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 GROWTH INDEX FUND
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Issuer: 1-800 CONTACTS, INC.
Ticker: CTAC CUSIP: 681977104
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN C. COON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY T. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JASON S. SUBOTKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 1998 ISSUER YES AGAINST AGAINST
INCENTIVE STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.
PROPOSAL #04: UPON OR IN CONNECTION WITH THE TRANSACTION ISSUER YES AGAINST AGAINST
OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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Issuer: 1-800-FLOWERS.COM, INC.
Ticker: FLWS CUSIP: 68243Q106
Meeting Date 12/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECTION 16 EXECUTIVE ISSUER YES FOR FOR
OFFICERS BONUS PLAN
PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE AND ISSUER YES AGAINST AGAINST
SHARE AWARD PLAN
PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004 AS
DESCRIBED IN THE PROXY STATEMENT.
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Issuer: 4KIDS ENTERTAINMENT, INC.
Ticker: KDE CUSIP: 350865101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. GARRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 4KIDS 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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Issuer: 7-ELEVEN, INC.
Ticker: SE CUSIP: 817826209
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHITAMI ARAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOSHIFUMI SUZUKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RANDOLPH DEVENING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. CHAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAAKI ASAKURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUO OTSUKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAAKI KAMATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF 7-ELEVEN, INC. FOR 2004.
PROPOSAL #03: APPROVAL OF THE 7-ELEVEN, INC. ANNUAL ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: OTHER BUSINESS. IN THEIR DISCRETION, THE ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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Issuer: A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR CUSIP: 00086T103
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BAUER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: AAON, INC.
Ticker: AAON CUSIP: 000360206
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR
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Issuer: ABGENIX, INC.
Ticker: ABGX CUSIP: 00339B107
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND M. WITHY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. KUCHERLAPATI, PHD ISSUER YES WITHHOLD AGAINST
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Issuer: ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND CUSIP: 00437P107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY M. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KONRATH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: ACCREDO HEALTH, INCORPORATED
Ticker: ACDO CUSIP: 00437V104
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. ROTHERHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DICK R. GOURLEY* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ON THE PROPOSAL ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
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Issuer: ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date 9/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. HENDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN T. MAYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ACTIVISION ISSUER YES AGAINST AGAINST
2003 INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
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Issuer: ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date 12/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
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Issuer: ACTUANT CORPORATION
Ticker: ATU CUSIP: 00508X203
Meeting Date 1/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. RICHARD CROWTHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
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: BRUCE S. CHELBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.
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Issuer: ACXIOM CORPORATION
Ticker: ACXM CUSIP: 005125109
Meeting Date 8/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ANN HAYES DIE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF INCREASE IN NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AVAILABLE UNDER THE 2000 STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO ALLOW OUTSIDE DIRECTORS TO RECEIVE OPTIONS
UNDER THE PLAN
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Issuer: ADOLOR CORPORATION
Ticker: ADLR CUSIP: 00724X102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
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Issuer: ADTRAN, INC.
Ticker: ADTN CUSIP: 00738A106
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. THRAILKILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ADVANCED DIGITAL INFORMATION CORPORA
Ticker: ADIC CUSIP: 007525108
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN
PERFORMANCE GOALS
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE AMENDED 1997 ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN
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Issuer: ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS CUSIP: 007973100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR A. NOETH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. BRATTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD M. STAREK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
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Issuer: ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI CUSIP: 00754A105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
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Issuer: ADVANCED MARKETING SERVICES, INC.
Ticker: MKT CUSIP: 00753T105
Meeting Date 8/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOREN C. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. NICITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. TILLINGHAST ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE 1995 STOCK OPTION PLAN
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
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Issuer: ADVANCED MEDICAL OPTICS, INC.
Ticker: AVO CUSIP: 00763M108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. GRANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. CHAVEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENT OF 2002 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
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Issuer: ADVANCED NEUROMODULATION SYSTEMS, IN
Ticker: ANSI CUSIP: 00757T101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. TORMA, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. NIKOLAEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILIP MCCORMICK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO 100,000,000
PROPOSAL #03: APPROVAL OF THE ADVANCED NEUROMODULATION ISSUER YES AGAINST AGAINST
SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN
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Issuer: ADVENT SOFTWARE, INC.
Ticker: ADVS CUSIP: 007974108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ZUENDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 DIRECTOR ISSUER YES AGAINST AGAINST
OPTION PLAN AND RESERVE 600,000 SHARES FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 STOCK PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR 2004.
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Issuer: ADVO, INC.
Ticker: AD CUSIP: 007585102
Meeting Date 1/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. MULLOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 40,000,000 TO 80,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.
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Issuer: AEROFLEX INCORPORATED
Ticker: ARXX CUSIP: 007768104
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST E. COURCHENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR
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Issuer: AEROPOSTALE, INC.
Ticker: ARO CUSIP: 007865108
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED
BOARD OF DIRECTORS.
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR
PLAN.
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Issuer: AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG CUSIP: 008252108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. LOCKWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. PUFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
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Issuer: AFFYMETRIX, INC.
Ticker: AFFX CUSIP: 00826T108
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2000 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: AGILE SOFTWARE CORPORATION
Ticker: AGIL CUSIP: 00846X105
Meeting Date 10/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KLAUS-DIETER LAIDIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH CHANG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2004.
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Issuer: AIRGAS, INC.
Ticker: ARG CUSIP: 009363102
Meeting Date 7/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2003 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVE THE 2004 EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: AIRTRAN HOLDINGS, INC.
Ticker: AAI CUSIP: 00949P108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PRIDDY ISSUER YES FOR FOR
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Issuer: AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM CUSIP: 00971T101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NAOMI SELIGMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. THOMSON LEIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD GRAHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ALARIS MEDICAL SYSTEMS INC.
Ticker: AMI CUSIP: 011637105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY D. SHALOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN M. DEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. TUMBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. B. KOSECOFF, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY GREEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF AMENDMENT TO NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI CUSIP: 012423109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN CUSIP: 015351109
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAX LINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY T. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD BELL 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: ALICO INC.
Ticker: ALCO CUSIP: 016230104
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALKER E. BLOUNT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ACKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BERNARD LESTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.E. HARTSAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GRAVINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTEREY CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN HILL GRIFFIN, III ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ALIGN TECHNOLOGY, INC.
Ticker: ALGN CUSIP: 016255101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELSEY WIRTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALKERMES, INC.
Ticker: ALKS CUSIP: 01642T108
Meeting Date 9/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE TO 14,400,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE TO 1,000,000
THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, AN INCREASE OF 500,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGHANY CORPORATION
Ticker: Y CUSIP: 017175100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON 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: ALLEN TELECOM INC.
Ticker: ALN CUSIP: 018091108
Meeting Date 7/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF FEBRUARY 17, 2003, AS AMENDED, BY
AND AMONG ANDREW CORPORATION, ADIRONDACKS, LLC AND ALLEN
TELECOM, INC. (THE MERGER AGREEMENT ), AND APPROVE THE
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
PROPOSAL #02: A PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS CUSIP: 018581108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE GAMING CORPORATION
Ticker: AGI CUSIP: 01859P609
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT MIODUNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE BY 3,500,000 SHARES
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE IMAGING, INC.
Ticker: AIQ CUSIP: 018606202
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD L. SAMEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MOMTAZEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: 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. MICHAEL N. GARIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. PAUL E. VARDEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. PETER C. BROWN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 AMC ISSUER YES AGAINST AGAINST
ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMCOL INTERNATIONAL CORPORATION
Ticker: ACO CUSIP: 02341W103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL C. WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICA WEST HOLDINGS CORPORATION
Ticker: AWA CUSIP: 023657208
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C. KRAEMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS
B COMMON STOCK
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS CUSIP: 02553E106
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
PROPOSAL #02: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES FOR AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK
OPTIONS.
PROPOSAL #03: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES ABSTAIN AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR
ORGANIZATION CONVENTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN HEALTHWAYS, INC.
Ticker: AMHC CUSIP: 02649V104
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. W.C. O'NEIL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BEN R. LEEDLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. FRANK A. EHMANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENTS TO THE 1996 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN ITALIAN PASTA COMPANY
Ticker: PLB CUSIP: 027070101
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIM M. POLLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. PATTERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERENCE C. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE 2000 EQUITY PLAN TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARES AVAILABLE UNDER THE PLAN FROM
1,000,000 TO 1,800,000.
PROPOSAL #03: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
SELECTION OF ERNST & YOUNG LLP TO SERVE AS AIPC'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN MEDICAL SYSTEMS HOLDINGS IN
Ticker: AMMD CUSIP: 02744M108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY GRAF ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN TOWER CORPORATION
Ticker: AMT CUSIP: 029912201
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN WOODMARK CORPORATION
Ticker: AMWD CUSIP: 030506109
Meeting Date 8/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ANTHONY WAINWRIGHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERIGROUP CORPORATION
Ticker: AGP CUSIP: 03073T102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY L. MCWATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR AMERIGROUP CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2004 IS HEREBY RATIFIED.
- ----------------------------------------------------------------------------------------------------
Issuer: AMETEK, INC.
Ticker: AME CUSIP: 031100100
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS G. COLE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AUTHORIZE AND APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMKOR TECHNOLOGY, INC.
Ticker: AMKR CUSIP: 031652100
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMN HEALTHCARE SERVICES, INC.
Ticker: AHS CUSIP: 001744101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMR CORPORATION
Ticker: AMR CUSIP: 001765106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CHANGE-IN-CONTROL AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMSURG CORP.
Ticker: AMSG CUSIP: 03232P405
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. DEAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN I. GERINGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CHARTER
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1997 STOCK INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004
- ----------------------------------------------------------------------------------------------------
Issuer: AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN CUSIP: 032346108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN THE AGGREGATE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN BY
750,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANAREN, INC.
Ticker: ANEN CUSIP: 032744104
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. GERST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: ANDRX CORPORATION
Ticker: ADRX CUSIP: 034553107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. DUBOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR ANDRX CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANIXTER INTERNATIONAL INC.
Ticker: AXE CUSIP: 035290105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2001 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ANSYS, INC.
Ticker: ANSS CUSIP: 03662Q105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACQUELINE C. MORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1996 STOCK OPTION AND GRANT PLAN.
PROPOSAL #03: APPROVE AMENDMENT TO EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTEON INTERNATIONAL CORPORATION
Ticker: ANT CUSIP: 03674E108
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH M. KAMPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PAUL G. KAMINSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. LEFKOWITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK
PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD
FROM 6,242,400 TO 7,742,400.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTIGENICS INC.
Ticker: AGEN CUSIP: 037032109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NOUBAR AFEYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRAMOD K. SRIVASTAVA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND 1999 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: APEX SILVER MINES LIMITED
Ticker: SIL CUSIP: G04074103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES L. HANSARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. CONGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB CUSIP: 037899101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD L. HILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. HELMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. LUMPKIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON M. SACK* ISSUER YES FOR FOR
PROPOSAL #II: TO APPROVE THE APPLEBEE'S INTERNATIONAL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE THE EXECUTIVE NONQUALIFIED ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #IV: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2004 FISCAL YEAR.
PROPOSAL #V: TO ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES ABSTAIN AGAINST
US TO ISSUE A REPORT RELATING TO GENETICALLY ENGINEERED
FOOD.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLERA CORPORATION
Ticker: ABI CUSIP: 038020202
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC CUSIP: 03822W109
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN N. KALKHOVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS C. SPRENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. WAYNE PRICE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
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Issuer: APRIA HEALTHCARE GROUP INC.
Ticker: AHG CUSIP: 037933108
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEVERLY BENEDICT THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: APRIA HEALTHCARE GROUP INC.
Ticker: AHG CUSIP: 037933108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEVERLY B. THOMAS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: APTARGROUP, INC.
Ticker: ATR CUSIP: 038336103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST
2004 STOCK AWARDS PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST
2004 DIRECTOR STOCK OPTION PLAN.
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Issuer: AQUANTIVE, INC.
Ticker: AQNT CUSIP: 03839G105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER M. NEUPERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MATERIAL TERMS OF CERTAIN ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER AQUANTIVE'S RESTATED 1999 STOCK
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
- ----------------------------------------------------------------------------------------------------
Issuer: ARBITRON INC.
Ticker: ARB CUSIP: 03875Q108
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN ALDWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ARBITRON ISSUER YES FOR FOR
INC. 1999 STOCK INCENTIVE PLAN
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Issuer: ARCTIC CAT INC.
Ticker: ACAT CUSIP: 039670104
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM G. NESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGG A. OSTRANDER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARDEN GROUP, INC.
Ticker: ARDNA CUSIP: 039762109
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: ARGOSY GAMING COMPANY
Ticker: AGY CUSIP: 040228108
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. LANCE CALLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. PRATT, SR. ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: ARIBA, INC.
Ticker: ARBA CUSIP: 04033V104
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET
MERGER CORPORATION AND FREEMARKETS, INC.
PROPOSAL #02: APPROVAL OF EACH PROPOSED ALTERNATIVE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO
EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND
OUTSTANDING COMMON STOCK IN A RATIO OF 1-FOR-5 OR
1-FOR-6.
PROPOSAL #03: APPROVAL OF THE ELECTION OF RICHARD WALLMAN ISSUER YES WITHHOLD AGAINST
TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.
PROPOSAL #04: APPROVAL OF THE ELECTION OF THOMAS MONAHAN ISSUER YES WITHHOLD AGAINST
TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.
PROPOSAL #05: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ARIBA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
PROPOSAL #06: GRANTING THE PROXIES DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY TO ADJOURN THE ANNUAL MEETING, INCLUDING FOR
PURPOSES OF SOLICITING ADDITIONAL VOTES.
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW ELECTRONICS, INC.
Ticker: ARW CUSIP: 042735100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ROSENBLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW ISSUER YES FOR FOR
ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
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Issuer: ARROW INTERNATIONAL, INC.
Ticker: ARRO CUSIP: 042764100
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN M. SEBULSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. JAMES MACALEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTHROCARE CORPORATION
Ticker: ARTC CUSIP: 043136100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1996 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2003 INCENTIVE STOCK PLAN TO
(A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES AND
(B) PROVIDE FOR THE ABILITY TO ISSUE STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, DIVIDEND EQUIVALENTS,
PERFORMANCE AWARDS AND STOCK PAYMENTS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1995 DIRECTOR OPTION PLAN TO
(A) PROVIDE FOR THE ABILITY TO ISSUE RESTRICTED STOCK
AWARDS IN ADDITION TO NON-STATUTORY OPTIONS, AND (B)
PROVIDE NEW FORMULAS FOR THE ISSUANCE OF BOTH RESTRICTED
STOCK AWARDS AND NON-STATUTORY OPTIONS TO PURCHASE THE
COMPANY'S COMMON STOCK.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTISAN COMPONENTS, INC.
Ticker: ARTI CUSIP: 042923102
Meeting Date 3/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LUCIO L. LANZA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK R. TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT T. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON MALMED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORIO KUROSAKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. LATTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1997 DIRECTOR ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASCENTIAL SOFTWARE CORPORATION
Ticker: ASCL CUSIP: 04362P207
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. ELLENBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. WEYAND ISSUER YES FOR FOR
PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FURTHER AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 500,000,000 TO
125,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP ) INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP FROM 2,250,000 TO
3,250,000.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ASK JEEVES, INC.
Ticker: ASKJ CUSIP: 045174109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRETT GRUENER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN BERKOWITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: ASPECT COMMUNICATIONS CORPORATION
Ticker: ASPT CUSIP: 04523Q102
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY E. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN A. FOGELSONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1998 ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ANNUAL ISSUER YES AGAINST AGAINST
RETAINER COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF
THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE RETAINER PLAN BY
60,000 SHARES AND TO PERMIT ALL RETAINERS PAID BY THE
COMPANY IN CONNECTION WITH BOARD SERVICE TO BE PAID IN
SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: ASTEC INDUSTRIES, INC.
Ticker: ASTE CUSIP: 046224101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. GUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DON BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. NORMAN SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE FOR THE ELECTION AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY IN CLASS II OF THE NOMINEE SET FORTH BELOW TO
SERVE UNTIL THE 2006 ANNUAL MEETING OF SHAREHOLDERS, OR
UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT: DOUGLAS
MOFFAT
PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ASYST TECHNOLOGIES, INC.
Ticker: ASYT CUSIP: 04648X107
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. JACKSON BELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR 2003 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO APPROVE OUR 1993 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 550,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE 2004 FISCAL YEAR.
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Issuer: AT ROAD, INC.
Ticker: ARDI CUSIP: 04648K105
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISH PANU ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE NAME CHANGE OF THE ISSUER YES FOR FOR
COMPANY FROM AT ROAD, INC. TO @ROAD, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: ATHEROGENICS, INC.
Ticker: AGIX CUSIP: 047439104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID BEARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. FORCHT DAGI ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF ATHEROGENICS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: A PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES AGAINST AGAINST
ATHEROGENICS, INC. 2004 EQUITY OWNERSHIP PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ATMEL CORPORATION
Ticker: ATML CUSIP: 049513104
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORM HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF ATMEL CORPORATION FOR 2004.
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Issuer: ATMI, INC.
Ticker: ATMI CUSIP: 00207R101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. YOMAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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Issuer: ATRIX LABORATORIES, INC.
Ticker: ATRX CUSIP: 04962L101
Meeting Date 5/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. NICOLAS BAZAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
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Issuer: ATWOOD OCEANICS, INC.
Ticker: ATW CUSIP: 050095108
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. BECK 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: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING HALEVY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MADDIA** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN M. BOUTCHER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AUTOBYTEL INC.
Ticker: ABTL CUSIP: 05275N106
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. GRIMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FUCHS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AUTOBYTEL INC. 2004 RESTRICTED ISSUER YES AGAINST AGAINST
STOCK AND OPTION PLAN.
PROPOSAL #03: RATIFICATION AND APPROVAL OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2004.
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Issuer: AUTODESK, INC.
Ticker: ADSK CUSIP: 052769106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN SCHEID 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: MARK A. BERTELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY ALICE TAYLOR 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.
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Issuer: AVATAR HOLDINGS INC.
Ticker: AVTR CUSIP: 053494100
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT ACCOUNTANTS, AS AUDITORS OF
AVATAR HOLDINGS INC. FOR 2004.
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Issuer: AVID TECHNOLOGY, INC.
Ticker: AVID CUSIP: 05367P100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
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Issuer: AVNET, INC.
Ticker: AVT CUSIP: 053807103
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2003 STOCK COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVAL TO AMEND THE AVNET EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 3, 2004.
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Issuer: AVOCENT CORPORATION
Ticker: AVCT CUSIP: 053893103
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. MCALEER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS CUSIP: 054540109
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
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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.
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Issuer: BANK MUTUAL CORPORATION
Ticker: BKMU CUSIP: 063750103
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, SR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE BANK MUTUAL CORPORATION ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
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Issuer: BANK OF THE OZARKS, INC.
Ticker: OZRK CUSIP: 063904106
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 SHARES TO 50,000,000 SHARES.
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Issuer: BANK OF THE OZARKS, INC.
Ticker: OZRK CUSIP: 063904106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PORTER HILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.
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Issuer: BARNES & NOBLE, INC.
Ticker: BKS CUSIP: 067774109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
EXECUTIVE PERFORMANCE PLAN
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BARNES & ISSUER YES FOR FOR
NOBLE, INC. BYLAWS
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005
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Issuer: BARNESANDNOBLE.COM INC.
Ticker: BNBN CUSIP: 067846105
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. REILLY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REINHARD LIEDL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. ROSEN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
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Issuer: BARNESANDNOBLE.COM INC.
Ticker: BNBN CUSIP: 067846105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 8, 2004, AMONG BARNES &
NOBLE, INC., B&N.COM HOLDING CORP., B&N.COM ACQUISITION
CORP. AND BARNESANDNOBLE.COM INC. AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
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Issuer: BARRA, INC.
Ticker: BARZ CUSIP: 068313105
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KAMAL DUGGIRALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW RUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE W. OSTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN J. LABOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. BLAIR HULL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE BARRA, ISSUER YES AGAINST AGAINST
INC. DIRECTORS OPTION PLAN TO INCREASE THE SIZE OF
AUTOMATIC GRANTS MADE TO NON- EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
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Issuer: BARRA, INC.
Ticker: BARZ CUSIP: 068313105
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 5, 2004, BY AND AMONG
BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A
DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS,
INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF MORGAN STANLEY, AND APPROVAL OF THE MERGER.
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Issuer: BEARINGPOINT, INC.
Ticker: BE CUSIP: 074002106
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH C. BLAZER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI CUSIP: 074014101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT W. MCCORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. FOWLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN B. SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE 2000 EQUITY PLAN. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BEBE STORES, INC.
Ticker: BEBE CUSIP: 075571109
Meeting Date 12/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN IN ORDER TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO APPROVE THE ADOPTION OF AN INCREASE IN ISSUER YES AGAINST AGAINST
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
CORPORATION'S 1997 STOCK PLAN BY 1,000,000 SHARES FROM
4,330,000 SHARES TO 5,330,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS BEBE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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Issuer: BEI TECHNOLOGIES, INC.
Ticker: BEIQ CUSIP: 05538P104
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. LAVON MORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING OCTOBER 2, 2004.
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Issuer: BENCHMARK ELECTRONICS, INC.
Ticker: BHE CUSIP: 08160H101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2000 STOCK AWARDS ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF
THE COMPANY SUBJECT THERETO BY 4,500,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
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Issuer: BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV CUSIP: 08915P101
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN CUSIP: 09061G101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN URQUHART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERICH SAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GWYNN R. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDRIC D. PRICE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
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Issuer: BIO-RAD LABORATORIES, INC.
Ticker: BIO CUSIP: 090572207
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO ADOPT THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S EXISTING RESTATED CERTIFICATE
OF INCORPORATION.
