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 EXTENDED MARKET 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: KEVIN J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES WITHHOLD AGAINSTPROPOSAL #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: 1ST SOURCE CORPORATION Ticker: SRCE CUSIP: 336901103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG A. KAPSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. GERBER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. SCHWABERO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. BOWERS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. PHAIR* ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE COMPENSATION ISSUER YES FOR FOR PLAN MATERIAL TERMS. - ---------------------------------------------------------------------------------------------------- Issuer: 21ST CENTURY INSURANCE GROUP Ticker: TW CUSIP: 90130N103 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.B. DE NAULT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. MISCOLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.W. MARLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.L. ISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.I. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. HAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.M. SANDLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K.W. RENKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. GILLESPIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.S. FOSTER, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. PROPOSAL #03: TO APPROVE THE PROPOSED 21ST CENTURY ISSUER YES FOR FOR INSURANCE GROUP CHIEF EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE PROPOSED 21ST CENTURY ISSUER YES FOR FOR INSURANCE GROUP STOCK OPTION PLAN (THE 2004 STOCK OPTION PLAN ). - ---------------------------------------------------------------------------------------------------- Issuer: 24/7 REAL MEDIA, INC. Ticker: TFSM CUSIP: 901314104 Meeting Date 7/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR. ROBERT PERKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JOSEPH J. WAECHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MORITZ WUTTKE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERSION OF OUR ISSUER YES FOR FOR SERIES C-1 PREFERRED STOCK INTO SERIES C PREFERRED STOCK AND THE EXERCISABILITY OF ASSOCIATED WARRANTS TO PURCHASE OUR COMMON STOCK. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST 24/7 REAL MEDIA, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE ITS AUTHORIZED SHARE CAPITAL FROM 150,000,000 TO 360,000,000 SHARES. PROPOSAL #04: PROPOSAL TO APPROVE A POSSIBLE AMENDMENT TO ISSUER YES AGAINST AGAINST THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT AN EXCHANGE RATIO OF BETWEEN ONE-FOR-TWO AND ONE-FOR-15, SUBJECT TO THE DISCRETION OF THE BOARD OF DIRECTORS. PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S 2002 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO IN CREASE THE NUMBER OF INCENTIVES AVAILABLE FOR GRANT THEREUNDER. PROPOSAL #06: PROPOSAL TO CLARIFY THE APPROVAL OF AWARDS ISSUER YES FOR FOR UNDER AMENDMENTS TO EXECUTIVE EMPLOYMENT AGREEMENTS. PROPOSAL #07: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GOLDSTEIN GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. PROPOSAL #08: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: 3COM CORPORATION Ticker: COMS CUSIP: 885535104 Meeting Date 9/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN ISSUER YES AGAINST AGAINST INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER THE COMPANY'S PRIOR EQUITY COMPENSATION PLANS. PROPOSAL #03: TO APPROVE AN INCREASE IN THE SHARE RESERVE ISSUER YES AGAINST AGAINST UNDER THE COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 3D SYSTEMS CORPORATION Ticker: TDSC CUSIP: 88554D205 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH ISSUER YES FOR FOR OF THE CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF THE AMENDMENT OF ARTICLE SIXTH ISSUER YES FOR FOR OF THE CERTIFICATE OF INCORPORATION. PROPOSAL #04: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR SEVENTH OF THE CERTIFICATE OF INCORPORATION. PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ARTICLE TENTH ISSUER YES FOR FOR OF THE CERTIFICATE OF INCORPORATION. PROPOSAL #06: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR ELEVENTH OF THE CERTIFICATE OF INCORPORATION. PROPOSAL #07: APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #08: APPROVAL OF THE RESTRICTED STOCK PLAN FOR ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTORS. PROPOSAL #09: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST 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: JOSEPH P. GARRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. GROSSMAN 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: KAZUO OTSUKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHITAMI ARAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. FERNANDES 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: MASAAKI KAMATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS E. PLATT 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: 99 CENTS ONLY STORES Ticker: NDN CUSIP: 65440K106 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CHRISTY ISSUER YES FOR FOR PROPOSAL #02: ADOPT LABOR STANDARDS FOR VENDORS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #03: REDEEM OR VOTE ON POISON PILL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: A. SCHULMAN, INC. Ticker: SHLM CUSIP: 808194104 Meeting Date 12/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: A.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: A.G. EDWARDS, INC. Ticker: AGE CUSIP: 281760108 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. E. EUGENE CARTER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE A.G. EDWARDS, INC. 2004 ISSUER YES FOR FOR PERFORMANCE PLAN FOR EXECUTIVES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: A.M. CASTLE & CO. Ticker: CAS CUSIP: 148411101 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD F. CULLITON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. PUTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2004 RESTRICTED STOCK, ISSUER YES AGAINST AGAINST STOCK OPTION, AND EQUITY COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: A.O. SMITH CORPORATION Ticker: AOS CUSIP: 831865209 Meeting Date 4/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: A.P. PHARMA, INC. Ticker: APPA CUSIP: 00202J104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TOBY ROSENBLATT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS WINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ZERBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY TURNBULL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER RIEPENHAUSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN DRURY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL GODDARD ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO AMEND THE COMPANY'S 2002 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE BY 400,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO APPROVE ERNST & YOUNG LLP AS A.P. ISSUER YES FOR FOR PHARMA'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: A.S.V., INC. Ticker: ASVI CUSIP: 001963107 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEROME T. MINER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LELAND T. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. DAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. LEMKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARLIN S. SYMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDGAR E. HETTEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. "TEDDY" TURNER, IV ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE A.S.V., INC. 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #03: RATIFY APPOINTMENT OF GRANT THORNTON LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: A.T. CROSS COMPANY Ticker: ATX CUSIP: 227478104 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: FIXING THE NUMBER OF CLASS A DIRECTORS AT ISSUER YES FOR FOR THREE AND CLASS B DIRECTORS AT SIX. ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. TAPPAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALAL P. DOSS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENT TO OMNIBUS INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AAON, INC. Ticker: AAON CUSIP: 000360206 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AAR CORP. Ticker: AIR CUSIP: 000361105 Meeting Date 10/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL D. SPUNGIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AARON RENTS, INC. Ticker: RNTA CUSIP: 002535300 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT L. DANIELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EARL DOLIVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R CHARLES LOUDERMILK SR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: INGRID SAUNDERS JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. LOUDERMILK JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2001 STOCK OPTION AND INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE PURSUANT TO THE PLAN TO 1,900,000. - ---------------------------------------------------------------------------------------------------- Issuer: ABAXIS, INC. Ticker: ABAX CUSIP: 002567105 Meeting Date 10/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST S. TUCKER M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD BASTIANI, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENK EVENHUIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF AN ISSUER YES AGAINST AGAINST INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS 1998 STOCK OPTION PLAN BY 500,000 SHARES FROM 3,886,000 TO 4,386,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: ABC BANCORP Ticker: ABCB CUSIP: 000400101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL B. JETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN W. HORTMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHNNY W. FLOYD ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF MAULDIN & ISSUER YES FOR FOR JENKINS, CERTIFIED PUBLIC ACCOUNTANTS AND CONSULTANTS, LLC, AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2003 - ---------------------------------------------------------------------------------------------------- Issuer: ABERCROMBIE & FITCH CO. Ticker: ANF CUSIP: 002896207 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. GOLDEN 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: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. KUCHERLAPATI, PHD 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: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ABINGTON BANCORP, INC. Ticker: ABBK CUSIP: 00350P100 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM F. BORHEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY D. HENRIKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. CARTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ABINGTON BANCORP, ISSUER YES FOR FOR INC. 2003 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ABINGTON BANCORP, INC. Ticker: ABBK CUSIP: 00350P100 Meeting Date 3/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER DATED AS OF OCTOBER 20, 2003 AMONG SEACOAST FINANCIAL SERVICES CORPORATION, COAST MERGER SUB CORPORATION AND ABINGTON BANCORP, INC. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A LATER ISSUER YES FOR FOR DATE OR DATES, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: ABIOMED, INC. Ticker: ABMD CUSIP: 003654100 Meeting Date 8/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOROTHY E. PUHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI A. TERMEER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 1988 EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ABLE LABORATORIES, INC. Ticker: ABRX CUSIP: 00371N407 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRY SILVERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DHANANJAY G. WADEKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY I. TREPPEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. TIERNEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MAURO ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES AGAINST AGAINST STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 600,000 TO 1,200,000. - ---------------------------------------------------------------------------------------------------- Issuer: ABM INDUSTRIES INCORPORATED Ticker: ABM CUSIP: 000957100 Meeting Date 3/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN, AUTHORIZING THE ISSUANCE OF 2,000,000 SHARES - ---------------------------------------------------------------------------------------------------- Issuer: ACADIA REALTY TRUST Ticker: AKR CUSIP: 004239109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUZANNE M. HOPGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: ACCLAIM ENTERTAINMENT, INC. Ticker: AKLM CUSIP: 004325205 Meeting Date 1/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES SCIBELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. TANNEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. GROMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY E. FISCHBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. SCOROPOSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD J. FISCHBACH ISSUER YES FOR FOR PROPOSAL #02: ISSUANCE OF UP TO 32,000,000 SHARES OF ISSUER YES AGAINST AGAINST COMMON STOCK AT A DISCOUNT TO MARKET PRICE IN ACCORDANCE WITH NOTE OFFERING PROPOSAL #03: AUTHORIZE ISSUANCE OF UP TO 50,000,000 ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK OR OTHER SECURITIES OF THE COMPANY IN CAPITAL RAISING TRANSACTIONS PROPOSAL #04: APPROVE AMENDMENT TO COMPANY'S CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000 PROPOSAL #05: APPROVE INCREASE FROM 15,442,143 TO ISSUER YES AGAINST AGAINST 25,442,143 THE NUMBER OF SHARES WITH RESPECT TO WHICH OPTIONS OR OTHER AWARDS MAY BE GRANTED UNDER THE COMPANY'S 1998 STOCK INCENTIVE PLAN PROPOSAL #06: APPROVAL OF THE ISSUANCE OF 1,500,000 ISSUER YES FOR FOR SHARES OF COMMON STOCK TO THE ACCLAIM ENTERTAINMENT EMPLOYEE BENEFITS TRUST FOR THE BENEFIT OF RODNEY COUSENS PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND CUSIP: 00437P107 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. KONRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. ERICKSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: THOMAS G. ROTHERHAM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS** 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: ACE CASH EXPRESS, INC. Ticker: AACE CUSIP: 004403101 Meeting Date 11/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD W. ROSE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND C. HEMMIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. NEUSTADT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY B. SHIPOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHALL B. PAYNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL S. RAWLINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES DANIEL YOST ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO AMEND THE NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK OPTION PLAN TO PERMIT THE GRANT OF RESTRICTED STOCK AND TO CONVERT THE MANNER IN WHICH GRANTS ARE MADE FROM A FORMULA-BASED GRANT TO A GRANT WITHIN THE DISCRETION OF THE COMPENSATION COMMITTEE. PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UPON EXERCISE OF OPTIONS OR GRANTED AS RESTRICTED STOCK UNDER THAT PLAN FROM 1,715,000 SHARES TO 2,115,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: ACETO CORPORATION Ticker: ACET CUSIP: 004446100 Meeting Date 12/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL I. HENDLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRA S. KALLEM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION, TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ACMAT CORPORATION Ticker: ACMTA CUSIP: 004616207 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW M. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. NOZKO, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY W. NOZKO III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR R. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA C. NOZKO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CREASY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS AUDITORS OF THE CORPORATION. PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY STOCK ISSUER YES AGAINST AGAINST OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: ACME COMMUNICATIONS, INC. Ticker: ACME CUSIP: 004631107 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRIAN MCNEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES COLLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS GEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMIE KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS EMBRESCIA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACRES GAMING INCORPORATED Ticker: AGAM CUSIP: 004936100 Meeting Date 9/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: ACT TELECONFERENCING, INC. Ticker: ACTT CUSIP: 000955104 Meeting Date 7/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY MATLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. SEIFERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MACK V. TRAYNOR III ISSUER YES FOR FOR PROPOSAL #2: APPROVAL OF THE THIRD AMENDMENT TO THE 2000 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2003. PROPOSAL #4: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: ACT TELECONFERENCING, INC. Ticker: ACTT CUSIP: 000955104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD J. BACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD D. VAN EECKHOUT ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN TO ADD 200,000 SHARES OF COMMON STOCK TO THE PLAN. PROPOSAL #04: APPROVAL OF A GRANT OF 200,000 STOCK ISSUER YES AGAINST AGAINST OPTIONS TO MACK V. TRAYNOR III, OUR CHAIRMAN OF THE BOARD. PROPOSAL #05: APPROVAL OF A GRANT OF AN AGGREGATE OF ISSUER YES FOR FOR 12,000 SHARES OF RESTRICTED COMMON STOCK TO CERTAIN OF OUR NON-EXECUTIVE DIRECTORS. PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR ASSOCIATES LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACTION PERFORMANCE COMPANIES, INC. Ticker: ATN CUSIP: 004933107 Meeting Date 3/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOWELL L. ROBERTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD J. BAUMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BICKFORD, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED W. WAGENHALS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELODEE L. VOLOSIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACTIVE POWER, INC. Ticker: ACPW CUSIP: 00504W100 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BENJAMIN L. SCOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODNEY S. BOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN T. MAYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH L. HENDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MORGADO 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: KATHLEEN J. HEMPEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RICHARD CROWTHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. PETERSON 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: THOMAS J. FISCHER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION 2004 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: ACTUATE CORPORATION Ticker: ACTU CUSIP: 00508B102 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ACUITY BRANDS, INC. Ticker: AYI CUSIP: 00508Y102 Meeting Date 12/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. DAVIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ACUITY ISSUER YES AGAINST AGAINST BRANDS, INC. LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT AUDITOR. - ---------------------------------------------------------------------------------------------------- Issuer: ACUSPHERE, INC. Ticker: ACUS CUSIP: 00511R870 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHERRI C. OBERG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: ADAPTEC, INC. Ticker: ADPT CUSIP: 00651F108 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VICTORIA L. COTTEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT N. STEPHENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 TO A TOTAL OF 15,600,000. PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADE CORPORATION Ticker: ADEX CUSIP: 00089C107 Meeting Date 9/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO FIX THE SIZE OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AT FIVE (5) MEMBERS. ELECTION OF DIRECTOR: H. KIMBALL FAULKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANDON T. CLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS CLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRIS L. KOLIOPOULOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENDALL WRIGHT ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ADE'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADMINISTAFF, INC. Ticker: ASF CUSIP: 007094105 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL S. LATTANZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. FIELDS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. RAWSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ADOLOR CORPORATION Ticker: ADLR CUSIP: 00724X102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL GODDARD, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ADTRAN, INC. Ticker: ADTN CUSIP: 00738A106 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. THRAILKILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ANDERSON 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: ADVANCE AUTO PARTS, INC. Ticker: AAP CUSIP: 00751Y106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES. PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 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: DOUGLAS S. SCHATZ ISSUER YES FOR FOR 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 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: RUANN F. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK IANNA 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 MAGNETICS, INC. Ticker: AVM CUSIP: 00753P103 Meeting Date 2/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE M. WHITESIDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE I. STEINMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON L. BLOCH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: HUGH M. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PHILIP MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. TORMA, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. NIKOLAEV 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: ADVANCED POWER TECHNOLOGY, INC. Ticker: APTI CUSIP: 00761E108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. PEARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK P.H. SIRETA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: PROPOSAL TO RATIFY THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST ADVANCED POWER TECHNOLOGY, INC. STOCK OPTION PLAN IN ORDER TO INCREASE THE SHARE RESERVE FROM 2,250,000 TO 2,400,000. PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANCEPCS Ticker: ADVP CUSIP: 00790K109 Meeting Date 3/22/2004 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 SEPTEMBER 2, 2003, BY AND AMONG CAREMARK RX, INC., COUGAR MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. AND ADVANCEPCS, AND THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH ADVANCEPCS WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GEORGE POSTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. DANNY PHILLIPS ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO APPROVE THE ADVANCEPCS 2003 ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR ADVANCEPCS THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, TO AMONG OTHER THINGS, CHANGE THE GOVERNANCE STRUCTURE OF THE ADVANCEPCS BOARD OF DIRECTORS. PROPOSAL #05: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #06: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE ADVANCEPCS ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: ADVANTA CORP. Ticker: ADVNA CUSIP: 007942105 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR P. BELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ADVANTAGE MARKETING SYSTEMS, INC. Ticker: AMM CUSIP: 00756G209 Meeting Date 7/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE RE-ELECTION OF REGGIE B. COOK, AS ISSUER YES ABSTAIN AGAINST DIRECTOR FOR A TERM ENDING IN 2006, AND UNTIL HIS SUCCESSOR SHALL HAVE BEEN DULY ELECTED AND QUALIFIED. PROPOSAL #02: THE ELECTION OF STEVEN M. DICKEY, AS ISSUER YES FOR FOR DIRECTOR FOR A TERM ENDING IN 2006, AND UNTIL HIS SUCCESSOR SHALL HAVE BEEN DULY ELECTED AND QUALIFIED. PROPOSAL #03: TO APPROVE THE ADVANTAGE MARKETING SYSTEMS, ISSUER YES AGAINST AGAINST INC. 2003 STOCK INCENTIVE PLAN. PROPOSAL #04: THE RATIFICATION AND THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- 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: TERRY H. CARLITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. ROEMER 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: JOHN H. SCULLY 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: DAVID F. DYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. MULLOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: HARVEY R. BLAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST E. COURCHENE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL NELSON 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: JOHN S. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. BEEGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ELIZABETH BURTON 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: DAVID B. VERMYLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AETHER SYSTEMS, INC. Ticker: AETH CUSIP: 00808V105 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CARTER BEESE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TRUMAN T. SEMANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK B. DUNN IV ISSUER YES FOR FOR PROPOSAL #02: THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AETRIUM INCORPORATED Ticker: ATRM CUSIP: 00817R103 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DARNELL L. BOEHM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRENCE W. GLARNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS L. HEMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. LEVESQUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW J. GREENSHIELDS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS CUSIP: 008190100 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED INCENTIVE ISSUER YES FOR FOR COMPENSATION FOR THE CORPORATION'S EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- 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: WILLIAM J. NUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. PUFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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 - ---------------------------------------------------------------------------------------------------- Issuer: AFFORDABLE RESIDENTIAL COMMUNITIES I Ticker: ARC CUSIP: 008273104 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SCOTT A. SCHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. SANTOS-BUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD M. ABBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. SPRENGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE MERCY, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ARC'S INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: AFFYMETRIX, INC. Ticker: AFFX CUSIP: 00826T108 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2000 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC CUSIP: 008318107 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK C. HARDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUBOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE F. FREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. PARSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AG SERVICES OF AMERICA, INC. Ticker: ASV CUSIP: 001250109 Meeting Date 7/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE SECURITIES PURCHASE ISSUER NO N/A N/A AGREEMENT. ELECTION OF DIRECTOR: KEVIN D. SCHIPPER ISSUER NO N/A N/A ELECTION OF DIRECTOR: JONATHAN E. BAUM* ISSUER NO N/A N/A ELECTION OF DIRECTOR: MICHAEL G. FISCH* ISSUER NO N/A N/A ELECTION OF DIRECTOR: GLENN B. KAUFMAN* ISSUER NO N/A N/A ELECTION OF DIRECTOR: ERVIN J. MELLEMA ISSUER NO N/A N/A ELECTION OF DIRECTOR: MARC L. SAIONTZ* ISSUER NO N/A N/A ELECTION OF DIRECTOR: DOUGLAS A. MONTICCIOLO* ISSUER NO N/A N/A PROPOSAL #03: REMOVAL OF THE FIRST PARAGRAPH OF ARTICLE ISSUER NO N/A N/A VII OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION, EFFECTIVE UPON COMPLETION OF THE FIRST CLOSING. PROPOSAL #04: RATIFICATION OF THE SELECTION OF MCGLADREY ISSUER NO N/A N/A & PULLEN, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING FEBRUARY 29, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AG SERVICES OF AMERICA, INC. Ticker: ASV CUSIP: 001250109 Meeting Date 12/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR REORGANIZATION AND RELATED AGREEMENT AND PLAN OF MERGER - ---------------------------------------------------------------------------------------------------- Issuer: AGCO CORPORATION Ticker: AG CUSIP: 001084102 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. RATLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL SUSTAINABILITY REPORTING - ---------------------------------------------------------------------------------------------------- Issuer: AGERE SYSTEMS INC. Ticker: AGRA CUSIP: 00845V100 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AGERE SYSTEMS INC. Ticker: AGRA CUSIP: 00845V209 Meeting Date 2/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AGILE SOFTWARE CORPORATION Ticker: AGIL CUSIP: 00846X105 Meeting Date 10/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KLAUS-DIETER LAIDIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARETH CHANG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AGL RESOURCES INC. Ticker: ATG CUSIP: 001204106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELKER W. WARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AGREE REALTY CORPORATION Ticker: ADC CUSIP: 008492100 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEON M. SCHURGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIS WACHS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AIRBORNE, INC. Ticker: ABF CUSIP: 009269101 Meeting Date 8/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE MERGER ISSUER YES FOR FOR AGREEMENT. PROPOSAL #02: TO APPROVE THE ALTERNATIVE MERGER ISSUER YES FOR FOR CONSIDERATION OF $21.65. YOU MUST VOTE FOR PROPOSAL 2 IF YOU WISH TO APPROVE THE MERGER PROPOSAL #03: TO APPROVE THE ABX AIR SUPERMAJORITY VOTING ISSUER YES FOR FOR PROVISION. YOU MUST VOTE FOR PROPOSAL 3 IF YOU WISH TO APPROVE THE MERGER PROPOSAL #04: TO APPROVE THE ABX AIR RIGHTS AGREEMENT. ISSUER YES FOR FOR ALTHOUGH PROPOSALS 1, 2, 3 AND 4 ABOVE ARE SEPARATE MATTERS TO BE VOTED UPON BY YOU, THESE PROPOSALS ARE EXPRESSLY CONDITIONED UPON THE APPROVAL OF THE OTHERS. THIS MEANS THAT YOU MUST APPROVE PROPOSALS 1, 2, 3 AND 4 IF YOU WISH TO APPROVE THE MERGER. ELECTION OF DIRECTOR: CARL D. DONAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE STOCKHOLDER PROPOSAL NOT TO SHAREHOLDER YES FOR AGAINST ADOPT OR EXTEND ANY POISON PILLS UNLESS SUBMITTED TO A STOCKHOLDER VOTE. PROPOSAL #07: TO APPROVE THE STOCKHOLDER PROPOSAL TO URGE SHAREHOLDER YES AGAINST FOR AN AMENDMENT TO THE BYLAWS TO REQUIRE A NON-EXECUTIVE CHAIRMAN OF THE BOARD. PROPOSAL #08: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING INDEXED STOCK OPTIONS. PROPOSAL #09: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING EXPENSING OF STOCK OPTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: AIRGAS, INC. Ticker: ARG CUSIP: 009363102 Meeting Date 7/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2003 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #03: APPROVE THE 2004 EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AIRNET COMMUNICATIONS CORPORATION Ticker: ANCC CUSIP: 00941P106 Meeting Date 8/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE COMPANY'S ISSUANCE AND SALE ISSUER YES FOR FOR PURSUANT TO A SECURITIES PURCHASE AGREEMENT BY AND AMONG TECORE, INC., D/B/A TECORE WIRELESS SYSTEMS, SCP PRIVATE EQUITY PARTNERS II, L.P. AND THE COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE THE CONVERSION OF ALL THE ISSUER YES FOR FOR 955,414 OUTSTANDING SHARES OF THE COMPANY'S SERIES B CONVERTIBLE PREFERRED STOCK. ELECTION OF DIRECTOR: CHRISTOPHER J DOHERTY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MUNZER KAYYEM*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIBLIE O. SHIBLIE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY J. SALKINI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD Y. HATTORI* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DARRELL LANCE MAYNARD* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HANS F. MORRIS** ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE COMPANY'S (I) SEVENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND (II) SECOND AMENDED AND RESTATED BYLAWS. PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 1999 EQUITY INCENTIVE PLAN. PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK AT A RATIO WITHIN THE RANGE FROM ONE-FOR-FIVE TO ONE-FOR-FIFTEEN AND RELATED GRANT OF DISCRETIONARY AUTHORITY TO THE BOARD OF DIRECTORS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #07: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. PROPOSAL #08: TO APPROVE A FURTHER AMENDMENT OF THE ISSUER YES FOR FOR PROPOSED CERTIFICATE OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: AIRTRAN HOLDINGS, INC. Ticker: AAI CUSIP: 00949P108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. PRIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AK STEEL HOLDING CORPORATION Ticker: AKS CUSIP: 001547108 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON 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: RONALD GRAHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. THOMSON LEIGHTON ISSUER YES FOR FOR 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: AKSYS, LTD. Ticker: AKSY CUSIP: 010196103 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM C. