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 - ---------------------------------------------------------------------------------------------------- Issuer: 1-800 CONTACTS, INC. Ticker: CTAC CUSIP: 681977104 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JONATHAN C. COON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY T. KNIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JASON S. SUBOTKY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 1998 ISSUER YES AGAINST AGAINST INCENTIVE STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. PROPOSAL #04: UPON OR IN CONNECTION WITH THE TRANSACTION ISSUER YES AGAINST AGAINST OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: 1-800-FLOWERS.COM, INC. Ticker: FLWS CUSIP: 68243Q106 Meeting Date 12/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES FOR FORPROPOSAL #02: TO APPROVE THE SECTION 16 EXECUTIVE ISSUER YES FOR FOR OFFICERS BONUS PLAN PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE AND ISSUER YES AGAINST AGAINST SHARE AWARD PLAN PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004 AS DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: AAON, INC. Ticker: AAON CUSIP: 000360206 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ABGENIX, INC. Ticker: ABGX CUSIP: 00339B107 Meeting Date 6/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 - ---------------------------------------------------------------------------------------------------- Issuer: ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND CUSIP: 00437P107 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY M. ERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. KONRATH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACCREDO HEALTH, INCORPORATED Ticker: ACDO CUSIP: 00437V104 Meeting Date 11/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: ACTIVISION, INC. Ticker: ATVI CUSIP: 004930202 Meeting Date 12/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: ACTUANT CORPORATION Ticker: ATU CUSIP: 00508X203 Meeting Date 1/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: AGILE SOFTWARE CORPORATION Ticker: AGIL CUSIP: 00846X105 Meeting Date 10/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KLAUS-DIETER LAIDIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARETH CHANG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: ATMI, INC. Ticker: ATMI CUSIP: 00207R101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. YOMAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATRIX LABORATORIES, INC. Ticker: ATRX CUSIP: 04962L101 Meeting Date 5/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. DAVID R. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. NICOLAS BAZAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATWOOD OCEANICS, INC. Ticker: ATW CUSIP: 050095108 Meeting Date 2/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: AVID TECHNOLOGY, INC. Ticker: AVID CUSIP: 05367P100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: BANK MUTUAL CORPORATION Ticker: BKMU CUSIP: 063748107 Meeting Date 9/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE PLAN OF RESTRUCTURING ISSUER YES FOR FOR WHEREBY BANK MUTUAL CORPORATION WILL BE SUCCEEDED BY A NEW 100% PUBLICLY OWNED WISCONSIN CHARTERED BANK HOLDING COMPANY WITH THE SAME NAME AND ITS SHARES WILL BE EXCHANGED FOR SHARES IN THE NEW COMPANY AT AN EXCHANGE RATIO PROVIDED IN THE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANK MUTUAL CORPORATION Ticker: BKMU CUSIP: 063750103 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, SR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE BANK MUTUAL CORPORATION ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANK OF THE OZARKS, INC. Ticker: OZRK CUSIP: 063904106 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 SHARES TO 50,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: BANK OF THE OZARKS, INC. Ticker: OZRK CUSIP: 063904106 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: BARNESANDNOBLE.COM INC. Ticker: BNBN CUSIP: 067846105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JANUARY 8, 2004, AMONG BARNES & NOBLE, INC., B&N.COM HOLDING CORP., B&N.COM ACQUISITION CORP. AND BARNESANDNOBLE.COM INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY. - ---------------------------------------------------------------------------------------------------- Issuer: BARRA, INC. Ticker: BARZ CUSIP: 068313105 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- Issuer: BARRA, INC. Ticker: BARZ CUSIP: 068313105 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF APRIL 5, 2004, BY AND AMONG BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY, AND APPROVAL OF THE MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- Issuer: BEI TECHNOLOGIES, INC. Ticker: BEIQ CUSIP: 05538P104 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. LAVON MORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BENCHMARK ELECTRONICS, INC. Ticker: BHE CUSIP: 08160H101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: BIO-RAD LABORATORIES, INC. Ticker: BIO CUSIP: 090572207 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: PROPOSAL TO ADOPT THE CERTIFICATE OF ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S EXISTING RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BIOSITE INCORPORATED Ticker: BSTE CUSIP: 090945106 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: DADE BEHRING HOLDINGS, INC. Ticker: DADE CUSIP: 23342J206 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE DADE BEHRING 2004 INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: DAKTRONICS, INC. Ticker: DAKT CUSIP: 234264109 Meeting Date 8/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT CUSIP: 290787100 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY C.K. CHOU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK M. POLESTRA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EMMIS COMMUNICATIONS CORPORATION Ticker: EMMS CUSIP: 291525103 Meeting Date 6/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREG A. NATHANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER Z. BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. SMULYAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: PROPOSAL TO APPROVE THE EMMIS ISSUER YES AGAINST AGAINST COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ENCORE