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Issuer: BIOSITE INCORPORATED
Ticker: BSTE CUSIP: 090945106
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. WOLLAEGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: BLACK BOX CORPORATION
Ticker: BBOX CUSIP: 091826107
Meeting Date 8/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF AN APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLUE RHINO CORPORATION
Ticker: RINO CUSIP: 095811105
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK CASTANEDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WARNOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. DEVICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1998 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
DIRECTOR PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLUE RHINO CORPORATION
Ticker: RINO CUSIP: 095811105
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT AN AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED FEBRUARY 8, 2004 BY AND AMONG US, FCI
TRADING CORP., DIESEL ACQUISITION LLC, AND FERRELL
COMPANIES, INC., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: BLYTH, INC.
Ticker: BTH CUSIP: 09643P108
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: 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: 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: 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: BORLAND SOFTWARE CORPORATION
Ticker: BORL CUSIP: 099849101
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON BEER COMPANY, INC.
Ticker: SAM CUSIP: 100557107
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. KAUTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI CUSIP: 100582105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL R. GUDONIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK E. VON MERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DWYER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON PRIVATE FINANCIAL HOLDINGS, I
Ticker: BPFH CUSIP: 101119105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD A. FICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN L. SINAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. VAILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE S. COLANGELO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A NEW 2004 STOCK OPTION AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NONEMPLOYEE
DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND ITS
SUBSIDIARIES.
PROPOSAL #03: TO APPROVE THE BOSTON PRIVATE FINANCIAL ISSUER YES FOR FOR
HOLDINGS ANNUAL EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BOWNE & CO., INC.
Ticker: BNE CUSIP: 103043105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.A. STANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
Ticker: BFAM CUSIP: 109195107
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA A. MASON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. ROLLAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN TOCIO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED K. FOULKES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GERGEN** ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO BRIGHT HORIZONS FAMILY ISSUER YES AGAINST AGAINST
SOLUTIONS, INC. CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHTPOINT, INC.
Ticker: CELL CUSIP: 109473405
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V. WILLIAM HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. SIMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED INDEPENDENT DIRECTOR STOCK COMPENSATION
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE CHANGE OF THE ISSUER YES FOR FOR
COMPANY'S STATE OF INCORPORATION FROM DELAWARE TO
INDIANA.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD CUSIP: 111621108
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL DEMPSEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999 ISSUER YES AGAINST AGAINST
DIRECTOR OPTION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKFIELD HOMES CORPORATION
Ticker: BHS CUSIP: 112723101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT 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: GORDON E. ARNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKS AUTOMATION, INC.
Ticker: BRKS CUSIP: 114340102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. THERRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2000 COMBINATION ISSUER YES FOR FOR
STOCK OPTION PLAN AS SPECIFIED IN THE PROXY STATEMENT.
PROPOSAL #03: TO AMEND THE COMPANY'S 1995 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS SPECIFIED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: BRUKER BIOSCIENCE CORPORATION
Ticker: BRKR CUSIP: 116794108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK H. LAUKIEN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TAYLOR J. CROUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. C. CANAVAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: C&D TECHNOLOGIES, INC.
Ticker: CHP CUSIP: 124661109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE H. ROBERTS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CABLE DESIGN TECHNOLOGIES CORPORATIO
Ticker: CDT CUSIP: 126924109
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE GRAEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERDINAND KUZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
PROPOSAL #02: TO ELECT DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP CUSIP: 12709P103
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. LAURANCE FULLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE ELECTION OF WILLIAM P. ISSUER YES FOR FOR
NOGLOWS TO THE COMPANY'S BOARD OF DIRECTORS FOR THE TERM
EXPIRING IN 2006.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.
PROPOSAL #04: APPROVAL OF THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2000 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT OIL & GAS CORPORATION
Ticker: COG CUSIP: 127097103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT F. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR IT'S 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CACI INTERNATIONAL INC
Ticker: CAI CUSIP: 127190304
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS CUSIP: 127914109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CARBO CERAMICS INC.
Ticker: CRR CUSIP: 140781105
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MARK PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2004 ISSUER YES FOR FOR
CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CARDIODYNAMICS INTERNATIONAL CORPORA
Ticker: CDIC CUSIP: 141597104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149111106
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT
CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING
LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION
WILL BE EFFECTED
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORA M. TELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPROVE THE AMENDMENT TO THE 2000 ISSUER YES AGAINST AGAINST
PERFORMANCE AWARD PLAN
PROPOSAL #04: APPROVE AND ADOPT THE 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RIGHTS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149113102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CATHAY BANCORP, INC.
Ticker: CATY CUSIP: 149150104
Meeting Date 9/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF MAY 6, 2003 BY AND AMONG
GENERAL BANK, GBC BANCORP, CATHAY BANCORP, INC. AND
CATHAY BANK, INCLUDING, THE ISSUANCE OF THE SHARES
PURSUANT TO THE MERGER AGREEMENT AND CHANGING OF CATHAY
BANCORP'S NAME TO CATHAY GENERAL BANCORP EFFECTIVE UPON
CONSUMMATION OF THE MERGER.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST
BANCORP'S CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
25,000,000 TO 100,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST
BANCORP'S 1998 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CATHAY BANCORP COMMON STOCK RESERVED
FOR ISSUANCE FROM 2,150,000 TO 3,500,000.
- ----------------------------------------------------------------------------------------------------
Issuer: CBRL GROUP, INC.
Ticker: CBRL CUSIP: 12489V106
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. EVINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CCC INFORMATION SERVICES GROUP INC.
Ticker: CCCG CUSIP: 12487Q109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GITHESH RAMAMURTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CEC ENTERTAINMENT, INC.
Ticker: CEC CUSIP: 125137109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1997 NON-STATUTORY STOCK OPTION PLAN BY ADDING SHARES
THERETO.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY INCREASING
THE OPTIONS WHICH MAY BE GRANTED THEREFROM.
PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY ADDING SHARES
THERETO.
- ----------------------------------------------------------------------------------------------------
Issuer: CELL GENESYS, INC.
Ticker: CEGE CUSIP: 150921104
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. POTTS, JR, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE
ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION
REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION PLAN
WITHOUT THE APPROVAL OF THE COMPANY'S STOCKHOLDERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CELL THERAPEUTICS, INC.
Ticker: CTIC CUSIP: 150934107
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE MERGER BETWEEN CELL ISSUER YES FOR FOR
THERAPEUTICS, INC. AND NOVUSPHARMA S.P.A. AND THE
TRANSACTIONS CONTEMPLATED THEREBY AS SET FORTH IN THE
MERGER AGREEMENT DATED AS OF JUNE 16, 2003 BETWEEN CTI
AND NOVUSPHARMA.
- ----------------------------------------------------------------------------------------------------
Issuer: CELL THERAPEUTICS, INC.
Ticker: CTIC CUSIP: 150934107
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. S. SPINELLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. J.M. FLUKE, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. P.M. NUDELMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. PLATZER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
100,000,000 TO 200,000,000.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO REDUCE THE NUMBER OF SHARES
REQUIRED TO CONSTITUTE A QUORUM FOR SHAREHOLDERS
MEETINGS FROM A MAJORITY TO ONE-THIRD.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES AGAINST AGAINST
THERAPEUTICS, INC. 2003 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 100,000 SHARES.
PROPOSAL #06: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTENE CORPORATION
Ticker: CNC CUSIP: 15135B101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVE BARTLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD P. WIEDERHOLD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE CHARTER AMENDMENT TO ISSUER YES AGAINST AGAINST
INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL EUROPEAN DISTRIBUTION CORP.
Ticker: CEDC CUSIP: 153435102
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CERADYNE, INC.
Ticker: CRDN CUSIP: 156710105
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CERNER CORPORATION
Ticker: CERN CUSIP: 156782104
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD E. BISBEE JR PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE CERNER CORPORATION 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN G
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CERTEGY INC.
Ticker: CEY CUSIP: 156880106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHAMPION ENTERPRISES, INC.
Ticker: CHB CUSIP: 158496109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHARLES RIVER LABORATORIES INTL., IN
Ticker: CRL CUSIP: 159864107
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT CAWTHORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHARLOTTE RUSSE HOLDING, INC.
Ticker: CHIC CUSIP: 161048103
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. THOMAS GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. ODDI ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CHARTER COMMUNICATIONS, INC.
Ticker: CHTR CUSIP: 16117M107
Meeting Date 7/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2001 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE BY 30,000,000 SHARES THE
NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
PROPOSAL #03: AMENDMENTS TO THE 1999 OPTION PLAN AND THE ISSUER YES AGAINST AGAINST
2001 STOCK INCENTIVE PLAN TO AUTHORIZE THE REPRICING OF
OUTSTANDING STOCK OPTIONS
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CHATTEM, INC.
Ticker: CHTT CUSIP: 162456107
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ZAN GUERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BILL W. STACY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: 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: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM L. WARD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME CUSIP: 167760107
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON S. SCHOLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH CUSIP: 169905106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHRISTOPHER & BANKS CORPORATION
Ticker: CBK CUSIP: 171046105
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. PRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. FULD, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AUTHORIZED UNDER THE 1997 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CHURCH & DWIGHT CO., INC.
Ticker: CHD CUSIP: 171340102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT C. MINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. BEEBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2004
FINANCIAL STATEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: CHURCHILL DOWNS INCORPORATED
Ticker: CHDN CUSIP: 171484108
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS H. MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN ELIZABETH PACKARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED CHURCHILL ISSUER YES FOR FOR
DOWNS INCORPORATED 2004 RESTRICTED STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE
PLAN TO ADD 100,000 SHARES OF COMMON STOCK BY INCREASING
THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE,
RESERVED FOR ISSUANCE THEREUNDER FROM 68,581 TO 168,581.
PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE GOAL ISSUER YES FOR FOR
AND THE PAYMENT OF COMPENSATION UNDER NON-QUALIFIED STOCK
OPTIONS GRANTED TO THOMAS H. MEEKER UNDER CERTAIN STOCK
OPTION AGREEMENTS TO THE EXTENT THAT IN ANY TAX YEAR SUCH
COMPENSATION, TOGETHER WITH ANY OTHER COMPENSATION PAID
TO HIM, WOULD OTHERWISE EXCEED THE $1,000,000 LIMIT
CONTAINED IN INTERNAL REVENUE CODE SEC. 162(M).
PROPOSAL #05: PROPOSAL TO APPROVE MINUTES OF THE 2003 ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES
NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT.
- ----------------------------------------------------------------------------------------------------
Issuer: CIMA LABS INC.
Ticker: CIMA CUSIP: 171796105
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 3, 2003, AMONG CIMA LABS
INC., CEPHALON, INC. AND C MERGERCO, INC., A WHOLLY-OWNED
SUBSIDIARY OF CEPHALON, INC., PURSUANT TO WHICH C
MERGERCO, INC. WILL BE MERGED WITH AND INTO CIMA LABS
INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE ON ANY PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CINCINNATI BELL INC.
Ticker: CBB CUSIP: 171871106
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CIRRUS LOGIC ISSUER YES AGAINST AGAINST
THIRD AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE
PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE TO PURCHASE UNDER THE PLAN BY 1,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS, INC.
Ticker: CIA CUSIP: 174740100
Meeting Date 3/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES AND (II) INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK
FROM 1,000,000 TO 2,000,000 SHARES.
PROPOSAL #02: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO CREATE AN AUTHORIZED CLASS
OF 25,000,000 SHARES OF PREFERRED STOCK AVAILABLE FOR
FUTURE ISSUANCE IN SERIES WITH TERMS AND PREFERENCES
DESIGNATED BY THE BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND ARTICLE V OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON OUR BOARD OF DIRECTORS FROM NINE MEMBERS TO
UP TO 15 MEMBERS.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS, INC.
Ticker: CIA CUSIP: 174740100
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CLAIRE'S STORES, INC.
Ticker: CLE CUSIP: 179584107
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD D. JICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- ----------------------------------------------------------------------------------------------------
Issuer: CLEVELAND-CLIFFS INC
Ticker: CLF CUSIP: 185896107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.C. MORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. GUNNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. IRELAND III 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: F.R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CUCUZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.B. ORESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CLOSURE MEDICAL CORPORATION
Ticker: CLSR CUSIP: 189093107
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROLF D. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1996 EQUITY COMPENSATION
PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CMGI, INC.
Ticker: CMGI CUSIP: 125750109
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MARDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. JULES ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS ISSUER YES FOR FOR
DISCRETION, TO AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK
BY A RATIO OF BETWEEN 1-FOR-2 AND 1-FOR-25, INCLUSIVE,
WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.
- ----------------------------------------------------------------------------------------------------
Issuer: CNET NETWORKS, INC.
Ticker: CNET CUSIP: 12613R104
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. 'BUD' COLLIGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE 2004 CNET NETWORKS, ISSUER YES AGAINST AGAINST
INC. INCENTIVE STOCK AWARD PLAN
PROPOSAL #03: RATIFICATION OF KPMG LLP TO SERVE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: COBALT CORPORATION
Ticker: CBZ CUSIP: 19074W100
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 3, 2003, AMONG WELLPOINT
HEALTH NETWORKS INC., CROSSROADS ACQUISITION CORP. AND
COBALT CORPORATION, AS AMENDED BY AMENDMENT NO. 1 THERETO
DATED AS OF AUGUST 8, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: COBIZ INC.
Ticker: COBZ CUSIP: 190897108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. LONGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE CUSIP: 191098102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. FRANK HARRISON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
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: JAMES E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL WARE 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: J. KENNETH THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL D. ANDRUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCCLURE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL REGARDING AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST
AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 500 MILLION SHARES.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY COME
BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: COGNEX CORPORATION
Ticker: CGNX CUSIP: 192422103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY SUN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH CUSIP: 192446102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000
SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE
AUTHORIZATION OF OUR CLASS B COMMON STOCK.
PROPOSAL #03: TO AMEND OUR 1999 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COHERENT, INC.
Ticker: COHR CUSIP: 192479103
Meeting Date 3/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. CARRUBBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 3,500,000 SHARES,
FROM 2,800,000 SHARES TO 6,300,000 SHARES.
PROPOSAL #03: TO AMEND OUR 2001 STOCK PLAN TO PROVIDE FOR ISSUER YES FOR FOR
THE GRANT OF STOCK APPRECIATION RIGHTS, PERFORMANCE
SHARES, PERFORMANCE UNITS AND DEFERRED STOCK UNITS IN
ADDITION TO OPTIONS TO PURCHASE SHARES OF OUR COMMON
STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COHU, INC.
Ticker: COHU CUSIP: 192576106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BARNES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COHU 1998 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE SHARES OF STOCK SUBJECT
TO THE PLAN BY 1,000,000
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS COHU'S INDEPENDENT AUDITORS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: COINSTAR, INC.
Ticker: CSTR CUSIP: 19259P300
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND ISSUER YES FOR FOR
RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #03: ADVISE ON THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: COLE NATIONAL CORPORATION
Ticker: CNJ CUSIP: 193290103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JANUARY 23, 2004, BY AND
AMONG LUXOTTICA GROUP S.P.A., COLORADO ACQUISITION CORP.
AND COLE NATIONAL CORPORATION.
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OF THE
MEETING, INCLUDING THE APPROVAL OF ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL.
- ----------------------------------------------------------------------------------------------------
Issuer: COLUMBIA LABORATORIES, INC.
Ticker: CBRX CUSIP: 197779101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.P. OSKOWITZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS M. O'DONNELL M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. APOSTOLAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FREDERICK WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1996 LONG-TERM ISSUER YES AGAINST AGAINST
PERFORMANCE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
6,000,000 TO 8,000,000.
PROPOSAL #03: RATIFY THE SELECTION OF GOLDSTEIN GOLUB ISSUER YES FOR FOR
KESSLER LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCIAL CAPITAL BANCORP, INC
Ticker: CCBI CUSIP: 20162L105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF COMMON ISSUER YES FOR FOR
STOCK PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2004, AMONG THE COMPANY,
CCBI ACQUISITION CORP. AND HAWTHORNE FINANCIAL
CORPORATION.
ELECTION OF DIRECTOR: STEPHEN H. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. SCHAFFER ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION POLICY.
PROPOSAL #06: PROPOSAL TO APPROVE THE LONG-TERM ISSUER YES AGAINST AGAINST
STOCK-BASED INCENTIVE PLAN.
PROPOSAL #07: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR
TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE THE ISSUANCE OF COMMON STOCK PURSUANT TO THE
TERMS OF THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCO CUSIP: 203349105
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. MCCOURT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. KNOWLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
PROPOSAL #03: APPROVAL TO ADOPT THE CHARTER AMENDMENT TO ISSUER YES FOR FOR
(I) RECLASSIFY AND CONVERT EACH OUTSTANDING SHARE OF CTE
CLASS B COMMON STOCK INTO 1.09 SHARES OF CTE COMMON STOCK
AND (II) ELIMINATE FROM THE ARTICLES OF INCORPORATION
THE CTE CLASS B COMMON STOCK AND ALL PROVISIONS RELATING
THERETO AND CERTAIN INOPERATIVE PROVISIONS.
PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF NEEDED, ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE CHARTER
AMENDMENT PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCO CUSIP: 203349105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. WHYTE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL TO ADOPT THE CTE NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS STOCK COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMSCOPE, INC.
Ticker: CTV CUSIP: 203372107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
COMMSCOPE, INC. 1997 LONG-TERM INCENTIVE PLAN, AS AMENDED
EFFECTIVE MAY 7, 2004.
PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE
PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUCREDIT CORPORATION
Ticker: CCRT CUSIP: 20478N100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPUCREDIT 2003 ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT THE COMPUCREDIT 2004 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER NETWORK TECHNOLOGY CORPORAT
Ticker: CMNT CUSIP: 204925101
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE A. MCLERNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERWIN A. KELEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN B. EARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI CUSIP: 205306103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. BOYD DOUGLAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES P. HUFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KENNY MUSCAT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: COMSTOCK RESOURCES, INC.
Ticker: CRK CUSIP: 205768203
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CECIL E. MARTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CONCEPTUS, INC.
Ticker: CPTS CUSIP: 206016107
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK M. SIECZKAREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. BONADIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2001 EQUITY
INCENTIVE PLAN TO REDUCE THE SIZE OF THE AUTOMATIC GRANTS
OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS AND TO
PROVIDE FOR AUTOMATIC GRANTS OF RESTRICTED STOCK TO
NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF THE SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF THE SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 150,000 SHARES, EFFECTIVE JULY 1,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CONCORD COMMUNICATIONS, INC.
Ticker: CCRD CUSIP: 206186108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT M. WADSWORTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 ISSUER YES AGAINST AGAINST
NON-EXECUTIVE EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CONCUR TECHNOLOGIES, INC.
Ticker: CNQR CUSIP: 206708109
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. LEVINTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 1998 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMENDMENTS TO 1998 DIRECTORS STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CONCURRENT COMPUTER CORPORATION
Ticker: CCUR CUSIP: 206710204
Meeting Date 10/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE N. HAWTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CONEXANT SYSTEMS, INC.
Ticker: CNXT CUSIP: 207142100
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
CONEXANT COMMON STOCK IN THE MERGER PURSUANT TO THE
MERGER AGREEMENT
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CONEXANT DIRECTORS STOCK PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE ASSUMPTION AND ISSUER YES FOR FOR
ADOPTION OF GLOBESPANVIRATA'S 1999 EQUITY INCENTIVE PLAN,
1999 SUPPLEMENTAL STOCK OPTION PLAN AND AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. BEALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CONMED CORPORATION
Ticker: CNMD CUSIP: 207410101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. REMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR 2004.
PROPOSAL #03: AMENDMENT TO 1999 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE AUTHORIZED SHARES BY 1.0 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: CONNECTICUT BANCSHARES, INC.
Ticker: SBMC CUSIP: 207540105
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JULY 15, 2003, BY AND AMONG THE NEW HAVEN
SAVINGS BANK, CONNECTICUT BANCSHARES, INC. AND THE
SAVINGS BANK OF MANCHESTER.
- ----------------------------------------------------------------------------------------------------
Issuer: CONNETICS CORPORATION
Ticker: CNCT CUSIP: 208192104
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE A. BAUER, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. KILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENISE M. GILBERT, PHD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: IN THE DISCRETION OF THE PROXIES, UPON SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CONTINENTAL AIRLINES, INC.
Ticker: CAL CUSIP: 210795308
Meeting Date 3/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS 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
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: COPART, INC.
Ticker: CPRT CUSIP: 217204106
Meeting Date 12/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN L. SCHMIDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
OUR 1994 EMPLOYEE STOCK PURCHASE PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JULY 31, 2004.
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Issuer: CORE LABORATORIES N.V.
Ticker: CLB CUSIP: N22717107
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF CANCELLATION OF 10% OF OUR ISSUER NO N/A N/A
OUTSTANDING SHARE CAPITAL.
PROPOSAL #02: AUTHORIZATION OF MANAGEMENT BOARD TO ISSUER NO N/A N/A
REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARE CAPITAL
UNTIL APRIL 28, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CORE LABORATORIES N.V.
Ticker: CLB CUSIP: N22717107
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH R. PERNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACOBUS SCHOUTEN ISSUER YES FOR FOR
PROPOSAL #02: CONFIRMATION AND ADOPTION OF ANNUAL ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #03: APPROVAL OF CANCELLATION OF 10% OF OUR ISSUER YES FOR FOR
ISSUED SHARE CAPITAL.
PROPOSAL #04: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL DECEMBER 1, 2005.
PROPOSAL #05: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 1, 2009.
PROPOSAL #06: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL JUNE 1, 2009.
PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CORIXA CORPORATION
Ticker: CRXA CUSIP: 21887F100
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN GILLIS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. YOUNG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY SESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD L. ORONSKY, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT MOMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S REINCORPORATION ISSUER YES FOR FOR
FROM DELWARE TO WASHINGTON.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF CORIXA FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CORVEL CORPORATION
Ticker: CRVL CUSIP: 221006109
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CORVIS CORPORATION
Ticker: CORV CUSIP: 221009103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE AUTHORITY TO ISSUE IN EXCESS OF 20% OF ISSUER YES FOR FOR
OUR COMMON STOCK IN COMPLIANCE WITH NASDAQ MARKETPLACE
RULE 4350(I)(L)(D).
ELECTION OF DIRECTOR: F. A. HRABOWSKI III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: COSTAR GROUP, INC.