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DEKLE ROUNTREE, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE AKSYS, LTD. ISSUER YES AGAINST AGAINST 1996 STOCK AWARDS PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 1,000,000 AS DESCRIBED IN THE NOTICE AND PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: ALABAMA NATIONAL BANCORPORATION Ticker: ALAB CUSIP: 010317105 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. NICHOL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE ALABAMA NATIONAL ISSUER YES FOR FOR BANCORPORATION PERFORMANCE SHARE AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS OF AFFILIATE BANKS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE ADOPTION OF THE ALABAMA ISSUER YES FOR FOR NATIONAL BANCORPORATION PLAN FOR THE DEFERRAL OF COMPENSATION BY KEY EMPLOYEES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: ALAMO GROUP INC. Ticker: ALG CUSIP: 011311107 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALAMOSA HOLDINGS, INC. Ticker: APCS CUSIP: 011589108 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. OTTO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. CLAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY R. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 200,000 SHARES OF OUR COMMON STOCK. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- 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: HENRY GREEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN M. DEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HANK BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. TUMBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY D. SHALOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. B. KOSECOFF, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVAL OF AMENDMENT TO NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALASKA AIR GROUP, INC. Ticker: ALK CUSIP: 011659109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN V. RINDLAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO APPROVE THE ALASKA AIR ISSUER YES FOR FOR GROUP, INC. 2004 LONG-TERM INCENTIVE EQUITY PLAN PROPOSAL #03: STOCKHOLDER PROPOSAL ON SIMPLE-MAJORITY SHAREHOLDER YES FOR AGAINST VOTE PROPOSAL #04: STOCKHOLDER PROPOSAL ON STOCKHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR PLANS PROPOSAL #05: STOCKHOLDER PROPOSAL ON SHARES NOT VOTED SHAREHOLDER YES AGAINST FOR NOT COUNTED PROPOSAL #06: STOCKHOLDER PROPOSAL ON LEAD INDEPENDENT SHAREHOLDER YES AGAINST FOR DIRECTOR PROPOSAL #07: STOCKHOLDER PROPOSAL ON AN INDEPENDENT SHAREHOLDER YES AGAINST FOR BOARD CHAIRMAN PROPOSAL #08: STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER VOTING PROPOSAL #09: STOCKHOLDER PROPOSAL ON REPORTING EMPLOYEE SHAREHOLDER YES AGAINST FOR STOCK OWNERSHIP PROPOSAL #10: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALBANY INTERNATIONAL CORP. Ticker: AIN CUSIP: 012348108 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BARBARA P. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCIS L. MCKONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI CUSIP: 012423109 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALBEMARLE CORPORATION Ticker: ALB CUSIP: 012653101 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD B. ANDREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALCIDE CORPORATION Ticker: ALCD CUSIP: 013742507 Meeting Date 10/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. SPEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. SASENICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004. PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. - ---------------------------------------------------------------------------------------------------- Issuer: ALDERWOODS GROUP INC. Ticker: AWGI CUSIP: 014383103 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. MACDONALD SNOW, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD E. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY G. EAMES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HILTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LACEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. RIEDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: ALEXANDER & BALDWIN, INC. Ticker: ALEX CUSIP: 014482103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. STOCKHOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J CHUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. MCKISSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. DOANE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. PROPOSAL #03: PROPOSAL TO AMEND THE 1998 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ALEXANDER'S, INC. Ticker: ALX CUSIP: 014752109 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RICHARD R. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ALEXANDRIA REAL ESTATE EQUITIES, INC Ticker: ARE CUSIP: 015271109 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHMOND A. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY M. SUDARSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: LEONARD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY T. JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 STOCK OPTION PLAN. PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ALFA CORPORATION Ticker: ALFA CUSIP: 015385107 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL R. WIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ALICO INC. Ticker: ALCO CUSIP: 016230104 Meeting Date 12/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD C. ACKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.E. HARTSAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY GRAVINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALKER E. BLOUNT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN HILL GRIFFIN, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTEREY CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BERNARD LESTER 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: THOMAS M. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DOVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KELSEY WIRTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALKERMES, INC. Ticker: ALKS CUSIP: 01642T108 Meeting Date 9/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WALL 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: THOMAS S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALLEGIANT BANCORP, INC. Ticker: ALLE CUSIP: 017476102 Meeting Date 3/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO CONSIDER AND VOTE UPON THE APPROVAL OF ISSUER YES FOR FOR THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN NATIONAL CITY CORPORATION, AND ALLEGIANT BANCORP, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT, INCLUDING THE MERGER OF ALLEGIANT BANCORP, INC. INTO NATIONAL CITY CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: ALLEN TELECOM INC. Ticker: ALN CUSIP: 018091108 Meeting Date 7/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF FEBRUARY 17, 2003, AS AMENDED, BY AND AMONG ANDREW CORPORATION, ADIRONDACKS, LLC AND ALLEN TELECOM, INC. (THE MERGER AGREEMENT ), AND APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: A PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - ---------------------------------------------------------------------------------------------------- Issuer: ALLETE, INC. Ticker: ALE CUSIP: 018522102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BUSSMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARTZKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WEINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WEGMILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- 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: LAWRENCE M. BENVENISTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. JENSEN 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: JAMES C. MOMTAZEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. SAMEK ISSUER YES FOR FOR 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: ALLIANCE SEMICONDUCTOR CORPORATION Ticker: ALSC CUSIP: 01877H100 Meeting Date 8/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C.N. REDDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON B. MINNIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANFORD L. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN A. BENITEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. DAMODAR REDDY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PURCHASE PLAN BY AN AGGREGATE OF 250,000 SHARES TO 1,000,000 SHARES. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ALLIANT ENERGY CORPORATION Ticker: LNT CUSIP: 018802108 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID A. PERDUE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK B. EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN K. NEWHALL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH D. PYLE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. BENNETT** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 240,000,000 - ---------------------------------------------------------------------------------------------------- Issuer: ALLIANT TECHSYSTEMS INC. Ticker: ATK CUSIP: 018804104 Meeting Date 8/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN G. GUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF SHAREHOLDER YES ABSTAIN AGAINST SPACE - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED CAPITAL CORPORATION Ticker: ALD CUSIP: 01903Q108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOAN M. SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOKS H. BROWNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. LONG ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE COMPANY'S NON-QUALIFIED ISSUER YES FOR FOR DEFERRED COMPENSATION PLAN II. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED DEFENSE GROUP, INC. Ticker: ADG CUSIP: 019118108 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MEYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. SCULLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD C. CHRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY H. WARNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. GRIFFITH ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED HOLDINGS, INC. Ticker: AHI CUSIP: 019223106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GUY W. RUTLAND, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNER F. WILSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. BOLAND ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST AND RESTATED LONG-TERM INCENTIVE PLAN INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES WHICH MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 150,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED MOTION TECHNOLOGIES, INC. Ticker: AMOT CUSIP: 019330109 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E.E. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.D. HOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G.D. HUBBARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G.J. PILMANIS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ALLIED MOTION TECHNOLOGIES, INC. Ticker: AMOT CUSIP: 019330109 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: G.J. PILMANIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G.D. HUBBARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.D. HOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.D. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.E. PRINCE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE YEAR 2000 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ALLMERICA FINANCIAL CORPORATION Ticker: AFC CUSIP: 019754100 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HERBERT M. VARNUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. ANGELINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. PARRY, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF ALLMERICA FINANCIAL CORPORATION. PROPOSAL #03: APPROVAL OF SHORT-TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN DESCRIBED IN PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: ALLOS THERAPEUTICS, INC. Ticker: ALTH CUSIP: 019777101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARVIN E. JAFFE, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK G. EDWARDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. HOFFMAN, PHD, MD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY SELECTION BY THE AUDIT COMMITTEE ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY 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: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Ticker: MDRX CUSIP: 01988P108 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. KLUGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT COMPTON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1993 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ALMOST FAMILY, INC. Ticker: AFAM CUSIP: 020409108 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM B. YARMUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. EARL REED, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN D. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TYREE G. WILBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. MCCLINTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. BING ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: ALPHARMA INC. Ticker: ALO CUSIP: 020813101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ALTAIR NANOTECHNOLOGIES INC. Ticker: ALTI CUSIP: 021373105 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JON N. BENGTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. HARTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDI E. MOERCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. GOLLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. KING ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL IN RESPECT TO THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. PROPOSAL #03: THE SHAREHOLDER PROPOSAL SUBMITTED BY LOUIS SHAREHOLDER YES AGAINST FOR SCHNUR REGARDING THE DIRECTOR NOMINATION PROCESS. - ---------------------------------------------------------------------------------------------------- Issuer: ALTEON INC. Ticker: ALT CUSIP: 02144G107 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN J. DALBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN G. BRESLOW ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS ALTEON'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND ALTEON'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 100,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: AMAZON.COM, INC. Ticker: AMZN CUSIP: 023135106 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL PERFORMANCE AND SHAREHOLDER YES AGAINST FOR TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES - ---------------------------------------------------------------------------------------------------- Issuer: AMB PROPERTY CORPORATION Ticker: AMB CUSIP: 00163T109 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARYL B. WELBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMBASSADORS GROUP, INC. Ticker: EPAX CUSIP: 023177108 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DALE F. FREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D.C. WHILDEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S SELECTION ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMBASSADORS INTERNATIONAL, INC. Ticker: AMIE CUSIP: 023178106 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD D.C. WHILDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- 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. PAUL E. VARDEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. MICHAEL N. GARIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. PETER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CHARLES S. SOSLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CHARLES J. EGAN, JR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 AMC ISSUER YES AGAINST AGAINST ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: 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: JAY D. PROOPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMCORE FINANCIAL, INC. Ticker: AMFI CUSIP: 023912108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN L. BRANDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. BAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED AMCORE ISSUER YES FOR FOR STOCK OPTION ADVANTAGE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMEDISYS, INC. Ticker: AMED CUSIP: 023436108 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S STOCK OPTION PLAN TO ISSUER YES AGAINST AGAINST INCREASE THE AUTHORIZED SHARES FROM 1,425,000 TO 2,125,000. PROPOSAL #03: TO AMEND THE COMPANY'S DIRECTORS STOCK ISSUER YES FOR FOR OPTION PLAN TO INCREASE THE AUTHORIZED SHARES FROM 250,000 TO 400,000. - ---------------------------------------------------------------------------------------------------- Issuer: AMERCO Ticker: UHALQ CUSIP: 023586100 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN P. BROGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GROGAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICA ONLINE LATIN AMERICA, INC. Ticker: AOLA CUSIP: 02365B100 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM H. LUERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. BRIAN MULRONEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #3A: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-2 REVERSE STOCK SPLIT PROPOSAL #3B: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-3 REVERSE STOCK SPLIT PROPOSAL #3C: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT PROPOSAL #3D: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-7 REVERSE STOCK SPLIT PROPOSAL #3E: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT PROPOSAL #3F: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT - ---------------------------------------------------------------------------------------------------- Issuer: AMERICA ONLINE LATIN AMERICA, INC. Ticker: AOLA CUSIP: 02365B100 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. O'HARA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. BRIAN MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LUERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA J. HRINAK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #3A: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-2 REVERSE STOCK SPLIT PROPOSAL #3B: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-3 REVERSE STOCK SPLIT PROPOSAL #3C: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT PROPOSAL #3D: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-7 REVERSE STOCK SPLIT PROPOSAL #3E: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT PROPOSAL #3F: AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT - ---------------------------------------------------------------------------------------------------- Issuer: AMERICA SERVICE GROUP INC. Ticker: ASGR CUSIP: 02364L109 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROL R. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. EBERLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CATALANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. MASTALER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON C. EINSPRUCH, MD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMERICA SERVICE GROUP INC. ISSUER YES FOR FOR AMENDED AND RESTATED 1999 INCENTIVE STOCK PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 20,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- 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: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. KRAEMER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS B COMMON STOCK PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN ACCESS TECHNOLOGIES, INC. Ticker: AATK CUSIP: 02368F108 Meeting Date 8/1/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH F. MCGUIRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIK WIISANEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. PRESLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAMAR NASH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY J. BOYD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE 2000 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION PLAN PROPOSAL #03: PROPOSAL TO AMEND THE 2000 DIRECTOR STOCK ISSUER YES AGAINST AGAINST OPTION PLAN PROPOSAL #04: PROPOSAL TO RATIFY THE GRANT OF CERTAIN ISSUER YES AGAINST AGAINST STOCK OPTIONS - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN AXLE & MANUFACTURING HLDGS, Ticker: AXL CUSIP: 024061103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B.G. MATHIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. STOCK INCENTIVE PLAN (1999 PLAN) TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR ISSUANCE FROM 8,500,000 TO 13,500,000. PROPOSAL #03: RE APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR STATED IN THE 1999 PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN CAPITAL STRATEGIES, LTD. Ticker: ACAS CUSIP: 024937104 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EMPLOYEE ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #03: APPROVAL TO INCREASE THE AUTHORIZED SHARES ISSUER YES AGAINST AGAINST OF COMMON STOCK. PROPOSAL #04: APPROVAL OF THE PROPOSAL TO ISSUE WARRANTS ISSUER YES AGAINST AGAINST TO PURCHASE COMMON STOCK. PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN DENTAL PARTNERS, INC. Ticker: ADPI CUSIP: 025353103 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY T. SWENSON, DDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. HUNTER, DMD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN INCREASE OF 125,000 SHARES OF ISSUER YES AGAINST AGAINST COMMON STOCK RESERVED FOR ISSUANCE UNDER AMERICAN DENTAL PARTNERS 1996 DIRECTORS STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- 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: JON P. DIAMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. O'DONNELL 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 ECOLOGY CORPORATION Ticker: ECOL CUSIP: 025533407 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN M. SCHUTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROTCHFORD L. BARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF MOSS ADAMS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN EQUITY INVESTMENT LIFE HLDG Ticker: AEL CUSIP: 025676206 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN M. MATOVINA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. HILTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN R. WINGERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. ANDERSON 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 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN FINANCIAL GROUP, INC. Ticker: AFG CUSIP: 025932104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR COMPENSATION PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST STOCK OPTIONS - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN FINANCIAL REALTY TRUST Ticker: AFR CUSIP: 02607P305 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: AMENDMENT OF THE TRUST'S AMENDED AND ISSUER YES FOR FOR RESTATED DECLARATION OF TRUST TO DE-STAGGER THE BOARD OF TRUSTEES AND PROVIDE THAT ALL TRUSTEES WILL BE SUBJECT TO RE-ELECTION ON AN ANNUAL BASIS. ELECTION OF DIRECTOR: RAYMOND GAREA*+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HAGAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS S. RANIERI* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. KRAEMER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM M. KAHANE*+ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN BLUMENTHAL*+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROCK TONKEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III* ISSUER YES WITHHOLD AGAINST PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE TRUST'S ISSUER YES FOR FOR 2002 EQUITY INCENTIVE PLAN, INCLUDING A 6,750,000 INCREASE IN THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2002 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN FINANCIAL REALTY TRUST Ticker: AFR CUSIP: 02607P305 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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. FRANK A. EHMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. BEN R. LEEDLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. W.C. O'NEIL, JR. ISSUER YES FOR FOR 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 HOME MORTGAGE HOLDINGS, INC Ticker: AHMH CUSIP: 02660M108 Meeting Date 11/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: REORGANIZATION OF AMERICAN HOME ISSUER YES FOR FOR PROPOSAL #02: ISSUANCE OF SHARES OF AHM INVESTMENT CORP. ISSUER YES FOR FOR COMMON STOCK TO APEX STOCKHOLDERS IN THE MERGER PROPOSAL #03: ADOPTION OF APEX'S STOCK OPTION PLAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN HOME MORTGAGE INV CORP Ticker: AHH CUSIP: 02660R107 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M.A. MCMANUS, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. JOHNSTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING J. THAU** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S EXTERNAL AUDITOR. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN INDEPENDENCE CORP. Ticker: AMIC CUSIP: 026760405 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN E. WINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BENNETT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: TERENCE C. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. PATTERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIM M. POLLAK ISSUER YES FOR FOR PROPOSAL #02: AN AMENDMENT TO THE 2000 EQUITY PLAN TO ISSUER YES AGAINST AGAINST INCREASE THE SHARES AVAILABLE UNDER THE PLAN FROM 1,000,000 TO 1,800,000. PROPOSAL #03: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST SELECTION OF ERNST & YOUNG LLP TO SERVE AS AIPC'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN LAND LEASE, INC. Ticker: ANL CUSIP: 027118108 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE D. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO AUTHORIZE THE GRANTING OF HIGH ISSUER YES FOR FOR PERFORMANCE STOCK AWARDS PURSUANT TO THE 1998 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN MEDICAL SECURITY GROUP, INC Ticker: AMZ CUSIP: 02744P101 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. BRODHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL V. MILLER ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVE MATERIAL TERMS OF PERFORMANCE ISSUER YES AGAINST AGAINST GOALS, AS AMENDED, IN EQUITY INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF INTERNAL REVENUE CODE. - ---------------------------------------------------------------------------------------------------- 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 MORTGAGE ACCEPTANCE COMPANY Ticker: AMC CUSIP: 027568104 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN P. HIRMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. MANNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY PERLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART J. BOESKY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES FOR FOR AMENDED AND RESTATED DECLARATION OF TRUST TO REMOVE THE $10,000 LIMITATION ON INDEPENDENT TRUSTEE COMPENSATION AND GIVE OUR BOARD OF TRUSTEES THE DISCRETION TO SET APPROPRIATE INDEPENDENT TRUSTEE COMPENSATION LEVELS. PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR INCENTIVE SHARE PLAN TO (I) INCREASE THE OVERALL NUMBER OF OPTIONS THAT ARE AVAILABLE UNDER THE PLAN TO AN AMOUNT EQUAL TO 10% OF OUR COMMON SHARES OUTSTANDING FROM TIME TO TIME AND (II) TO REMOVE THE 3% ANNUAL MAXIMUM ON THE ISSUANCE OF OPTIONS. PROPOSAL #04: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR 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 PROPOSALS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB CUSIP: 027745108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRED B. LEGGETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED A. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE B. OWEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BUDGE KENT, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT CUSIP: 028591105 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. YARBROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. WILLIAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. R. FERDINANDTSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL S. MOODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR O. DUMMER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN PACIFIC BANK Ticker: AMPB CUSIP: 02837P307 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES MEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS HENDRICKS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN SCIENCE AND ENGINEERING, IN Ticker: ASE CUSIP: 029429107 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. ODOM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. MCCARREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INCREASE IN SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST UNDER THE 2002 COMBINATION STOCK OPTION PLAN: TO CONSIDER AND APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER THE COMPANY'S 2002 COMBINATION STOCK OPTION PLAN BY 400,000 SHARES. PROPOSAL #03: APPROVAL OF THE 2003 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST STOCK PLAN: TO CONSIDER AND APPROVE THE COMPANY'S 2003 NON-EMPLOYEE DIRECTOR STOCK PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT OF BY-LAWS: TO ISSUER YES AGAINST AGAINST CONSIDER AND ACT UPON AN AMENDMENT TO THE COMPANY'S BY-LAWS WHICH EXTENDS THE ABILITY TO AMEND SAID BY-LAWS TO A MAJORITY VOTE OF THE MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL #05: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN SOFTWARE, INC. Ticker: AMSWA CUSIP: 029683109 Meeting Date 8/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. JARVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS HOGUE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN STATES WATER COMPANY Ticker: AWR CUSIP: 029899101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: N.P. DODGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN E. AUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2003 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR STOCK PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC CUSIP: 030111108 Meeting Date 10/1/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALBERT J. BACIOCCO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G.C. SAGE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD MENJON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2000 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: AMERICAN TOWER CORPORATION Ticker: AMT CUSIP: 029912201 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. DOLAN 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 VANGUARD CORPORATION Ticker: AVD CUSIP: 030371108 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY R. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. PROPOSAL #03: ACT UPON A PROPOSAL TO AMEND AMERICAN ISSUER YES AGAINST AGAINST VANGUARD'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FROM 10,000,000 SHARES TO 40,000,000 SHARES. PROPOSAL #04: ACT UPON A PROPOSAL TO APPROVE THE FOURTH ISSUER YES AGAINST AGAINST AMENDED AND RESTATED AMERICAN VANGUARD CORPORATION 1994 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- 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: C. ANTHONY WAINWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GOSA 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: AMERICANWEST BANCORPORATION Ticker: AWBC CUSIP: 03058P109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. SWARTZ, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES RAND ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN KETELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. BOLYARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY E. COLLEY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICA'S CAR-MART, INC. Ticker: CRMT CUSIP: 03062T105 Meeting Date 10/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NAN R. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL E. BAGGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TILMAN J. FALGOUT, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. KEHL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMERICREDIT CORP. Ticker: ACF CUSIP: 03060R101 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES H. GREER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. CLAY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. MCCOMBS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL E. BERCE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ESSTMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMERICREDIT CORP. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMERIGROUP CORPORATION Ticker: AGP CUSIP: 03073T102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY L. MCWATERS ISSUER YES FOR FOR 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: AMERISERV FINANCIAL, INC. Ticker: ASRV CUSIP: 03074A102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL R. DEVOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. DEWAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE E. DUKE III, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM W. KUNKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG G. FORD ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: AMERISTAR CASINOS, INC. Ticker: ASCA CUSIP: 03070Q101 Meeting Date 7/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS M. STEINBAUER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 5,500,000. - ---------------------------------------------------------------------------------------------------- Issuer: AMERITRADE HOLDING CORPORATION Ticker: AMTD CUSIP: 03074K100 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK L. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2004. PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS WHICH SHOULD COME BEFORE THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: AMERIVEST PROPERTIES INC. Ticker: AMV CUSIP: 03071L101 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY J. TEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER S. HEWITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. KNIGHT ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS RECOMMEND: TO APPROVE THE ISSUER YES FOR FOR ARTICLES OF AMENDMENT TO OUR ARTICLES OF AMENDMENT AND RESTATEMENT OF THE AMERIVEST PROPERTIES INC. ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: AMERON INTERNATIONAL CORPORATION Ticker: AMN CUSIP: 030710107 Meeting Date 3/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS C. POULSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVE AN AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: APPROVE THE AMERON INTERNATIONAL ISSUER YES FOR FOR CORPORATION 2004 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMERUS GROUP CO. Ticker: AMH CUSIP: 03072M108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS C. GODLASKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. WITTERN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER K. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION. PROPOSAL #03: PROPOSAL TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR COMPANY'S MIP DEFERRAL PLAN TO GRANT UP TO 180,000 SHARES OF THE COMPANY'S COMMON STOCK TO ELIGIBLE EMPLOYEES DURING AND AFTER 2004. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: AMETEK, INC. Ticker: AME CUSIP: 031100100 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEWIS G. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AUTHORIZE AND APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AMIS HOLDINGS INC Ticker: AMIS CUSIP: 031538101 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S. ATIQ RAZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID STANTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN L. SLADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- 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 J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. NEFF 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 ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: AMLI RESIDENTIAL PROPERTIES TRUST Ticker: AML CUSIP: 001735109 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ADAM S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP N. TAGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ALLEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT B. HAAS 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: DOUGLAS D. WHEAT ISSUER YES FOR FOR 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: AMPCO-PITTSBURGH CORPORATION Ticker: AP CUSIP: 032037103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAURENCE E. PAUL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNEST G. SIDDONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD M. CARROLL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AMPEX CORPORATION Ticker: AEXCA CUSIP: 032092306 Meeting Date 6/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM A. STOLTZFUS JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. BRAMSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: AMPHENOL CORPORATION Ticker: APH CUSIP: 032095101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE INCREASE ISSUER YES AGAINST AGAINST IN THE NUMBER OF AUTHORIZED SHARES. PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. PROPOSAL #05: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES FOR FOR AMPHENOL EXECUTIVE INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AMR CORPORATION Ticker: AMR CUSIP: 001765106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JUDITH RODIN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES 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: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE AGGREGATE ISSUER YES FOR FOR NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN BY 750,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANADIGICS, INC. Ticker: ANAD CUSIP: 032515108 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARRY MCGUIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD ROSENZWEIG ISSUER YES FOR FOR PROPOSAL #II: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ANALOGIC CORPORATION Ticker: ALOG CUSIP: 032657207 Meeting Date 1/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. TARELLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD M. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. WOOD JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES FOR FOR APPROVING AN AMENDMENT TO THE COMPANY'S KEY EMPLOYEE STOCK BONUS PLAN, AS AMENDED. PROPOSAL #03: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES AGAINST AGAINST APPROVING AN AMENDMENT TO THE COMPANY'S 1997 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: ANALYTICAL SURVEYS, INC. Ticker: ANLT CUSIP: 032683401 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. NORMAN ROKOSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER D. ILLICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSHUA C. HUFFARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER S. DEAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE 2003 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ANAREN, INC. Ticker: ANEN CUSIP: 032744104 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL W. GERST, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ANCHOR BANCORP WISCONSIN INC. Ticker: ABCW CUSIP: 032839102 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. TIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANCHOR GLASS CONTAINER CORP. Ticker: AGCC CUSIP: 03304B300 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD M. DENEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN GALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY F. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LENARD B. TESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL A. ASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ANDREA ELECTRONICS CORPORATION Ticker: AND CUSIP: 034393108 Meeting Date 11/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOUIS LIBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH J. MIGLIOZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN D. SPAET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY A. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL E. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. ANDREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CROTEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. KOONDEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM & ISSUER YES FOR FOR KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: ANDREA ELECTRONICS CORPORATION Ticker: AND CUSIP: 034393108 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SCOTT M. KOONDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. ANDREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS LIBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL E. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CROTEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN D. SPAET ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. MIGLIOZZI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM & ISSUER YES FOR FOR KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO RATIFY AND APPROVE OF THE ISSUANCE OF ISSUER YES FOR FOR 1,250,000 SHARES OF SERIES D CONVERTIBLE PREFERRED STOCK AND RELATED WARRANTS, INCLUDING THE TERMS AND PROVISIONS OF THE SERIES D CONVERTIBLE PREFERRED STOCK PROVIDING FOR ADJUSTMENT TO THE NUMBER OF SHARES OF COMMON STOCK INTO WHICH A SHARE OF SERIES D CONVERTIBLE PREFERRED STOCK MAY BE CONVERTED. PROPOSAL #04: TO APPROVE OF THE ISSUANCE OF AN ADDITIONAL ISSUER YES FOR FOR 1,250,000 SHARES OF SERIES D CONVERTIBLE PREFERRED STOCK AND THE RELATED WARRANTS. PROPOSAL #05: TO APPROVE OF THE AMENDMENT TO ANDREA ISSUER YES FOR FOR ELECTRONICS CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE A LIMITATION ON THE CONVERSION OF THE SERIES C CONVERTIBLE PREFERRED STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: ANDRX CORPORATION Ticker: ADRX CUSIP: 034553107 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. DUBOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANGELICA CORPORATION Ticker: AGL CUSIP: 034663104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KELVIN R. WESTBROOK* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DON W. HUBBLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. ELLIOTT* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD J. KRUSZEWSKI** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN. PROPOSAL #03: RE-AFFIRMATION OF THE PERFORMANCE GOALS ISSUER YES FOR FOR UNDER THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN. PROPOSAL #04: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST FOR NON-EMPLOYEE DIRECTORS OF ANGELICA CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: ANIXTER INTERNATIONAL INC. Ticker: AXE CUSIP: 035290105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL 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: ANNALY MORTGAGE MANAGEMENT, INC. Ticker: NLY CUSIP: 035710409 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN P. BRADY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNELL A. SEGALAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. WAYNE NORDBERG** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 31, 2003, BY AND AMONG ANNALY, FIXED INCOME DISCOUNT ADVISORY COMPANY, A DELAWARE CORPORATION, FDC MERGER SUB, INC., A DELAWARE CORPORATION AND OUR WHOLLY OWNED SUBSIDIARY, AND THE SHAREHOLDERS OF FIDAC. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ANNTAYLOR STORES CORPORATION Ticker: ANN CUSIP: 036115103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE COMPANY'S 2004 LONG-TERM CASH ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANSOFT CORPORATION Ticker: ANST CUSIP: 036384105 Meeting Date 9/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACOB K. WHITE, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS CSENDES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A.N. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ULRICH L. ROHDE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. WHELIHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER ROBBINS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ANSWERTHINK, INC. Ticker: ANSR CUSIP: 036916104 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TED A. FERNANDEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN T.G. WIX ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ANSYS, INC. Ticker: ANSS CUSIP: 03662Q105 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELINE C. MORBY ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED 1996 STOCK OPTION AND GRANT PLAN. PROPOSAL #03: APPROVE AMENDMENT TO EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: ANTEON INTERNATIONAL CORPORATION Ticker: ANT CUSIP: 03674E108 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN M. LEFKOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. PAUL G. KAMINSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH M. KAMPF ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD FROM 6,242,400 TO 7,742,400. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ANTHRACITE CAPITAL, INC. Ticker: AHR CUSIP: 037023108 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. GEUTHER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY G. LEBHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON T. KENDALL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH CUSIP: 037347101 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR OUR 1997 STOCK OPTION AND AWARDS PLAN BY REPLACING IT WITH THE 2004 EQUITY COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: APAC CUSTOMER SERVICES, INC. Ticker: APAC CUSIP: 00185E106 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT F. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: APCO ARGENTINA INC. Ticker: APAGF CUSIP: 037489101 Meeting Date 9/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDY L. BARNARD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS AUDITORS FOR 2003. - ---------------------------------------------------------------------------------------------------- Issuer: APEX MORTGAGE CAPITAL, INC. Ticker: AXM CUSIP: 037564101 Meeting Date 11/26/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE (A) THE MERGER OF APEX MORTGAGE ISSUER YES FOR FOR CAPITAL, INC. ( APEX ) WITH AND INTO AHM INVESTMENT CORP., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2003, BY AND AMONG APEX, AMERICAN HOME MORTGAGE HOLDINGS, INC. AND AHM INVESTMENT CORP. AND (B) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING (IF AN ISSUER YES FOR FOR INSUFFICIENT NUMBER OF PROXIES HAS BEEN RECEIVED AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS TO PERMIT FURTHER SOLICITATION OF PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: APHTON CORPORATION Ticker: APHT CUSIP: 03759P101 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP C. GEVAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR PROPOSAL #02: THE ADOPTION OF THE APHTON CORPORATION 2004 ISSUER YES AGAINST AGAINST EQUITY PARTICIPATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: APOGEE ENTERPRISES, INC. Ticker: APOG CUSIP: 037598109 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: APOGENT TECHNOLOGIES INC. Ticker: AOT CUSIP: 03760A101 Meeting Date 1/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SIMON B. RICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE L. ROBY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: STEVEN K. LUMPKIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK P. HELMS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. SACK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD L. HILL* 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: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES 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: TONY L. WHITE ISSUER YES FOR FOR 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: APPLICA INCORPORATED Ticker: APN CUSIP: 03815A106 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEONARD GLAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAI KIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL K. SUGRUE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED DIGITAL SOLUTIONS, INC. Ticker: ADSX CUSIP: 038188108 Meeting Date 7/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DENNIS G. RAWAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. ZARRIELLO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE K. WEAVER* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF EISNER LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2003. PROPOSAL #03: APPROVAL OF A PROPOSAL TO CHANGE THE ISSUER YES FOR FOR COMPANY'S STATE OF INCORPORATION FROM MISSOURI TO FLORIDA THROUGH THE MERGER OF THE COMPANY INTO A NEWLY-FORMED, WHOLLY-OWNED FLORIDA SUBSIDIARY. PROPOSAL #04: APPROVAL AND ADOPTION OF THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST FLEXIBLE STOCK PLAN. PROPOSAL #05: RATIFICATION OF THE STOCK OPTIONS GRANTED ISSUER YES FOR FOR DURING 2002 UNDER CERTAIN OF THE COMPANY'S STOCK PLANS. PROPOSAL #06: THE ISSUANCE OF COMMON STOCK AND THE ISSUER YES AGAINST AGAINST RE-PRICING OF STOCK OPTIONS UNDER THE SEVERANCE AGREEMENT WITH RICHARD J. SULLIVAN. PROPOSAL #07: THE ISSUANCE OF COMMON STOCK AND THE ISSUER YES AGAINST AGAINST RE-PRICING OF STOCK OPTIONS UNDER THE SEVERANCE AGREEMENT WITH JEROME C. ARTIGLIERE. PROPOSAL #08: THE ISSUANCE OF COMMON STOCK UNDER THE ISSUER YES FOR FOR AGREEMENTS ENTERED INTO WITH GARRETT SULLIVAN (NO RELATION TO RICHARD J. SULLIVAN). PROPOSAL #09: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR THIRD RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 435,000,000 TO 560,000,00O SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED DIGITAL SOLUTIONS, INC. Ticker: ADSX CUSIP: 038188108 Meeting Date 9/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE POTENTIAL ISSUANCE OF UP TO ISSUER YES FOR FOR APPROXIMATELY 26,200,000 SHARES OF THE COMPANY'S COMMON STOCK UPON THE CONVERSION OR REDEMPTION OF THE COMPANY'S $10,500,000 AGGREGATE PRINCIPAL AMOUNT OF 8.5% CONVERTIBLE EXCHANGEABLE DEBENTURES AND 5,352,773 SHARES OF THE COMPANY'S COMMON STOCK UPON THE EXERCISE OF RELATED STOCK PURCHASE WARRANTS. PROPOSAL #02: TO APPROVE THE ISSUANCE OF UP TO 30,000,000 ISSUER YES FOR FOR SHARES OF THE COMPANY'S COMMON STOCK AFTER EFFECTIVENESS OF THE COMPANY'S REGISTRATION STATEMENT ON FORM S-1 (FILE NO. 333-106300), WHICH WAS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JUNE 20, 2003. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR THIRD RESTATED ARTICLES OF INCORPORATION, AS AMENDED, EFFECTING A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AND GRANTING OF DISCRETIONARY AUTHORITY TO THE BOARD OF DIRECTORS FOR A PERIOD OF TWELVE MONTHS AFTER THE DATE THE COMPANY'S SHAREHOLDERS APPROVE THIS PROPOSAL TO DETERMINE THE REVERSE STOCK SPLIT RATIO. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED EXTRUSION TECHNOLOGIES, INC. Ticker: AETC CUSIP: 038196101 Meeting Date 1/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD G. HAMERMESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM C. COWART ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 STOCK OPTION AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED FILMS CORPORATION Ticker: AFCO CUSIP: 038197109 Meeting Date 10/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ELECTION OF A DIRECTOR FOR A TERM EXPIRING ISSUER YES FOR FOR IN 2006: THOMAS T. EDMAN PROPOSAL #02: ELECTION OF A DIRECTOR FOR A TERM EXPIRING ISSUER YES ABSTAIN AGAINST IN 2006: VINCENT SOLLITTO, JR. PROPOSAL #03: ELECTION OF A SECRETARY TO THE BOARD FOR A ISSUER YES FOR FOR TERM EXPIRING IN 2004: DANIEL C. MOLHOEK PROPOSAL #04: APPROVAL OF THE APPLIED FILMS CORPORATION ISSUER YES AGAINST AGAINST LONG TERM INCENTIVE PLAN PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED IMAGING CORP. Ticker: AICX CUSIP: 03820G106 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. BLAKEMORE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST 1998 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 950,000. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED INDUSTRIAL TECHNOLOGIES, INC Ticker: AIT CUSIP: 03820C105 Meeting Date 10/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVAL OF DEFERRED COMPENSATION PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: APPROVAL OF DEFERRED COMPENSATION PLAN. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED INNOVATION INC. Ticker: AINN CUSIP: 037916103 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CURTIS A. LOVELAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. HUSEBY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED MOLECULAR EVOLUTION, INC. Ticker: AMEV CUSIP: 03823E108 Meeting Date 2/11/2004 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 21, 2003, BY AND AMONG ELI LILLY AND COMPANY, GENESIS MERGER SUB, INC. AND APPLIED MOLECULAR EVOLUTION, INC. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG CUSIP: 038237103 Meeting Date 3/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART G. WHITTELSEY JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. TREICHLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. PROPOSAL #03: APPROVE THE COMPANY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: APPLIX, INC. Ticker: APLX CUSIP: 038316105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRADLEY D. FIRE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO AMEND THE COMPANY'S 2001 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 800,000 SHARES TO 1,300,000 SHARES. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 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: DAVID L. GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEVERLY BENEDICT THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: APRIA HEALTHCARE GROUP INC. Ticker: AHG CUSIP: 037933108 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BEVERLY B. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: APTARGROUP, INC. Ticker: ATR CUSIP: 038336103 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST 2004 STOCK AWARDS PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST 2004 DIRECTOR STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AQUA AMERICA, INC. Ticker: WTR CUSIP: 03836W103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN E. MENARIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO AQUA AMERICA, ISSUER YES AGAINST AGAINST INC.'S ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED SHARES OF AQUA AMERICA, INC.'S COMMON STOCK, PAR VALUE $.50 PER SHARE, FROM 100,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #03: TO APPROVE THE 2004 EQUITY COMPENSATION ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AQUANTIVE, INC. Ticker: AQNT CUSIP: 03839G105 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER M. NEUPERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE MATERIAL TERMS OF CERTAIN ISSUER YES FOR FOR PERFORMANCE GOALS UNDER AQUANTIVE'S RESTATED 1999 STOCK INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE - ---------------------------------------------------------------------------------------------------- Issuer: AQUILA, INC. Ticker: ILA CUSIP: 03840P102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI E. HUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR STANLEY O. IKENBERRY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ARADIGM CORPORATION Ticker: ARDM CUSIP: 038505103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STAN M. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IGOR GONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE I. ROE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK H. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 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: ARAMARK CORPORATION Ticker: RMK CUSIP: 038521100 Meeting Date 2/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE T. BABBIO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ISSUER YES FOR FOR ANNUAL PERFORMANCE BONUS ARRANGEMENT. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ARBITRON INC. Ticker: ARB CUSIP: 03875Q108 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN ALDWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ARBITRON ISSUER YES FOR FOR INC. 1999 STOCK INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ARCH CAPITAL GROUP LTD. Ticker: ACGL CUSIP: G0450A105 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN K. PARKER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT R. EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CLEMENTS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JONES, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WOLFE (BILL) H. BRAGIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WORME** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM WARD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. INGREY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA M. O'CONNOR** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ARCH CHEMICALS, INC. Ticker: ARJ CUSIP: 03937R102 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O. MAGDOL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: ARCH COAL, INC. Ticker: ACI CUSIP: 039380100 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ARCHSTONE-SMITH TRUST Ticker: ASN CUSIP: 039583109 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOT SELLERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS FOR CURRENT FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: ARCTIC CAT INC. Ticker: ACAT CUSIP: 039670104 Meeting Date 8/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGG A. OSTRANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. NESS ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ARDEN GROUP, INC. Ticker: ARDNA CUSIP: 039762109 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: ARDEN REALTY, INC. Ticker: ARI CUSIP: 039793104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS FOR SENIOR EXECUTIVES. - ---------------------------------------------------------------------------------------------------- Issuer: ARENA PHARMACEUTICALS, INC. Ticker: ARNA CUSIP: 040047102 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUKE K. BRISTOW, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK T. CHALMERS, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TOMS, SR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: ARGONAUT GROUP, INC. Ticker: AGII CUSIP: 040157109 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE A. ROBERTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO INCREASE THE AMOUNT OF AUTHORIZED SHARES ISSUER YES AGAINST AGAINST OF COMMON STOCK OF THE COMPANY FROM 35,000,000 TO 70,000,000. PROPOSAL #03: TO APPROVE REPLACEMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST EXISTING EMPLOYEE STOCK INVESTMENT PLAN WITH THE PROPOSED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED STOCK INCENTIVE PLAN. PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ARGONAUT TECHNOLOGIES, INC. Ticker: AGNT CUSIP: 040175101 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF ARGONAUT TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ELECTION OF DIRECTOR: LISSA A. GOLDENSTEIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ARGOSY GAMING COMPANY Ticker: AGY CUSIP: 040228108 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN B. PRATT, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. LANCE CALLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. BRENNAN ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: ARIAD PHARMACEUTICALS, INC. Ticker: ARIA CUSIP: 04033A100 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY C. TANNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ATHANASE LAVIDAS, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 STOCK ISSUER YES AGAINST AGAINST PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED UNDER THE PLAN FROM 2,930,000 TO 5,930,000, AN INCREASE OF 3,000,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 60,000,000 TO 145,000,000, AN INCREASE OF 85,000,000 SHARES. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: ARK RESTAURANTS CORP. Ticker: ARKR CUSIP: 040712101 Meeting Date 3/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE R. LEWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT TOWERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARCIA ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN SHULMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL WEINSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNEST BOGEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ARK RESTAURANTS CORP. 2004 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF J.H. ISSUER YES FOR FOR COHN LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ARKANSAS BEST CORPORATION Ticker: ABFS CUSIP: 040790107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: AROTECH CORPORATION Ticker: ARTX CUSIP: 042682104 Meeting Date 6/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. EHRLICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. BOREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERT W. WASSERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST, FORER, ISSUER YES FOR FOR GABBAY & KASSIERER, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND A MEMBER FIRM OF ERNST & YOUNG INTERNATIONAL, AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 PROPOSAL #03: TO AMEND OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES PROPOSAL #04: TO AMEND THE TERMS OF OUR 1995 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN TO INCREASE INITIAL GRANTS TO NEW DIRECTORS FROM 25,000 OPTIONS TO 50,000 OPTIONS, AND TO INCREASE ANNUAL GRANTS TO DIRECTORS FROM 10,000 OPTIONS TO 35,000 OPTIONS PROPOSAL #05: TO APPROVE AND ADOPT THE 2004 STOCK OPTION ISSUER YES AGAINST AGAINST AND RESTRICTED STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: ARQULE, INC. Ticker: ARQL CUSIP: 04269E107 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAURA AVAKIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR ELECTION OF DIRECTOR: WERNER CAUTREELS, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1994 EQUITY INCENTIVE PLAN (I) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 600,000 SHARES FROM 7,700,000 TO 8,300,000 SHARES, AND (II) TO EXTEND THE TEN-YEAR TIME LIMIT DURING WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1996 DIRECTOR STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 60,000 SHARES FROM 290,500 TO 350,500 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: ARRAY BIOPHARMA INC. Ticker: ARRY CUSIP: 04269X105 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEVIN KOCH, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. BULLOCK, PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF 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: ARRIS GROUP, INC. Ticker: ARRS CUSIP: 04269Q100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. IAN CRAIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL 1, APPROVAL OF THE 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ARROW ELECTRONICS, INC. Ticker: ARW CUSIP: 042735100 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAREN GORDON MILLS 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: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW ISSUER YES FOR FOR ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ARROW FINANCIAL CORPORATION Ticker: AROW CUSIP: 042744102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M-E. T. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ARROW INTERNATIONAL, INC. Ticker: ARRO CUSIP: 042764100 Meeting Date 1/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: ART TECHNOLOGY GROUP, INC. Ticker: ARTG CUSIP: 04289L107 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE FURTHER AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN, WITHOUT INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE HEREUNDER FROM 25,600,000. PROPOSAL #03: TO APPROVE THE FURTHER AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE AMENDED AND RESTATED 1999 OUTSIDE DIRECTOR STOCK OPTION PLAN, WITHOUT INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE HEREUNDER FROM 800,000. - ---------------------------------------------------------------------------------------------------- Issuer: ARTESYN TECHNOLOGIES, INC. Ticker: ATSN CUSIP: 043127109 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD D. SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. CROFT, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. STEEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERT SAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP A. O'REILLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN A. OLLENDORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. MATTHEWS ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST AMEND THE COMPANY'S 1990 OUTSIDE DIRECTOR'S STOCK OPTION PLAN. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE COMPANY'S 2000 PERFORMANCE EQUITY PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ARTHROCARE CORPORATION Ticker: ARTC CUSIP: 043136100 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES WITHHOLD AGAINST 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: ARTHUR J. GALLAGHER & CO. Ticker: AJG CUSIP: 363576109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. GALLAGHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- 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: R. STEPHEN HEINRICHS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT T. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORIO KUROSAKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEON MALMED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUCIO L. LANZA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. LATTA 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: ARTISOFT, INC. Ticker: ASFTC CUSIP: 04314L205 Meeting Date 9/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO AUTHORIZE THE ISSUANCE AND SALE UNDER ISSUER YES FOR FOR THE TERMS OF A PURCHASE AGREEMENT DATED JUNE 27, 2003 OF (1) 2,627,002 SHARES OF ARTISOFT'S SERIES C CONVERTIBLE PREFERRED STOCK, $1.00 PAR VALUE, AT A PER SHARE PRICE EQUAL TO $1.50 AND (2) WARRANTS TO PURCHASE AN AGGREGATE OF 2,627,002 SHARES OF COMMON STOCK, $.01 PAR VALUE, AT AN INITIAL PER SHARE EXERCISE PRICE OF $1.88. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING UPON MOTION ISSUER YES FOR FOR BY THE PRESIDING OFFICER OR HIS DESIGNEE TO ALLOW ADDITIONAL TIME FOR SOLICITATION OF PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: ARTISOFT, INC. Ticker: ASFT CUSIP: 04314L205 Meeting Date 11/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN G. MANSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ARTISOFT'S 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN AND THE AUTHORIZATION OF 250,000 SHARES OF ARTISOFT'S COMMON STOCK FOR ISSUANCE UNDER THAT PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ARTISOFT, INC. Ticker: ASFT CUSIP: 04314L205 Meeting Date 3/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF ARTISOFT'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PLAN AND THE AUTHORIZATION OF AN INITIAL 2,000,000 SHARES OF ARTISOFT'S COMMON STOCK FOR ISSUANCE UNDER THAT PLAN, PLUS AN ADDITIONAL NUMBER OF SHARES OF ARTISOFT'S COMMON STOCK, NOT GREATER THAN 150,000 SHARES PER YEAR, FOR ISSUANCE UNDER THAT PLAN EACH YEAR OF THE TEN-YEAR PLAN TERM. - ---------------------------------------------------------------------------------------------------- Issuer: ARVINMERITOR, INC. Ticker: ARM CUSIP: 043353101 Meeting Date 2/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RHONDA L. BROOKS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. HANSELMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. NEWLIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. YOST* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE E. O'ROURKE* ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2004 DIRECTORS STOCK PLAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG CUSIP: 043436104 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN K. SNOW ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS FOR 2004. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2002 STOCK ISSUER YES FOR FOR OPTION PLAN. PROPOSAL #04: APPROVAL OF KEY EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: ASCENTIAL SOFTWARE CORPORATION Ticker: ASCL CUSIP: 04362P207 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM J. WEYAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. ELLENBERGER ISSUER YES FOR FOR PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR FURTHER AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 500,000,000 TO 125,000,000. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR SECOND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP FROM 2,250,000 TO 3,250,000. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT CUSIP: 044103109 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: 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: NORMAN A. FOGELSONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD P. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PETH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1998 ISSUER YES AGAINST AGAINST DIRECTORS STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ANNUAL ISSUER YES AGAINST AGAINST RETAINER COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE RETAINER PLAN BY 60,000 SHARES AND TO PERMIT ALL RETAINERS PAID BY THE COMPANY IN CONNECTION WITH BOARD SERVICE TO BE PAID IN SHARES OF COMMON STOCK. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ASPECT MEDICAL SYSTEMS, INC. Ticker: ASPM CUSIP: 045235108 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD R. STANSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK INCENTIVE PLAN FROM 2,000,000 SHARES TO 4,000,000 SHARES. PROPOSAL #03: TO APPROVE THE ISSUANCE AND SALE OF SHARES ISSUER YES FOR FOR OF THE COMPANY'S COMMON STOCK TO BOSTON SCIENTIFIC CORPORATION PURSUANT TO THE MARKETPLACE RULES OF THE NASDAQ STOCK MARKET. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: ASPEN TECHNOLOGY, INC. Ticker: AZPN CUSIP: 045327103 Meeting Date 8/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF COMMON ISSUER YES FOR FOR STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR TO EFFECT A ONE-FOR- TWO REVERSE SPLIT OF THE OUTSTANDING COMMON STOCK AT ANY TIME PRIOR TO JANUARY 31, 2004. PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR TO EFFECT A ONE-FOR- THREE REVERSE SPLIT OF THE OUTSTANDING COMMON STOCK AT ANY TIME PRIOR TO JANUARY 31, 2004. PROPOSAL #04: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST TO INCREASE (A) THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 120,000,000 TO 210,000,000 AND (B) THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 130,000,000 TO 220,000,000, SUBJECT IN EACH CASE TO APPROPRIATE ADJUSTMENT IF A REVERSE SPLIT OF THE COMMON STOCK IS EFFECTED. PROPOSAL #05: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR TO REDUCE THE PAR VALUE OF COMMON STOCK FROM $0.10 PER SHARE TO $0.001 PER SHARE. PROPOSAL #06: TO APPROVE THE ADOPTION OF THE ASPEN ISSUER YES AGAINST AGAINST TECHNOLOGY, INC. 2003 STOCK INCENTIVE PLAN. PROPOSAL #07: TO AMEND THE ASPEN TECHNOLOGY, INC. 1995 ISSUER YES AGAINST AGAINST DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN FROM 440,000 SHARES TO 800,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: ASPEN TECHNOLOGY, INC. Ticker: AZPN CUSIP: 045327103 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN L. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS R. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. JENNINGS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 3,000,000 SHARES TO 6,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC CUSIP: 04543P100 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY R. IGNACZAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHANIEL F. BRADLEY IV 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: ASSOCIATED BANC-CORP Ticker: ASBC CUSIP: 045487105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST BANC-CORP ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ASSOCIATED BANC-CORP COMMON STOCK TO 250,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ASSOCIATED ESTATES REALTY CORPORATIO Ticker: AEC CUSIP: 045604105 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD C. MCDONOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. MOSIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: W. NORMAN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. GUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DON BROCK 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: ASTORIA FINANCIAL CORPORATION Ticker: AF CUSIP: 046265104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS V. POWDERLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ASTORIA ISSUER YES FOR FOR FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ASTRO-MED, INC. Ticker: ALOT CUSIP: 04638F108 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACQUES V. HOPKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EVERETT V. PIZZUTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMANN VIETS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT W. ONDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAEME MACLETCHIE ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: ASTRONICS CORPORATION Ticker: ATRO CUSIP: 046433108 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER J. GUNDERMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN T. KEANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. DRENNING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL RECOMMENDING THAT THE SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS RESCIND THE PROVISIONS OF THE COMPANY'S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AND RELATED POST-RETIREMENT BENEFITS. - ---------------------------------------------------------------------------------------------------- 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: WALTER W. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P. JACKSON BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE OUR 2003 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO APPROVE OUR 1993 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 550,000 SHARES. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: AT ROAD, INC. Ticker: ARDI CUSIP: 04648K105 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KRISH PANU ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE NAME CHANGE OF THE ISSUER YES FOR FOR COMPANY FROM AT ROAD, INC. TO @ROAD, INC. - ---------------------------------------------------------------------------------------------------- Issuer: ATA HOLDINGS CORP. Ticker: ATAH CUSIP: 00209H101 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GILBERT F. VIETS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREJS P. STIPNIEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ABEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. HLAVACEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. WING ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GEORGE MIKELSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE E. WILLIS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR CORPORATION'S AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATARI, INC. Ticker: ATAR CUSIP: 04651M105 Meeting Date 9/3/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS SCHMIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS HEYMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES ACKERLY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS: TO RATIFY AND APPROVE ISSUER YES FOR FOR THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATHEROGENICS, INC. Ticker: AGIX CUSIP: 047439104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. FORCHT DAGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BEARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST 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: ATHEROS COMMUNICATIONS, INC. Ticker: ATHR CUSIP: 04743P108 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG H. BARRATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL L. MOHR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATLANTIC COAST AIRLINES HOLDINGS, IN Ticker: ACAI CUSIP: 048396105 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ANTHONY (TONY) RICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. EDWARD ACKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL L. MCGINNIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. BUCHANAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KERRY B. SKEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO FLYI, INC. PROPOSAL #03: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASS A NON-VOTING COMMON STOCK. PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS THE ISSUER YES AGAINST AGAINST COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: ATLANTIC TELE-NETWORK, INC. Ticker: ANK CUSIP: 049079205 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNST A. BURRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ATMEL CORPORATION Ticker: ATML CUSIP: 049513104 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORM HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ATMEL CORPORATION FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATMI, INC. Ticker: ATMI CUSIP: 00207R101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. YOMAZZO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: ATMOS ENERGY CORPORATION Ticker: ATO CUSIP: 049560105 Meeting Date 2/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES K. VAUGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP E. NICHOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. GARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BEST ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: ATP OIL & GAS CORPORATION Ticker: ATPG CUSIP: 00208J108 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERARD J. SWONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. PAUL BULMAHN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY 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: DR. NICOLAS BAZAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. DAVID R. BETHUNE ISSUER YES FOR FOR 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: ATS MEDICAL, INC. Ticker: ATSI CUSIP: 002083103 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC W. SIVERTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. BOEHNEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- 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: GEORGE S. DOTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AUDIOVOX CORPORATION Ticker: VOXX CUSIP: 050757103 Meeting Date 7/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD A. MADDIA** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN M. BOUTCHER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** 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: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: AUGUST TECHNOLOGY CORPORATION Ticker: AUGT CUSIP: 05106U105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT FIVE (5). ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF L. O'DELL ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR 1997 STOCK INCENTIVE PLAN. PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AULT INCORPORATED Ticker: AULT CUSIP: 051503100 Meeting Date 10/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LARKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK M. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN COLWELL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN T. CHANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVONIA PEARSON WALKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE COMPANY'S 1996 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE SAVINGS PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AUTHENTIDATE HOLDING CORP. Ticker: ADAT CUSIP: 052666104 Meeting Date 3/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRY SILVERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. BOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ROSS JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID LUCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. EDWARD SHERIDAN ISSUER YES WITHHOLD AGAINST PROPOSAL #II: PROPOSAL TO AMEND THE 2000 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION PLAN PROPOSAL #III: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #IV: PROPOSAL TO AMEND THE 2001 NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR STOCK OPTION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: AUTOBYTEL INC. Ticker: ABTL CUSIP: 05275N106 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT S. GRIMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. FUCHS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AUTOBYTEL INC. 2004 RESTRICTED ISSUER YES AGAINST AGAINST STOCK AND OPTION PLAN. PROPOSAL #03: RATIFICATION AND APPROVAL OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AVALONBAY COMMUNITIES, INC. Ticker: AVB CUSIP: 053484101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL DESCRIBED IN THE PROXY STATEMENT IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: AVANEX CORPORATION Ticker: AVNX CUSIP: 05348W109 Meeting Date 7/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF AVANEX ISSUER YES FOR FOR CORPORATION COMMON STOCK TO ALCATEL IN CONNECTION WITH THE ACQUISITION OF THE OUTSTANDING EQUITY OF ALCATEL OPTRONICS FRANCE SA, A SUBSIDIARY OF ALCATEL, PURSUANT TO THE SHARE ACQUISITION AND ASSET PURCHASE AGREEMENT DATED AS OF MAY 12, 2003, BETWEEN AVANEX CORPORATION, ALCATEL AND CORNING INCORPORATED. PROPOSAL #02: TO APPROVE THE ISSUANCE OF AVANEX ISSUER YES FOR FOR CORPORATION COMMON STOCK TO CORNING INCORPORATED IN CONNECTION WITH THE PURCHASE OF CERTAIN ASSETS OF CORNING INCORPORATED PURSUANT TO THE SHARE ACQUISITION AND ASSET PURCHASE AGREEMENT DATED AS OF MAY 12, 2003, BETWEEN AVANEX CORPORATION, ALCATEL AND CORNING INCORPORATED. - ---------------------------------------------------------------------------------------------------- Issuer: AVANEX CORPORATION Ticker: AVNX CUSIP: 05348W109 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALTER ALESSANDRINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH MILLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR AVANEX'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: AVANIR PHARMACEUTICALS Ticker: AVN CUSIP: 05348P104 Meeting Date 3/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERALD J. YAKATAN PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. CARLO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. OLSON ISSUER YES FOR FOR PROPOSAL #02: RESTATE ARTICLES OF INCORPORATION. ISSUER YES FOR FOR PROPOSAL #03: INCREASE AUTHORIZED CLASS A COMMON STOCK. ISSUER YES AGAINST AGAINST PROPOSAL #04: APPROVE REVERSE STOCK SPLIT WITHIN STATED ISSUER YES FOR FOR RANGE. PROPOSAL #05: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AVANT IMMUNOTHERAPEUTICS, INC. Ticker: AVAN CUSIP: 053491106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AVANT ISSUER YES FOR FOR IMMUNOTHERAPEUTICS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN. ELECTION OF DIRECTOR: PETER A. SEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: UNA S. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY ELLBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BARRIE WARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY H. PENNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN SHOOS LIPTON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AVATAR HOLDINGS INC. Ticker: AVTR CUSIP: 053494100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. KELFER 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: M. DRESNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, INDEPENDENT ACCOUNTANTS, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AVI BIOPHARMA, INC. Ticker: AVII CUSIP: 002346104 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DWIGHT D. WELLER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN P. TIMMINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR PROPOSAL #02: 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: AVIALL, INC. Ticker: AVL CUSIP: 05366B102 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD R. MUZYKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR INC. 1998 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AVICI SYSTEMS INC. Ticker: AVCI CUSIP: 05367L802 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT P. SCHECHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM INGRAM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED 2000 ISSUER YES AGAINST AGAINST STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO SAID PLAN BY 1,250,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 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: AVIGEN, INC. Ticker: AVGN CUSIP: 053690103 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K. G. CHAHINE, PHD, JD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL VAPNEK, PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AVIGEN'S 1996 NON-EMPLOYEE ISSUER YES AGAINST AGAINST DIRECTORS STOCK OPTION PLAN, AS AMENDED TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES FROM 300,000 SHARES TO 550,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS AVIGEN'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AVISTA CORP. Ticker: AVA CUSIP: 05379B107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK W. GUSTAVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. CLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. PROPOSAL #03: REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE ISSUER YES FOR FOR GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: AVNET, INC. Ticker: AVT CUSIP: 053807103 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERIC SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON 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: AVX CORPORATION Ticker: AVX CUSIP: 002444107 Meeting Date 7/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RODNEY N. LANTHORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARROLL A. CAMPBELL, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHIHISA YAMAMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. GILBERTSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR COMMENCING APRIL 1, 2003. PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: AWARE, INC. Ticker: AWRE CUSIP: 05453N100 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID EHRETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. KERR ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: AXCELIS TECHNOLOGIES, INC. Ticker: ACLS CUSIP: 054540109 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: AXONYX INC. Ticker: AXYX CUSIP: 05461R101 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GOSSE B. BRUINSMA, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS G. CORNACCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN S. HAUSMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD J. VLAK, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH SNYDERMAN. M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION PROPOSAL #03: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR 2000 STOCK OPTION PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: AXS-ONE INC. Ticker: AXO CUSIP: 002458107 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLAN WEINGARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. LYONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN T. BRONDO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GENNARO VENDOME ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. BURCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. VOGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MIGLIORINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIAS TYPALDOS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT TO ISSUER YES AGAINST AGAINST THE 1998 STOCK OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AXT, INC. Ticker: AXTI CUSIP: 00246W103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEONARD J. LEBLANC ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AXT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: AZTAR CORPORATION Ticker: AZR CUSIP: 054802103 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK J. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BURNS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BADGER METER, INC. Ticker: BMI CUSIP: 056525108 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN J. STOLLENWERK* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH P. MANNING* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BAIRNCO CORPORATION Ticker: BZ CUSIP: 057097107 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LUKE E. FICHTHORN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. YELVERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. DEGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. FOLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: BALCHEM CORPORATION Ticker: BCP CUSIP: 057665200 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELAINE WEDRAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINO A. ROSSI ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BALDOR ELECTRIC COMPANY Ticker: BEZ CUSIP: 057741100 Meeting Date 4/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.S. BOREHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BALLY TOTAL FITNESS HOLDING CORPORAT Ticker: BFT CUSIP: 05873K108 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. TOBACK ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE OFFICE SHAREHOLDER YES AGAINST FOR OF CHAIRMAN OF THE BOARD OF DIRECTORS. PROPOSAL #03: IN THEIR DISCRETION ON ALL OTHER MATTERS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: BAM! ENTERTAINMENT, INC. Ticker: BFUN CUSIP: 059361105 Meeting Date 12/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY G. WILLIAMS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE 2003 STOCK OPTION, DEFERRED STOCK ISSUER YES AGAINST AGAINST AND RESTRICTED STOCK PLAN, WHICH PROVIDES FOR 1,500,000 SHARES OF COMMON STOCK TO BE AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: APPROVE A TRANSACTION OR SERIES OF ISSUER YES AGAINST AGAINST TRANSACTIONS THAT MAY RESULT IN THE ISSUANCE OF MORE THAN 20% OF THE OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BAM! ENTERTAINMENT, INC. Ticker: BFUN CUSIP: 059361105 Meeting Date 3/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVE THE ISSUANCE OR POTENTIAL ISSUANCE ISSUER YES FOR FOR OF UP TO 44,750,000 SHARES OF THE COMPANY'S COMMON STOCK, WHICH WILL REPRESENT MORE THAN 20% OF THE OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: BANCFIRST CORPORATION Ticker: BANF CUSIP: 05945F103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MELVIN MORAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. GORDON GREER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. RAINBOLT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARION C. BAUMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. D. B. HALVERSTADT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. R. WILLIAMS, JR.** ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT OF STOCK OPTION PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: RATIFICATION OF ACCOUNTANTS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANCORPSOUTH, INC. Ticker: BXS CUSIP: 059692103 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE BANCORPSOUTH, INC. ISSUER YES FOR FOR DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG CUSIP: 05978R107 Meeting Date 12/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PLAN OF MERGER. ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER DATED JULY 23, 2003, AS AMENDED, AS DESCRIBED IN THE JOINT PROXY STATEMENT AND PROSPECTUS DATED NOVEMBER 13, 2003, WHEREBY: (I) COMMERCESOUTH, INC. WILL BE MERGED INTO BANCTRUST FINANCIAL GROUP, INC.; AND (II) SHAREHOLDERS OF COMMERCESOUTH, INC. WILL RECEIVE CASH AND SHARES OF BANCTRUST FINANCIAL GROUP, INC. - ---------------------------------------------------------------------------------------------------- Issuer: BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG CUSIP: 05978R107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG B. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. HAYES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL H. WEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON C. INGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BIBB LAMAR, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. DIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. FAULKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEPHEN NELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANDAG, INCORPORATED Ticker: BDG CUSIP: 059815100 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PHILLIP J. HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVERLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY P. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. CARVER, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BANDAG, INCORPORATED 2004 ISSUER YES AGAINST AGAINST STOCK GRANT AND AWARDS PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANK MUTUAL CORPORATION Ticker: BKMU CUSIP: 063748107 Meeting Date 9/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE PLAN OF RESTRUCTURING ISSUER YES FOR FOR WHEREBY BANK MUTUAL CORPORATION WILL BE SUCCEEDED BY A NEW 100% PUBLICLY OWNED WISCONSIN CHARTERED BANK HOLDING COMPANY WITH THE SAME NAME AND ITS SHARES WILL BE EXCHANGED FOR SHARES IN THE NEW COMPANY AT AN EXCHANGE RATIO PROVIDED IN THE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANK MUTUAL CORPORATION Ticker: BKMU CUSIP: 063750103 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE BANK MUTUAL CORPORATION ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANK OF GRANITE CORPORATION Ticker: GRAN CUSIP: 062401104 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA F. FREIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FORLINES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANK OF HAWAII CORPORATION Ticker: BOH CUSIP: 062540109 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALLAN R. LANDON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WO, JR.*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HAUNANI APOLIONA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. STEIN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY G.F. BITTERMAN*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA J. TANABE*** ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE BANK OF HAWAII CORPORATION 2004 ISSUER YES AGAINST AGAINST STOCK AND INCENTIVE COMPENSATION PLAN. PROPOSAL #03: ELECT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITOR FOR 2004. - ---------------------------------------------------------------------------------------------------- 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: JEAN AREHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNITH SMITH 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: 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: JERRY DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN ARNOLD 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: BANKATLANTIC BANCORP, INC. Ticker: BBX CUSIP: 065908501 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 RESTRICTED ISSUER YES FOR FOR STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BANKNORTH GROUP, INC. Ticker: BNK CUSIP: 06646R107 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANGELO PIZZAGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. NAUGHTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANA S. LEVENSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR BANKNORTH GROUP, INC.'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANKRATE, INC. Ticker: RATE CUSIP: 06646V108 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELISABETH H. DEMARSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. EVANS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BANKUNITED FINANCIAL CORPORATION Ticker: BKUNA CUSIP: 06652B103 Meeting Date 1/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE H. BLUM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON A. BROWN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. SMITH** ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANNER CORPORATION Ticker: BANR CUSIP: 06652V109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILBER PRIBILSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BANTA CORPORATION Ticker: BN CUSIP: 066821109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BARNES & NOBLE, INC. Ticker: BKS CUSIP: 067774109 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST 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: BARNES GROUP INC. Ticker: B CUSIP: 067806109 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. GRZELECKI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE BARNES GROUP INC. STOCK AND ISSUER YES AGAINST AGAINST INCENTIVE AWARD PLAN PROPOSAL #03: APPROVAL OF THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR DEFERRED STOCK PLAN, AS FURTHER AMENDED PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- 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: MICHAEL N. ROSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. REILLY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REINHARD LIEDL*** 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: BARR LABORATORIES, INC. Ticker: BRL CUSIP: 068306109 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE REINCORPORATION OF THE ISSUER YES AGAINST AGAINST COMPANY IN THE STATE OF DELAWARE. PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 200,000,000. - ---------------------------------------------------------------------------------------------------- Issuer: BARRA, INC. Ticker: BARZ CUSIP: 068313105 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORMAN J. LABOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE W. OSTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW RUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAMAL DUGGIRALA 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: BARRETT BUSINESS SERVICES, INC. Ticker: BBSI CUSIP: 068463108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NANCY B. SHERERTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FORES J. BEAUDRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. CARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY MEEKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BARRISTER GLOBAL SERVICES NETWORK, I Ticker: BIS CUSIP: 068659200 Meeting Date 9/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WARREN E. EMBLIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. BRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANKLYN S. BARRY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. ALUTTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. MCPHERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY P. SEMMELHACK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET CUSIP: 070203104 Meeting Date 2/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN T. DICKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD H. HAWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS 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 FISCAL YEAR ENDING NOVEMBER 27, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BAY VIEW CAPITAL CORPORATION Ticker: BVC CUSIP: 07262L101 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOEL E. HYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BAY VIEW CAPITAL CORPORATION Ticker: BVC CUSIP: 07262L101 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: BAYCORP HOLDINGS, LTD. Ticker: MWH CUSIP: 072728108 Meeting Date 7/10/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK W. GETMAN JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. TILLINGHAST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY I. GARNETT II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY M. CALLENDRELLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER ELLIS III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF VITALE, CATURANO & COMPANY, PC AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2003. PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO REDUCE THE AUTHORIZED CAPITAL STOCK FROM 20,000,000 COMMON SHARES AND 5,000,000 PREFERRED SHARES TO 4,000,000 COMMON SHARES AND 1,000,000 PREFERRED SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: BAYCORP HOLDINGS, LTD. Ticker: MWH CUSIP: 072728108 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES S. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY M. CALLENDRELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY I. CARNETT II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK W. GETMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER ELLIS III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF VITALE, CATURANO & COMPANY P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BE AEROSPACE, INC. Ticker: BEAV CUSIP: 073302101 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRIAN H. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM C. COWART ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BEA SYSTEMS, INC. Ticker: BEAS CUSIP: 073325102 Meeting Date 7/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION ISSUER YES FOR FOR OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BEA SYSTEMS, INC. Ticker: BEAS CUSIP: 073325102 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: BEARINGPOINT, INC. Ticker: BE CUSIP: 074002106 Meeting Date 11/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDOLPH C. BLAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BEASLEY BROADCAST GROUP, INC. Ticker: BBGI CUSIP: 074014101 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE G. BEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE G. BEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE B. COX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN E. BEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLINE BEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLEN B. SHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT W. MCCORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. FOWLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF THE 2000 EQUITY PLAN. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BEAZER HOMES USA, INC. Ticker: BZH CUSIP: 07556Q105 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 1999 STOCK INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BEBE STORES, INC. Ticker: BEBE CUSIP: 075571109 Meeting Date 12/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CADEN WANG 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 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: BECKMAN COULTER, INC. Ticker: BEC CUSIP: 075811109 Meeting Date 4/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR PERFORMANCE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BEDFORD PROPERTY INVESTORS, INC. Ticker: BED CUSIP: 076446301 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANTHONY M. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. BEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOWEN H. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN I. ZANKEL, ESQ. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2002 DIRECTORS STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BEI TECHNOLOGIES, INC. Ticker: BEIQ CUSIP: 05538P104 Meeting Date 3/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAVON MORTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BEL FUSE INC. Ticker: BELFA CUSIP: 077347201 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER GILBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AVI EDEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BELL MICROPRODUCTS INC. Ticker: BELM CUSIP: 078137106 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DONALD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. GELBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE B. CHAIKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. ERNSBERGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. SANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN E. PENISTEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BELMONT BANCORP. Ticker: BLMT CUSIP: 080162100 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEITH A. SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. SCHAMBACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. GOODMAN, II ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BELO CORP. Ticker: BLC CUSIP: 080555105 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN HAMBLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. L. CRAVEN, M.D., MPH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- 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: CARY T. FU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD E. NIGBOR 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: BENIHANA INC. Ticker: BNHN CUSIP: 082047200 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: YOSHIHIRO SANO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ABDO* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2003 DIRECTORS STOCK OPTION ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: BENTLEY PHARMACEUTICALS, INC. Ticker: BNT CUSIP: 082657107 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD J. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ROSS JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO PROHIBIT STOCKHOLDER ACTION BY WRITTEN ISSUER YES AGAINST AGAINST CONSENT, EFFECTIVELY REQUIRING THAT ALL STOCKHOLDER ACTION BE TAKEN ONLY AT AN ANNUAL OR SPECIAL MEETING OF STOCKHOLDERS AND REQUIRE A SUPERMAJORITY VOTE TO ALTER, AMEND OR REPEAL THIS PROVISION. PROPOSAL #03: TO AMEND THE CLASSIFIED BOARD PROVISIONS AS ISSUER YES AGAINST AGAINST FOLLOWS: (I) CHANGE THE TERM OF DIRECTORS FILLING VACANCIES; (II) REQUIRE A SUPERMAJORITY VOTE TO ALTER, AMEND OR REPEAL THE PROVISION GRANTING THE CONTINUING DIRECTORS SOLE POWER TO FILL VACANCIES ON THE BOARD; AND (III) CLARIFY THE CLASSIFIED BOARD PROVISION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO REMOVE THE INDEMNIFICATION PROVISIONS. ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BERKSHIRE BANCORP INC. Ticker: BERK CUSIP: 084597103 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANDOLPH B. STOCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. GUARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. COHEN ISSUER YES FOR FOR PROPOSAL #02: REVERSE STOCK SPLIT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BERKSHIRE HATHAWAY INC. Ticker: BRKA CUSIP: 084670108 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN T. BUFFETT ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER YES ABSTAIN AGAINST STOCKHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: BERKSHIRE HATHAWAY INC. Ticker: BRKA CUSIP: 084670207 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN T. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER YES ABSTAIN AGAINST STOCKHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS. - ---------------------------------------------------------------------------------------------------- Issuer: BERKSHIRE HILLS BANCORP, INC. Ticker: BHL CUSIP: 084680107 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD G. MCCORMICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN H. TRABULSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. WELLS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF WOLF ISSUER YES FOR FOR & COMPANY, P.C. AS INDEPENDENT AUDITORS OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BERRY PETROLEUM COMPANY Ticker: BRY CUSIP: 085789105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HAGG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BETA OIL & GAS, INC. Ticker: BETA CUSIP: 08659A104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO ISSUE TO PETROHAWK ENERGY, LLC ISSUER YES FOR FOR (I) 15,151,515 SHARES OF COMMON STOCK, (II) 10,000,000 SHARES OF COMMON STOCK UPON THE EXERCISE OF FIVE-YEAR COMMON STOCK PURCHASE WARRANTS AND (III) SHARES OF COMMON STOCK UPON THE CONVERSION OF THE OUTSTANDING PRINCIPAL, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #03: ANY PROPOSAL TO ADJOURN, POSTPONE AND/OR ISSUER YES FOR FOR RECONVENE THE SPECIAL MEETING OF STOCKHOLDERS AT A LATER DATE, BUT NOT LATER THAN JULY 24, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BEVERLY ENTERPRISES, INC. Ticker: BEV CUSIP: 087851309 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES W. MCLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN R. SABEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: AMEND THE 1997 LONG-TERM INCENTIVE PLAN AND ISSUER YES FOR FOR APPROVE THE PERFORMANCE GOALS UNDER THAT PLAN. PROPOSAL #04: AMEND AND RESTATE THE NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BHA GROUP HOLDINGS, INC. Ticker: BHAG CUSIP: 055446108 Meeting Date 2/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. LUND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT D. FREELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DRUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON H. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. THOME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAMSON RHEINFRANK, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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: SANDRA N. BANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BINDVIEW DEVELOPMENT CORPORATION Ticker: BVEW CUSIP: 090327107 Meeting Date 8/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD L. PIERCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARMAND S. SHAPIRO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT TO INCREASE THE ISSUER YES FOR FOR NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BINDVIEW DEVELOPMENT CORPORATION Ticker: BVEW CUSIP: 090327107 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER T. DAMERIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC J. PULASKI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO NON-EMPLOYEE ISSUER YES AGAINST AGAINST DIRECTOR STOCK OPTION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: BIOANALYTICAL SYSTEMS, INC. Ticker: BASI CUSIP: 09058M103 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W. LEIGH THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BAITINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE B. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CANDICE B. KISSINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER T. KISSINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD E. SHOUP ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR BASI FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX CUSIP: 09058V103 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES E. BUGG, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.L. GORDON, CFA, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 1991 STOCK OPTION PLAN IN THE ISSUER YES AGAINST AGAINST MANNER DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: BIOLASE TECHNOLOGY, INC. Ticker: BLTI CUSIP: 090911108 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE V. D'ARBELOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. ANDERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES OF ISSUER YES AGAINST AGAINST COMMON STOCK RESERVED UNDER THE 2002 STOCK INCENTIVE PLAN FROM 3,000,000 TO 4,000,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: BIO-LOGIC SYSTEMS CORP. Ticker: BLSC CUSIP: 090909102 Meeting Date 8/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RODERICK G. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GIL RAVIV ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- 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: FREDRIC D. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN URQUHART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERICH SAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GWYNN R. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BIOPURE CORPORATION Ticker: BPUR CUSIP: 09065H105 Meeting Date 4/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL P. HARRINGTON ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND THE 2002 OMNIBUS ISSUER YES AGAINST AGAINST SECURITIES AND INCENTIVE PLAN. PROPOSAL #03: A PROPOSAL TO APPROVE THE ISSUANCE AND SALE ISSUER YES FOR FOR ON MARCH 25, 2003, OF SHARES OF CLASS A COMMON STOCK AND WARRANTS TO THREE DIRECTORS OR THEIR ASSOCIATES. - ---------------------------------------------------------------------------------------------------- Issuer: BIO-RAD LABORATORIES, INC. Ticker: BIO CUSIP: 090572207 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: PROPOSAL TO ADOPT THE CERTIFICATE OF ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S EXISTING RESTATED CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BIOSITE INCORPORATED Ticker: BSTE CUSIP: 090945106 Meeting Date 6/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY J. WOLLAEGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S 1996 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES AGAINST AGAINST COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BIOSOURCE INTERNATIONAL, INC. Ticker: BIOI CUSIP: 09066H104 Meeting Date 7/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEAN-PIERRE L. CONTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. WELTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. MOFFA, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. ZABRISKIE, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. OVERTURF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD M. HENDRICKSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC CUSIP: 090931106 Meeting Date 12/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS L. WEGMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. PAUL A. GITMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF 2001 STOCK OPTION PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: BIOSPHERE MEDICAL, INC. Ticker: BSMD CUSIP: 09066V103 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. M. COUSINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. M. KLIBANOV, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. LOONEY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BIOTIME, INC. Ticker: BTX CUSIP: 09066L105 Meeting Date 12/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MILTON H. DRESNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHERINE GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY B. NICKEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDITH SEGALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. WEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAL STERNBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD WAITZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFYING APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BITSTREAM INC. Ticker: BITS CUSIP: 091736108 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES YING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. LUBRANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMOS KAMINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA M. CHAGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: BIW LIMITED Ticker: BIW CUSIP: 05547U102 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. KLARIDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HENLEY-COHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.E. SCHAIBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. SAUERTEIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. TOMAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. HENLEY-COHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. DASILVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. ADANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. COHEN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE ON THE APPROVAL OF ISSUER YES FOR FOR DWORKEN, HILLMAN, LAMORTE & STERCZALA, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BJ'S WHOLESALE CLUB, INC. Ticker: BJ CUSIP: 05548J106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. JAMES COPPERSMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: BLACK 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 R. NEWLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN D. YOUNG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. PROPOSAL #04: RATIFICATION OF AN APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BLACK HILLS CORPORATION Ticker: BKH CUSIP: 092113109 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD KORPAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT AUDITORS IN 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BLACKROCK, INC. Ticker: BLK CUSIP: 09247X101 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. WAGNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE BLACKROCK, INC. 2002 ISSUER YES FOR FOR LONG TERM RETENTION AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BLAIR CORPORATION Ticker: BL CUSIP: 092828102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN E. ZAWACKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. SCHULER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA A. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MCKEEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG N. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN J. FLANAGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BLOUNT INTERNATIONAL, INC. Ticker: BLT CUSIP: 095180105 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BLUE COAT SYSTEMS, INC. Ticker: BCSI CUSIP: 09534T508 Meeting Date 10/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW S. RACHLEFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC ANDREESSEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BLUE MARTINI SOFTWARE, INC. Ticker: BLUE CUSIP: 095698502 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: AMAL JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MEL FRIEDMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 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: STEVEN D. DEVICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK CASTANEDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WARNOCK ISSUER YES FOR FOR 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: BLUEFLY, INC. Ticker: BFLY CUSIP: 096227103 Meeting Date 8/1/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. KENNETH SEIFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPHINE ESQUIVEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SERIES D CONVERSION ISSUER YES FOR FOR PROVISIONS PROPOSAL #03: PROPOSAL TO APPROVE THE SERIES E CONVERSION ISSUER YES FOR FOR PROVISIONS PROPOSAL #04: IN THEIR DISCRETION, THE NAMED PROXIES MAY ISSUER YES AGAINST AGAINST VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: BLUEGREEN CORPORATION Ticker: BXG CUSIP: 096231105 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE A. CIRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. NERENHAUSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: BNCCORP, INC. Ticker: BNCC CUSIP: 055936108 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. HIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY J. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY K. CLEVELAND ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BNP RESIDENTIAL PROPERTIES, INC. Ticker: BNP CUSIP: 05564T103 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP S. PAYNE ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS. - ---------------------------------------------------------------------------------------------------- Issuer: BOB EVANS FARMS, INC. Ticker: BOBE CUSIP: 096761101 Meeting Date 9/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E.H. RABOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEWART K. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BOCA RESORTS, INC. Ticker: RST CUSIP: 09688T106 Meeting Date 11/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. CALLAGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ROCHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. WAYNE HUIZENGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY LATIMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER H. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT COMMITTEE ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BOK FINANCIAL CORPORATION Ticker: BOKF CUSIP: 05561Q201 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH E. CAPPY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. FRANCIS ROONEY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. CAREY JOULLIAN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. MOORE ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BONE CARE INTERNATIONAL, INC. Ticker: BCII CUSIP: 098072101 Meeting Date 11/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD STAIANO, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2003 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- 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: BOOKS-A-MILLION, INC. Ticker: BAMM CUSIP: 098570104 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. BARRY MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. ANDERSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BORDERS GROUP, INC. Ticker: BGP CUSIP: 099709107 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BORGWARNER INC. Ticker: BWA CUSIP: 099724106 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO VOTE UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A 2-FOR-1 STOCK SPLIT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BORLAND SOFTWARE CORPORATION Ticker: BORL CUSIP: 099849101 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. MILLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST CLASSIFICATION OF BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON ACOUSTICS, INC. Ticker: BOSA CUSIP: 100534106 Meeting Date 8/12/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW G. KOTSATOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LISA M. MOONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE J. MARKOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MOSES A. GABBAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER E AIKENS, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE ACTION OF THE DIRECTORS ON ISSUER YES AGAINST AGAINST SELECTING ERNST & YOUNG LLP TO SERVE AS AUDITORS FOR THE COMPANY FOR THE ENSUING 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: JAMES C. KAUTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BOSTON COMMUNICATIONS GROUP, INC. Ticker: BCGI CUSIP: 100582105 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. DWYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. GUDONIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK E. VON MERING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: 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: EUGENE S. COLANGELO ISSUER YES WITHHOLD AGAINST 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 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: BOSTON PROPERTIES, INC. Ticker: BXP CUSIP: 101121101 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CAROL B. EINIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. LANDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. SALOMON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: BOSTONFED BANCORP, INC. Ticker: BFD CUSIP: 101178101 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. CATURANO ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF BOSTONFED BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY CUSIP: 101388106 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES W. ZILINSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH L. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: BOWATER INCORPORATED Ticker: BOW CUSIP: 102183100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARNOLD M. NEMIROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. GIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. PERTZ ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BOWL AMERICA INCORPORATED Ticker: BWLA CUSIP: 102565108 Meeting Date 12/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WARREN T. BRAHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLAN L. SHER ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BOWNE & CO., INC. Ticker: BNE CUSIP: 103043105 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L.A. STANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: BOYD GAMING CORPORATION Ticker: BYD CUSIP: 103304101 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF THE ISSUER YES FOR FOR COMPANY'S COMMON STOCK IN CONNECTION WITH THE MERGER OF COAST CASINOS, INC., A NEVADA CORPORATION, WITH AND INTO BGC, INC., A NEVADA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY. ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 3,000,000 SHARES TO 7,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: BOYKIN LODGING COMPANY Ticker: BOY CUSIP: 103430104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: IVAN J. WINFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. BOYKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE C. HOWLEY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. MEATHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. NASCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. SCHECTER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRADLEY PHARMACEUTICALS, INC. Ticker: BDY CUSIP: 104576103 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN KRIEGSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BERNSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN WOLIN, PH.D. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRANDYWINE REALTY TRUST Ticker: BDN CUSIP: 105368203 Meeting Date 5/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS - ---------------------------------------------------------------------------------------------------- Issuer: BRAUN CONSULTING, INC. Ticker: BRNC CUSIP: 105651103 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERIC V. SCHULTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. KALUSTIAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE BRAUN ISSUER YES AGAINST AGAINST CONSULTING, INC. 2002 EMPLOYEE LONG TERM STOCK INVESTMENT PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT OF THE BRAUN ISSUER YES FOR FOR CONSULTING, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: BRE PROPERTIES, INC. Ticker: BRE CUSIP: 05564E106 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AMENDING THE COMPANY'S CURRENT ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO PROVIDE FOR THE COMPANY'S MOVING FROM A STAGGERED BOARD STRUCTURE TOWARD THE ELECTION OF ALL DIRECTORS ANNUALLY. ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BRIGGS & STRATTON CORPORATION Ticker: BGG CUSIP: 109043109 Meeting Date 10/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRIGHAM EXPLORATION COMPANY Ticker: BEXP CUSIP: 109178103 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1997 ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------- 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: DAVID GERGEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED K. FOULKES* ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO BRIGHT HORIZONS FAMILY ISSUER YES AGAINST AGAINST SOLUTIONS, INC. CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: BRIGHTPOINT, INC. Ticker: CELL CUSIP: 109473405 Meeting Date 7/28/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CATHERINE M. DAILY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARISA E. PRATT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST INDEPENDENT DIRECTOR STOCK COMPENSATION PLAN PROPOSAL #03: 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, 2003 - ---------------------------------------------------------------------------------------------------- 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: BRILLIAN CORP Ticker: BRLC CUSIP: 10949P107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN S. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. CHAVOUSTIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID N.K. WANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT F. SOLLITTO, JR 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. - ---------------------------------------------------------------------------------------------------- Issuer: BRINKER INTERNATIONAL, INC. Ticker: EAT CUSIP: 109641100 Meeting Date 11/13/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. MCDOUGALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS FOR FISCAL 2004. PROPOSAL #03: SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY SHAREHOLDER YES AGAINST FOR ENGINEERED INGREDIENTS IN FOOD PRODUCTS. - ---------------------------------------------------------------------------------------------------- Issuer: BRINK'S COMPANY Ticker: BCO CUSIP: 109696104 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES L. BROADHEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BARKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE BRINK'S COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT OF THE BRINK'S ISSUER YES FOR FOR COMPANY'S DIRECTORS STOCK ACCUMULATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BRIO SOFTWARE, INC. Ticker: BRIO CUSIP: 109704106 Meeting Date 8/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN MUTCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD SALIBA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST 1998 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BRIO SOFTWARE, INC. Ticker: BRIO CUSIP: 109704106 Meeting Date 10/16/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AND REORGANIZATION DATED AS OF JULY 23, 2003, BY AND AMONG HYPERION SOLUTIONS CORPORATION, BRIO SOFTWARE, INC. AND T-BIRD ACQUISITION, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: BROADVISION, INC. Ticker: BVSN CUSIP: 111412607 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. DIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KOH BOON HWEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD A. GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL PASCARELLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PEHONG CHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. ANDERSON 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 REDUCE (I) THE TOTAL AUTHORIZED NUMBER OF SHARES FROM 2,010,000,000 TO 223,333,334 SHARES, (II) THE SHARES OF COMMON STOCK FROM 2,000,000,000 TO 222,222,223 SHARES AND (III) THE SHARES OF PREFERRED STOCK FROM 10,000,000 TO 1,111,112 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS 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: NEAL DEMPSEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004 PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999 ISSUER YES AGAINST AGAINST DIRECTOR OPTION PLAN - ---------------------------------------------------------------------------------------------------- Issuer: BROOKFIELD HOMES CORPORATION Ticker: BHS CUSIP: 112723101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GORDON E. ARNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: BROOKLINE BANCORP, INC. Ticker: BRKL CUSIP: 11373M107 Meeting Date 8/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES AGAINST AGAINST 2003 STOCK OPTION PLAN. PROPOSAL #02: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES FOR FOR 2003 RECOGNITION AND RETENTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BROOKLINE BANCORP, INC. Ticker: BRKL CUSIP: 11373M107 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN WYMAN, JR. ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BROOKS AUTOMATION, INC. Ticker: BRKS CUSIP: 114340102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. THERRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. EMERICK 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: BROOKSTONE, INC. Ticker: BKST CUSIP: 114537103 Meeting Date 6/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MONE ANATHAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. ANTHONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. NISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. GLAZER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. PROPOSAL #03: APPROVE AND ADOPT THE 2004 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BROOKTROUT, INC. Ticker: BRKT CUSIP: 114580103 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT G. BARRETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC R. GILER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST BROOKTROUT, INC. CHARTER TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK BY 40,000,000, FROM 40,000,000 TO 80,000,000. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST BROOKTROUT, INC. 2001 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN BY 750,000, FROM 1,500,000 TO 2,250,000. - ---------------------------------------------------------------------------------------------------- Issuer: BROWN & BROWN, INC. Ticker: BRO CUSIP: 115236101 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BROWN SHOE COMPANY, INC. Ticker: BWS CUSIP: 115736100 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAL J. UPBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRT REALTY TRUST Ticker: BRT CUSIP: 055645303 Meeting Date 3/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LOUIS C. GRASSI ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- 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: M. C. CANAVAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAYLOR J. CROUCH 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: BRUSH ENGINEERED MATERIALS INC. Ticker: BW CUSIP: 117421107 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHERWIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: BRYN MAWR BANK CORPORATION Ticker: BMTC CUSIP: 117665109 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B. LOYALL TAYLOR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. SMART ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 STOCK OPTION PLAN FOR ISSUER YES FOR FOR DIRECTORS AND OFFICERS - ---------------------------------------------------------------------------------------------------- Issuer: BSB BANCORP, INC. Ticker: BSBN CUSIP: 055652101 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED DECEMBER 23, 2003, BY AND BETWEEN PARTNERS TRUST FINANCIAL GROUP, INC. A FEDERAL CORPORATION, SBU BANK, WICKED ACQUISITION CORPORATION, PARTNERS TRUST, MHC, AND BSB BANCORP, INC. (BSB BANCORP PROPOSAL 1). - ---------------------------------------------------------------------------------------------------- Issuer: BSQUARE CORPORATION Ticker: BSQR CUSIP: 11776U102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. LARSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOT E. LAND ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: BUCA, INC. Ticker: BUCA CUSIP: 117769109 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER J. MIHAJLOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. ZEPF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: BUCKEYE TECHNOLOGIES INC. Ticker: BKI CUSIP: 118255108 Meeting Date 11/6/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: BUILDING MATERIALS HOLDING CORPORATI Ticker: BMHC CUSIP: 120113105 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD S. HENDRICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAMES BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPT BMHC'S 2004 INCENTIVE AND PERFORMANCE ISSUER YES AGAINST AGAINST PLAN - ---------------------------------------------------------------------------------------------------- Issuer: BUNGE LIMITED Ticker: BG CUSIP: G16962105 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO ELECT JORGE BORN, JR., AS A MEMBER OF ISSUER YES FOR FOR THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. PROPOSAL #02: TO ELECT OCTAVIO CARABALLO, AS A MEMBER OF ISSUER YES ABSTAIN AGAINST THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING SHAREHOLDERS. PROPOSAL #03: TO ELECT BERNARD DE LA TOUR D AUVERGNE ISSUER YES ABSTAIN AGAINST LAURAGUAIS, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. PROPOSAL #04: TO ELECT WILLIAM ENGELS, AS A MEMBER OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. PROPOSAL #05: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE ISSUER YES FOR FOR LIMITED'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 AND TO AUTHORIZE BUNGE LIMITED'S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES. PROPOSAL #06: TO APPROVE THE TERMS OF BUNGE LIMITED'S ISSUER YES FOR FOR AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: BURLINGTON COAT FACTORY WAREHOUSE CO Ticker: BCF CUSIP: 121579106 Meeting Date 10/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. NESCI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW R. MILSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING DRILLINGS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MONROE G. MILSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE ANNUAL AWARD OF 100 ISSUER YES FOR FOR SHARES OF COMPANY COMMON STOCK, $1 PAR VALUE, TO EACH MEMBER OF THE AUDIT COMMITTEE FOR THEIR SERVICE ON THE AUDIT COMMITTEE. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 29, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: BUTLER MANUFACTURING COMPANY Ticker: BBR CUSIP: 123655102 Meeting Date 4/27/2004 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 FEBRUARY 15, 2004, AMONG BUTLER MANUFACTURING COMPANY, BLUESCOPE STEEL LIMITED AND BSL ACQUISITION CORPORATION (THE BLUESCOPE SUBSIDIARY ) PROVIDING FOR THE MERGER OF THE BLUESCOPE SUBSIDIARY WITH AND INTO BUTLER, AND TO AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER. PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: BWC FINANCIAL CORP. Ticker: BWCF CUSIP: 056042104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MANTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LAZZARESCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WINTHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NOHR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF MOSS ISSUER YES FOR FOR ADAMS LLP AS THE INDEPENDENT AUDITORS OF BWC FINANCIAL CORP. FOR 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: KEVIN P. DOWD 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: JOHN A.H. SHOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR 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: C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW CUSIP: 12541W100 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D.R. VERDOORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- 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: FERDINAND KUZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE GRAEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR PROPOSAL #02: TO ELECT DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR FOR THE FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CABLEVISION SYSTEMS CORPORATION Ticker: CVC CUSIP: 12686C109 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CABOT CORPORATION Ticker: CBT CUSIP: 127055101 Meeting Date 3/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALDO H. SCHMITZ ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CABOT MICROELECTRONICS CORPORATION Ticker: CCMP CUSIP: 12709P103 Meeting Date 3/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: 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: CACHE, INC. Ticker: CACH CUSIP: 127150308 Meeting Date 11/11/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH E. SAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. REINCKENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN WOOLF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK OPTION ISSUER YES FOR FOR AND PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2003. - ---------------------------------------------------------------------------------------------------- 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: CHARLES P. REVOILE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILLIP LONDON 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: JOHN M. TOUPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CADENCE DESIGN SYSTEMS, INC. Ticker: CDN CUSIP: 127387108 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE DESIGN ISSUER YES FOR FOR SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: CAESARS ENTERTAINMENT, INC. Ticker: CZR CUSIP: 127687101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT L. SHELTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CAESARS ENTERTAINMENT, INC. ISSUER YES AGAINST AGAINST 2004 LONG TERM INCENTIVE PLAN - ---------------------------------------------------------------------------------------------------- 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: CALAVO GROWERS, INC. Ticker: CVGW CUSIP: 128246105 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL D. HAUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LECIL E. COLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD M. SANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. LINK LEAVENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. HUNT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE H. BARNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY V. KEENAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DORCAS H. MCFARLANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED J. FERRAZZANO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT VAN DER KAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALVA V. SNIDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CALGON CARBON CORPORATION Ticker: CCC CUSIP: 129603106 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN S. STANIK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE S. ROBERTS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCCONOMY* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CALIFORNIA AMPLIFIER, INC. Ticker: CAMP CUSIP: 129900106 Meeting Date 4/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO 8,317,579 ISSUER YES FOR FOR SHARES OF COMMON STOCK TO THE PREFERRED AND COMMON STOCKHOLDERS OF VYTEK CORPORATION AND THE HOLDERS OF ALL OF THE OUTSTANDING OPTIONS AND WARRANTS OF VYTEK COMMON AND PREFERRED STOCK, WHICH WILL BE ASSUMED BY THE COMPANY IN CONNECTION WITH THE MERGER OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WITH AND INTO VYTEK. - ---------------------------------------------------------------------------------------------------- Issuer: CALIFORNIA COASTAL COMMUNITIES, INC. Ticker: CALC CUSIP: 129915203 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. THOMAS TALBOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SABIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY W. ARENS ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR RESTATED 1993 STOCK OPTION/STOCK ISSUANCE PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 150,000 SHARES, AND TO EXTEND THE TERM OF THE 1993 PLAN TO DECEMBER 31, 2013. PROPOSAL #03: BOARD PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION INCREASING THE TOTAL AUTHORIZED NUMBER OF SHARES OF STOCK FROM 11 MILLION SHARES TO 13.5 MILLION SHARES OF COMMON STOCK AND FROM 11 MILLION SHARES TO 13.5 MILLION SHARES OF EXCESS STOCK. PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CALIFORNIA FIRST NATIONAL BANCORP Ticker: CFNB CUSIP: 130222102 Meeting Date 11/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PATRICK E. PADDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANILO CACCIAMATTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS RAVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN T. TSUMA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL H. LOWRY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CALIFORNIA INDEPENDENT BANCORP Ticker: CIBN CUSIP: 130334105 Meeting Date 12/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 11, 2003, BY AND BETWEEN HUMBOLDT BANCORP AND CALIFORNIA INDEPENDENT BANCORP, PURSUANT TO WHICH CIB WILL MERGE WITH AND INTO HUMBOLDT AND YOU WILL RECEIVE, AT YOUR ELECTION, A NUMBER OF SHARES OF HUMBOLDT COMMON STOCK OR AN AMOUNT IN CASH FOR EACH SHARE OF CIB STOCK. PROPOSAL #02: TO APPROVE AMENDMENTS TO THE CALIFORNIA ISSUER YES FOR FOR INDEPENDENT BANCORP 1989 AMENDED AND RESTATED STOCK OPTION PLAN AND THE CALIFORNIA INDEPENDENT BANCORP 1996 STOCK OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- Issuer: CALIFORNIA MICRO DEVICES CORPORATION Ticker: CAMD CUSIP: 130439102 Meeting Date 8/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT V. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. WITTROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE MEYERCORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. EDWARD C. ROSS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #03: PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION PLAN, AS SUBSEQUENTLY AMENDED, TO INCREASE FROM 4,115,000 TO 4,745,000 THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. PROPOSAL #04: PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION PLAN, AS SUBSEQUENTLY AMENDED, TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 10, 2015 TO AUGUST 7, 2023. PROPOSAL #05: AMENDMENT OF THE 1995 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN, AS SUBSEQUENTLY AMENDED, TO INCREASE FROM 1,130,000 TO 1,290,000 THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. PROPOSAL #06: AMENDMENT OF THE 1995 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN, AS SUBSEQUENTLY AMENDED, TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 9, 2005 TO AUGUST 7, 2013. - ---------------------------------------------------------------------------------------------------- Issuer: CALIFORNIA WATER SERVICE GROUP Ticker: CWT CUSIP: 130788102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. HARRIS JR MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, AS THE INDEPENDENT AUDITORS OF THE GROUP FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CALIPER LIFE SCIENCES, INC. Ticker: CALP CUSIP: 130872104 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: VAN BILLET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID V. MILLIGAN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BISHOP, PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: 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: CALLAWAY GOLF COMPANY Ticker: ELY CUSIP: 131193104 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. DRAPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CALLAWAY GOLF COMPANY 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CALLIDUS SOFTWARE INC. Ticker: CALD CUSIP: 13123E500 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: REED D. TAUSSIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE JAMES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CALLON PETROLEUM COMPANY Ticker: CPE CUSIP: 13123X102 Meeting Date 1/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO AMEND AND RESTATE THE FIRST SENTENCE OF ISSUER YES FOR FOR ARTICLE FOUR OF CALLON PETROLEUM COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO BE READ AS FOLLOWS: THE CORPORATION SHALL HAVE AUTHORITY TO ISSUE TWO CLASSES OF STOCK, AND THE TOTAL NUMBER AUTHORIZED SHALL BE 30,000,000 SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, AND 2,500,000 SHARES OF PREFERRED STOCK . - ---------------------------------------------------------------------------------------------------- Issuer: CALLON PETROLEUM COMPANY Ticker: CPE CUSIP: 13123X102 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD O. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WALLACE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CALTON, INC. Ticker: CN CUSIP: 131380503 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK C. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION - ---------------------------------------------------------------------------------------------------- Issuer: CAMBREX CORPORATION Ticker: CBM CUSIP: 132011107 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CAMCO FINANCIAL CORPORATION Ticker: CAFI CUSIP: 132618109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY A. FEICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN J. INSLEY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAMDEN NATIONAL CORPORATION Ticker: CAC CUSIP: 133034108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD N. SIMONEAU CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE C. JOHANSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAMDEN PROPERTY TRUST Ticker: CPT CUSIP: 133131102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. HRDLICKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CANDELA CORPORATION Ticker: CLZR CUSIP: 136907102 Meeting Date 1/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS W. SCOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERARD E. PUORRO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE A. ABE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BEN BAILEY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY NAGER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED 1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE AMENDED AND RESTATED 1998 STOCK PLAN BY 1,000,000 SHARES TO 2,650,000 SHARES OF COMMON STOCK IN THE AGGREGATE. PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP ISSUER YES FOR FOR TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 3, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CANTEL MEDICAL CORP. Ticker: CMN CUSIP: 138098108 Meeting Date 12/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SPENCER FOREMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARWIN C. DORNBUSH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1997 EMPLOYEE STOCK OPTION PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1998 DIRECTORS STOCK OPTION PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAP ROCK ENERGY CORPORATION Ticker: RKE CUSIP: 13910R102 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.E. "RUSTY" JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. PRUITT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL AUTOMOTIVE REIT Ticker: CARS CUSIP: 139733109 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. HIGBEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. POHANKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT A. SHEEHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. ROSENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR ACCOUNTING FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR CAPITAL AUTOMOTIVE REIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL BANK CORPORATION Ticker: CBKN CUSIP: 139793103 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. MOSER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. PERKINS, III*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. REX THOMAS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. ATKINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON W. PERRY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR A. KELLER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GRANT YARBER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. GRIMES, III** ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL CITY BANK GROUP, INC. Ticker: CCBG CUSIP: 139674105 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUTH A. KNOX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 ASSOCIATE ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 ASSOCIATE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE THE COMPANY'S 2005 DIRECTOR ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL CORP OF THE WEST Ticker: CCOW CUSIP: 140065103 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN D. FAWCETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. HAWKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS A. RIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERTO SALAZAR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A PROPOSAL TO INCREASE THE ISSUER YES FOR FOR NUMBER OF SHARES AVAILABLE FOR GRANTS OF STOCK OPTIONS PURSUANT TO THE CAPITAL CORP OF THE WEST 2002 STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL CROSSING BANK Ticker: CAPX CUSIP: 140071101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK J. PANARESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS SHAW ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ELECTION OF BRADLEY M. SHRON ISSUER YES FOR FOR AS CLERK OF THE BANK. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL PROPERTIES, INC. Ticker: CPI CUSIP: 140430109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT H. EDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY S. WOODBIRDGE, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS N. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD J. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD P. CHRZANOWSKI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR LEFKOWITZ, GARFINKEL, CHAMPI & DERIENZO P.C. AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL SENIOR LIVING CORPORATION Ticker: CSU CUSIP: 140475104 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES A. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. VICTOR W. NEE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE CAPITAL ISSUER YES AGAINST AGAINST SENIOR LIVING CORPORATION 1997 OMNIBUS STOCK AND INCENTIVE PLAN (AS AMENDED) TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER FROM 2,000,000 TO 2,575,000. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL TITLE GROUP, INC. Ticker: CTGI CUSIP: 140919101 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DONALD R. HEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEO F. LAMB ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAPITAL TRUST, INC. Ticker: CT CUSIP: 14052H506 Meeting Date 6/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. ALTMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ON THE PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: ON THE PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR THE NEW YORK STOCK EXCHANGE LISTING STANDARDS, THE ISSUANCE OF 325,000 SHARES OF OUR CLASS A COMMON STOCK AND 365,000 SHARES OF OUR CLASS A COMMON STOCK ISSUABLE UPON THE EXERCISE OF STOCK PURCHASE WARRANTS IN A DIRECT PUBLIC OFFERING MADE PURSUANT TO A SECURITIES PURCHASE AGREEMENT WITH W.R. BERKLEY CORPORATION. PROPOSAL #04: ON THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES AGAINST AGAINST OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAPITALSOURCE INC. Ticker: CSE CUSIP: 14055X102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. WOOD ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CAPITOL BANCORP LIMITED Ticker: CBC CUSIP: 14056D105 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: H.N. GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. NOFZIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K.L. MUNRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. BALLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.W. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. MAAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.S. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. KASTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. FERGUSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.F. HANNLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.A. GASKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.D. JOHNS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.K. SABLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.L. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. CRIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.J. DEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. ENGLISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. EPOLITO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. FALKENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. ALLEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CAPITOL FEDERAL FINANCIAL Ticker: CFFN CUSIP: 14057C106 Meeting Date 1/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES WITHHOLD AGAINST PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAPSTEAD MORTGAGE CORPORATION Ticker: CMO CUSIP: 14067E506 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE 2004 FLEXIBLE LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CAPTARIS, INC. Ticker: CAPA CUSIP: 14071N104 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. SWANICK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. GILB* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. MURNANE*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: CAPTIVA SOFTWARE CORPORATION Ticker: CPTV CUSIP: 14073T109 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY J. LENCHES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES BERGLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE SILVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: REYNOLDS C. BISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK L. EDSELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN WHICH AMENDS AND RESTATES THE COMPANY'S 2003 NEW EXECUTIVE RECRUITMENT PLAN AND INCREASE THE NUMBER OF AUTHORIZED SHARES FOR ISSUANCE UNDER THE PLAN BY 500,000. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: CARAUSTAR INDUSTRIES, INC. Ticker: CSAR CUSIP: 140909102 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. CELESTE BOTTORFF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. CASEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CLANIN* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR DIRECTORS EQUITY PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: CARBO CERAMICS INC. Ticker: CRR CUSIP: 140781105 Meeting Date 4/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MARK PEARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. 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: CARDIAC SCIENCE, INC. Ticker: DFIB CUSIP: 141410209 Meeting Date 11/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HOWARD L. EVERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER CROSBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN H. DOVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAY E. NEWTON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY O'DONNELL SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE BARCLAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND W. COHEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL TO AMEND OUR 1997 STOCK ISSUER YES AGAINST AGAINST OPTION/STOCK ISSUANCE PLAN. PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR OUR INDEPENDENT ACCOUNTANTS. - ---------------------------------------------------------------------------------------------------- Issuer: CARDINAL FINANCIAL CORPORATION Ticker: CFNL CUSIP: 14149F109 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. HAMILTON LAMBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE M. STARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. GARCIA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR COMPENSATION PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- 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: MICHAEL K. PERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER C. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. MARTIN 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: CARDIOTECH INTERNATIONAL, INC. Ticker: CTE CUSIP: 14160C100 Meeting Date 12/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. COHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY ARMINI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CARDIOTECH ISSUER YES AGAINST AGAINST INTERNATIONAL, INC. 2003 STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CAREER EDUCATION CORPORATION Ticker: CECO CUSIP: 141665109 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. LARSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES FOR FOR EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF 4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES AGAINST AGAINST EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CAREMARK RX, INC. Ticker: CMX CUSIP: 141705103 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR CAREMARK'S CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 700 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE THE ISSUANCE OF CAREMARK COMMON ISSUER YES FOR FOR STOCK TO ADVANCEPCS STOCKHOLDERS IN THE MERGER PURSUANT TO THE MERGER AGREEMENT. IN THE MERGER, COUGAR MERGER CORPORATION WILL MERGE WITH AND INTO ADVANCEPCS, WITH ADVANCEPCS SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CAREMARK, AS DESCRIBED IN THE MERGER AGREEMENT AND THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES AGAINST AGAINST CAREMARK'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF (A) PREFERRED STOCK FROM 9.5 MILLION SHARES TO 10.5 MILLION SHARES AND (B) SERIES C PARTICIPATING PREFERRED STOCK FROM 500,000 SHARES TO 7 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #04: TO APPROVE THE CAREMARK RX, INC. 2004 ISSUER YES FOR FOR INCENTIVE STOCK PLAN. THE CAREMARK RX, INC. 2004 INCENTIVE STOCK PLAN IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #05: TO ADJOURN OR POSTPONE THE CAREMARK SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - ---------------------------------------------------------------------------------------------------- Issuer: CARLISLE COMPANIES INCORPORATED Ticker: CSL CUSIP: 142339100 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR EXECUTIVE INCENTIVE PROGRAM. PROPOSAL #03: APPROVE THE COMPANY'S SENIOR MANAGEMENT ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CARMAX, INC. Ticker: KMX CUSIP: 143130102 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR INC. 2002 EMPLOYEE STOCK PURCHASE PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CARMIKE CINEMAS, INC. Ticker: CKEC CUSIP: 143436400 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. PONTARELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL L. PATRICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DAVID PASSMAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH C. FASCITELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. PATRICK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CARMIKE CINEMAS, INC. 2004 ISSUER YES FOR FOR INCENTIVE STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CARPENTER TECHNOLOGY CORPORATION Ticker: CRS CUSIP: 144285103 Meeting Date 10/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. TORCOLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CARRAMERICA REALTY CORPORATION Ticker: CRE CUSIP: 144418100 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT E. TORRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. BRIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY S. WILLIAMS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO LIMIT THE LENGTH OF SERVICE OF THE SHAREHOLDER YES AGAINST FOR MEMBERS OF THE BOARD OF DIRECTORS TO SIX YEARS - ---------------------------------------------------------------------------------------------------- Issuer: CARREKER CORPORATION Ticker: CANI CUSIP: 144433109 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID K. SIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG, LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: CARRIER ACCESS CORPORATION Ticker: CACS CUSIP: 144460102 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS C. LAMMING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER L. KOENIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARNETT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CARRINGTON LABORATORIES, INC. Ticker: CARN CUSIP: 144525102 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS J. MARQUEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN MEESE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. BLANCK, D.O. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SELVI VESCOVI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE COMPANY'S PROPOSAL TO APPROVE ISSUER YES FOR FOR AMENDMENTS TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 1,000,000 TO 1,250,000. PROPOSAL #03: THE COMPANY'S PROPOSAL TO APPROVE THE ISSUER YES AGAINST AGAINST COMPANY'S 2004 STOCK OPTION PLAN TO REPLACE THE COMPANY'S 1995 STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CARRIZO OIL & GAS, INC. Ticker: CRZO CUSIP: 144577103 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS A.P. HAMILTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER C. BEHRENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: 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. - ---------------------------------------------------------------------------------------------------- Issuer: CARTER'S INC. Ticker: CRI CUSIP: 146229109 Meeting Date 5/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROSS M. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2003 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CASCADE BANCORP Ticker: CACB CUSIP: 147154108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GARY L. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CASCADE CORPORATION Ticker: CAE CUSIP: 147195101 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: N.A. WILGENBUSCH, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS R. LARDY, PHD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CASCADE CORPORATION STOCK ISSUER YES FOR FOR APPRECIATION RIGHTS PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CASCADE FINANCIAL CORPORATION Ticker: CASB CUSIP: 147272108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JANICE HALLADAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG G. SKOTDAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY ROBINETT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CASCADE NATURAL GAS CORPORATION Ticker: CGC CUSIP: 147339105 Meeting Date 1/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: W.B. MATSUYAMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BURNHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. CRONIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. PUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. THOMAS ISSUER YES FOR FOR PROPOSAL #02: CONSIDER AND ACT UPON THE PROPOSED INCREASE ISSUER YES FOR FOR OF 35,000 SHARES IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 DIRECTOR STOCK AWARD PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CASELLA WASTE SYSTEMS, INC. Ticker: CWST CUSIP: 147448104 Meeting Date 10/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. CHAPPLE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. CASELLA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CASEY'S GENERAL STORES, INC. Ticker: CASY CUSIP: 147528103 Meeting Date 9/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CASH AMERICA INTERNATIONAL, INC. Ticker: PWN CUSIP: 14754D100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. R. DIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. D. HUNTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CASH AMERICA INTERNATIONAL, ISSUER YES FOR FOR INC. 