ACQUISITION COMPANY Ticker: EAC CUSIP: 29255W100 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: ENTRUST, INC. Ticker: ENTU CUSIP: 293848107 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD O. VETTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ENZO BIOCHEM, INC. Ticker: ENZ CUSIP: 294100102 Meeting Date 1/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHAHRAM K. RABBANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN C. GERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ENZON PHARMACEUTICALS, INC. Ticker: ENZN CUSIP: 293904108 Meeting Date 12/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: EXACT SCIENCES CORPORATION Ticker: EXAS CUSIP: 30063P105 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON M. HARDISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONNIE MACK, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: EXAR CORPORATION Ticker: EXAR CUSIP: 300645108 Meeting Date 9/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK P. CARRUBBA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 500,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: EXCEL TECHNOLOGY, INC. Ticker: XLTC CUSIP: 30067T103 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- Issuer: FUELCELL ENERGY, INC. Ticker: FCEL CUSIP: 35952H106 Meeting Date 10/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE OF THE COMBINATION AGREEMENT AND ISSUER YES FOR FOR THE TRANSACTIONS CONTEMPLATED THEREBY. - ---------------------------------------------------------------------------------------------------- Issuer: FUELCELL ENERGY, INC. Ticker: FCEL CUSIP: 35952H106 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 - ---------------------------------------------------------------------------------------------------- Issuer: G&K SERVICES, INC. Ticker: GKSRA CUSIP: 361268105 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. PROPOSAL #03: PROPOSAL TO VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL RECOMMENDING THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: GABELLI ASSET MANAGEMENT INC. Ticker: GBL CUSIP: 36239Y102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 - ---------------------------------------------------------------------------------------------------- Issuer: GAMESTOP CORP. Ticker: GME CUSIP: 36466R101 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV CUSIP: 63934E108 Meeting Date 2/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL N. HAMMES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITOR. PROPOSAL #03: VOTE TO APPROVE OUR 2004 PERFORMANCE ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: NEIMAN MARCUS GROUP, INC. Ticker: NMGA CUSIP: 640204202 Meeting Date 1/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR KEY EMPLOYEE BONUS PLAN. PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: NEOFORMA, INC. Ticker: NEOF CUSIP: 640475505 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WAYNE B. LOWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY H. HILLEBRAND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF NEOFORMA FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: NEOPHARM, INC. Ticker: NEOL CUSIP: 640919106 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: NEW CENTURY FINANCIAL CORPORATION Ticker: NCEN CUSIP: 64352D101 Meeting Date 9/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES AGAINST AGAINST THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 TO 100,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: NEW FOCUS, INC. Ticker: NUFO CUSIP: 644383101 Meeting Date 3/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ADOPTION OF THE MERGER ISSUER YES FOR FOR AGREEMENT BETWEEN NEW FOCUS, INC. AND BOOKHAM TECHNOLOGY PLC. PROPOSAL #02: TO GRANT NEW FOCUS MANAGEMENT THE ISSUER YES FOR FOR DISCRETIONARY AUTHORITY TO PROPOSE AND VOTE FOR ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A DATE OR DATES NOT LATER THAN JUNE 30, 2004, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATIONS OF PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- Issuer: SCHOOL SPECIALTY, INC. Ticker: SCHS CUSIP: 807863105 Meeting Date 8/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE LAMM ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL ISSUER YES FOR FOR SPECIALTY'S INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- Issuer: SCOTTISH ANNUITY & LIFE HOLDINGS, LT Ticker: SCT CUSIP: G7885T104 Meeting Date 8/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: SPECIAL RESOLUTION TO CHANGE THE COMPANY'S ISSUER YES FOR FOR NAME TO SCOTTISH RE GROUP LIMITED. PROPOSAL #02: ORDINARY RESOLUTION TO PREPARE AND FILE ISSUER YES FOR FOR WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS CONFORMED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY REFLECTING THE CHANGE OF NAME AND AMENDMENTS MADE TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY SPECIAL RESOLUTIONS DATED DECEMBER 14, 2001 AND MAY 2, 2002. - ---------------------------------------------------------------------------------------------------- Issuer: SCOTTISH RE GROUP LIMITED Ticker: SCT CUSIP: G7885T104 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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 - ---------------------------------------------------------------------------------------------------- Issuer: SHOE CARNIVAL, INC. Ticker: SCVL CUSIP: 824889109 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK L. LEMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. ASCHLEMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST THE COMPANY'S 2000 STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AS AUDITORS FOR THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- Issuer: SILGAN HOLDINGS INC. Ticker: SLGN CUSIP: 827048109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF THE SILGAN ISSUER YES FOR FOR HOLDINGS INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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. - ---------------------------------------------------------------------------------------------------- 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
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N-PX/A Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PX/AAnnual report of proxy voting record (amended)
Filed: 22 Sep 04, 12:00am