Ticker: CSGP CUSIP: 22160N109
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COURIER CORPORATION
Ticker: CRRC CUSIP: 222660102
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: COVANCE INC.
Ticker: CVD CUSIP: 222816100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
PROPOSAL #03: TO ACT UPON SUCH OTHER MATTERS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: COVENANT TRANSPORT, INC.
Ticker: CVTI CUSIP: 22284P105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY A. MOLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CRAY INC.
Ticker: CRAY CUSIP: 225223106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE 2004 LONG-TERM EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CREDENCE SYSTEMS CORPORATION
Ticker: CMOS CUSIP: 225302108
Meeting Date 3/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD M. BEYER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. FRANZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. WRIGHT** ISSUER YES FOR FOR
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: CREE, INC.
Ticker: CREE CUSIP: 225447101
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. O'MEARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN CUSIP: 227483104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH SWEDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TAYLOR COLE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC T. FRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAZLE HUSAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI CUSIP: 228227104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF COMPANY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MACBRIDE SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES.
- ----------------------------------------------------------------------------------------------------
Issuer: CROWN HOLDINGS, INC.
Ticker: CCK CUSIP: 228368106
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET 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: MARIE L. GARIBALDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. SORGENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD 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: CTI MOLECULAR IMAGING, INC.
Ticker: CTMI CUSIP: 22943D105
Meeting Date 4/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WOLF-EKKEHARD BLANZ PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. PHELPS, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AS TO RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
PROPOSAL #03: AS TO APPROVAL AND ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR
TO THE CTI MOLECULAR IMAGING, INC. 2002 LONG-TERM
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CTS CORPORATION
Ticker: CTS CUSIP: 126501105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2004 ISSUER YES AGAINST AGAINST
OMNIBUS LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CUBIC CORPORATION
Ticker: CUB CUSIP: 229669106
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CUBIST PHARMACEUTICALS, INC.
Ticker: CBST CUSIP: 229678107
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN B, BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. MAUPAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY, ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: RATIFY, ADOPT AND APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2002 DIRECTORS STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CUMULUS MEDIA INC.
Ticker: CMLS CUSIP: 231082108
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC P. ROBISON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CUNO INCORPORATED
Ticker: CUNO CUSIP: 126583103
Meeting Date 3/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK G. KACHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. SWIFT ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVE THE PERFORMANCE GOALS IN THE ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CURAGEN CORPORATION
Ticker: CRGN CUSIP: 23126R101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID R. EBSWORTH, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN M ROTHBERG PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CURTISS-WRIGHT CORPORATION
Ticker: CW CUSIP: 231561101
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S.M. FULLER ISSUER YES FOR FOR
PROPOSAL #3: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CURTISS-WRIGHT CORPORATION
Ticker: CW CUSIP: 231561408
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.R. BENANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.B. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. BUSEY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. SIHLER 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: THOMAS GUTSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: COSTA SEVASTOPOULOS 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: CVB FINANCIAL CORP.
Ticker: CVBF CUSIP: 126600105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. LOPORTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS INDEPENDENT PUBLIC ACCOUNTANTS OF CVB FINANCIAL
CORP. FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CYBERONICS, INC.
Ticker: CYBX CUSIP: 23251P102
Meeting Date 9/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. CUMMINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY H. APPEL, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TONY COELHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. STRAUSS, MD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CYMER, INC.
Ticker: CYMI CUSIP: 232572107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO CYMER'S 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY
200,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF CYMER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY CUSIP: 232806109
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. BIALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
1994 STOCK PLAN (AS AMENDED AND RESTATED).
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CYTEC INDUSTRIES INC.
Ticker: CYT CUSIP: 232820100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.P. POWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CYTYC CORPORATION
Ticker: CYTC CUSIP: 232946103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL J. LEVANGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. B. MARTIN, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK ISSUER YES FOR FOR
PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO
12,250,000 SHARES OF THE COMPANY'S COMMON STOCK IN THE
FORM OF STOCK OPTION AND OTHER STOCK AWARDS.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF
UP TO 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK TO
PARTICIPATING EMPLOYEES.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: DADE BEHRING HOLDINGS, INC.
Ticker: DADE CUSIP: 23342J206
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DADE BEHRING 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
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Issuer: DAKTRONICS, INC.
Ticker: DAKT CUSIP: 234264109
Meeting Date 8/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLAND J. JENSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 1, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DAVITA INC.
Ticker: DVA CUSIP: 23918K108
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: DEL LABORATORIES, INC.
Ticker: DLI CUSIP: 245091103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES J. HINKATY ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE 1999 AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL INCENTIVE PLAN.
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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: LARRY D. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M.C. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR
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.
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Issuer: DELTA AND PINE LAND COMPANY
Ticker: DLP CUSIP: 247357106
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUDI E. SCHEIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. MURPHY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DENBURY RESOURCES INC.
Ticker: DNR CUSIP: 247916208
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM S. PRICE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARRIE A. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NEW OMNIBUS STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN.
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Issuer: DENDREON CORPORATION
Ticker: DNDN CUSIP: 24823Q107
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS WATSON ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: DENDRITE INTERNATIONAL, INC.
Ticker: DRTE CUSIP: 248239105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL A. MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MARTINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE H. OSBORNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KFOURY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BAILYE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DEVRY INC.
Ticker: DV CUSIP: 251893103
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BOWSHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE R. CURRAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA A. MCGEE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TAYLOR* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 DEVRY INC. STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: DIAGNOSTIC PRODUCTS CORPORATION
Ticker: DP CUSIP: 252450101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. JAMES D. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA ZIERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. MERCHANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY A. AROESTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ZIERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAXWELL H. SALTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO BYLAWS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DICK'S SPORTING GOODS, INC.
Ticker: DKS CUSIP: 253393102
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION - THE APPROVAL OF THE AMENDMENT TO THE
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGENE CORPORATION
Ticker: DIGE CUSIP: 253752109
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. WHITEHEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LANDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1999 INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGIMARC CORPORATION
Ticker: DMRC CUSIP: 253807101
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. MONEGO, SR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAL INSIGHT CORPORATION
Ticker: DGIN CUSIP: 25385P106
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DIGITAL
INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: DIGITAL RIVER, INC.
Ticker: DRIV CUSIP: 25388B104
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL A. RONNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. STEINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PAUL THORIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, STOCK PURCHASE RIGHTS AND
STOCK BONUSES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1999 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT INCENTIVE STOCK OPTIONS,
STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS, STOCK
PURCHASE RIGHTS AND STOCK BONUSES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAS INC.
Ticker: DTAS CUSIP: 25388K104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT R. GLATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DIONEX CORPORATION
Ticker: DNEX CUSIP: 254546104
Meeting Date 10/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE 2003 EMPLOYEE ISSUER YES FOR FOR
STOCK PARTICIPATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIVERSA CORPORATION
Ticker: DVSA CUSIP: 255064107
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. MARK LESCHLY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY FROM 65,000,000 TO
90,000,000.
PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO REQUIRE APPROVAL OF THE COMPANY'S
STOCKHOLDERS TO REPRICE ANY OUTSTANDING OPTIONS GRANTED
THEREUNDER.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOBSON COMMUNICATIONS CORPORATION
Ticker: DCEL CUSIP: 256069105
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED J. HALL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
DOBSON COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE
PLAN.
PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS
CORPORATION FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOCUMENTUM, INC.
Ticker: DCTM CUSIP: 256159104
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT BY AND AMONG ISSUER YES FOR FOR
DOCUMENTUM, INC., EMC CORPORATION AND ELITE MERGER
CORPORATION AND APPROVE THE MERGER PURSUANT THERETO IN
WHICH DOCUMENTUM WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF
EMC UPON THE CONVERSION OF EACH OUTSTANDING SHARE OF
DOCUMENTUM COMMON STOCK INTO THE RIGHT TO RECEIVE 2.175
SHARES OF EMC COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: DONALDSON COMPANY, INC.
Ticker: DCI CUSIP: 257651109
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. MILLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR
INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 120,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: DOT HILL SYSTEMS CORP.
Ticker: HILL CUSIP: 25848T109
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO DOT HILL'S 2000 ISSUER YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOUBLECLICK INC.
Ticker: DCLK CUSIP: 258609304
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS: THE PROPOSAL TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC
AUDITORS, AS AUDITORS OF THE COMPANY AS DESCRIBED IN THE
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: DREXLER TECHNOLOGY CORPORATION
Ticker: DRXR CUSIP: 261876106
Meeting Date 10/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM E. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. DYBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: STOCKHOLDER'S PROPOSAL RELATED TO ENGAGING SHAREHOLDER YES AGAINST FOR
AN INVESTMENT BANKING FIRM.
- ----------------------------------------------------------------------------------------------------
Issuer: DRIL-QUIP, INC.
Ticker: DRQ CUSIP: 262037104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE PLAN OF ISSUER YES FOR FOR
DRIL-QUIP, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: DRS TECHNOLOGIES, INC.
Ticker: DRS CUSIP: 23330X100
Meeting Date 8/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS J. REIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA ALBOM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AUDITOR RATIFICATION ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DRUGSTORE.COM, INC.
Ticker: DSCM CUSIP: 262241102
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MELINDA FRENCH GATES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. C. 'CAYCE' ROY, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN LEVITAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. NEUPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. STANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAL RAMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DSP GROUP, INC.
Ticker: DSPG CUSIP: 23332B106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST, ISSUER YES FOR FOR
FORER, GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.
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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: E.PIPHANY, INC.
Ticker: EPNY CUSIP: 26881V100
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN A. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EARTHLINK, INC.
Ticker: ELNK CUSIP: 270321102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EAST WEST BANCORP, INC.
Ticker: EWBC CUSIP: 27579R104
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PEGGY CHERNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA GOUW ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ECHELON CORPORATION
Ticker: ELON CUSIP: 27874N105
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR ROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1997 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE MANAGEMENT BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ECLIPSYS CORPORATION
Ticker: ECLP CUSIP: 278856109
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANNY L. CRIPPEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: EDO CORPORATION
Ticker: EDO CUSIP: 281347104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. TYRER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROTH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE M. BALL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE F. KENNE* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE EDO ISSUER YES AGAINST AGAINST
CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP
PLAN.
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Issuer: EDUCATION MANAGEMENT CORPORATION
Ticker: EDMC CUSIP: 28139T101
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRIEDRICH TEROERDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ATWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. CAMPBELL III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S ARTICLES OF INCORPORATION.
PROPOSAL #03: THE PROPOSAL TO ADOPT THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE
COMPANY.
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Issuer: EDWARDS LIFESCIENCES CORPORATION
Ticker: EW CUSIP: 28176E108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON R. LOUCKS JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE NONEMPLOYEE DIRECTORS AND CONSULTANTS STOCK
INCENTIVE PROGRAM
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: EFUNDS CORPORATION
Ticker: EFD CUSIP: 28224R101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
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Issuer: EGL, INC.
Ticker: EAGL CUSIP: 268484102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIJIO V. SERRANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO CUSIP: 285229100
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH L. THOMSON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK A. BALL** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON D. TOMPKINS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. FAUBERT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WALKER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO 2000 STOCK OPTION ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
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Issuer: ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO CUSIP: 286045109
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.
PROPOSAL #03: AMENDMENTS TO ELECTRONICS BOUTIQUE'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS.
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Issuer: ELECTRONICS FOR IMAGING, INC.
Ticker: EFII CUSIP: 286082102
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS I. UNTERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
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Issuer: ELIZABETH ARDEN, INC.
Ticker: RDEN CUSIP: 28660G106
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR FISCAL 2005.
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Issuer: EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT CUSIP: 290787100
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY C.K. CHOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK M. POLESTRA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS CUSIP: 291525103
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREG A. NATHANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER Z. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. SMULYAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE EMMIS ISSUER YES AGAINST AGAINST
COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN.
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Issuer: ENCORE ACQUISITION COMPANY
Ticker: EAC CUSIP: 29255W100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF 2000 INCENTIVE ISSUER YES AGAINST AGAINST
STOCK PLAN - TO APPROVE THE AMENDMENT AND RESTATEMENT OF
THE 2000 INCENTIVE STOCK PLAN.
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Issuer: ENERGY CONVERSION DEVICES, INC.
Ticker: ENER CUSIP: 292659109
Meeting Date 3/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER J. MCCARTHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRIS M. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UMBERTO COLOMBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY K. STYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STEMPEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE COMPANY'S AUTHORIZED SHARES BY
20,000,000.
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Issuer: ENERGY PARTNERS, LTD.
Ticker: EPL CUSIP: 29270U105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. JOHN G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RICHARD A. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HAROLD D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WILLIAM O. HILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EAMON M. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT D. GERSHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JERRY D. CARLISLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JOHN C BUMGARNER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ENOCH L. DAWKINS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2004.
PROPOSAL #03: TO CONSIDER AND TAKE ACTION UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
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Issuer: ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI CUSIP: 292866100
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEN CROSBIE E. SAINT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL W. WIMS, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LEE KLING ISSUER YES FOR FOR
PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF
ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE
STOCK OPTION PLAN.
PROPOSAL #03: ENGINEERED SUPPORT SYSTEMS, INC. 2004 ISSUER YES AGAINST AGAINST
NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF
350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON
STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.
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Issuer: ENTEGRIS, INC.
Ticker: ENTG CUSIP: 29362U104
Meeting Date 1/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE
BOARD.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE
SUPERMAJORITY SHAREHOLDER APPROVAL.
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING AUGUST 28, 2004.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES AGAINST AGAINST
INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
5,000,000 SHARES.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR
INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH
THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF
OPTIONS TO OUTSIDE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ENTERASYS NETWORKS, INC.
Ticker: ETS CUSIP: 293637104
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ENTRAVISION COMMUNICATIONS CORPORATI
Ticker: EVC CUSIP: 29382R107
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. ROSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
2004 FISCAL YEAR.
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Issuer: ENTRUST, INC.
Ticker: ENTU CUSIP: 293848107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD O. VETTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ENZO BIOCHEM, INC.
Ticker: ENZ CUSIP: 294100102
Meeting Date 1/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHAHRAM K. RABBANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN C. GERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 31, 2004.
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Issuer: ENZON PHARMACEUTICALS, INC.
Ticker: ENZN CUSIP: 293904108
Meeting Date 12/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. DAVID W. GOLDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S 2001 ISSUER YES AGAINST AGAINST
INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2001
INCENTIVE STOCK PLAN FROM 2,000,000 TO 6,000,000, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EON LABS, INC.
Ticker: ELAB CUSIP: 29412E100
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS STRUNGMANN, PH.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: TO VOTE, AS THE PROXY HOLDERS IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION MAY DETERMINE, UPON SUCH OTHER BUSINESS AS MAY
BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: EPICOR SOFTWARE CORPORATION
Ticker: EPIC CUSIP: 29426L108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. DIXON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 60 MILLION TO 180 MILLION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.
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Issuer: EPIQ SYSTEMS, INC.
Ticker: EPIQ CUSIP: 26882D109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: EPIX MEDICAL, INC.
Ticker: EPIX CUSIP: 26881Q101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY T CROOKE MD PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1992 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AS TO WHICH AWARDS MAY BE GRANTED UNDER SUCH PLAN BY
500,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM
EPIX MEDICAL, INC. TO EPIX PHARMACEUTICALS, INC.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ERESEARCH TECHNOLOGY, INC.
Ticker: ERES CUSIP: 29481V108
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELAM M. HITCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: ESCO TECHNOLOGIES INC.
Ticker: ESE CUSIP: 296315104
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V.L. RICHEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. STOLZE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #03: APPROVAL OF AMENDED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: RATIFICATION OF COMPANY'S SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ESPEED, INC.
Ticker: ESPD CUSIP: 296643109
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. MERKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. NOVIELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY MORRIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2003 INCENTIVE BONUS ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF 1999 LONG-TERM INCENTIVE PLAN, ISSUER YES AGAINST AGAINST
AS AMENDED AND RESTATED.
- ----------------------------------------------------------------------------------------------------
Issuer: ETHAN ALLEN INTERIORS INC.
Ticker: ETH CUSIP: 297602104
Meeting Date 11/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: EVERGREEN RESOURCES, INC.
Ticker: EVG CUSIP: 299900308
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: EVERGREEN RESOURCES, INC.
Ticker: EVG CUSIP: 299900308
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR L. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. CARLTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: EXACT SCIENCES CORPORATION
Ticker: EXAS CUSIP: 30063P105
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DON M. HARDISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE MACK, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: EXAR CORPORATION
Ticker: EXAR CUSIP: 300645108
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK P. CARRUBBA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
500,000 SHARES.
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Issuer: EXCEL TECHNOLOGY, INC.
Ticker: XLTC CUSIP: 30067T103
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD E. WEEDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA J. LAMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN GEORGIEV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD S. BRESLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
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Issuer: EXELIXIS, INC.
Ticker: EXEL CUSIP: 30161Q104
Meeting Date 4/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JASON FISHERMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT MARCHESI MD PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J-F FORMELA, M.D. 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.
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Issuer: EXPRESSJET HOLDINGS, INC.
Ticker: XJT CUSIP: 30218U108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF ISSUER NO N/A N/A
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY
PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE
PROXY STATEMENT)
THOUGH THE VOTES PRESENTED ABOVE FOR THIS MEETING WERE TRANSMITTED TO THE VOTING AGENT, A TECHNICAL LIMITATION PREVENTED THEIR
ACCEPTANCE AND THEY WERE NOT INCLUDED BY THE TABULATOR IN THE ELECTION RESULTS.
- ----------------------------------------------------------------------------------------------------
Issuer: EXTREME NETWORKS, INC.
Ticker: EXTR CUSIP: 30226D106
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER WOLKEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE EXTREME NETWORKS, INC. ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY THREE MILLION (3,000,000) SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 27, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EXULT, INC.
Ticker: EXLT CUSIP: 302284104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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Issuer: F5 NETWORKS, INC.
Ticker: FFIV CUSIP: 315616102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN MCADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIGGINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ELECTION OF ONE CLASS III DIRECTOR: RICH ISSUER YES ABSTAIN AGAINST
MALONE
PROPOSAL #03: APPROVAL OF AMENDMENT TO 1998 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF AMENDMENT TO 1999 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS CUSIP: 303075105
Meeting Date 1/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP A. HADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MICKLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FALCONSTOR SOFTWARE, INC.
Ticker: FALC CUSIP: 306137100
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: REIJANE HUAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. DOLIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 OUTSIDE DIRECTORS STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FEI COMPANY
Ticker: FEIC CUSIP: 30241L109
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO FEI'S SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, FOR THE PURPOSE OF INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE, OF FEI
FROM 45,000,000 TO 70,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: FEI COMPANY
Ticker: FEIC CUSIP: 30241L109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GERHARD PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. M.J. ATTARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAHE A. SARKISSIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES AGAINST AGAINST
THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN; (II) TO INCREASE SHARES AUTOMATICALLY
GRANTED TO DIRECTORS UNDER THE PLAN AND (III) TO PERMIT
ALL NON-EMPLOYEE DIRECTORS TO RECEIVE AUTOMATIC STOCK
OPTION GRANTS UNDER THE PLAN.
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES FOR FOR
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 950,000, ALL OF WHICH ARE
OUTSTANDING, TO 1,450,000.
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Issuer: FIDELITY NAT'L INFO. SOLUTIONS, INC.
Ticker: FNIS CUSIP: 31620P109
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EARL GALLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MENDENHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. STONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSED MERGER OF A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY OF FNF WITH AND INTO FNIS AND THE
MERGER AGREEMENT, DATED JULY 11, 2003 AMONG FNF, FNIS
AND FNIS ACQUISITION CORP.
PROPOSAL #03: AMENDMENT OF FIDELITY NATIONAL INFORMATION ISSUER YES AGAINST AGAINST
SOLUTIONS, INC.'S 2001 STOCK INCENTIVE PLAN TO INCREASE
BY 3,300,000 THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED
THEREUNDER AND TO INCREASE BY 330,000 THE AUTOMATIC
ANNUAL INCREASE TO THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED THEREUNDER.
- ----------------------------------------------------------------------------------------------------
Issuer: FILENET CORPORATION
Ticker: FILE CUSIP: 316869106
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. LYONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE J. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SAVAGE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR ITS YEAR ENDING DECEMBER 31, 2004.
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Issuer: FINANCIAL FEDERAL CORPORATION
Ticker: FIF CUSIP: 317492106
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C MACMILLEN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR
PROPOSAL #02: IN RESPECT OF THE RESOLUTION ON RATIFYING ISSUER YES FOR FOR
THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FINISAR CORPORATION
Ticker: FNSR CUSIP: 31787A101
Meeting Date 10/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER C. FERGUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN PROVISIONS OF THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FISHER COMMUNICATIONS, INC.
Ticker: FSCI CUSIP: 337756209
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CAROL H. FRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. GRAHAM, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FLIR SYSTEMS, INC.
Ticker: FLIR CUSIP: 302445101
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE RESERVED FOR ISSUANCE
UPON THE EXERCISE OF STOCK OPTIONS GRANTED UNDER THE 2002
PLAN FROM 3,000,000 TO 6,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: FLORIDA 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: WILLIAM H. WALTON III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS X. KNOTT* 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: FMC TECHNOLOGIES, INC.
Ticker: FTI CUSIP: 30249U101
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ASBJORN LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FOREST CITY ENTERPRISES, INC.
Ticker: FCEA CUSIP: 345550107
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT, RESTATEMENT AND ISSUER YES FOR FOR
RENAMING OF THE 1994 STOCK OPTION PLAN.
PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: FORMFACTOR, INC.
Ticker: FORM CUSIP: 346375108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. WILLIAM H. DAVIDOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. IGOR Y. KHANDROS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FORRESTER RESEARCH, INC.
Ticker: FORR CUSIP: 346563109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENK W. BROEDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. HORNIG ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: FORWARD AIR CORPORATION
Ticker: FWRD CUSIP: 349853101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HON. ROBERT KEITH GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. NISWONGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: AMENDMENT TO THE 1999 STOCK OPTION AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT TO THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #05: 2000 STOCK OPTION AWARD TO NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR.
- ----------------------------------------------------------------------------------------------------
Issuer: FOSSIL, INC.
Ticker: FOSL CUSIP: 349882100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD J. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM KARTSOTIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAL S. SHROFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO RENAME IT AND TO EXPAND THE
CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS.
- ----------------------------------------------------------------------------------------------------
Issuer: FRANKLIN ELECTRIC CO., INC.
Ticker: FELE CUSIP: 353514102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD J. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK.
PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FRANKLIN FINANCIAL CORPORATION
Ticker: FNFN CUSIP: 353523202
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AN AFFILIATION ISSUER YES FOR FOR
AGREEMENT DATED AS OF JULY 23, 2002 AND AMENDED AS OF
SEPTEMBER 9, 2002 AND AS OF DECEMBER 10, 2002 AND AS OF
MARCH 27, 2003 AMONG FIFTH THIRD BANCORP, FIFTH THIRD
FINANCIAL CORPORATION AND FRANKLIN FINANCIAL CORPORATION
AND APPROVE THE RELATED PLAN OF MERGER DATED AS OF MARCH
27, 2003, AS FULLY DESCRIBED IN THE STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: FRED'S, INC.
Ticker: FRED CUSIP: 356108100
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. REIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY, AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FREEMARKETS, INC.
Ticker: FMKT CUSIP: 356602102
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET
MERGER CORPORATION AND FREEMARKETS, INC. AND APPROVAL OF
THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: FREMONT GENERAL CORPORATION
Ticker: FMT CUSIP: 357288109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS J. RAMPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
PROPOSAL #04: APPROVAL OF SUPPLEMENTAL EXECUTIVE ISSUER YES FOR FOR
RETIREMENT PLAN
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: FRONTIER AIRLINES, INC.
Ticker: FRNT CUSIP: 359065109
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. DEMPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE THE FRONTIER AIRLINES, INC. 2003 LONG-TERM
INCENTIVE AND EQUITY COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FRONTIER OIL CORPORATION
Ticker: FTO CUSIP: 35914P105
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FTD, INC.
Ticker: FTDI CUSIP: 30265Q109
Meeting Date 2/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 5, 2003, BY AND AMONG
MERCURY MAN HOLDINGS CORPORATION, NECTAR MERGER
CORPORATION AND FTD, INC., AS THE MERGER AGREEMENT MAY BE
FURTHER AMENDED FROM TIME TO TIME.
- ----------------------------------------------------------------------------------------------------
Issuer: FTI CONSULTING, INC.
Ticker: FCN CUSIP: 302941109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS J. CALLAGHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AND ADOPT THE FTI CONSULTING, INC. ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: APPROVE AND ADOPT AN AMENDMENT TO THE FTI ISSUER YES FOR FOR
CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY
250,000 SHARES OF COMMON STOCK
PROPOSAL #04: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITOR FOR FTI CONSULTING,
INC.'S FISCAL YEAR ENDING DECEMBER 31, 2004
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Issuer: FUELCELL ENERGY, INC.
Ticker: FCEL CUSIP: 35952H106
Meeting Date 10/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE OF THE COMBINATION AGREEMENT AND ISSUER YES FOR FOR
THE TRANSACTIONS CONTEMPLATED THEREBY.
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Issuer: FUELCELL ENERGY, INC.
Ticker: FCEL CUSIP: 35952H106
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. CASTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES FOR FOR
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Issuer: G&K SERVICES, INC.
Ticker: GKSRA CUSIP: 361268105
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.
PROPOSAL #03: PROPOSAL TO VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THE DECLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS.
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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: EDWIN L. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL OTTO POEHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. C. AVANSINO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR
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Issuer: GAMESTOP CORP.
Ticker: GME CUSIP: 36466R101
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
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Issuer: GART SPORTS COMPANY
Ticker: GRTS CUSIP: 366630101
Meeting Date 8/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON D. BARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN DOUGLAS MORTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARILYN OSHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN A. SEIFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY D. STRUTTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF GART ISSUER YES FOR FOR
COMMON STOCK IN THE PROPOSED MERGER OF GOLD ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF GART, WITH AND INTO
THE SPORTS AUTHORITY, INC., AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19,
2003, BY AND AMONG GART, GOLD ACQUISITION CORP. AND THE
SPORTS AUTHORITY.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO GART'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION EFFECTIVE UPON CONSUMMATION
OF THE MERGER, TO: (I) CHANGE ITS CORPORATE NAME TO THE
SPORTS AUTHORITY, INC. ; AND (II) INCREASE THE NUMBER OF
GART CAPITAL STOCK FROM 25,000,000 TO 85,000,000,
INCREASE COMMON STOCK FROM 22,000,000 TO 75,000,000 AND
PREFERRED STOCK FROM 3,000,000 TO 10,000,000.
PROPOSAL #04: APPROVAL OF THE GART SPORTS COMPANY 2003 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF THE GART SPORTS COMPANY 2003 ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN.
PROPOSAL #06: APPROVAL OF AN ADJOURNMENT OF THE MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE PROPOSALS NUMBERED 1 THROUGH 5 ABOVE.
- ----------------------------------------------------------------------------------------------------
Issuer: GARTNER, INC.
Ticker: IT CUSIP: 366651107
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GARTNER, INC.
Ticker: IT CUSIP: 366651206
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GATEWAY, INC.
Ticker: GTW CUSIP: 367626108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: 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: GBC BANCORP
Ticker: GBCB CUSIP: 361475106
Meeting Date 9/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF ISSUER YES FOR FOR
THE MERGER AGREEMENT AMONG GENERAL BANK, GBC BANCORP,
CATHAY BANK AND CATHAY BANCORP, INC., AS STATED IN THE
JOINT PROXY STATEMENT/PROSPECTUS DATED JULY 31, 2003
- ----------------------------------------------------------------------------------------------------
Issuer: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker: GMST CUSIP: 36866W106
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICHOLAS DONATIELLO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: GENE LOGIC INC.
Ticker: GLGC CUSIP: 368689105
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JULES BLAKE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL BRENNAN, MD PHD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL BINDING CORPORATION
Ticker: GBND CUSIP: 369154109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.C. NIELSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.V. BAYLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N.P. LANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.J. STUCKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.T. HARGROVE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL COMMUNICATION, INC.
Ticker: GNCMA CUSIP: 369385109
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONNE F. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. GLASGOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED AND
ALLOCATED TO THE COMPANY'S AMENDED AND RESTATED 1986
STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON
STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: GENESCO INC.
Ticker: GCO CUSIP: 371532102
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H.N. PENNINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. WIRE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. DICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GENESEE & WYOMING INC.
Ticker: GWR CUSIP: 371559105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP J. RINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
GENESEE & WYOMING INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENESIS MICROCHIP INC.
Ticker: GNSS CUSIP: 37184C103
Meeting Date 10/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC ERDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES AGAINST AGAINST
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GEN-PROBE INCORPORATED
Ticker: GPRO CUSIP: 36866T103
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B.A. MCNAMEE, M.B.B.S. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARMIN M. KESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAE C. JAMISON, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GENTA INCORPORATED
Ticker: GNTA CUSIP: 37245M207
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND P WARRELL JR MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARLAN J. WAKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL D. VON HOFF MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER T. TATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME E. GROOPMAN MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY MCCAUGHEY PHD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS 1998 STOCK OPTION PLAN WITH
RESPECT TO THE ANNUAL STOCK OPTIONS GRANTED UNDER THE
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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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: JOSH S. WESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GERON CORPORATION
Ticker: GERN CUSIP: 374163103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS D. KILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: GETTY IMAGES, INC.
Ticker: GYI CUSIP: 374276103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. GARB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: GLOBAL IMAGING SYSTEMS, INC.
Ticker: GISX CUSIP: 37934A100
Meeting Date 8/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. LAZANE SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1998 STOCK OPTION AND INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL INDUSTRIES, LTD.
Ticker: GLBL CUSIP: 379336100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS K. TELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL PAYMENTS INC.
Ticker: GPN CUSIP: 37940X102
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL W. TRAPP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLIAN H. DENHAM*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. WILKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN*** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GEG CUSIP: 37941P108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN EISENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT AUDITOR OF THE COMPANY FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBESPANVIRATA, INC.
Ticker: GSPN CUSIP: 37957V106
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN BILODEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAMI BASTANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO GEDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIUSEPPE ZOCCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY MCGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR RESTRICTED STOCK PLAN.
PROPOSAL #04: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBESPANVIRATA, INC.
Ticker: GSPN CUSIP: 37957V106
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, AS
AMENDED AS OF JANUARY 15, 2004 (THE MERGER AGREEMENT ),
BY AND AMONG CONEXANT SYSTEMS, INC., A DELAWARE
CORPORATION, CONCENTRIC SUB, INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF CONEXANT, AND
GLOBESPANVIRATA, AND APPROVE THE MERGER CONTEMPLATED
THEREBY.
- ----------------------------------------------------------------------------------------------------
Issuer: GRACO INC.
Ticker: GGG CUSIP: 384109104
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: GRAFTECH INTERNATIONAL LTD.
Ticker: GTI CUSIP: 384313102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILBERT E. PLAYFORD ISSUER YES FOR FOR
PROPOSAL #B: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINSTATEMENT OF CERTAIN RETIREE LIFE AND MEDICAL
BENEFITS.
- ----------------------------------------------------------------------------------------------------
Issuer: GRANT PRIDECO, INC.
Ticker: GRP CUSIP: 38821G101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GRAY TELEVISION, INC.
Ticker: GTN CUSIP: 389375106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
THE GRAY TELEVISION, INC. 2002 LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
GRAY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 AUTHORIZED SHARES TO 100,000,000 AUTHORIZED
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: GREY GLOBAL GROUP INC.
Ticker: GREY CUSIP: 39787M108
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE GREY GLOBAL GROUP ISSUER YES FOR FOR
INC. 2003 SENIOR MANAGEMENT INCENTIVE PLAN
PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2003.
- ----------------------------------------------------------------------------------------------------
Issuer: GREY WOLF, INC.
Ticker: GW CUSIP: 397888108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K.B. NELSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI CUSIP: 398905109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. ISSUER YES FOR FOR
1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE FROM 4,500,000 TO
5,500,000, (B) EXTEND THE DURATION OF THE PLAN TO MARCH
9, 2014 AND (C) PROHIBIT THE ISSUANCE OF OPTIONS TO
PURCHASE COMMON STOCK AT A PRICE BELOW THE FAIR MARKET
VALUE OF THE COMMON STOCK ON THE DATE OF GRANT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GROUP 1 SOFTWARE, INC.
Ticker: GSOF CUSIP: 39943Y103
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. CHARLES J. SINDELAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. JAMES P. MARDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. CHARLES A. MELE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
GROUP 1 COMMON STOCK FROM 50 MILLION SHARES TO 200
MILLION SHARES.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S 1995 INCENTIVE STOCK OPTION,
NON-QUALIFIED STOCK OPTION AND STOCK APPRECIATION UNIT
PLAN TO INCREASE BY 500,000 SHARES THE NUMBER OF SHARES
SUBJECT TO STOCK OPTIONS WHICH MAY BE GRANTED UNDER THE
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: GTECH HOLDINGS CORPORATION
Ticker: GTK CUSIP: 400518106
Meeting Date 8/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURNETT W. DONOHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRUCE TURNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CORPORATE FINANCIALS ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND
SENIOR STAFF.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES AGAINST AGAINST
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GUESS?, INC.
Ticker: GES CUSIP: 401617105
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY CHIDONI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL MARCIANO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: GUITAR CENTER, INC.
Ticker: GTRC CUSIP: 402040109
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY ALBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. CHRISTOPHER GOROG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE INOUYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY LIVINGSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 GUITAR CENTER, INC. ISSUER YES FOR FOR
INCENTIVE STOCK AWARD PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: GULF ISLAND FABRICATION, INC.
Ticker: GIFI CUSIP: 402307102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH J. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. FAIRLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: GULFMARK OFFSHORE, INC.
Ticker: GMRK CUSIP: 402629109
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HAEMONETICS CORPORATION
Ticker: HAE CUSIP: 405024100
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD MATRICARIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD NUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GELBMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: HANDSPRING, INC.
Ticker: HAND CUSIP: 410293104
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003,
BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION,
HARMONY ACQUISITION CORPORATION AND HANDSPRING, INC. AND
APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT PURSUANT
TO WHICH PALM, INC. WILL ACQUIRE HANDSPRING, INC., AS
EXPLAINED IN GREATER DETAIL IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: HANMI FINANCIAL CORPORATION
Ticker: HAFC CUSIP: 410495105
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ISSUANCE OF COMMON STOCK. APPROVAL OF THE ISSUER YES FOR FOR
ISSUANCE OF HANMI COMMON STOCK (I) PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 22, 2003, BY
AND AMONG HANMI FINANCIAL CORPORATION, HANMI BANK AND
PACIFIC UNION BANK AND (II) IN A CONCURRENT PRIVATE
PLACEMENT OF 3,947,369 SHARES AT $19 PER SHARE PURSUANT
TO SECURITIES PURCHASE AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: HANMI FINANCIAL CORPORATION
Ticker: HAFC CUSIP: 410495105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. CHRISTIAN MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAE WHAN YOO ISSUER YES FOR FOR
PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES. TO ISSUER YES AGAINST AGAINST
AMEND THE HANMI CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK THAT MAY
BE ISSUED FROM 50 MILLION SHARES TO 200 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: HANOVER COMPRESSOR COMPANY
Ticker: HC CUSIP: 410768105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. 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: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP
- ----------------------------------------------------------------------------------------------------
Issuer: 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: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL L. VAILLAUD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 1995 STOCK ISSUER YES FOR FOR
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR ISSUER YES FOR FOR
PLAN TO INCREASE THE INITIAL GRANT TO 30,000 SHARES, TO
AUTHORIZE A ONE-TIME GRANT OF 10,000 SHARES TO EACH
NON-EMPLOYEE DIRECTOR RE-ELECTED AT THIS ANNUAL MEETING,
AND TO EXTEND THE EXERCISABILITY PERIOD OF ALL NEW
OPTIONS GRANTED UNDER THIS PLAN TO THREE YEARS FOLLOWING
A DIRECTOR'S RESIGNATION FROM THE BOARD.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HARRIS INTERACTIVE INC.
Ticker: HPOL CUSIP: 414549105
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD R. BAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN D. ADDOMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: STEPHEN L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT DICKERSON 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: WALTER J. LACK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 ISSUER YES FOR FOR
FLEXIBLE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HEADWATERS INCORPORATED
Ticker: HDWR CUSIP: 42210P102
Meeting Date 3/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. SAM CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALYN K. MALQUIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. DICKINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2004
PROPOSAL #03: APPROVE AMENDMENT NO. 1 TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: HEARTLAND EXPRESS, INC.
Ticker: HTLD CUSIP: 422347104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HECLA MINING COMPANY
Ticker: HL CUSIP: 422704106
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JORGE E. ORDONEZ C. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. MCALPINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED CRUMLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
CORPORATION'S 1995 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM 6,000,000 TO 11,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: HEIDRICK & STRUGGLES INTERNATIONAL,
Ticker: HSII CUSIP: 422819102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO BORGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: HELIX TECHNOLOGY CORPORATION
Ticker: HELX CUSIP: 423319102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK GABRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN G. SCHORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HELMERICH & PAYNE, INC.
Ticker: HP CUSIP: 423452101
Meeting Date 3/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HERMAN MILLER, INC.
Ticker: MLHR CUSIP: 600544100
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
MAY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HIBBETT SPORTING GOODS, INC.
Ticker: HIBB CUSIP: 428565105
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL KIRKLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. NEWSOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO HIBBETT SPORTING ISSUER YES FOR FOR
GOODS, INC'S STOCK PLAN FOR OUTSIDE DIRECTORS ( DIRECTOR
PLAN ) TO APPROVE THE MANNER IN WHICH THE DIRECTOR PLAN
WAS ADMINISTERED IN THE PAST; SET THE MAXIMUM AMOUNT FOR
FUTURE GRANTS; AND GIVE THE BOARD DISCRETION TO SET LOWER
AWARD AMOUNTS THAN THE FOREGOING MAXIMUM, AS MORE FULLY
SET OUT UNDER PROPOSAL NO. 2 .
- ----------------------------------------------------------------------------------------------------
Issuer: HILB, ROGAL AND HAMILTON COMPANY
Ticker: HRH CUSIP: 431294107
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.S.M. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. UKROP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. LOCKHART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #03: APPROVAL OF OUTSIDE DIRECTORS DEFERRAL PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #05: APPROVAL OF PROPOSAL FOR ADJOURNMENT, IF ISSUER YES AGAINST AGAINST
NECESSARY
- ----------------------------------------------------------------------------------------------------
Issuer: HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker: HEPH CUSIP: 435902101
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARC R. SARNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL BAGLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME M. HAUER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 1997 INCENTIVE ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN, AS AMENDED.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HOMESTORE, INC.
Ticker: HOMS CUSIP: 437852106
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH K. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KELVIE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HON INDUSTRIES INC.
Ticker: HNI CUSIP: 438092108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK D. MICHAELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: CHANGE THE CORPORATION'S NAME TO HNI ISSUER YES FOR FOR
CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
PROPOSAL #03: UPDATE ANTI-TAKEOVER PROVISIONS OF THE ISSUER YES FOR FOR
CORPORATION'S ARTICLES OF INCORPORATION TO BE MORE
CONSISTENT WITH CURRENT IOWA LAW.
- ----------------------------------------------------------------------------------------------------
Issuer: HOT TOPIC, INC.
Ticker: HOTT CUSIP: 441339108
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: HOVNANIAN ENTERPRISES, INC.
Ticker: HOV CUSIP: 442487203
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. GREENBAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. MCDONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. KANGAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. DECESARIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED
OCTOBER 31, 2004.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #04: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
PROPOSAL #05: THE APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1999 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: HUDSON RIVER BANCORP, INC.
Ticker: HRBT CUSIP: 444128102
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARILYN A. HERRINGTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. MASHUTA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KOSKY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: HUMAN GENOME SCIENCES, INC.
Ticker: HGSI CUSIP: 444903108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JURGEN DREWS MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN E FALBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J DANZIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARGERIS N KARABELAS PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN (THE
STOCK INCENTIVE PLAN ).
PROPOSAL #04: TO APPROVE AMENDMENT NO. 2 TO THE STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE AN OPTION EXCHANGE PROGRAM FOR ISSUER YES FOR FOR
THE COMPANY'S EMPLOYEES, OTHER THAN THE COMPANY'S SEVEN
EXECUTIVE OFFICERS.
- ----------------------------------------------------------------------------------------------------
Issuer: HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH CUSIP: 448407106
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: HYDRIL COMPANY
Ticker: HYDL CUSIP: 448774109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEW O. WARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH S. MCCORMICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HYPERION SOLUTIONS CORPORATION
Ticker: HYSL CUSIP: 44914M104
Meeting Date 11/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALDO PAPONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY RODEK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000
SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ICT GROUP, INC.
Ticker: ICTG CUSIP: 44929Y101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNARD SOMERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH J. LEHR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS PLAN TO INCREASE THE NUMBER OF
OPTION SHARES GRANTED UPON FIRST BECOMING A BOARD MEMBER
FROM 10,000 TO 15,000 SHARES AND TO INCREASE THE NUMBER
OF OPTION SHARES GRANTED EACH YEAR THEREAFTER FROM 2,500
TO 5,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ICU MEDICAL, INC.
Ticker: ICUI CUSIP: 44930G107
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: IDENTIX INCORPORATED
Ticker: IDNX CUSIP: 451906101
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. HAUGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE LATIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. MORTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. ATICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM J. GUDIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IDEXX LABORATORIES, INC.
Ticker: IDXX CUSIP: 45168D104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MOODY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO).
- ----------------------------------------------------------------------------------------------------
Issuer: IDT CORPORATION
Ticker: IDTC CUSIP: 448947101
Meeting Date 12/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOSHE KAGANOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IDT CORPORATION
Ticker: IDTC CUSIP: 448947309
Meeting Date 12/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MOSHE KAGANOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADM. WILLIAM A. OWENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL (I) PERMIT THE GRANT OF DEFERRED
STOCK UNITS UNDER THE PLAN, (II) PERMIT THE GRANT OF
RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS AND (III)
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE BY AN ADDITIONAL 3,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
PURCHASE UP TO AN AGGREGATE OF 965,000 SHARES OF THE
COMPANY'S CLASS B COMMON STOCK GRANTED OUTSIDE OF THE
COMPANY'S 1996 STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO CERTAIN OFFICERS AND DIRECTORS
OF THE COMPANY.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IDX SYSTEMS CORPORATION
Ticker: IDXC CUSIP: 449491109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HOEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. WHEELER, M.D. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: IGATE CORPORATION
Ticker: IGTE CUSIP: 45169U105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD YOURDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: IGEN INTERNATIONAL, INC.
Ticker: IGEN CUSIP: 449536101
Meeting Date 2/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 24, 2003, AMONG ROCHE
HOLDING LTD., 66 ACQUISITION CORPORATION II, IGEN
INTERNATIONAL, INC. AND BIOVERIS CORPORATION (FORMERLY
IGEN INTEGRATED HEALTHCARE, LLC), AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO APPROVE THE BIOVERIS 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: II-VI INCORPORATED
Ticker: IIVI CUSIP: 902104108
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARC Y.E. PELAEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN A.J. MORRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE 2004 FISCAL YEAR.
PROPOSAL #03: A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: IMAGISTICS INTERNATIONAL INC.
Ticker: IGI CUSIP: 45247T104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
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: IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL CUSIP: 45245W109
Meeting Date 9/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE IMCLONE ISSUER YES AGAINST AGAINST
SYSTEMS INCORPORATED 2002 STOCK OPTION PLAN (THE 2002
OPTION PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED
TO BE ISSUED UNDER THE 2002 OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES FOR FOR
INCORPORATED ANNUAL INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
TO SERVE AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: IMCLONE SYSTEMS INCORPORATED
Ticker: IMCL CUSIP: 45245W109
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IMMUCOR, INC.
Ticker: BLUD CUSIP: 452526106
Meeting Date 11/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. MARK KISHEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR GIOACCHINO DECHIRICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. GALLUP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR
PROPOSAL #02: 2003 STOCK OPTION PLAN: TO APPROVE THE ISSUER YES AGAINST AGAINST
IMMUCOR, INC. 2003 STOCK OPTION PLAN.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: IMMUNOGEN, INC.
Ticker: IMGN CUSIP: 45253H101
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MITCHEL SAYARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART F. FEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER A. BLATTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: IMMUNOMEDICS, INC.
Ticker: IMMU CUSIP: 452907108
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. GOLDENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN E. JAFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IMPAX LABORATORIES, INC.
Ticker: IPXL CUSIP: 45256B101
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. BURR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OH KIM SUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY HSU, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MARKBREITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL FLEMING, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. TERRERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES HSIAO, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 90,000,000 SHARES
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INAMED CORPORATION
Ticker: IMDC CUSIP: 453235103
Meeting Date 7/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. BOLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS L. TETI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOY A. AMUNDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM R. CURRIE, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. DOYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY E. VANDEWARKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE THE
MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE ESPP BY 200,000 SHARES AND TO ALLOW ELIGIBLE
EMPLOYEES TO PARTICIPATE IN THE ESPP.
PROPOSAL #03: TO APPROVE THE 2003 RESTRICTED STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE THE 2003 OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.
- ----------------------------------------------------------------------------------------------------
Issuer: INAMED CORPORATION
Ticker: IMDC CUSIP: 453235103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY E. VANDEWARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOY A. AMUNDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.S. ROSENTHAL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.R. CURRIE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS L. TETI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BOLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, FROM
50,000,000 TO 100,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE 2004 PERFORMANCE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN INCREASING THE SHARE RESERVE BY
150,000 SHARES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #06: ANY OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED
HEREBY CONFERS DISCRETIONARY AUTHORITY.
- ----------------------------------------------------------------------------------------------------
Issuer: INCYTE CORPORATION
Ticker: INCY CUSIP: 45337C102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD U. DESCHUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. CRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE 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: INET TECHNOLOGIES, INC.
Ticker: INTI CUSIP: 45662V105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. SAMUEL SELF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE INET ISSUER YES FOR FOR
TECHNOLOGIES, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 600,000 SHARES, FROM 1,250,000
SHARES TO 1,850,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INFORMATICA CORPORATION
Ticker: INFA CUSIP: 45666Q102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JANICE D. CHAFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. YANKOWSKI ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF INFORMATICA CORPORATION'S 1999 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF INFORMATICA
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INFORMATION HOLDINGS INC.
Ticker: IHI CUSIP: 456727106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTIN D. PAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASON P. SLAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH B. JARRETT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INFOSPACE, INC.
Ticker: INSP CUSIP: 45678T201
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUFUS W. LUMRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. HEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. VOELKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INFOUSA INC.
Ticker: IUSA CUSIP: 456818301
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD W. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT S. KAPLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: INPUT/OUTPUT, INC.
Ticker: IO CUSIP: 457652105
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE S. APPELBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS I/O'S INDEPENDENT AUDITORS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI CUSIP: 45768V108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINNI JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WILLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY R. KNAFEL 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: INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU CUSIP: 457667103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. AFFHOLDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. KALISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INSPIRE PHARMACEUTICALS, INC.
Ticker: ISPH CUSIP: 457733103
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTY L. SHAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KENT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: RATIFICATION OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1995 STOCK PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE PURSUANT TO STOCK AWARDS UNDER THE PLAN FROM
6,428,571 TO 7,178,571.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART CUSIP: 457985208
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. AUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1998 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR
THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRAL SYSTEMS, INC.
Ticker: ISYS CUSIP: 45810H107
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. GOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOMINIC A. LAITI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN R. CHAMBERLAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST CUSIP: 45811K208
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOCK E. TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NAM P. SUH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED DEFENSE TECHNOLOGIES, INC
Ticker: IDE CUSIP: 45819B101
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 15, 2003, BY AND AMONG DRS
TECHNOLOGIES, INC., A DELAWARE CORPORATION, MMC3
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF DRS, AND THE COMPANY, AND TO APPROVE THE
MERGER CONTEMPLATED THEREBY.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI CUSIP: 458118106
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S 1984 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI CUSIP: 45812P107
Meeting Date 2/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIDE L. TANIGAMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHUN WIN WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY S.M. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. WOOLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000
SHARES TO AN AGGREGATE OF 2,850,000 SHARES AND TO EXTEND
THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO
FEBRUARY 2, 2015.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERACTIVE DATA CORPORATION
Ticker: IDC CUSIP: 45840J107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. MAKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. GAULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FALLON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERDIGITAL COMMUNICATIONS CORPORAT
Ticker: IDCC CUSIP: 45866A105
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. SHANER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN P. ZABARSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERGRAPH CORPORATION
Ticker: INGR CUSIP: 458683109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA L. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. LASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY L. MCDONALD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
INTERGRAPH CORPORATION 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 1997 STOCK
OPTION PLAN.
PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION 2002 STOCK
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED INTERGRAPH CORPORATION NONEMPLOYEE
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERMAGNETICS GENERAL CORPORATION
Ticker: IMGC CUSIP: 458771102
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. SHELDON WEINIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2000 STOCK OPTION AND STOCK AWARD
PLAN (THE 2000 PLAN ) WHICH INCREASES BY 500,000 THE
NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE
FOR ISSUANCE UNDER THE 2000 PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERMUNE, INC.
Ticker: ITMN CUSIP: 45884X103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. WELCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 51,000,000 SHARES TO 70,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2000 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000
SHARES.
PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC CUSIP: 459044103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF CUSIP: 460254105
Meeting Date 12/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MINORU MATSUDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE STOCK PARTICIPATION ISSUER YES FOR FOR
PLAN OF 1984, AMONG THEM (I) AN INCREASE OF 1,000,000
AVAILABLE SHARES, AND (II) EXTENSION OF THE PLAN
TERMINATION DATE FROM JANUARY 19, 2005 TO JANUARY 19,
2013.
PROPOSAL #03: A PROPOSAL TO AMEND THE 2000 INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, AMONG THEM AN INCREASE OF 6,000,000 SHARES
AVAILABLE FOR AWARD GRANTS UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF CUSIP: 460254105
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT OF CERTIFICATE OF INCORPORATION. ISSUER YES AGAINST AGAINST
TO APPROVE AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO
330,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX CUSIP: 46060X107
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. DAVOLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER W. KLAUS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INTER-TEL, INCORPORATED
Ticker: INTL CUSIP: 458372109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. MIHAYLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROLAND HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. EDENS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERWOVEN, INC.
Ticker: IWOV CUSIP: 46114T102
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF INTERWOVEN, ISSUER YES FOR FOR
INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AUGUST 6, 2003, AMONG INTERWOVEN, INC.,
IMANAGE, INC. AND MAHOGANY ACQUISITION CORPORATION.
PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
INTERWOVEN, INC. TO AMEND INTERWOVEN, INC.'S CERTIFICATE
OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK
SPLIT OF THE INTERWOVEN, INC. COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERWOVEN, INC.
Ticker: IWOV CUSIP: 46114T508
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INTERWOVEN'S INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTRADO INC.
Ticker: TRDO CUSIP: 46117A100
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN O. JAMES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTUITIVE SURGICAL, INC.
Ticker: ISRG CUSIP: 46120E602
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: INVACARE CORPORATION
Ticker: IVC CUSIP: 461203101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. BLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INVACARE'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: INVERESK RESEARCH GROUP, INC.
Ticker: IRGI CUSIP: 461238107
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN T. HENDERSON ISSUER YES FOR FOR
PROPOSAL #02: AMEND 2002 STOCK OPTION PLAN: APPROVE ISSUER YES FOR FOR
AMENDMENTS TO THE INVERESK RESEARCH GROUP, INC. 2002
STOCK OPTION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP: RATIFY THE APPOINTMENT OF INDEPENDENT PUBLIC
ACCOUNTANT: DELOITTE & TOUCHE, LLP FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG CUSIP: 46145F105
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. RUSSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. WOLFSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INVISION TECHNOLOGIES, INC.
Ticker: INVN CUSIP: 461851107
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL FOR THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MARCH 15, 2004, (THE
MERGER AGREEMENT ), BY AND AMONG GENERAL ELECTRIC
COMPANY, JET ACQUISITION SUB, INC. AND INVISION.
PROPOSAL #02: PROPOSAL TO GRANT THE PERSONS NAMED AS ISSUER YES FOR FOR
PROXIES DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL
MEETING ONE OR MORE TIMES, INCLUDING FOR THE PURPOSE OF
SOLICITING PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: INVITROGEN CORPORATION
Ticker: IVGN CUSIP: 46185R100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID U'PRICHARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2004
PROPOSAL #03: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: IPAYMENT, INC.
Ticker: IPMT CUSIP: 46262E105
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY M. WHITSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. VANDEWATER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIE CARTER THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DONALD MCLEMORE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY S. DAILY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER Y. CHUNG ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ISIS PHARMACEUTICALS, INC.
Ticker: ISIS CUSIP: 464330109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY T. CROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. REED ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND AND RESTATE, AS DESCRIBED IN MORE ISSUER YES AGAINST AGAINST
DETAIL IN THE PROXY STATEMENT, THE 1989 STOCK OPTION PLAN
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE CUSIP: 464592104
Meeting Date 10/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EMANUEL CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO 2000 LONG-TERM STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ITRON, INC.
Ticker: ITRI CUSIP: 465741106
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEROY D. NOSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. GLANVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON L. NELSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI CUSIP: 45068B109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE R. CHAMPAGNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS N. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ITT/ESI'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO
350,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: IXIA
Ticker: XXIA CUSIP: 45071R109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASSOUD ENTEKHABI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S 1997 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER BY 5,000,000 SHARES AND
TO AUTHORIZE THE GRANT THEREUNDER OF RESTRICTED STOCK AND
RESTRICTED STOCK UNITS IN ADDITION TO INCENTIVE AND
NONSTATUTORY STOCK OPTIONS.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: IXYS CORPORATION
Ticker: SYXI CUSIP: 46600W106
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD FEUCHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD P. AGBAYANI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: J. JILL GROUP, INC.
Ticker: JILL CUSIP: 466189107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT D. HEFFES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT CUSIP: 445658107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. COOPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM CUSIP: 46626E205
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR J2 GLOBAL
COMMUNICATIONS, INC.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY CUSIP: 426281101
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. MALEKIEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. CURRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GEORGE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: JDA SOFTWARE GROUP, INC.
Ticker: JDAS CUSIP: 46612K108
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. MARLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
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: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. SHAW, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
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: JO-ANN STORES, INC.
Ticker: JAS CUSIP: 47758P307
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2A: AMEND OUR CODE OF REGULATIONS TO REDUCE ISSUER YES FOR FOR
FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO
EFFECT ANY CHANGE IN THE NUMBER OF THE COMPANY'S
DIRECTORS, WHEN NOT APPROVED IN ADVANCE BY OUR BOARD OF
DIRECTORS.
PROPOSAL #2B: AMEND OUR CODE OF REGULATIONS TO REDUCE ISSUER YES FOR FOR
FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO
ALTER OR ELIMINATE CERTAIN SHAREHOLDER PROTECTIVE
MEASURES, INCLUDING THE COMPANY'S STAGGERED BOARD, WHEN
NOT APPROVED IN ADVANCE BY OUR BOARD OF DIRECTORS.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
PERFORMANCE GOALS UNDER THE COMPANY'S 1998 INCENTIVE
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: JOHN H. HARLAND COMPANY
Ticker: JH CUSIP: 412693103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE J. SPIKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: JOHN WILEY & SONS, INC.
Ticker: JWA CUSIP: 968223206
Meeting Date 9/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. MARION, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: JOURNAL REGISTER COMPANY
Ticker: JRC CUSIP: 481138105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES W. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: JOY GLOBAL INC.
Ticker: JOYG CUSIP: 481165108
Meeting Date 2/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. KLAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: KEANE, INC.
Ticker: KEA CUSIP: 486665102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. ROCKART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FAIN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
4,550,000 TO 6,550,000.
PROPOSAL #03: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: KEITHLEY INSTRUMENTS, INC.
Ticker: KEI CUSIP: 487584104
Meeting Date 2/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. ELTON WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. N. MOHAN REDDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. GRISWOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES T. BARTLETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN R. BACHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KEMET CORPORATION
Ticker: KEM CUSIP: 488360108
Meeting Date 7/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES E. VOLPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP CUSIP: 193294105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL BLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY A. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP B. MILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE KENNETH COLE PRODUCTIONS, ISSUER YES AGAINST AGAINST
INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE KENNETH COLE PRODUCTIONS, ISSUER YES FOR FOR
INC. 2004 BONUS PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KENSEY NASH CORPORATION
Ticker: KNSY CUSIP: 490057106
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: KENSEY NASH CORPORATION
Ticker: KNSY CUSIP: 490057106
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE FOURTH AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: KEYNOTE SYSTEMS, INC.
Ticker: KEYN CUSIP: 493308100
Meeting Date 3/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID COWAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: UMANG GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH RIEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY PENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS CUSIP: 49338N109
Meeting Date 8/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE E. SEEBART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL A. RONCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: KIRBY CORPORATION
Ticker: KEX CUSIP: 497266106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BERDON LAWRENCE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE KIRBY ISSUER YES FOR FOR
CORPORATION NONEMPLOYEE DIRECTOR COMPENSATION PROGRAM AND
THE KIRBY CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK
OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: KIRKLAND'S, INC.
Ticker: KIRK CUSIP: 497498105
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MURRAY SPAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REYNOLDS C. FAULKNER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: WILLIAM L. BOLSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KNIGHT TRANSPORTATION, INC.
Ticker: KNGT CUSIP: 499064103
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. KNIGHT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KOMAG, INCORPORATED
Ticker: KOMG CUSIP: 500453204
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH R. SWIMM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. BRAHE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2002 QUALIFIED STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 650,000 SHARES AND MAKE CERTAIN
OTHER CHANGES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 2, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: KOPIN CORPORATION
Ticker: KOPN CUSIP: 500600101
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. LANDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHI CHIA HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C.C. FAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. BROOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW H. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON COLLINS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: KORN/FERRY INTERNATIONAL
Ticker: KFY CUSIP: 500643200
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004.
PROPOSAL #03: TO APPROVE THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN TO INCREASE A LIMIT ON RESTRICTED STOCK
AWARDS THAT MAY BE GRANTED UNDER SUCH PLAN AND THE
MATERIAL TERMS RELATING TO THE CASH AWARDS AND RESTRICTED
STOCK AWARDS THAT MAY BE GRANTED UNDER SUCH PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: KOS PHARMACEUTICALS, INC.
Ticker: KOSP CUSIP: 500648100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN JAHARIS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N.E. MADIAS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL JAHARIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL M. BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK NOVITCH, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN BRADEMAS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BALDINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMEND THE KOS PHARMACEUTICALS, INC. 1996 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE FROM 12,000,000 TO
17,000,000 THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK THAT MAY BE ISSUED THEREUNDER.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
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Issuer: KROLL, INC.
Ticker: KROL CUSIP: 501049100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL G. CHERKASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. MABUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIMON V. FREAKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE KROLL INC. 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR KROLL
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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Issuer: KRONOS INCORPORATED
Ticker: KRON CUSIP: 501052104
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J. DUMLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK INCENTIVE PLAN (THE 2002 PLAN ), TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 2,550,000 SHARES TO 5,000,000
SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNED
SESSIONS OF THE MEETING.
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Issuer: K-SWISS INC.
Ticker: KSWS CUSIP: 482686102
Meeting Date 12/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AMENDMENTS TO ARTICLE V OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE
FROM 36,000,000 TO 90,000,000 AND TO INCREASE THE NUMBER
OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 10,000,000 TO 18,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: K-SWISS INC.
Ticker: KSWS CUSIP: 482686102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC CUSIP: 501242101
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN R. BACHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: K-V PHARMACEUTICAL COMPANY
Ticker: KVB CUSIP: 482740107
Meeting Date 8/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR M. HERMELIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN G. JOHNSON ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: K-V PHARMACEUTICAL COMPANY
Ticker: KVB CUSIP: 482740206
Meeting Date 8/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN G. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR M. HERMELIN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: KYPHON INC.
Ticker: KYPH CUSIP: 501577100
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. CAMPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. KOHRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. LASERSOHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LABONE, INC.
Ticker: LABS CUSIP: 50540L105
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004
PROPOSAL #03: APPROVE AN INCREASE IN THE DOLLAR AMOUNT OF ISSUER YES FOR FOR
SHARES AWARDED TO ELIGIBLE DIRECTORS EACH YEAR UNDER THE
STOCK PROGRAM FOR OUTSIDE DIRECTORS OF THE COMPANY'S
2001 LONG TERM INCENTIVE PLAN FROM $2,500 TO $10,000
- ----------------------------------------------------------------------------------------------------
Issuer: LABOR READY, INC.
Ticker: LRW CUSIP: 505401208
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK R. BEATTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS
- ----------------------------------------------------------------------------------------------------
Issuer: LANCASTER COLONY CORPORATION
Ticker: LANC CUSIP: 513847103
Meeting Date 11/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMILTON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LANDSTAR SYSTEM, INC.
Ticker: LSTR CUSIP: 515098101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DIANA M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRITT J. MOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. ELSTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.
PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST
ARTICLE IV OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: LANNETT COMPANY, INC.
Ticker: LCI CUSIP: 516012101
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD A. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON WINKELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM FARBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN NOVICK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: TO CONSIDER AND TAKE ACTION UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC CUSIP: 518415104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CYRUS Y. TSUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK O. HATFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
1990 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: LAWSON SOFTWARE, INC.
Ticker: LWSN CUSIP: 520780107
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. COUGHLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S.B. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. ESKRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KREYSAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LA-Z-BOY INCORPORATED
Ticker: LZB CUSIP: 505336107
Meeting Date 8/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK H. NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELEN O. PETRAUSKAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: LEAPFROG ENTERPRISES, INC.
Ticker: LF CUSIP: 52186N106
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL A. RIOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY MUNITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART A. RESNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY BERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEREMY J. PEREZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2002 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,500,000 SHARES.
PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR 2002 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE
INITIAL GRANT AND ANNUAL GRANT RECEIVED BY OUR
NON-EMPLOYEE DIRECTORS, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF LEAPFROG ENTERPRISES, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE CUSIP: 522015106
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC R. GAREN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LEGATO SYSTEMS, INC.
Ticker: LGTO CUSIP: 524651106
Meeting Date 10/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE MERGER AGREEMENT ISSUER YES FOR FOR
AND THE MERGER OF ECLIPSE MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF EMC CORPORATION, WITH AND INTO LEGATO
SYSTEMS, INC.
PROPOSAL #02: TO AUTHORIZE LEGATO'S BOARD OF DIRECTORS OR ISSUER YES FOR FOR
ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: LENDINGTREE, INC.
Ticker: TREE CUSIP: 52602Q105
Meeting Date 8/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: CHARTER AMENDMENT: TO APPROVE AND ADOPT ISSUER YES FOR FOR
AMENDMENT TO THE SERIES A 8% CONVERTIBLE PREFERRED STOCK
CERTIFICATE OF DESIGNATIONS THAT IS PART OF THE COMPANY'S
CERTIFICATE OF INCORPORATION. THE AMENDMENT IS DESCRIBED
IN, AND ATTACHED AS APPENDIX A TO, THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: MERGER AGREEMENT: TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 5, 2003, BY
AND AMONG USA INTERACTIVE (CURRENTLY NAMED
INTERACTIVECORP), FOREST MERGER CORP. AND LENDINGTREE,
INC., AND THE MERGER CONTEMPLATED THEREBY. THE MERGER
AGREEMENT IS DESCRIBED IN, AND ATTACHED AS APPENDIX B TO,
THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: LEVITT CORPORATION
Ticker: LEV CUSIP: 52742P108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE KAHN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM SCHERER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 RESTRICTED ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LEXAR MEDIA, INC.
Ticker: LEXR CUSIP: 52886P104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY TRIPSAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LEXICON GENETICS INCORPORATED
Ticker: LEXG CUSIP: 528872104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. LEFKOWITZ, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. NIES, MD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE COMPANY'S ISSUER YES AGAINST AGAINST
EXISTING 2000 EQUITY INCENTIVE PLAN SO THAT GRANTS UNDER
THE PLAN WILL REMAIN EXEMPT FROM A CAP ON DEDUCTIBLE
COMPENSATION IMPOSED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LIFEPOINT HOSPITALS, INC.
Ticker: LPNT CUSIP: 53219L109
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM V. LAPHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1998 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND CUSIP: 53220K207
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN GROOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER D. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. BLISSENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL PECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2002 STOCK OPTION/STOCK ISSUER YES FOR FOR
ISSUANCE PLAN.
PROPOSAL #03: AMENDMENT TO COMPANY'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LIGHTBRIDGE, INC.
Ticker: LTBG CUSIP: 532226107
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID G. TURNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RACHELLE B. CHONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW G. MILLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 200,000 SHARE INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S
1996 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE 1996
ESPP ).
PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
(THE 2004 PLAN ).
- ----------------------------------------------------------------------------------------------------
Issuer: LIN TV CORP.
Ticker: TVL CUSIP: 532774106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR WILLIAM H CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. BANOWSKY, JR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO CAUSE THE NUMBER OF DIRECTORS OF THE COMPANY TO BE
ESTABLISHED BY THE COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #03: 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: 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: WILLIAM F. WELSH II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LINENS 'N THINGS, INC.
Ticker: LIN CUSIP: 535679104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT KAMERSCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 STOCK ISSUER YES FOR FOR
AWARD AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX CUSIP: 536252109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY L. DE CHAZAL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO LIONBRIDGE'S ISSUER YES AGAINST AGAINST
1998 STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE
PLAN TO 11,722,032 SHARES FROM 9,722,032 SHARES, AN
INCREASE OF 2,000,000 SHARES.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: LITTELFUSE, INC.
Ticker: LFUS CUSIP: 537008104
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. KARSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE DIRECTORS ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: LONE STAR TECHNOLOGIES, INC.
Ticker: LSS CUSIP: 542312103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MERCER, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: LTX CORPORATION
Ticker: LTXX CUSIP: 502392103
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER W. BLETHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. MAGGS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE LTX CORPORATION 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MACDERMID, INCORPORATED
Ticker: MRD CUSIP: 554273102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL H. LEEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. QUINN SPITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. OGILVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. ECKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED
DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT FOR THE ISSUER YES FOR FOR
2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN.
PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
1995 EQUITY INCENTIVE PLAN.
PROPOSAL #05: IN THEIR DISCRETION, UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: MACROMEDIA, INC.
Ticker: MACR CUSIP: 556100105
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. WELTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE COMPANY'S 2003 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: MACROVISION CORPORATION
Ticker: MVSN CUSIP: 555904101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONNA S. BIRKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN G. BLANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM N. STIRLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATT CHRISTIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. KREPICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WERTHEIMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MACROVISION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MAGMA DESIGN AUTOMATION, INC.
Ticker: LAVA CUSIP: 559181102
Meeting Date 8/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY J. NG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHET SILVESTRI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE 2001 STOCK INCENTIVE PLAN TO ISSUER YES AGAINST AGAINST
CHANGE THE VESTING APPLICABLE TO ANNUAL NON-EMPLOYEE
DIRECTOR GRANTS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: MAIN STREET BANKS, INC.
Ticker: MSBK CUSIP: 56034R102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAMUEL B. HAY III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. CANDLER HUNT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BURGESS, SR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KEN DRISKELL** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT R. FOWLER III* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MANHATTAN ASSOCIATES, INC.
Ticker: MANH CUSIP: 562750109
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. NOONAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MANPOWER INC.
Ticker: MAN CUSIP: 56418H100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHANIE A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MANPOWER'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MANTECH INTERNATIONAL CORP.
Ticker: MANT CUSIP: 564563104
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD R. SPOEHEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. CIVERA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MANUGISTICS GROUP, INC.
Ticker: MANU CUSIP: 565011103
Meeting Date 7/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY J. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SKELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. JACOVINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1998 STOCK OPTION PLAN OF MANUGISTICS GROUP,
INC.
PROPOSAL #03: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MARTEK BIOSCIENCES CORPORATION
Ticker: MATK CUSIP: 572901106
Meeting Date 3/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EUGENE H. ROTBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. MAHAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MARTHA STEWART LIVING OMNIMEDIA, INC
Ticker: MSO CUSIP: 573083102
Meeting Date 6/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK BOYKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON L. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WENDA HARRIS MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SIEKMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO MSO'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MARVEL ENTERPRISES, INC.
Ticker: MVL CUSIP: 57383M108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ISAAC PERLMUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON E. HANDEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR
PROPOSAL #02: ON THE PROPOSAL TO APPROVE AND ADOPT AN ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION ELIMINATING CERTAIN NO-LONGER APPLICABLE
PROVISIONS, AS SET FORTH IN THE PROXY STATEMENT AS THE
CHARTER PROPOSAL .
PROPOSAL #03: ON THE PROPOSAL TO APPROVE AND ADOPT AN ISSUER YES AGAINST AGAINST
AMENDMENT OF THE COMPANY'S 1998 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
PURSUANT TO AWARDS MADE THEREUNDER AND TO EXTEND THE TERM
THEREOF, AS SET FORTH IN THE PROXY STATEMENT AS THE
STOCK INCENTIVE PLAN PROPOSAL .
PROPOSAL #04: ON THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MATRIXONE, INC.
Ticker: MONE CUSIP: 57685P304
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. PATRICK DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. MORGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO THE AMENDED AND RESTATED 1999 STOCK
PLAN BY 2,000,000 SHARES TO 8,000,000 SHARES OF COMMON
STOCK IN THE AGGREGATE.
PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN BY
650,000 SHARES TO 2,000,000 SHARES OF COMMON STOCK IN THE
AGGREGATE.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 3, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW CUSIP: 577128101
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. DECARLO** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN R. MAHONE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KAVANAUGH** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS TO
AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MATTSON TECHNOLOGY, INC.
Ticker: MTSN CUSIP: 577223100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM TURNER 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: MAVERICK TUBE CORPORATION
Ticker: MVK CUSIP: 577914104
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL G. MCDERMOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ADAMS MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE P. MANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF 2004 STOCK INCENTIVE PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 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: MAXIMUS, INC.
Ticker: MMS CUSIP: 577933104
Meeting Date 3/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER B. POND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO THE 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN TO 1,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: MAXYGEN, INC.
Ticker: MAXY CUSIP: 577776107
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL J. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R.C. GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR
PROPOSAL #02: 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: MCDATA CORPORATION
Ticker: MCDT CUSIP: 580031102
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
MCDATA CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31,
2004.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2001 MCDATA ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MCDATA CORPORATION
Ticker: MCDT CUSIP: 580031201
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
MCDATA CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31,
2004.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2001 MCDATA ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR CUSIP: 580037109
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR
PROPOSAL #02: RETENTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MEDAREX, INC.
Ticker: MEDX CUSIP: 583916101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. IRWIN LERNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JULIUS A. VIDA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC CUSIP: 58446K105
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WINIKOFF 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: NATALE S. RICCIARDI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE NON-EMPLOYEE DIRECTORS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MEDICAL STAFFING NETWORK HOLDINGS, I
Ticker: MRN CUSIP: 58463F104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. WENSTRUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DARYL HOLLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ADAMSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX CUSIP: 584690309
Meeting Date 11/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION THAT INCREASES THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
50,000,000 SHARES TO 150,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MEMBERWORKS INCORPORATED
Ticker: MBRS CUSIP: 586002107
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEC L. ELLISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC S. TESLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR CUSIP: 552715104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO MEMC'S 1995 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED
STOCK UNITS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO MEMC'S 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED
STOCK UNITS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO MEMC'S 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO EXPAND THE PLAN TO COVER
NON-EMPLOYEE DIRECTORS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO MEMC'S 2001 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE UNDER THE PLAN FROM 7,000,000 TO
15,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: MENTOR CORPORATION
Ticker: MNT CUSIP: 587188103
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EUGENE G. GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. CONWAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
BYLAWS AS PREVIOUSLY AMENDED AND RESTATED, TO PROVIDE
THAT THE NUMBER OF DIRECTORS SHALL BE ESTABLISHED BY
RESOLUTION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MENTOR GRAPHICS CORPORATION
Ticker: MENT CUSIP: 587200106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S FOREIGN ISSUER YES FOR FOR
SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 1982 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION, AS
AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY CUSIP: 589378108
Meeting Date 11/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. BERTELLI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE MERCURY ISSUER YES AGAINST AGAINST
COMPUTER SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 1,000,000 SHARES, FROM 6,650,000
SHARES TO 7,650,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MERCURY ISSUER YES FOR FOR
COMPUTER SYSTEMS, INC. 1997 STOCK OPTION PLAN TO
AUTHORIZE GRANTS OF RESTRICTED STOCK THEREUNDER UP TO
100,000 SHARES IN THE AGGREGATE AND TO MAKE CORRESPONDING
CHANGES AS DISCUSSED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI CUSIP: 589889104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD EDELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REX C. BEAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE MERIT ISSUER YES AGAINST AGAINST
MEDICAL SYSTEMS, INC. 1999 OMNIBUS STOCK INCENTIVE PLAN,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MERITAGE CORPORATION
Ticker: MTH CUSIP: 59001A102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM G. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT TO COMPANY'S STOCK ISSUER YES FOR FOR
OPTION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MESA AIR GROUP, INC.
Ticker: MESA CUSIP: 590479101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN 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: METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG CUSIP: 591676101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. MATHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. CLOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM RULON-MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD CUSIP: 592688105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP CALDWELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: MGI PHARMA, INC.
Ticker: MOGN CUSIP: 552880106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE J. SCHROEDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: 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
ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 1997 STOCK INCENTIVE PLAN TO ISSUER YES AGAINST AGAINST
EXTEND THE TERM OF THIS PLAN THROUGH MAY 31, 2008 AND TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS
GRANTED UNDER THE PLAN BY 2,055,000 SHARES.
PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
WHICH MAY BE PURCHASED UNDER THE PLAN BY 500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MICREL, INCORPORATED
Ticker: MCRL CUSIP: 594793101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY L. HANSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD LIVINGSTONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN H. MULLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MICROMUSE INC.
Ticker: MUSE CUSIP: 595094103
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN M.H. WALLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E.W. JACKSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
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: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF
COMMON STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: MICROSEMI CORPORATION
Ticker: MSCC CUSIP: 595137100
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. BLOMQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK E. YOCCA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: MICROSTRATEGY INCORPORATED
Ticker: MSTR CUSIP: 594972408
Meeting Date 7/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART B. ROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH S. TERKOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. BLUNDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 STOCK OPTION PLAN TO INCREASE (I) THE NUMBER OF
SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 2,350,000 TO 3,850,000 AND (II) THE
MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK FOR
WHICH OPTIONS MAY BE GRANTED TO ANY PARTICIPANT UNDER THE
PLAN FROM 100,000 TO 1,000,000 PER CALENDAR YEAR.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: MICROTUNE, INC.
Ticker: TUNE CUSIP: 59514P109
Meeting Date 9/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM P. TAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. CLARDY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR FISCAL 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: MID ATLANTIC MEDICAL SERVICES, INC.
Ticker: MME CUSIP: 59523C107
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED AS OF OCTOBER 26, 2003, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, MU ACQUISITION LLC AND MID ATLANTIC
MEDICAL SERVICES, INC. AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS.
PROPOSAL #02: TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN ISSUER YES FOR FOR
OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN
THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR PROPOSAL 1.
- ----------------------------------------------------------------------------------------------------
Issuer: MIDWAY GAMES INC.
Ticker: MWY CUSIP: 598148104
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE RESOLUTION AUTHORIZING THE ISSUER YES FOR FOR
ISSUANCE OF COMMON STOCK UPON CONVERSION OF OUR SERIES C
CONVERTIBLE PREFERRED STOCK AND THE EXERCISE OF RELATED
WARRANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: MIDWAY GAMES INC.
Ticker: MWY CUSIP: 598148104
Meeting Date 12/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE RESOLUTION AUTHORIZING THE ISSUER YES FOR FOR
ISSUANCE OF COMMON STOCK UPON CONVERSION OF OUR SERIES D
CONVERTIBLE PREFERRED STOCK, EXERCISE OF RELATED WARRANTS
AND PAYMENT OF DIVIDENDS ON THE PREFERRED STOCK.
PROPOSAL #02: TO APPROVE THE RESOLUTION AUTHORIZING AN ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM
100,000,000 TO 200,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: MKS INSTRUMENTS, INC.
Ticker: MKSI CUSIP: 55306N104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD S. CHUTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OWEN W. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
300,000 SHARES TO 750,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
700,000 SHARES TO 1,250,000 SHARES.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
75,000 SHARES TO 250,000 SHARES.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MOBILE MINI, INC.
Ticker: MINI CUSIP: 60740F105
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD J. MARUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MONACO COACH CORPORATION
Ticker: MNC CUSIP: 60886R103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. ROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAY L. TOOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. USTIAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST
EXECUTIVE VARIABLE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: MONSTER WORLDWIDE, INC.
Ticker: MNST CUSIP: 611742107
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE MONSTER WORLDWIDE, INC. 1999
LONG TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MOTHERS WORK, INC.
Ticker: MWRK CUSIP: 619903107
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAN W. MATTHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MOVIE GALLERY, INC.
Ticker: MOVI CUSIP: 624581104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOCKWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SNOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALUGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PARRISH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
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: MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM CUSIP: 553530106
Meeting Date 1/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND LANGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 RESTRICTED
STOCK PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK OPTION
PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION
PLAN.
PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION
PLAN.
PROPOSAL #06: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S ASSOCIATE STOCK
PURCHASE PLAN.
PROPOSAL #07: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MTC TECHNOLOGIES, INC.
Ticker: MTCT CUSIP: 55377A106
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON R. GRABER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: MTR GAMING GROUP, INC.
Ticker: MNTG CUSIP: 553769100
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.C. GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BROSIG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: MULTIMEDIA GAMES, INC.
Ticker: MGAM CUSIP: 625453105
Meeting Date 2/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS W. SARNOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLIFTON E. LIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KEANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON T. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. WINKELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. REPASS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 75,000,000.
PROPOSAL #03: TO APPROVE THE 2003 OUTSIDE DIRECTORS STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
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Issuer: MYKROLIS CORPORATION
Ticker: MYK CUSIP: 62852P103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL P.C. CAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. CALDWELL ISSUER YES WITHHOLD AGAINST
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Issuer: MYRIAD GENETICS, INC.
Ticker: MYGN CUSIP: 62855J104
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DALE A STRINGFELLOW PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO ADOPT THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
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Issuer: NABI BIOPHARMACEUTICALS
Ticker: NABI CUSIP: 629519109
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE W. EBRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #03: THE PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2000 EQUITY INCENTIVE PLAN
PROPOSAL #04: THE PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
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Issuer: NASSDA CORPORATION
Ticker: NSDA CUSIP: 63172M101
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: AN-CHANG DENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD ARONSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NASSDA'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
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Issuer: NAVIGANT CONSULTING, INC.
Ticker: NCI CUSIP: 63935N107
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY IN 2004.
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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.
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Issuer: NBTY, INC.
Ticker: NTY CUSIP: 628782104
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLENN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. SLADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR RUDOLPH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
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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: GARY L. FORBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. CHAMBERS ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.
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Issuer: NDCHEALTH CORPORATION
Ticker: NDC CUSIP: 639480102
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER M. HOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL WILLIAMS ISSUER YES FOR FOR
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Issuer: NEIGHBORCARE INC.
Ticker: NCRX CUSIP: 64015Y104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. ARLOTTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. REIMERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 PERFORMANCE INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
NEIGHBORCARE'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
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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.
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Issuer: NEIMAN MARCUS GROUP, INC.
Ticker: NMGA CUSIP: 640204301
Meeting Date 1/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. SMITH ISSUER YES FOR FOR
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.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
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Issuer: NEKTAR THERAPEUTICS
Ticker: NKTR CUSIP: 640268108
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. PATTON, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 900,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF NEKTAR THERAPEUTICS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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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.
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Issuer: NEOPHARM, INC.
Ticker: NEOL CUSIP: 640919106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERICK E. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. ROGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAVEH T. SAFAVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDER A. FLAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN N. KAPOOR 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
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Issuer: NEOWARE SYSTEMS, INC.
Ticker: NWRE CUSIP: 64065P102
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL G. KANTROWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. KIRWIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID D. GATHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1995 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: NET2PHONE, INC.
Ticker: NTOP CUSIP: 64108N106
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY G. WERNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO 1999 AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
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Issuer: NETBANK, INC.
Ticker: NTBK CUSIP: 640933107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EULA L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL A. SMITH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. STEPHEN JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. CABLE 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
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Issuer: NETEGRITY, INC.
Ticker: NETE CUSIP: 64110P107
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC R. GILER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH B. WAGNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. BERGERON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE D. LENIHAN, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD T. MAHEU ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO GRANT DISCRETIONARY AUTHORITY TO THE ISSUER YES AGAINST AGAINST
PRESIDING OFFICER TO PROPOSE AND VOTE FOR ONE OR MORE
ADJOURNMENTS OF THE ANNUAL MEETING, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATIONS OF PROXIES
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Issuer: NETFLIX, INC.
Ticker: NFLX CUSIP: 64110L106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL RAMSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SCHUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY HALEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CAPITAL
STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 90,000,000
(80,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES
OF PREFERRED STOCK), PAR VALUE $0.001 TO 170,000,000
(160,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES
OF PREFERRED STOCK), PAR VALUE $0.001.
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Issuer: NETIQ CORPORATION
Ticker: NTIQ CUSIP: 64115P102
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAUREEN F. MCNICHOLS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROSE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MAPLES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. BARRAM* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
AUDITORS.
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Issuer: NETRATINGS, INC.
Ticker: NTRT CUSIP: 64116M108
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. PULVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. MASTRELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. DIMLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HARKNESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. O'HARA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN CUSIP: 64117V107
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT D. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GOGUEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS NETSCREEN TECHNOLOGIES, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
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Issuer: NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN CUSIP: 64117V107
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION, DATED AS OF FEBRUARY 9, 2004, AMONG
JUNIPER NETWORKS, INC., NERUS ACQUISITION CORP. AND
NETSCREEN TECHNOLOGIES, INC.
PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN ISSUER YES FOR FOR
OR POSTPONE THE NETSCREEN SPECIAL MEETING TO A DATE NOT
LATER THAN NOVEMBER 9, 2004 FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES
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Issuer: NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX CUSIP: 64125C109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,100,000 TO
2,300,000 SHARES.
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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.
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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.
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Issuer: NEWFIELD EXPLORATION COMPANY
Ticker: NFX CUSIP: 651290108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. DUNCAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. BURGUIERES 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
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Issuer: NEWPARK RESOURCES, INC.
Ticker: NR CUSIP: 651718504
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. THOMAS BALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER C. STULL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. WALKER TUCEI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. STONE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
AUDITORS.
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Issuer: NEXTEL PARTNERS, INC.
Ticker: NXTP CUSIP: 65333F107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN CHAPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM ARON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN B. DODGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE H. RAPKING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
CLASS A COMMON STOCK RESERVED UNDER THE PLAN BY 6,000,000
FROM 28,545,354 TO 34,545,354.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
CAPITAL STOCK FROM 713,110,000 TO 1,213,110,000,
INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK AND AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES OF CLASS B CONVERTIBLE COMMON STOCK.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO GRANT THE BOARD
OF DIRECTORS THE AUTHORITY TO ADOPT, AMEND OR REPEAL THE
COMPANY'S BYLAWS WITHOUT STOCKHOLDER APPROVAL.
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Issuer: NII HOLDINGS, INC.
Ticker: NIHD CUSIP: 62913F201
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR
PROPOSAL #II: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #III: APPROVAL OF THE 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #IV: APPROVAL OF PROPOSAL FOR ADJOURNMENT. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: NORTHWEST AIRLINES CORPORATION
Ticker: NWAC CUSIP: 667280101
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED A. CHECCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. RAVINDRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEO M. VAN WIJK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER SHAREHOLDER YES FOR AGAINST
RIGHTS PLAN.
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Issuer: NOVELL, INC.
Ticker: NOVL CUSIP: 670006105
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAUDIA B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE MACKIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. ROBINSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY SHAREHOLDER YES FOR AGAINST
OF EXPENSING THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED
BY NOVELL
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT SHAREHOLDER YES AGAINST FOR
75% OF FUTURE EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH
COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
STATING THAT THE PUBLIC ACCOUNTING FIRM RETAINED BY US TO
AUDIT OUR FINANCIAL STATEMENTS WILL PERFORM ONLY AUDIT
AND AUDIT-RELATED WORK
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Issuer: NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN CUSIP: 670009109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO NOVEN'S 1999 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY AND APPROVE ACCOUNTANTS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NPS PHARMACEUTICALS, INC.
Ticker: NPSP CUSIP: 62936P103
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN STILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. PARKS ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 45,000,000 TO 105,000,000 SHARES.
PROPOSAL #03: TO INCREASE BY 1,600,000 SHARES THE ISSUER YES FOR FOR
AGGREGATE NUMBER OF SHARES OF COMMON STOCK FOR WHICH
OPTIONS MAY BE GRANTED UNDER THE COMPANY'S 1998 STOCK
OPTION PLAN.
PROPOSAL #04: TO INCREASE BY 75,000 SHARES THE AGGREGATE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE
GRANTED UNDER THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE
PLAN AND TO EXTEND THE TERMINATION DATE OF THE PLAN TO
JANUARY 6, 2009.
PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: NPS PHARMACEUTICALS, INC.
Ticker: NPSP CUSIP: 62936P103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS N. PARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN R. STILLER 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: OAK TECHNOLOGY, INC.
Ticker: OAKT CUSIP: 671802106
Meeting Date 8/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF REORGANIZATION, DATED AS OF MAY 4, 2003, BY AND AMONG
ZORAN CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ZORAN
AND OAK TECHNOLOGY, INC., AND APPROVE THE MERGER
CONTEMPLATED BY THAT AGREEMENT.
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Issuer: OAKLEY, INC.
Ticker: OO CUSIP: 673662102
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOM DAVIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINK NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM JANNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE CLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ABBOTT BROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: OCEANEERING INTERNATIONAL, INC.
Ticker: OII CUSIP: 675232102
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: ODYSSEY HEALTHCARE, INC.
Ticker: ODSY CUSIP: 67611V101
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. GASMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN S. RASH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OFFSHORE LOGISTICS, INC.
Ticker: OLG CUSIP: 676255102
Meeting Date 9/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PIERRE H. JUNGELS, CBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WALDRUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE OFFSHORE LOGISTICS, INC. ISSUER YES FOR FOR
2003 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
- ----------------------------------------------------------------------------------------------------
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: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. WELLS 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 DOMINION FREIGHT LINE, INC.
Ticker: ODFL CUSIP: 679580100
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. EBELING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD G. HOAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANZ F. HOLSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
ELIMINATE DIRECTOR AND OFFICER LIABILITY UNDER CERTAIN
CIRCUMSTANCES.
PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: EDWARD BONIFAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MEYER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ALEXANDER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS CHEATHAM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE J. SOBEK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION OF OLD SECOND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OLD SECOND'S COMMON STOCK FROM
10,000,000 TO 20,000,000.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE SELECTION ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI CUSIP: 682128103
Meeting Date 10/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH JENG* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING APRIL 30, 2004.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2000 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 500,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE OPTION GRANT ISSUER YES AGAINST AGAINST
LIMITATIONS CONTAINED IN THE 2000 STOCK PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: ON SEMICONDUCTOR CORPORATION
Ticker: ONNN CUSIP: 682189105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN T. CHANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF DESIGNATIONS OF THE SERIES A CUMULATIVE CONVERTIBLE
PREFERRED STOCK.
PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ONYX PHARMACEUTICALS, INC.
Ticker: ONXX CUSIP: 683399109
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICOLE VITULLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 600,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO
THE ANNUAL OPTION GRANT TO EACH NON-EMPLOYEE DIRECTOR
UNDER THE PLAN TO 10,000 SHARES FROM 5,000 SHARES.
PROPOSAL #04: TO RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OPENTV CORP.
Ticker: OPTV CUSIP: G67543101
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL ZEISSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY MACHOVINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TIMOTHY BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY G. WERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: OPENWAVE SYSTEMS INC.
Ticker: OPWV CUSIP: 683718100
Meeting Date 10/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE EACH OF THE THREE FORMS OF ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION SET FORTH AT APPENDICES A-1,
A-2 AND A-3, TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S COMMON STOCK WHEREBY EACH OUTSTANDING 3, 4 OR 5
SHARES OF COMMON STOCK WOULD BE COMBINED AND CONVERTED
INTO ONE SHARE OF COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: OPENWAVE SYSTEMS INC.
Ticker: N/A CUSIP: 683718100
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. COVERT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: OPSWARE INC.
Ticker: OPSW CUSIP: 68383A101
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BENJAMIN A. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON M. LORNE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: ORASURE TECHNOLOGIES, INC.
Ticker: OSUR CUSIP: 68554V108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK G. HAUSMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARTER H. ECKERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF ORASURE TECHNOLOGIES, INC. ISSUER YES AGAINST AGAINST
2000 STOCK AWARD PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ORBITAL SCIENCES CORPORATION
Ticker: ORB CUSIP: 685564106
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. CRAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LENNARD A. FISK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRETT E. PIERCE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY CUSIP: 686091109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE C. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT AUDITORS
PROPOSAL #3A: RATIFICATION OF NEW CLASS I DIRECTOR (TERM ISSUER YES FOR FOR
TO EXPIRE IN 2006): JOHN MURPHY
PROPOSAL #3B: RATIFICATION OF NEW CLASS I DIRECTOR (TERM ISSUER YES FOR FOR
TO EXPIRE IN 2006): RONALD RASHKOW
- ----------------------------------------------------------------------------------------------------
Issuer: OSHKOSH B'GOSH, INC.
Ticker: GOSHA CUSIP: 688222207
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHIRLEY A. DAWE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. SIEGEL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: OSHKOSH TRUCK CORPORATION
Ticker: OSK CUSIP: 688239201
Meeting Date 2/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: OSI PHARMACEUTICALS, INC.
Ticker: OSIP CUSIP: 671040103
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M LOVENBERG, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. MORGAN BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ATIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GEE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIR MARK RICHMOND, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE OSI PHARMACEUTICALS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OSI SYSTEMS, INC.
Ticker: OSIS CUSIP: 671044105
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MADAN G. SYAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHAND R. VISWANATHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: OVERTURE SERVICES, INC.
Ticker: OVER CUSIP: 69039R100
Meeting Date 10/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JULY 14, 2003, AMONG
OVERTURE SERVICES, INC., YAHOO] INC. AND JULY 2003 MERGER
CORP., AND APPROVE THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: CHARLES F. WILKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. CONNER ISSUER YES FOR FOR
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: DANIEL C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK P. CALDERONE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB CUSIP: 69333Y108
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 2, 2005.
PROPOSAL #03: AMENDMENT TO THE STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: PACER INTERNATIONAL, INC.
Ticker: PACR CUSIP: 69373H106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE H. SPECTOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. FINKBINER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN CUSIP: 694873100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: PACKETEER, INC.
Ticker: PKTR CUSIP: 695210104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVE COTE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PALM HARBOR HOMES, INC.
Ticker: PHHM CUSIP: 696639103
Meeting Date 7/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.D. ROSENBERG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. MALLONEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE POSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 26, 2004.
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Issuer: PALM, INC.
Ticker: PALM CUSIP: 696642206
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 4, 2003,
BY AND AMONG PALM, INC., PEACE SEPARATION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF PALM, INC., HARMONY
ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF
PALM, INC., AND HANDSPRING INC. AND THE ISSUANCE OF
SHARES OF PALM COMMON STOCK TO HANDSPRING STOCKHOLDERS.
ELECTION OF DIRECTOR: R. TODD BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH C.C. CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HOMER ISSUER YES FOR FOR
PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004.
PROPOSAL #04: A PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF PALM'S 2001 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS, AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: PANERA BREAD COMPANY
Ticker: PNRA CUSIP: 69840W108
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY J. FRANKLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA CUSIP: 698813102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. STREET ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN: TO APPROVE ISSUER YES AGAINST AGAINST
THE ADOPTION OF THE PAPA JOHN'S INTERNATIONAL, INC., 2003
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: A. JOSEPH EAGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LOVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SERGE OKUN ISSUER YES WITHHOLD AGAINST
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: MARK S. AIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY CHIESA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PARKER DRILLING COMPANY
Ticker: PKD CUSIP: 701081101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNARD DUROC-DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PARTY CITY CORPORATION
Ticker: PCTY CUSIP: 702145103
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. TENNENBAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER J. SALMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY PEDOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD LEVKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. JALENAK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH D. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GRINER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 40,000,000.
PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 1999 STOCK INCENTIVE PLAN, INCREASING THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE
PURSUANT TO OPTIONS AND AWARDS GRANTED UNDER THE PLAN
FROM 2,000,000 TO 7,500,000, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: PATINA OIL & GAS CORPORATION
Ticker: POG CUSIP: 703224105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY W. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER P. LYNCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CLARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH K. LANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON R. WHITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. RADY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE (THE COMMON STOCK ), FROM 100 MILLION TO
250 MILLION SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS WHICH ISSUER YES AGAINST AGAINST
PROPERLY MAY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: PAXAR CORPORATION
Ticker: PXR CUSIP: 704227107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. GANIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR HERSHAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. LOEMKER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PAXSON COMMUNICATIONS CORPORATION
Ticker: PAX CUSIP: 704231109
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOWELL W. PAXSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY J. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PC CONNECTION, INC.
Ticker: PCCC CUSIP: 69318J100
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID BEFFA-NEGRINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER BAXTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE BARONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA GALLUP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH BAUTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: PDF SOLUTIONS, INC.
Ticker: PDFS CUSIP: 693282105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN K. KIBARIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN BILLAT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
2001 STOCK PLAN TO INCREASE THE ANNUAL GRANT OF OPTIONS
TO NON EMPLOYEE DIRECTORS FROM 10,000 SHARES PER YEAR TO
15,000 SHARES PER YEAR.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PEAPACK-GLADSTONE FINANCIAL CORPORAT
Ticker: PGC CUSIP: 704699107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. MERTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. MULCAHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP W. SMITH, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG C. SPENGEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK D. STINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY J. CONSI, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAMELA HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LAMB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. LEONARD HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. KISSEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. KISSEL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PEC SOLUTIONS, INC.
Ticker: PECS CUSIP: 705107100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK J. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZIMRI C. PUTNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PEET'S COFFEE & TEA, INC.
Ticker: PEET CUSIP: 705560100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER P. MOTTERN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JANUARY 2, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: PEGASYSTEMS INC.
Ticker: PEGA CUSIP: 705573103
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY ANCONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER V. D'ARBELOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A. MAYBURY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO
70,000,000.
PROPOSAL #03: TO APPROVE THE PEGASYSTEMS INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF PEGASYSTEMS INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PENN NATIONAL GAMING, INC.
Ticker: PENN CUSIP: 707569109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. LEVY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PENN VIRGINIA CORPORATION
Ticker: PVA CUSIP: 707882106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JARRELL GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE T. RYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA REINES PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC CUSIP: 713755106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED C. GOAD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. DOSWELL ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE EMPLOYEE STOCK PURCHASE 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: JEFFREY YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX CHI-MING HUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAU L. LEE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAY THIAM SONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MILLARD (MEL) PHELPS 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: PERKINELMER, INC.
Ticker: PKI CUSIP: 714046109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY SHAREHOLDER YES FOR AGAINST
OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE
COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: PEROT SYSTEMS CORPORATION
Ticker: PER CUSIP: 714265105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR
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: DESOTO JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE BLASNIK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PERRIGO COMPANY
Ticker: PRGO CUSIP: 714290103
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY M. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. HEMBERGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PER-SE TECHNOLOGIES, INC.
Ticker: PSTIE CUSIP: 713569309
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID R. HOLBROOKE, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. GEORGE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. PEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CHRISTOPHER TROWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC CUSIP: 716016209
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES W. DUDDLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN COSLET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MYERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PFF BANCORP, INC.
Ticker: PFB CUSIP: 69331W104
Meeting Date 9/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JIL H. STARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE A. STUTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. MORGAN, ED.D ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker: PPDI CUSIP: 717124101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING
- ----------------------------------------------------------------------------------------------------
Issuer: PHARMACEUTICAL RESOURCES, INC.
Ticker: PRX CUSIP: 717125108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER W. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK AUERBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ABERNATHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM
PHARMACEUTICAL RESOURCES, INC. TO PAR PHARMACEUTICAL
COMPANIES, INC.
PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 PERFORMANCE EQUITY PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT ISSUER YES AGAINST AGAINST
AND RESTATEMENT OF THE COMPANY'S 1997 DIRECTORS STOCK
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 ANNUAL EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PHARMACOPEIA, INC.
Ticker: ACCL CUSIP: 71713B104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICARDO B. LEVY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BARTLETT, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE COMPANY'S NAME TO ACCELRYS,
INC.
PROPOSAL #03: ADOPTION OF PHARMACOPEIA, INC. 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
PERIOD COMMENCING JANUARY 1, 2004 AND ENDING MARCH 31,
2005
- ----------------------------------------------------------------------------------------------------
Issuer: PHOTON DYNAMICS, INC.
Ticker: PHTN CUSIP: 719364101
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELWOOD H. SPEDDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. HAWTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM J. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE PHOTON DYNAMICS AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1995 STOCK OPTION PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 400,000 SHARES.
PROPOSAL #03: TO APPROVE PHOTON DYNAMICS 1995 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF PHOTON DYNAMICS FOR ITS
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
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Issuer: PHOTRONICS, INC.
Ticker: PLAB CUSIP: 719405102
Meeting Date 3/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE MACRICOSTAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. MACRICOSTAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PHOTRONICS, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE FROM 600,000 TO 900,000.
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Issuer: PINNACLE SYSTEMS, INC.
Ticker: PCLE CUSIP: 723481107
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK L. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY MOTRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. KIM FENNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY CHOPRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GREGORY BALLARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. VAUGHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF PINNACLE SYSTEMS, INC. FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PIONEER-STANDARD ELECTRONICS, INC.
Ticker: PIOS CUSIP: 723877106
Meeting Date 7/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR RHEIN 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: PIXELWORKS, INC.
Ticker: PXLW CUSIP: 72581M107
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLEN H. ALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK GILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER D. CURME ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO PIXELWORKS ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #03: AMENDMENT TO THE PIXELWORKS, INC. 1997 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT TO THE PIXELWORKS, INC. EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PLANAR SYSTEMS, INC.
Ticker: PLNR CUSIP: 726900103
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HEINRICH STENGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. WALKER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP CUSIP: G7127P100
Meeting Date 9/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY E.A. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #2A: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO ELECT GREGORY E.A MORRISON DIRECTOR OF
PLATINUM UNDERWRITERS BERMUDA, LTD.
PROPOSAL #2B: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO ELECT MICHAEL D. PRICE DIRECTOR OF PLATINUM
UNDERWRITERS BERMUDA, LTD.
PROPOSAL #2C: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO ELECT WILLIAM A. ROBBIE DIRECTOR OF PLATINUM
UNDERWRITERS BERMUDA, LTD.
PROPOSAL #3A: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO APPOINT GREGORY E.A. MORRISON DIRECTOR OF
PLATINUM RE (UK) LIMITED.
PROPOSAL #3B: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO APPOINT CRAIG T. PETTENGELL DIRECTOR OF
PLATINUM RE (UK) LIMITED.
PROPOSAL #3C: TO CONSIDER AND TAKE ACTION UPON THE ISSUER YES ABSTAIN AGAINST
PROPOSAL TO APPOINT ROBERT S. PORTER DIRECTOR OF PLATINUM
RE (UK) LIMITED.
PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
SECTION 162(M) PERFORMANCE INCENTIVE PLAN, WHICH ENABLES
THE COMPANY TO PROVIDE INCENTIVE COMPENSATION TO
EXECUTIVE OFFICERS OF THE COMPANY WHO ARE EMPLOYED BY
PLATINUM UNDERWRITERS REINSURANCE, INC. IN A MANNER THAT
QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #05: TO CONSIDER AND TAKE ACTION UPON A PROPOSAL ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF KPMG LLP, INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR
THE COMPANY AND KPMG (BERMUDA), INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR PLATINUM
UNDERWRITERS BERMUDA, LTD. FOR THE 2003 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: PLAYBOY ENTERPRISES, INC.
Ticker: PLAA CUSIP: 728117300
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
PLAYBOY ENTERPRISES, INC., AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK
FROM 30,000,000 TO 75,000,000.
- ----------------------------------------------------------------------------------------------------
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: T. ROBICHAUX 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: R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FORBES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. MERRIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WHEAT 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: PLEXUS CORP.
Ticker: PLXS CUSIP: 729132100
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. PROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN K. VERHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. STROTHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PLUG POWER INC.
Ticker: PLUG CUSIP: 72919P103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. DOUGLAS GRANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE C. MCNAMEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS T. HICKEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: POLARIS INDUSTRIES INC.
Ticker: PII CUSIP: 731068102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDRIS A. BALTINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. TILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC. ISSUER YES FOR FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE POLARIS INDUSTRIES INC. ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE POLARIS ISSUER YES AGAINST AGAINST
INDUSTRIES INC. 1995 STOCK OPTION PLAN.
PROPOSAL #05: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: POLYCOM, INC.
Ticker: PLCM CUSIP: 73172K104
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POLYMEDICA CORPORATION
Ticker: PLMD CUSIP: 731738100
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT A. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. BERNSTEIN MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PORTAL SOFTWARE, INC.
Ticker: PRSF CUSIP: 736126301
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA CUSIP: 73640Q105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM BROPHEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID ROBERTS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
COMPANY 2002 STOCK OPTION PLAN AND 2004 RESTRICTED STOCK
PLAN
PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- ----------------------------------------------------------------------------------------------------
Issuer: POSSIS MEDICAL, INC.
Ticker: POSS CUSIP: 737407106
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RODNEY A. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MATTISON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR J. MANSFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BRAINERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. WEGMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. DUTCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WHITNEY A. MCFARLIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: POWER INTEGRATIONS, INC.
Ticker: POWI CUSIP: 739276103
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT BROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE POWER ISSUER YES FOR FOR
INTEGRATIONS, INC. 1997 STOCK OPTION PLAN WHICH PROVIDES
THAT EFFECTIVE JANUARY 1, 2005, 750,000 SHARES WHICH
WOULD OTHERWISE ONLY BE AVAILABLE FOR GRANT UNDER THE
PLAN PURSUANT TO NONSTATUTORY STOCK OPTIONS MAY INSTEAD
BE GRANTED PURSUANT TO INCENTIVE STOCK OPTIONS.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED FOR ISSUANCE UNDER THE POWER
INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN FROM
1,500,000 TO 2,000,000 SHARES OF COMMON STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
POWER INTEGRATIONS, INC.'S NEW INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POWER-ONE, INC.
Ticker: PWER CUSIP: 739308104
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON E.M. JACOBY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. GOLDMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY WALTERS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
POWER-ONE 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV CUSIP: 739363109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE AND EXCHANGE OF UP ISSUER YES FOR FOR
TO 54,600,000 SHARES OF POWERWAVE COMMON STOCK TO LGP
ALLGON SHAREHOLDERS IN CONNECTION WITH THE EXCHANGE
OFFER.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO POWERWAVE'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 135,000,000 SHARES, $0.0001 PAR VALUE PER SHARE, TO
250,000,000 SHARES, $0.0001 PAR VALUE PER SHARE.
- ----------------------------------------------------------------------------------------------------
Issuer: POZEN, INC.
Ticker: POZN CUSIP: 73941U102
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. RIZZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. BUTLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE POZEN, INC. 2000 EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN, AS AMENDED AND RESTATED, INCLUDING TO
INCREASE FROM 3,000,000 TO 5,500,000 THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: TO RATIFY THE BOARD OF DIRECTORS SELECTION ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDED
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
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: GAREN G. BOHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. RINGO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. LEONARD BAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. MCCANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD E. POST, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S THIRD ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1995 STOCK PLAN, TO INCREASE BY
1,500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN AND EXTEND THE TERM OF THE
PLAN THROUGH JANUARY 5, 2015.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD CUSIP: 740065107
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER K GRUNEBAUM ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PRESSTEK, INC.
Ticker: PRST CUSIP: 741113104
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD J. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LAWRENCE HOWARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. DREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. WAITE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN N. RAPPAPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MOFFITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. EBENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: PRICELINE.COM INCORPORATED
Ticker: PCLN CUSIP: 741503403
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IAN F. WADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL LOEB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA L. FRANCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMOND TAK CHUEN IP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOMINIC KAI MING LAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PRIMA ENERGY CORPORATION
Ticker: PENG CUSIP: 741901201
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE L. SEWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CUMMINGS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE PRIMA ENERGY ISSUER YES FOR FOR
CORPORATION NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 225,000 TO 400,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PRIMA
ENERGY CORPORATION FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PRIMEDIA INC.
Ticker: PRM CUSIP: 74157K101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH Y. BAE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY R. KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. DATTELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELLY P. CONLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PRIMUS TELECOMMUNICATIONS GROUP, INC
Ticker: PRTL CUSIP: 741929103
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ELECT TWO DIRECTORS OF THE COMPANY, EACH ISSUER YES FOR FOR
TO SERVE A THREE- YEAR TERM UNTIL THE 2007 ANNUAL
MEETING OF STOCKHOLDERS: JOHN G. PUENTE AND DOUGLAS M.
KARP.
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN TO EXPAND THE FORM OF AWARDS,
RENAME THE PLAN THE EQUITY INCENTIVE PLAN AND REFLECT A
CHANGE IN CERTAIN OTHER TERMS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER AND AUTHORIZE THE
ISSUANCE OF RESTRICTED STOCK IN LIEU OF COMPENSATION.
PROPOSAL #04: THE TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: PRIORITY HEALTHCARE CORPORATION
Ticker: PHCC CUSIP: 74264T102
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. SALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G D STEELE JR MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCCORMICK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE COMPANY
FOR 2004.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S OUTSIDE DIRECTORS STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PRIVATEBANCORP, INC.
Ticker: PVTB CUSIP: 742962103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP M. KAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. MEAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. PODL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. RYBAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 24,000,000 TO
39,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: PROGRESS SOFTWARE CORPORATION
Ticker: PRGS CUSIP: 743312100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS CONSTITUTING ISSUER YES FOR FOR
THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMRAN RASIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUCH PLAN FROM 2,300,000 SHARES TO 3,200,000
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: PROQUEST COMPANY
Ticker: PQE CUSIP: 74346P102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM E. OBERNDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA G. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. ALDWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TODD S. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. BROWN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO PROQUEST ISSUER YES FOR FOR
COMPANY'S 2003 STRATEGIC PERFORMANCE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PROTEIN DESIGN LABS, INC.
Ticker: PDLI CUSIP: 74369L103
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAX LINK, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURENCE JAY KORN, PHD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS CUSIP: 74386T105
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
AGREEMENT, PURSUANT TO WHICH FIRST SENTINEL BANCORP, INC.
WILL MERGE WITH AND INTO THE COMPANY, WITH THE COMPANY
BEING THE SURVIVING CORPORATION.
ELECTION OF DIRECTOR: JOHN G. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. FEKETE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. PANTOZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LEFF 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: 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: PTEK HOLDINGS, INC.
Ticker: PTEK CUSIP: 69366M104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILKIE S. COLYER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. WALKER SMITH, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. ALLRED** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PTEK HOLDINGS, INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: QAD INC.
Ticker: QADI CUSIP: 74727D108
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BARRY PATMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE QAD INC. INDEPENDENT AUDITOR FOR FISCAL
YEAR 2005.
PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK ISSUER YES FOR FOR
INCENTIVE PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: QUAKER CITY BANCORP, INC.
Ticker: QCBC CUSIP: 74731K106
Meeting Date 11/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.L. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE L. HARVEY 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 2003 ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: QUANTUM CORPORATION
Ticker: DSS CUSIP: 747906204
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY W. SLAYTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. SANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. BERKLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE QUANTUM ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: QUEST SOFTWARE, INC.
Ticker: QSFT CUSIP: 74834T103
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICENT C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY MURDOCK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DORAN G. MACHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO QUEST'S 1999 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY AN
ADDITIONAL 5,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO QUEST'S BYLAWS ISSUER YES FOR FOR
TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM FOUR TO
FIVE AND THE MAXIMUM NUMBER OF DIRECTORS FROM SEVEN TO
NINE, SO THAT THE AUTHORIZED NUMBER OF DIRECTORS WILL BE
A RANGE OF FIVE TO NINE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS OF QUEST FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: QUICKSILVER RESOURCES INC.
Ticker: KWK CUSIP: 74837R104
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANNE DARDEN SELF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. MORRIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #04: AMENDMENT TO THE 1999 STOCK OPTION AND ISSUER YES AGAINST AGAINST
RETENTION STOCK PLAN.
PROPOSAL #05: 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: QUIKSILVER, INC.
Ticker: ZQK CUSIP: 74838C106
Meeting Date 3/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOM ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCK RIBOUD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD MARIETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. KIRBY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR THE COMPANY'S LONG-TERM INCENTIVE
PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: KENNETH G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL J. PARRY 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: RADIANT SYSTEMS, INC.
Ticker: RADS CUSIP: 75025N102
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALON GOREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EREZ GOREN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: RADIANT SYSTEMS, INC.
Ticker: RADS CUSIP: 75025N102
Meeting Date 1/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE SHARE EXCHANGE AGREEMENT, ISSUER YES FOR FOR
DATED AS OF OCTOBER 10, 2003, BY AND BETWEEN RADIANT
SYSTEMS, INC. AND EREZ GOREN, AND THE TRANSACTIONS
CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT AND IN ANNEX A TO THE PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: RAINBOW TECHNOLOGIES, INC.
Ticker: RNBO CUSIP: 750862104
Meeting Date 3/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION, DATED AS OF OCTOBER 22, 2003, BY AND
AMONG SAFENET, INC., RAVENS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF SAFENET, AND RAINBOW TECHNOLOGIES,
INC.
PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN ISSUER YES FOR FOR
OR POSTPONE THE RAINBOW TECHNOLOGIES SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: RAMBUS INC.
Ticker: RMBS CUSIP: 750917106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE DUNLEVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK HOROWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES GESCHKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID MOORING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE CUSIP: 753820109
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER L. BOEVE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE I. LEE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. DIXON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SAN MARTIN* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE RARE ISSUER YES FOR FOR
HOSPITALITY INTERNATIONAL, INC. AMENDED AND RESTATED 2002
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RAYOVAC CORPORATION
Ticker: ROV CUSIP: 755081106
Meeting Date 7/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. PELLEGRINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: RC2 CORPORATION
Ticker: RCRC CUSIP: 749388104
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. J. MERRIMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER K.K. CHUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. ROTHKOPF 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 J. VOSICKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. DODS 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: REALNETWORKS, INC.
Ticker: RNWK CUSIP: 75605L104
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KALPANA RAINA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE REALNETWORKS, INC. ISSUER YES AGAINST AGAINST
DIRECTOR COMPENSATION STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RED HAT, INC.
Ticker: RHAT CUSIP: 756577102
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. SELBY WELLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. MARYE ANNE FOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. W. STEVE ALBRECHT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING FEBRUARY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB CUSIP: 75689M101
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD T. HARVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. SINGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 PERFORMANCE INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: REGENERON PHARMACEUTICALS, INC.
Ticker: REGN CUSIP: 75886F107
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L'S SCHLEIFER MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC M SHOOTER PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G D YANCOPOULOS MD PHD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO AMEND THE 2000 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 7,500,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: WILLIAM P. SUTTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. INGRAM 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: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. STAKELIN 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: REGIS CORPORATION
Ticker: RGS CUSIP: 758932107
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN HOYT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRON KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: REGISTER.COM, INC.
Ticker: RCOM CUSIP: 75914G101
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JIM ROSENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. FORMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. FORMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL I. QUAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWAIN K. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILES H. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY MORTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD VAN LEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: REHABCARE GROUP, INC.
Ticker: RHB CUSIP: 759148109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. EDWIN TRUSHEIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.G. ANDERSON, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C CONWAY-WELCH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAY HOLMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE REHABCARE GROUP, INC. ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED 1996 LONG-TERM PERFORMANCE
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: REMEC, INC.
Ticker: REMC CUSIP: 759543101
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. NASH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE R. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SHANER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. DANKBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: REMINGTON OIL AND GAS CORPORATION
Ticker: REM CUSIP: 759594302
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM E. GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. GOBLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF REMINGTON OIL AND GAS ISSUER YES FOR FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RENAISSANCE LEARNING, INC.
Ticker: RLRN CUSIP: 75968L105
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. RYAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: RENAL CARE GROUP, INC.
Ticker: RCI CUSIP: 759930100
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. LOWERY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. HUTTS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO: APPROVE THE RENAL CARE GROUP, ISSUER YES AGAINST AGAINST
INC. 2004 STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO: APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
RENAL CARE GROUP, INC. 1996 STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS TO ALLOW THE GRANT OF OPTIONS TO DIRECTORS WHO
ARE MEDICAL DIRECTORS AND THE CHAIRMAN OR VICE CHAIRMAN
OF THE BOARD OF DIRECTORS, IF SUCH DIRECTOR IS NOT ALSO
AN EMPLOYEE OF THE COMPANY.
PROPOSAL #04: PROPOSAL TO: APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
RENAL CARE GROUP, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITS $0.01 PAR
VALUE COMMON STOCK FROM 90,000,000 SHARES TO 150,000,000
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: RESMED INC.
Ticker: RMD CUSIP: 761152107
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. PACE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2003 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, UNDER WHICH AN AGGREGATE OF 3,250,000 SHARES WOULD
BE AVAILABLE FOR ISSUANCE.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE AMOUNT OF DIRECTORS FEES THAT MAY BE PAID IN
ANY FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS, AS A
GROUP, FROM CURRENT PAYMENTS OF $50,000 TO A MAXIMUM
AGGREGATE AMOUNT NOT TO EXCEED $400,000 DURING ANY FISCAL
YEAR.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RESOURCES CONNECTION, INC.
Ticker: RECN CUSIP: 76122Q105
Meeting Date 10/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD B. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. ROBERT PISANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD ROSENFELD ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: RESPIRONICS, INC.
Ticker: RESP CUSIP: 761230101
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SEAN MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. LAWYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
PROPOSAL #03: TO APPROVE THE ADOPTION OF AN AMENDMENT TO ISSUER YES FOR FOR
THE RESPIRONICS, INC. 2000 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY
1,876,000 SHARES TO A TOTAL OF 3,276,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: 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: RETEK INC.
Ticker: RETK CUSIP: 76128Q109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: N. ROSS BUCKENHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN BUCHANAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT BY RETEK'S ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
RETEK'S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: REVLON, INC.
Ticker: REV CUSIP: 761525500
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. LANDAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE FURTHER AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE REVLON, INC. FOURTH AMENDED AND
RESTATED 1996 STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: REWARDS NETWORK, INC.
Ticker: IRN CUSIP: 761557107
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. WARD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM M. ARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. WIEDEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD I. SHAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESTER WUNDERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RITE AID CORPORATION
Ticker: RAD CUSIP: 767754104
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE G. GOLLEHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RITE AID CORPORATION 2004 ISSUER YES FOR FOR
OMNIBUS EQUITY PLAN.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
AN EMPLOYMENT DIVERSITY REPORT.
- ----------------------------------------------------------------------------------------------------
Issuer: ROGERS CORPORATION
Ticker: ROG CUSIP: 775133101
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF PERSONS CONSTITUTING ISSUER YES FOR FOR
THE FULL BOARD OF DIRECTORS AT NINE.
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. DIEFENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD M. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD R. JASKOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ROGERS CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 2, 2005.
PROPOSAL #04: TO AMEND THE SECOND SENTENCE OF ARTICLE II, ISSUER YES FOR FOR
SECTION 2 OF THE BY-LAWS TO EXTEND THE RETIREMENT AGE OF
DIRECTORS FROM THE AGE OF SEVENTY TO THE AGE OF
SEVENTY-TWO.
- ----------------------------------------------------------------------------------------------------
Issuer: ROLLINS, INC.
Ticker: ROL CUSIP: 775711104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BILL J. DISMUKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ROPER INDUSTRIES, INC.
Ticker: ROP CUSIP: 776696106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LAWRENCE BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FORT, III ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ROPER ISSUER YES FOR FOR
INDUSTRIES, INC. AMENDED AND RESTATED 2000 INCENTIVE
PLAN.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: ROYAL GOLD, INC.
Ticker: RGLD CUSIP: 780287108
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY DEMPSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. GOTH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RSA SECURITY INC.
Ticker: RSAS CUSIP: 749719100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH B. LASSITER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. STUCKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RSA SECURITY'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RUBY TUESDAY, INC.
Ticker: RI CUSIP: 781182100
Meeting Date 10/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. ARNOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS REVIEW THE
COMPANY'S POLICIES AND ISSUE A REPORT ON THE RISKS,
FINANCIAL COSTS AND BENEFITS, AND ENVIRONMENTAL IMPACTS
OF CONTINUED USE OF GENETICALLY ENGINEERED INGREDIENTS IN
THE COMPANY'S FOOD PRODUCTS. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST THE SHAREHOLDER PROPOSAL
- ----------------------------------------------------------------------------------------------------
Issuer: RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC CUSIP: 781270103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. BERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. SPANIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: S.Y. BANCORP, INC.
Ticker: SYI CUSIP: 785060104
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
THIRTEEN (13) AND ELECTING AT THE ANNUAL MEETING FOUR (4)
DIRECTORS.
ELECTION OF DIRECTOR: STANLEY A. GALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS X. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #03: A PROPOSAL TO APPROVE THE PROPOSED ISSUER YES FOR FOR
AMENDMENTS TO THE 1995 STOCK INCENTIVE PLAN TO RESERVE AN
ADDITIONAL 120,000 SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN AND TO PERMIT ADDITIONAL STOCK OPTION
GRANTS TO NONEMPLOYEE DIRECTORS OF UP TO A TOTAL OF
10,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: S1 CORPORATION
Ticker: SONE CUSIP: 78463B101
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES S. MAHAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME W. ELLERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE CUSIP: 786449108
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS 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: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KEITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT RIPP 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: SAFENET, INC.
Ticker: SFNT CUSIP: 78645R107
Meeting Date 3/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SAFENET COMMON ISSUER YES FOR FOR
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF OCTOBER 22, 2003, AMONG
SAFENET, RAVENS ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF SAFENET, AND RAINBOW TECHNOLOGIES, INC.
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF SAFENET ISSUER YES AGAINST AGAINST
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SAFENET'S 2001
OMNIBUS STOCK PLAN FROM 2,100,000 SHARES TO 3,000,000
SHARES.
PROPOSAL #03: TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN ISSUER YES FOR FOR
OR POSTPONE THE SAFENET SPECIAL MEETING TO ANOTHER TIME
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: SAFENET, INC.
Ticker: SFNT CUSIP: 78645R107
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. THAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY A. CAPUTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. STRAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELLEY A. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA A. HUNT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. BROOKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SAGA COMMUNICATIONS, INC.
Ticker: SGA CUSIP: 786598102
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD J. ALT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MACCINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY STEVENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN FIRESTONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN W. BRADY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD K. CHRISTIAN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: SALEM COMMUNICATIONS CORPORATION
Ticker: SALM CUSIP: 794093104
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART W. EPPERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HODEL+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DAVENPORT+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. RIDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND S. HINZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. ATSINGER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL PRESSLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SALEM'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP CUSIP: 795435106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. A. FRANCO, R. PH. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR 1996 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 5,500,000 TO
6,800,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SANDERSON FARMS, INC.
Ticker: SAFM CUSIP: 800013104
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. SANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. ZACHARIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT BUCK SANDERSON 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: SAPIENT CORPORATION
Ticker: SAPE CUSIP: 803062108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. STUART MOORE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. MCKISSOCK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT TO ISSUER YES FOR FOR
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AN AMENDMENT AND RESTATEMENT TO THE
COMPANY'S AMENDED AND RESTATED BYLAWS TO REMOVE THE
THREE-TIER CLASSIFIED STRUCTURE OF THE COMPANY'S BOARD OF
DIRECTORS (COLLECTIVELY, THE CHARTER AMENDMENTS ).
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR 2004.
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Issuer: SCANSOFT, INC.
Ticker: SSFT CUSIP: 80603P107
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
SCANSOFT, INC. COMMON STOCK IN CONNECTION WITH A MERGER
OF SPIDERMAN ACQUISITION CORPORATION WITH AND INTO
SPEECHWORKS INTERNATIONAL, INC., AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF REORGANIZATION.
PROPOSAL #02: TO AMEND SCANSOFT'S 1995 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 TO 1,500,000.
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Issuer: SCANSOFT, INC.
Ticker: SSFT CUSIP: 80603P107
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FREKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. FINCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE
AUTHORIZED TO ISSUE FROM 140,000,000 PAR VALUE $0.001, TO
280,000,000, PAR VALUE $0.001.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN, WHICH HAS BEEN AMENDED TO AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN FROM 4,750,000 TO 7,250,000, AN INCREASE
OF 2,500,000 SHARES.
PROPOSAL #04: TO AMEND OUR 1995 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 1,500,000 TO 2,500,000, AN
INCREASE OF 1,000,000 SHARES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: SCANSOURCE, INC.
Ticker: SCSC CUSIP: 806037107
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN H. OWINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S DIRECTORS EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2004.
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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.
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Issuer: SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN CUSIP: 80862K104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. BAXTER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN C. CADMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. SELLERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF H. HENEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERE E. GOYAN, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.
PROPOSAL #04: TO APPROVE AND RATIFY THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 OUTSIDE DIRECTORS STOCK OPTION PLAN.
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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.
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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: HAZEL R. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. FRENCH ISSUER YES WITHHOLD AGAINST
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
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Issuer: SCP POOL CORPORATION
Ticker: POOL CUSIP: 784028102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 40,000,000 TO 100,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 1,050,000 TO 1,800,000
SHARES.
PROPOSAL #04: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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Issuer: SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC CUSIP: 811699107
Meeting Date 7/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.C. STYSLINGER, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR
STOCK OF SEACHANGE AVAILABLE FOR ISSUANCE UNDER THE
SECOND AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN, FROM 700,000 TO 1,100,000.
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Issuer: SECURE COMPUTING CORPORATION
Ticker: SCUR CUSIP: 813705100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. PURICELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY MCGURRAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM
50,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 2,500,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
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Issuer: SEEBEYOND TECHNOLOGY CORPORATION
Ticker: SBYN CUSIP: 815704101
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. LEDGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
PROPOSAL #03: PROPOSAL TO AMEND 1998 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY
PROPERLY COME BEFORE THE ANNUAL MEETING, OR AT ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
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Issuer: SELECT COMFORT CORPORATION
Ticker: SCSS CUSIP: 81616X103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. ALBANI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECT COMFORT ISSUER YES AGAINST AGAINST
CORPORATION 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
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Issuer: SELECT MEDICAL CORPORATION
Ticker: SEM CUSIP: 816196109
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL L. CARSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCCO A. ORTENZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004
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Issuer: SEMITOOL, INC.
Ticker: SMTL CUSIP: 816909105
Meeting Date 2/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD E. BATEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL J. EIGEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. GRENIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMON F. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY C. DODKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD P. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD DEININGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. DASEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN IN REPLACEMENT OF THE SEMITOOL, INC. 1994
STOCK OPTION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
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Issuer: SEMTECH CORPORATION
Ticker: SMTC CUSIP: 816850101
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JASON L. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR
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Issuer: SEPRACOR INC.
Ticker: SEPR CUSIP: 817315104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN A. STEIGROD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIGBY W. BARRIOS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN INCREASING FROM 5,500,000 TO 8,000,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 2000 PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY OUR BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
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Issuer: SERENA SOFTWARE, INC.
Ticker: SRNA CUSIP: 817492101
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS D. TROXEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. WOODWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT I. PENDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. OWENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL BASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR.
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Issuer: SEROLOGICALS CORPORATION
Ticker: SERO CUSIP: 817523103
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R E CHRISTOFFERSEN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. SHAW, MD, PHD ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SHARPER IMAGE CORPORATION
Ticker: SHRP CUSIP: 820013100
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE JAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. THALHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. THALHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD NAPIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORTON DAVID ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AUTHORIZE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 50,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
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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: JAMES E. ZERKEL II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE S. LAM ISSUER YES FOR FOR
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Issuer: SHOE CARNIVAL, INC.
Ticker: SCVL CUSIP: 824889109
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK L. LEMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. ASCHLEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE COMPANY'S 2000 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AS AUDITORS FOR THE COMPANY FOR
2004.
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Issuer: SHUFFLE MASTER, INC.
Ticker: SHFL CUSIP: 825549108
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEN ROBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON R. KORNSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. YOSELOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SHUFFLE MASTER, INC. 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SHUFFLE MASTER, INC. 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.
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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.
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Issuer: SILICON GRAPHICS, INC.
Ticker: SGI CUSIP: 827056102
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. MCDIVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. MULLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 12,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO AUTHORIZE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
185,000,000 SHARES OF COMMON STOCK IN CONNECTION WITH
THE REFINANCING OR REPAYMENT OF THE COMPANY'S SENIOR
CONVERTIBLE NOTES.
PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 500,000,000 TO 750,000,000.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2004.
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Issuer: SILICON IMAGE, INC.
Ticker: SIMG CUSIP: 82705T102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER PAISLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID HODGES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE'S INDEPENDENT
ACCOUNTANTS.
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Issuer: SILICON LABORATORIES INC.
Ticker: SLAB CUSIP: 826919102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. TED ENLOE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF SILICON LABORATORIES INC.
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
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Issuer: SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI CUSIP: 827057100
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: YAW WEN HU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD CHWANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BING YEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUYOSHI TAIRA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR BYLAWS, TO ISSUER YES FOR FOR
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM THE
CURRENT RANGE OF THREE TO FIVE DIRECTORS TO A RANGE OF
FIVE TO SEVEN DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: SILICON VALLEY BANCSHARES
Ticker: SIVB CUSIP: 827064106
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. WILCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. BURNS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE SILICON VALLEY ISSUER YES AGAINST AGAINST
BANCSHARES 1997 EQUITY INCENTIVE PLAN TO RESERVE AN
ADDITIONAL 1,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS.
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Issuer: SILICONIX INCORPORATED
Ticker: SILI CUSIP: 827079203
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HANSPETER EBERHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KING OWYANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY V. TALBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLYNDWR SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. WERTHEIMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
- ----------------------------------------------------------------------------------------------------
Issuer: SIMPSON MANUFACTURING CO., INC.
Ticker: SSD CUSIP: 829073105
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN B. LAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER N. LOURAS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
40,000,000 TO 80,000,000.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
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Issuer: SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI CUSIP: 829226109
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI CUSIP: 829226109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS.
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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: LEON D. BLACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN N. LIEBERFARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE SIRIUS SATELLITE RADIO 2003 ISSUER YES AGAINST AGAINST
LONG-TERM STOCK INCENTIVE PLAN
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Issuer: SIRIUS SATELLITE RADIO INC.
Ticker: SIRI CUSIP: 82966U103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN N. LIEBERFARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE SIRIUS SATELLITE RADIO 2003 ISSUER YES AGAINST AGAINST
LONG-TERM STOCK INCENTIVE PLAN
PROPOSAL #03: TO APPROVE THE SIRIUS SATELLITE RADIO 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
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.
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Issuer: SKYWORKS SOLUTIONS, INC.
Ticker: SWKS CUSIP: 83088M102
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY R. FUREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR
2004.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2004 ANNUAL MEETING AND ANY
ADJOURNMENT THEREOF.
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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
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Issuer: SONIC CORP.
Ticker: SONC CUSIP: 835451105
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. CLIFFORD HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FEDERICO F. PENA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #02: ANY OTHER MATTER PROPERLY COMING BEFORE THE ISSUER YES AGAINST AGAINST
MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE
FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH
THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN
THEIR SOLE DISCRETION. (PLEASE BE ADVISED THAT THE ONLY
VALID VOTING OPTIONS FOR PROPOSAL 2 ARE EITHER FOR OR
ABSTAIN ONLY).
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Issuer: SONICWALL, INC.
Ticker: SNWL CUSIP: 835470105
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: 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: SONOSITE, INC.
Ticker: SONO CUSIP: 83568G104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KIRBY L. CRAMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.G. PARZYBOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY PFEFFER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. SCHNEIDER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN M. GOODWIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: SOTHEBY'S HOLDINGS, INC.
Ticker: BID CUSIP: 835898107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN B. DODGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. PERCY ROCKEFELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SOUTHWEST BANCORPORATION OF TEXAS, I
Ticker: SWBT CUSIP: 84476R109
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST H. COCKRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. MURPHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. SORIERO, SR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S NON-EMPLOYEE DIRECTORS DEFERRED FEE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2004 OMNIBUS INCENTIVE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: SOUTHWESTERN ENERGY COMPANY
Ticker: SWN CUSIP: 845467109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. SCHARLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KORELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HAMMERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. EPLEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN FOR THE COMPENSATION OF OFFICERS, DIRECTORS, AND KEY
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.
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Issuer: SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA CUSIP: 846425882
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAUL ALARCON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSE A. VILLAMIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON L. SHRINSKY ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: JAMES B. PETER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. SCHREIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. NYDAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUBBARD C. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS'S HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH A. ESTES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DEFREECE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SPHERION CORPORATION
Ticker: SFN CUSIP: 848420105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN S. ELBAUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO AMEND SPHERION'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CONFORM TO THE RESTATED
BY-LAWS REQUIREMENT THAT DIRECTORS APPOINTED BY THE
BOARD TO FILL VACANCIES BE REQUIRED TO STAND FOR ELECTION
AT THE NEXT ANNUAL STOCKHOLDERS MEETING.
PROPOSAL #03: A PROPOSAL TO AMEND THE SPHERION ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2000 EMPLOYEE STOCK
PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
1,000,000 SHARES UNDER SUCH PLAN.
PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SPINNAKER EXPLORATION COMPANY
Ticker: SKE CUSIP: 84855W109
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SRA INTERNATIONAL, INC.
Ticker: SRX CUSIP: 78464R105
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD E. LEGASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT C. STALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. BREHM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM CUSIP: 792228108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. BOONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ST. MARY LAND & ISSUER YES FOR FOR
EXPLORATION COMPANY RESTRICTED STOCK PLAN TO PROVIDE FOR
THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNIT
AWARDS TO EMPLOYEES, CONSULTANTS AND DIRECTORS OF THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: STAMPS.COM INC.
Ticker: STMP CUSIP: 852857101
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MOHAN ANANDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN DOUGLAS 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 DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAMP.COM'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH
SHALL EFFECT, UPON FILING, A REVERSE SPLIT OF STAMP.COM'S
OUTSTANDING COMMON STOCK AT A RATIO OF EITHER
ONE-FOR-TWO (1:2), ONE-FOR-THREE (1:3) OR ONE-FOR-FOUR
(1:4), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: STANDARD COMMERCIAL CORPORATION
Ticker: STW CUSIP: 853258101
Meeting Date 8/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. KEHAYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II ISSUER YES FOR FOR