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG CUSIP: 148711104 Meeting Date 8/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE CHOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH PENNACCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. HUSIC ISSUER YES FOR FOR PROPOSAL #02: AMENDMENTS TO THE CASUAL MALE RETAIL GROUP, ISSUER YES AGAINST AGAINST INC. 1992 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: CATALINA LIGHTING, INC. Ticker: CALA CUSIP: 148865207 Meeting Date 2/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE R. REA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODGER R. KROUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL H. KALB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. DARYL HOLLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. DERYL COUCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN J. CALHOUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC J. LEDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLARENCE E. TERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK J. SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT VARAKIAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CATALYTICA ENERGY SYSTEMS, INC. Ticker: CESI CUSIP: 148884109 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SUSAN F. TIERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. ELLIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CATAPULT COMMUNICATIONS CORPORATION Ticker: CATT CUSIP: 149016107 Meeting Date 1/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HENRY P. MASSEY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER S. CROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. WAGGONER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. SCANDALIOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY H. KARP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. KARP ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES AGAINST AGAINST OUR 1998 STOCK PLAN TO PRESERVE OUR ABILITY TO RECEIVE CERTAIN CORPORATE INCOME TAX DEDUCTIONS THAT MAY OTHERWISE BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES AGAINST AGAINST APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004 PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR ISSUER YES AGAINST AGAINST DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING - ---------------------------------------------------------------------------------------------------- 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: RICHARD D. FARMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CORA M. TELLEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI 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: 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: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH 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: RICHARD D. FARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CATHAY BANCORP, INC. Ticker: CATY CUSIP: 149150104 Meeting Date 9/17/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER DATED AS OF MAY 6, 2003 BY AND AMONG GENERAL BANK, GBC BANCORP, CATHAY BANCORP, INC. AND CATHAY BANK, INCLUDING, THE ISSUANCE OF THE SHARES PURSUANT TO THE MERGER AGREEMENT AND CHANGING OF CATHAY BANCORP'S NAME TO CATHAY GENERAL BANCORP EFFECTIVE UPON CONSUMMATION OF THE MERGER. PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST BANCORP'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 25,000,000 TO 100,000,000. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST BANCORP'S 1998 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CATHAY BANCORP COMMON STOCK RESERVED FOR ISSUANCE FROM 2,150,000 TO 3,500,000. - ---------------------------------------------------------------------------------------------------- Issuer: CATHAY GENERAL BANCORP Ticker: CATY CUSIP: 149150104 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CAVALRY BANCORP, INC. Ticker: CAVB CUSIP: 149547101 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES C. COPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ED C. LOUGHRY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM KENT COLEMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CB BANCSHARES, INC. Ticker: CBBI CUSIP: 124785106 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE K. KURISU ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMIO FUCHU ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL CUSIP: 124830100 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CBRL GROUP, INC. Ticker: CBRL CUSIP: 12489V106 Meeting Date 11/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAN W. EVINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR 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: CCBT FINANCIAL COMPANIES, INC. Ticker: CCBT CUSIP: 12500Q102 Meeting Date 3/31/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF DECEMBER 8, 2003, BETWEEN BANKNORTH GROUP, INC. ( BANKNORTH ) AND CCBT FINANCIAL COMPANIES, INC. ( CCBT ), WHICH SETS FORTH THE TERMS AND CONDITIONS UNDER WHICH CCBT WILL MERGE WITH AND INTO BANKNORTH. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CCC INFORMATION SERVICES GROUP INC. Ticker: CCCG CUSIP: 12487Q109 Meeting Date 6/2/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GITHESH RAMAMURTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RESTATEMENT OF THE ISSUER YES FOR FOR COMPANY'S 2000 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: C-COR.NET CORP. Ticker: CCBL CUSIP: 125010108 Meeting Date 10/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RODNEY M. ROYSE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. FARRELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE T. SHANER* ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR C-COR.NET CORP.'S INDEPENDENT AUDITORS FOR THE FISCAL 2004 YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CDI CORP. Ticker: CDI CUSIP: 125071100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. BLANKLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR CDI CORP.'S INDEPENDENT AUDITOR FOR 2004. PROPOSAL #03: TO APPROVE THE CDI CORP. 2004 OMNIBUS STOCK ISSUER YES FOR FOR PLAN. PROPOSAL #04: TO APPROVE THE CDI CORP. STOCK PURCHASE ISSUER YES AGAINST AGAINST PLAN FOR MANAGEMENT EMPLOYEES AND NON-EMPLOYEE DIRECTORS. - ---------------------------------------------------------------------------------------------------- Issuer: CDW CORPORATION Ticker: CDWC CUSIP: 12512N105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF CDW PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLAN - ---------------------------------------------------------------------------------------------------- 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: CEDAR SHOPPING CENTERS, INC. Ticker: CDR CUSIP: 150602209 Meeting Date 6/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CELADON GROUP, INC. Ticker: CLDN CUSIP: 150838100 Meeting Date 11/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN KINES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY HEYWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN RUSSELL ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CELERITEK, INC. Ticker: CLTK CUSIP: 150926103 Meeting Date 8/27/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAMER HUSSEINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES P. WAITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD I. MILLER, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES AND TO MAKE CERTAIN OTHER CHANGES AS SPECIFIED THEREIN. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 1994 STOCK OPTION PLAN TO DELETE THE EVERGREEN PROVISION AND TO MAKE CERTAIN OTHER CHANGES AS SPECIFIED THEREIN. - ---------------------------------------------------------------------------------------------------- Issuer: CELGENE CORPORATION Ticker: CELG CUSIP: 151020104 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. HULL HAYES, JR, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK THAT WE ARE AUTHORIZED TO ISSUE TO 280,000,000 PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- 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: THOMAS E. SHENK, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. POTTS, JR, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION PLAN WITHOUT THE APPROVAL OF THE COMPANY'S STOCKHOLDERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CELL THERAPEUTICS, INC. Ticker: CTIC CUSIP: 150934107 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE MERGER BETWEEN CELL ISSUER YES FOR FOR THERAPEUTICS, INC. AND NOVUSPHARMA S.P.A. AND THE TRANSACTIONS CONTEMPLATED THEREBY AS SET FORTH IN THE MERGER AGREEMENT DATED AS OF JUNE 16, 2003 BETWEEN CTI AND NOVUSPHARMA. - ---------------------------------------------------------------------------------------------------- Issuer: CELL THERAPEUTICS, INC. Ticker: CTIC CUSIP: 150934107 Meeting Date 5/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DR. P.M. NUDELMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. S. SPINELLI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. E. PLATZER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. J.M. FLUKE, JR.* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 200,000,000. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO REDUCE THE NUMBER OF SHARES REQUIRED TO CONSTITUTE A QUORUM FOR SHAREHOLDERS MEETINGS FROM A MAJORITY TO ONE-THIRD. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES AGAINST AGAINST THERAPEUTICS, INC. 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 100,000 SHARES. PROPOSAL #06: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CELLEGY PHARMACEUTICALS, INC. Ticker: CLGY CUSIP: 15115L103 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: K. MICHAEL FORREST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN Q. ADAMS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOBI B. KLAR, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. ROTHERMEL 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. PROPOSAL #03: 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 THIRTY-FIVE MILLION SHARES TO FIFTY MILLION SHARES. PROPOSAL #04: TO APPROVE AND RATIFY THE REINCORPORATION ISSUER YES FOR FOR OF THE COMPANY FROM CALIFORNIA TO DELAWARE AND RELATED CHANGES TO THE RIGHTS OF SHAREHOLDERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CELLSTAR CORPORATION Ticker: CLST CUSIP: 150925204 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. 'J.L.' JACKSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CELLSTAR ISSUER YES FOR FOR CORPORATION 2003 LONG-TERM INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- 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: CENTENNIAL COMMUNICATIONS CORP. Ticker: CYCL CUSIP: 15133V208 Meeting Date 10/2/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE H. GUFFEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID M. TOLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE CENTENNIAL ISSUER YES FOR FOR COMMUNICATIONS CORP. AND ITS SUBSIDIARIES 2003 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CENTER BANCORP, INC. Ticker: CNBC CUSIP: 151408101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORMAN F. SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. KEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. DAVIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE 2003 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CENTERPOINT PROPERTIES TRUST Ticker: CNT CUSIP: 151895109 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STOVALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN BARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS C. BABSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF AN AMENDMENT TO THE DECLARATION ISSUER YES FOR FOR OF TRUST INCREASING THE AUTHORIZED NUMBER OF SHARES OF BENEFICIAL INTEREST. - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CONSTRUCTION PRODUCTS, INC. Ticker: CXP CUSIP: 15231R109 Meeting Date 7/21/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CENTEX CONSTRUCTION PRODUCTS, INC. Ticker: CXP CUSIP: 15231R109 Meeting Date 1/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF RECLASSIFICATION PROPOSAL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF STAGGERED BOARD PROPOSAL (THIS ISSUER YES AGAINST AGAINST PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #03: APPROVAL OF WRITTEN CONSENT PROPOSAL (THIS ISSUER YES AGAINST AGAINST PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #04: APPROVAL OF SPECIAL MEETING PROPOSAL (THIS ISSUER YES AGAINST AGAINST PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #05: APPROVAL OF SUPERMAJORITY VOTING PROPOSAL ISSUER YES AGAINST AGAINST (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #06: APPROVAL OF AUTHORIZED CAPITAL INCREASE ISSUER YES AGAINST AGAINST PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #07: APPROVAL OF NAME CHANGE PROPOSAL (THIS ISSUER YES FOR FOR PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #08: APPROVAL OF STOCKHOLDERS RIGHTS PLAN ISSUER YES AGAINST AGAINST PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) PROPOSAL #09: APPROVAL OF INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CENTILLIUM COMMUNICATIONS, INC. Ticker: CTLM CUSIP: 152319109 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT C. HAWK ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CENTILLIUM COMMUNICATIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: THE APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR COMPANY'S 1997 STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CENTRA SOFTWARE, INC. Ticker: CTRA CUSIP: 15234X103 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL R. GUDONIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. BENANTO ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 800,000 TO 7,900,000 SHARES. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL BANCORP, INC. Ticker: CEBK CUSIP: 152418109 Meeting Date 9/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWARD F. SWEENEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. DOHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. LASHLEY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL COAST BANCORP Ticker: CCBN CUSIP: 153145107 Meeting Date 6/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. EDWARD BOUTONNET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. MRAULE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRADFORD G. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. CHAPIN, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- 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: DAVID BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAREY 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 PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000. PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL FREIGHT LINES, INC. Ticker: CENF CUSIP: 153491105 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN BRESLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PORTER J. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY MOYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. FASSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDAN W. WINBURNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUANE W. ACKLIE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES AGAINST AGAINST COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: 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: CENTRAL GARDEN & PET COMPANY Ticker: CENT CUSIP: 153527106 Meeting Date 2/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL P. HOGAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF CUSIP: 154760102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. H. H. CAMP FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL PARKING CORPORATION Ticker: CPC CUSIP: 154785109 Meeting Date 2/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CECIL CONLEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND T. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONROE J. CARELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: IN THEIR DISCRETION, ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV CUSIP: 155771108 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JANICE L. SCITES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE M. LISMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY S. COBB ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CENTURY BUSINESS SERVICES, INC. Ticker: CBIZ CUSIP: 156490104 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CEPHALON, INC. Ticker: CEPH CUSIP: 156708109 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN AS THE COMPANY'S 1995 EQUITY COMPENSATION PLAN), THE EXTENSION OF THE TERM OF THE COMPANY'S 2004 EQUITY COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN, AS AMENDED. - ---------------------------------------------------------------------------------------------------- Issuer: CEPHEID Ticker: CPHD CUSIP: 15670R107 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CRISTINA H. KEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. GUTSHALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: CERES GROUP, INC. Ticker: CERG CUSIP: 156772105 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES J. RITCHIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. CAVATAIO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1998 KEY ISSUER YES AGAINST AGAINST EMPLOYEE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND AUTHORIZE THE GRANT OF STOCK AND RESTRICTED STOCK AWARDS TO OUR OFFICERS, NON-EMPLOYEE DIRECTORS, CONSULTANTS AND ADVISORS. PROPOSAL #03: APPROVAL OF PERFORMANCE-BASED COMPENSATION ISSUER YES FOR FOR FOR THOMAS J. KILIAN, OUR CEO AND PRESIDENT. - ---------------------------------------------------------------------------------------------------- Issuer: CERIDIAN CORPORATION Ticker: CEN CUSIP: 156779100 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. EWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES AGAINST AGAINST CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES FOR FOR CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CERNER CORPORATION Ticker: CERN CUSIP: 156782104 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. BISBEE JR PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE CERNER CORPORATION 2004 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN G PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CERTEGY INC. Ticker: CEY CUSIP: 156880106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID K. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CERUS CORPORATION Ticker: CERS CUSIP: 157085101 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURENCE M. CORASH, MD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE 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 #03: 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: CEVA, INC. Ticker: CEVA CUSIP: 157210105 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAN TOCATLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER J. SILVESTRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER MCMANAMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. MANN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND OUR 2002 STOCK INCENTIVE PLAN TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN FROM 1,800,000 TO 3,300,000 AND TO ADD A PER PARTICIPANT LIMIT PER YEAR OF UP TO THE NUMBER OF SHARES REMAINING AVAILABLE FROM TIME TO TIME FOR GRANTS UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR CHARTERED ACCOUNTANTS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CFS BANCORP, INC. Ticker: CITZ CUSIP: 12525D102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS F. PRISBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D. LESTER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CH ENERGY GROUP, INC. Ticker: CHG CUSIP: 12541M102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F.X. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHALONE WINE GROUP, LTD. Ticker: CHLN CUSIP: 157639105 Meeting Date 5/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARK A. HOJEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC DE ROTHSCHILD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. SELFRIDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YVES-ANDRE ISTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN DIEFENBACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARCEL GANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHE SALIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. NIVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP M. PLANT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MOSS-ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: G. MICHAEL LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHARLES & COLVARD, LTD. Ticker: CTHR CUSIP: 159765106 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA C. KENDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISA A. GAVALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. THORNTON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE L. SEDLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHARLES RIVER ASSOCIATES INCORPORATE Ticker: CRAI CUSIP: 159852102 Meeting Date 4/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BASIL L. ANDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY L. ROSE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL SHAPIRO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN M. FISHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. BURROWS** 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: ROBERT CAWTHORN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR 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: DAVID J. ODDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. HOFFMAN 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: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CHARMING SHOPPES, INC. Ticker: CHRS CUSIP: 161133103 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 STOCK AWARD ISSUER YES FOR FOR AND INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CHARTER COMMUNICATIONS, INC. Ticker: CHTR CUSIP: 16117M107 Meeting Date 7/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2001 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE BY 30,000,000 SHARES THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN PROPOSAL #03: AMENDMENTS TO THE 1999 OPTION PLAN AND THE ISSUER YES AGAINST AGAINST 2001 STOCK INCENTIVE PLAN TO AUTHORIZE THE REPRICING OF OUTSTANDING STOCK OPTIONS PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: CHARTER FINANCIAL CORPORATION Ticker: CHFN CUSIP: 16122M100 Meeting Date 2/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN W. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. HUDSON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHATEAU COMMUNITIES, INC. Ticker: CPJ CUSIP: 161726104 Meeting Date 9/30/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF MAY 29, 2003, ATTACHED TO THE PROXY STATEMENT AS EXHIBIT A, THE MERGER OF CHATEAU COMMUNITIES, INC. WITH AND INTO CHOPPER MERGER SUB, L.L.C., A SUBSIDIARY OF HOMETOWN AMERICA, L.L.C., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CHATTEM, INC. Ticker: CHTT CUSIP: 162456107 Meeting Date 4/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BILL W. STACY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZAN GUERRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHECKERS DRIVE-IN RESTAURANTS, INC. Ticker: CHKR CUSIP: 162809305 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR PROPOSAL #02: RATIFY AND APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST AWARD PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #03: RATIFY AND APPROVE THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS - ---------------------------------------------------------------------------------------------------- Issuer: CHECKFREE CORPORATION Ticker: CKFR CUSIP: 162813109 Meeting Date 10/29/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE ISSUER YES FOR FOR CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 3. PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE SHAREHOLDER YES ABSTAIN AGAINST PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CHECKPOINT SYSTEMS, INC. Ticker: CKP CUSIP: 162825103 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. DAVIES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CRAIG BURNS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CHECKPOINT SYSTEMS, INC. ISSUER YES AGAINST AGAINST 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO APPROVE THE CHECKPOINT SYSTEMS, INC. 423 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CHELSEA PROPERTY GROUP, INC. Ticker: CPG CUSIP: 163421100 Meeting Date 6/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRENDAN T. BYRNE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE COMMON STOCK. PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR DECLASSIFY BOARD OF DIRECTORS. PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHEMICAL FINANCIAL CORPORATION Ticker: CHFC CUSIP: 163731102 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHEROKEE INC. Ticker: CHKE CUSIP: 16444H102 Meeting Date 6/14/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT MARGOLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY EWING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESS RAVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH HULL ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHESAPEAKE CORPORATION Ticker: CSK CUSIP: 165159104 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI D. PETIT ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHESAPEAKE ENERGY CORPORATION Ticker: CHK CUSIP: 165167107 Meeting Date 6/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK A. KEATING ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: CHESAPEAKE UTILITIES CORPORATION Ticker: CPK CUSIP: 165303108 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. ADKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PETER MARTIN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHESTER VALLEY BANCORP INC. Ticker: CVAL CUSIP: 166335109 Meeting Date 10/22/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES E. MCERLANE, ESQ. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD T. BORER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: CHICAGO PIZZA & BREWERY, INC. Ticker: CHGO CUSIP: 167889104 Meeting Date 6/8/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DALPOZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS M. MUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. MOTENKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S CORPORATION NAME ISSUER YES FOR FOR CHANGE TO BJ'S RESTAURANTS, INC. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHICO'S FAS, INC. Ticker: CHS CUSIP: 168615102 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SCOTT A. EDMONDS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNA K. GIBSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELENE B. GRALNICK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - ---------------------------------------------------------------------------------------------------- Issuer: CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB CUSIP: 170032809 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHITTENDEN CORPORATION Ticker: CHZ CUSIP: 170228100 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH CUSIP: 169905106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JERRY E. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND SCHULTZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHOICEPOINT INC. Ticker: CPS CUSIP: 170388102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN B. MCCOY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. COUGHLIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK V. SMITH** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CHOICEPOINT INC. ISSUER YES FOR FOR DEFERRED COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CHOLESTECH CORPORATION Ticker: CTEC CUSIP: 170393102 Meeting Date 8/14/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART HEAP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. CASTELLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. LANDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY Y. WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 26, 2004 PROPOSAL #03: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PROGRAM TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 650,000 SHARES. PROPOSAL #04: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST PROGRAM TO AMEND THE FORMULA GRANT MECHANISM FOR THE INITIAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CHORDIANT SOFTWARE, INC. Ticker: CHRD CUSIP: 170404107 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID R. SPRINGETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CHORDIANT'S INDEPENDENT ACCOUNTANTS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AN INCREASE OF 3,475,000 SHARES ISSUER YES AGAINST AGAINST TO THE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO CHORDIANT'S 1999 EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- 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: CHROMAVISION MEDICAL SYSTEMS, INC. Ticker: CVSN CUSIP: 17111P104 Meeting Date 6/9/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK P. SLATTERY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. COLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRWIN SCHER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVE HAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON R. WAMPLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CHRONIMED INC. Ticker: CHMD CUSIP: 171164106 Meeting Date 11/19/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE 2004 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: JOHN O. WHITNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. BEEBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT C. MINTON 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: SETH W. HANCOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN ELIZABETH PACKARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. MEEKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED CHURCHILL ISSUER YES FOR FOR DOWNS INCORPORATED 2004 RESTRICTED STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO ADD 100,000 SHARES OF COMMON STOCK BY INCREASING THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM 68,581 TO 168,581. PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE GOAL ISSUER YES FOR FOR AND THE PAYMENT OF COMPENSATION UNDER NON-QUALIFIED STOCK OPTIONS GRANTED TO THOMAS H. MEEKER UNDER CERTAIN STOCK OPTION AGREEMENTS TO THE EXTENT THAT IN ANY TAX YEAR SUCH COMPENSATION, TOGETHER WITH ANY OTHER COMPENSATION PAID TO HIM, WOULD OTHERWISE EXCEED THE $1,000,000 LIMIT CONTAINED IN INTERNAL REVENUE CODE SEC. 162(M). PROPOSAL #05: PROPOSAL TO APPROVE MINUTES OF THE 2003 ISSUER YES FOR FOR ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT. - ---------------------------------------------------------------------------------------------------- Issuer: CIBER, INC. Ticker: CBR CUSIP: 17163B102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE CIBER, INC. 2004 INCENTIVE ISSUER YES AGAINST AGAINST PLAN TO REPLACE (1) THE CIBER, INC. EQUITY INCENTIVE PLAN; (2) THE CIBER, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN, AND (3) THE NON-EMPLOYEE DIRECTOR COMPENSATION PLAN, AND TO AUTHORIZE 5,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: AMENDMENT OF THE CIBER EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL OF 6,750,000 SHARES TO 8,750,000 SHARES, OR 2,000,000 SHARES. - ---------------------------------------------------------------------------------------------------- Issuer: CIMA LABS INC. Ticker: CIMA CUSIP: 171796105 Meeting Date 6/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 3, 2003, AMONG CIMA LABS INC., CEPHALON, INC. AND C MERGERCO, INC., A WHOLLY-OWNED SUBSIDIARY OF CEPHALON, INC., PURSUANT TO WHICH C MERGERCO, INC. WILL BE MERGED WITH AND INTO CIMA LABS INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO CONSIDER AND VOTE ON ANY PROPOSAL TO ISSUER YES FOR FOR ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: CIMAREX ENERGY CO. Ticker: XEC CUSIP: 171798101 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CINCINNATI BELL INC. Ticker: CBB CUSIP: 171871106 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CIPHERGEN BIOSYSTEMS, INC. Ticker: CIPH CUSIP: 17252Y104 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL J. CALLAGHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. RATHMANN 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 YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO RESERVE AN ISSUER YES FOR FOR ADDITIONAL 250,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CIRCOR INTERNATIONAL, INC. Ticker: CIR CUSIP: 17273K109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEWAIN K. CROSS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CIRRUS LOGIC, INC. Ticker: CRUS CUSIP: 172755100 Meeting Date 7/31/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CIRRUS LOGIC ISSUER YES AGAINST AGAINST THIRD AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE TO PURCHASE UNDER THE PLAN BY 1,500,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CIT GROUP INC. Ticker: CIT CUSIP: 125581108 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: CITADEL BROADCASTING CORP Ticker: CDL CUSIP: 17285T106 Meeting Date 5/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. CHECKETTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS BANKING CORPORATION Ticker: CBCF CUSIP: 174420109 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENDALL B. WILLIAMS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. DOLINSKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. SHEDD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HARTMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF* ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS FIRST BANCORP, INC. Ticker: CTZN CUSIP: 17461R106 Meeting Date 5/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALID DEMASHKIEH, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. REGAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS FIRST FINANCIAL CORP. Ticker: CFSB CUSIP: 174623108 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARY ANN WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LOWELL M. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF BKD, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF CITIZENS FIRST FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS SOUTH BANKING CORPORATION Ticker: CSBC CUSIP: 176682102 Meeting Date 10/23/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: THE APPROVAL OF THE CITIZENS SOUTH BANKING ISSUER YES AGAINST AGAINST CORPORATION 2003 STOCK OPTION PLAN. PROPOSAL #02: THE APPROVAL OF THE CITIZENS SOUTH BANKING ISSUER YES FOR FOR CORPORATION 2003 RECOGNITION AND RETENTION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS SOUTH BANKING CORPORATION Ticker: CSBC CUSIP: 176682102 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KIM S. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE R. MATTHEWS, II ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CHERRY, BEKAERT & HOLLAND, L.L.P. AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS, INC. Ticker: CIA CUSIP: 174740100 Meeting Date 3/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK FROM 1,000,000 TO 2,000,000 SHARES. PROPOSAL #02: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO CREATE AN AUTHORIZED CLASS OF 25,000,000 SHARES OF PREFERRED STOCK AVAILABLE FOR FUTURE ISSUANCE IN SERIES WITH TERMS AND PREFERENCES DESIGNATED BY THE BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AMEND ARTICLE V OF THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS ON OUR BOARD OF DIRECTORS FROM NINE MEMBERS TO UP TO 15 MEMBERS. - ---------------------------------------------------------------------------------------------------- Issuer: CITIZENS, INC. Ticker: CIA CUSIP: 174740100 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CITY BANK Ticker: CTBK CUSIP: 17770A109 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. CARROLL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF MCGLADREY & ISSUER YES FOR FOR PULLEN LLP AS THE BANK'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR - ---------------------------------------------------------------------------------------------------- Issuer: CITY HOLDING COMPANY Ticker: CHCO CUSIP: 177835105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. M. PAYNE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD R. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR CITY HOLDING COMPANY FOR 2004 - ---------------------------------------------------------------------------------------------------- Issuer: CITY NATIONAL CORPORATION Ticker: CYN CUSIP: 178566105 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2002 OMNIBUS PLAN PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 1999 VARIABLE BONUS PLAN - ---------------------------------------------------------------------------------------------------- Issuer: CKE RESTAURANTS, INC. Ticker: CKR CUSIP: 12561E105 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: FRANK P. WILLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON ALLUMBAUGH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL L. KARCHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET E. KERR*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CLAIRE'S STORES, INC. Ticker: CLE CUSIP: 179584107 Meeting Date 6/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD D. JICK ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN IRELAND. - ---------------------------------------------------------------------------------------------------- Issuer: CLARCOR INC. Ticker: CLC CUSIP: 179895107 Meeting Date 3/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MR ROBERT J BURGSTAHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR PAUL DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR NORMAN E. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: CLARK, INC. Ticker: CLK CUSIP: 181457102 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANDY POHLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM WAMBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS OUR INDEPENDENT PUBLIC ACCOUNTANTS OF CLARK'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CLARUS CORPORATION Ticker: CLRS CUSIP: 182707109 Meeting Date 7/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TENCH COXE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD L. HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. JEFFERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND CLARUS ISSUER YES AGAINST AGAINST CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN ACQUISITIONS OF ITS SECURITIES IN ORDER TO HELP ASSURE THE PRESERVATION OF ITS TAX NET OPERATING LOSS CARRYFORWARDS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS CLARUS CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ---------------------------------------------------------------------------------------------------- Issuer: CLARUS CORPORATION Ticker: CLRS CUSIP: 182707109 Meeting Date 6/24/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD L. HOUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN P. JEFFERY ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CLAYTON HOMES, INC. Ticker: CMH CUSIP: 184190106 Meeting Date 7/30/2003 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 APRIL 1, 2003, BY AND AMONG BERKSHIRE HATHAWAY INC., B MERGER SUB INC. AND CLAYTON HOMES, INC., AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. - ---------------------------------------------------------------------------------------------------- Issuer: CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI CUSIP: 969490101 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: L. PAUL LATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CLEAN HARBORS, INC. Ticker: CLHB CUSIP: 184496107 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL J. MCCARTHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. DEVILLARS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CLECO CORPORATION Ticker: CNL CUSIP: 12561W105 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. EPPLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY WESTBROOK ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CLEVELAND-CLIFFS INC Ticker: CLF CUSIP: 185896107 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. MORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. GUNNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.B. ORESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CUCUZ 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: J.D. IRELAND III ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CLICK COMMERCE, INC. Ticker: CKCM CUSIP: 18681D208 Meeting Date 5/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEELE E. STEARNS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CLICK ISSUER YES AGAINST AGAINST COMMERCE, INC. STOCK OPTION AND STOCK AWARD PLAN TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 300,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CLICK ISSUER YES AGAINST AGAINST COMMERCE, INC. STOCK OPTION AND STOCK AWARD PLAN TO ALLOW FOR THE ISSUANCE OF RESTRICTED STOCK THEREUNDER. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: CLICK2LEARN, INC. Ticker: CLKS CUSIP: 18681S106 Meeting Date 3/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL AND ADOPTION OF THE MERGER ISSUER YES FOR FOR AGREEMENT. PROPOSAL #02: APPROVAL OF HOCKEY MERGER CORPORATION 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. - ---------------------------------------------------------------------------------------------------- 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: FRANCIS J. JULES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MARDY 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: CNA FINANCIAL CORPORATION Ticker: CNA CUSIP: 126117100 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER L. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRESTON R. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE, LLP, AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CNA SURETY CORPORATION Ticker: SUR CUSIP: 12612L108 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS PONTARELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY E. POSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS, DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CNB FLORIDA BANCSHARES, INC. Ticker: CNBB CUSIP: 12612H107 Meeting Date 6/23/2004 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 20, 2004, BETWEEN THE SOUTH FINANCIAL GROUP, INC. AND CNB FLORIDA BANCSHARES, INC. AND THE MERGER CONTEMPLATED THEREBY. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS APPENDIX A TO, THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. - ---------------------------------------------------------------------------------------------------- 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: CNF INC. Ticker: CNF CUSIP: 12612W104 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COACH, INC. Ticker: COH CUSIP: 189754104 Meeting Date 11/5/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COACHMEN INDUSTRIES, INC. Ticker: COA CUSIP: 189873102 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: EDWIN W. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. DEPUTY ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COACTIVE MARKETING GROUP, INC. Ticker: CMKG CUSIP: 189875107 Meeting Date 9/25/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL A. AMERSHADIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD A. BERNARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT M. GARDNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH S. HELLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. LACHENMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. WARD, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. BENFIELD ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COASTAL BANCORP, INC. Ticker: CBSA CUSIP: 19041P105 Meeting Date 4/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2003, AMONG HIBERNIA CORPORATION, HIBERNIA ACQUISITION CORPORATION AND COASTAL BANCORP, INC. AND THE MERGER OF HIBERNIA ACQUISITION CORPORATION WITH AND INTO COASTAL BANCORP, INC. AS CONTEMPLATED THEREBY. PROPOSAL #02: PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A ISSUER YES FOR FOR LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MERGER AGREEMENT. ELECTION OF DIRECTOR: D. FORT FLOWERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS S. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. EDWIN ALLDAY ISSUER YES FOR FOR PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR COASTAL BANCORP, INC'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COASTAL FINANCIAL CORPORATION Ticker: CFCP CUSIP: 19046E105 Meeting Date 1/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES H. DUSENBURY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL C. GERALD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE CORPORATION'S AUTHORIZED COMMON STOCK FROM 15,000,000 TO 25,000,000 SHARES. PROPOSAL #03: RATIFICATION OF AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE SHARES ISSUABLE UNDER THE PLAN FROM 525,000 SHARES TO 1,050,000 SHARES. - ---------------------------------------------------------------------------------------------------- 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: EVAN MAKOVSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. LONGUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. CHAPMAN 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: JOHN W. MURREY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL WARE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. FRANK HARRISON III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: DENNIS E. WHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL D. ANDRUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: 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: ANTHONY SUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COGNITRONICS CORPORATION Ticker: CGN CUSIP: 192432102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: B.J. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. CONNORS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.J. STUART ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MEEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.A. MERRITT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE SELECTION OF CARLIN, CHARRON ISSUER YES FOR FOR & ROSEN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- 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: JOHN E. KLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR 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: ROBERT J. QUILLINAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK P. CARRUBBA 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: KEITH D. GRINSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND ISSUER YES FOR FOR RESTATED EQUITY INCENTIVE PLAN. PROPOSAL #03: ADVISE ON THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: COLDWATER CREEK INC. Ticker: CWTR CUSIP: 193068103 Meeting Date 6/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES R. ALEXANDER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ---------------------------------------------------------------------------------------------------- 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: COLLAGENEX PHARMACEUTICALS, INC. Ticker: CGPI CUSIP: 19419B100 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: COLIN W. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. EASTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. JAMES O'SHEA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN M. GALLAGHER, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. BARNETT, DMD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BLACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. DAVERMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: IN HIS OR HER DISCRETION, THE PROXY IS ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: COLONIAL PROPERTIES TRUST Ticker: CLP CUSIP: 195872106 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR DECLARATION ISSUER YES FOR FOR OF TRUST TO PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. - ---------------------------------------------------------------------------------------------------- Issuer: COLORADO MEDTECH, INC. Ticker: CMED CUSIP: 19652U104 Meeting Date 7/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER BY AND AMONG THE COMPANY, CIVCO HOLDING, INC., AND CMT MERGERCO, INC. AND THE RELATED MERGER, PURSUANT TO WHICH MERGERCO WILL BE MERGED WITH AND INTO THE COMPANY AND EACH SHARE OF THE COMPANY'S COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE CASH AS FURTHER DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE RELATED MERGER AT THE TIME THE SPECIAL MEETING IS CONVENED OR TO ALLOW ADDITIONAL TIME FOR THE SATISFACTION OF CONDITIONS TO THE MERGER. - ---------------------------------------------------------------------------------------------------- Issuer: COLUMBIA BANCORP Ticker: CBMD CUSIP: 197227101 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN A. SCALDARA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT D. PALUMBO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. MOXLEY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE A. SHULMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERSCHEL L. LANGENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH F.Z. COLE, JR. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COLUMBIA BANKING SYSTEM, INC. Ticker: COLB CUSIP: 197236102 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD RODMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO 2000 AMENDED AND RESTATED ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. A PROPOSAL TO AMEND COLUMBIA'S 2000 AMENDED AND RESTATED STOCK OPTION PLAN TO (I) PROVIDE FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS; AND (II) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: COLUMBIA LABORATORIES, INC. Ticker: CBRX CUSIP: 197779101 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: S.P. OSKOWITZ, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. FREDERICK WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. APOSTOLAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS M. O'DONNELL M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1996 LONG-TERM ISSUER YES AGAINST AGAINST PERFORMANCE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,000,000 TO 8,000,000. PROPOSAL #03: RATIFY THE SELECTION OF GOLDSTEIN GOLUB ISSUER YES FOR FOR KESSLER LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: COLUMBIA SPORTSWEAR COMPANY Ticker: COLM CUSIP: 198516106 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1997 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO RE-APPROVE THE COMPANY'S ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMARCO, INC. Ticker: CMRO CUSIP: 200080109 Meeting Date 6/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FRANZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. HULTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD D. GRIFFIN ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: COMFORT SYSTEMS USA, INC. Ticker: FIX CUSIP: 199908104 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. HARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J GIARDINELLI JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J COSTANTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GORDON BEITTENMILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WAGNER JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCE BANCORP, INC. Ticker: CBH CUSIP: 200519106 Meeting Date 6/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN P. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: THE AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCE BANCSHARES, INC. Ticker: CBSH CUSIP: 200525103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN F RASSIEUR III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. WEST ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL TO INCREASE SHARES AVAILABLE FOR ISSUER YES FOR FOR ISSUANCE UNDER RESTRICTED STOCK PLAN AND AMENDMENT TO THE RESTRICTED STOCK PLAN PROPOSAL #03: RATIFY KPMG AS AUDIT AND ACCOUNTING FIRM ISSUER YES AGAINST AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCIAL BANKSHARES, INC. Ticker: CLBK CUSIP: 201607108 Meeting Date 4/15/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JACK J. PARTAGAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHERMAN SIMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CROMWELL A. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH W. ARMALY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT NAMOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN YELEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. SONTAG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OUTSIDE ISSUER YES AGAINST AGAINST DIRECTOR STOCK OPTION PLAN PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES AGAINST AGAINST STOCK OPTION PLAN PROPOSAL #04: OTHER BUSINESS: IN HIS DISCRETION, THE ISSUER YES AGAINST AGAINST PROXY IS AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCIAL CAPITAL BANCORP, INC Ticker: CCBI CUSIP: 20162L105 Meeting Date 5/17/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF COMMON ISSUER YES FOR FOR STOCK PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2004, AMONG THE COMPANY, CCBI ACQUISITION CORP. AND HAWTHORNE FINANCIAL CORPORATION. ELECTION OF DIRECTOR: STEPHEN H. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. SCHAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR PERFORMANCE-BASED COMPENSATION POLICY. PROPOSAL #06: PROPOSAL TO APPROVE THE LONG-TERM ISSUER YES AGAINST AGAINST STOCK-BASED INCENTIVE PLAN. PROPOSAL #07: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCIAL FEDERAL CORPORATION Ticker: CFB CUSIP: 201647104 Meeting Date 5/11/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JANE E. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HUTCHINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TALTON K. ANDERSON ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCIAL METALS COMPANY Ticker: CMC CUSIP: 201723103 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MOSES FELDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. RABIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. LOEWENBERG ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 40,000,000 TO 100,000,000. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMMERCIAL NATIONAL FINANCIAL CORP. Ticker: CNAF CUSIP: 202217105 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. EDWARD WIBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. CONTI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. BABILYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. LANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. JOBE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF BEARD MILLER ISSUER YES FOR FOR COMPANY LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: COMMONWEALTH INDUSTRIES, INC. Ticker: CMIN CUSIP: 203004106 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL E. LEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MEROW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004 - ---------------------------------------------------------------------------------------------------- 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. MCCOURT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL E. KNOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. MITCHELL 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: JOHN J. WHYTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. HENRY 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: COMMONWEALTH TELEPHONE ENTERPRISES, Ticker: CTCOB CUSIP: 203349204 Meeting Date 9/3/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL E. KNOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. MCCOURT ISSUER YES WITHHOLD AGAINST 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: COMMSCOPE, INC. Ticker: CTV CUSIP: 203372107 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST COMMSCOPE, INC. 1997 LONG-TERM INCENTIVE PLAN, AS AMENDED EFFECTIVE MAY 7, 2004. PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNICATIONS SYSTEMS, INC. Ticker: JCS CUSIP: 203900105 Meeting Date 5/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CURTIS A. SAMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD D. PINT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S STOCK PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANK OF NORTHERN VIRGINIA Ticker: CBNV CUSIP: 203566104 Meeting Date 7/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DAVID A. DICKENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN C. HARDEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: OTIS R. POOL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT THORNTON ISSUER YES AGAINST AGAINST LLP AS INDEPENDENT AUDITORS FOR 2003. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANK OF NORTHERN VIRGINIA Ticker: CBNV CUSIP: 203566104 Meeting Date 6/1/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CYRUS KATZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. MALONE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANK SYSTEM, INC. Ticker: CBU CUSIP: 203607106 Meeting Date 3/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF AMENDMENT TO INCREASE SHARES OF ISSUER YES FOR FOR AUTHORIZED COMMON STOCK. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANK SYSTEM, INC. Ticker: CBU CUSIP: 203607106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN M. BURGESS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD S. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE COMMUNITY BANK SYSTEM, ISSUER YES AGAINST AGAINST INC. 2004 LONG-TERM INCENTIVE COMPENSATION PROGRAM. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY BANKS, INC. Ticker: CMTY CUSIP: 203628102 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD E. BOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER DESOTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. ULSH ISSUER YES FOR FOR PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY CAPITAL CORPORATION Ticker: CYL CUSIP: 20363C102 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH L. SAVITZ, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE Q. JUSTESEN, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLINTON C. LEMON, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. ALLRED, M.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. STEVENS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD CLINKSCALES* ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE ADOPTION OF OUR ISSUER YES FOR FOR 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ELLIOTT DAVIS, LLC, AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY FIRST BANKSHARES, INC. Ticker: CFBX CUSIP: 203902101 Meeting Date 4/20/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: LAURIS N. MOLBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. WOLLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY FIRST BANKSHARES, INC. Ticker: CFBX CUSIP: 203902101 Meeting Date 6/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER DATED AS OF MARCH 15, 2004 AMONG BANCWEST CORPORATION, BW NEWCO, INC. AND COMMUNITY FIRST BANKSHARES, INC. ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. WOLLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIS N. MOLBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH CUSIP: 203668108 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES FOR FOR SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR CHAIR AND CEO PROPOSAL . - ---------------------------------------------------------------------------------------------------- Issuer: COMMUNITY TRUST BANCORP, INC. Ticker: CTBI CUSIP: 204149108 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST M. ROGERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURLIN COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT CERTIFIED ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COMPASS BANCSHARES, INC. Ticker: CBSS CUSIP: 20449H109 Meeting Date 4/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL J. GESSLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF MONTHLY INVESTMENT PLAN ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: COMPETITIVE TECHNOLOGIES, INC. Ticker: CTT CUSIP: 204512107 Meeting Date 1/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD E. CARVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. SABIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. DUNBAR, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL M. FODALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. NANO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO 1996 DIRECTORS ISSUER YES FOR FOR STOCK PARTICIPATION PLAN. - ---------------------------------------------------------------------------------------------------- Issuer: COMPUCOM SYSTEMS, INC. Ticker: CMPC CUSIP: 204780100 Meeting Date 12/18/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. EDWARD COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LAZANE SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD N. PATRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. PAONI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT W. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. FORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: 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: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAL W. HUDSON 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 HORIZONS CORP. Ticker: CHRZ CUSIP: 205908106 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM M. DUNCAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD J. OBUCHOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. WHITE MATTHEWS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. PROPOSAL #03: TO APPROVE THE 2004 OMNIBUS INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION 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: JOHN A. ROLLWAGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE A. MCLERNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN B. EARLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERWIN A. KELEN ISSUER YES FOR FOR 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: M. KENNY MUSCAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES P. HUFFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. BOYD DOUGLAS 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: COMPUTER TASK GROUP, INCORPORATED Ticker: CTG CUSIP: 205477102 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RANDALL L. CLARK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDOLPH A. MARKS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AND RATIFY AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2000 EQUITY AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. - ---------------------------------------------------------------------------------------------------- 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: COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL CUSIP: 205826209 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RICHARD L. GOLDBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE BUGLIARELLO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S 2000 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ---------------------------------------------------------------------------------------------------- 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: CONCERTO SOFTWARE, INC. Ticker: CRTO CUSIP: 20602T106 Meeting Date 2/6/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF OCTOBER 7, 2003, BY AND AMONG MELITA INTERNATIONAL LTD., BACH MERGER SUB, INC. AND CONCERTO SOFTWARE, INC. AND THE CONSUMMATION OF THE MERGER AS SET FORTH THEREIN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO THE ISSUER YES FOR FOR PROXIES TO VOTE IN FAVOR OF ANY POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY. - ---------------------------------------------------------------------------------------------------- Issuer: CONCORD CAMERA CORP. Ticker: LENS CUSIP: 206156101 Meeting Date 1/22/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: RONALD S. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. O'NEILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA B. LAMPERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MORRIS H. GINDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID HAKMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 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: WILLIAM W. CANFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LEVINTHAL 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: CHARLES BLACKMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE N. HAWTHORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BRUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. BRYANT 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: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST 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: EUGENE R. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. CORASANTI 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: ROBERT E. REMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN GOLDEN 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: CONNECTICUT WATER SERVICE, INC. Ticker: CTWS CUSIP: 207797101 Meeting Date 4/23/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ARTHUR C. REEDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCIA L. HINCKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL T. CHIARALUCE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #04: 2004 PERFORMANCE STOCK PROGRAM. ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CONNETICS CORPORATION Ticker: CNCT CUSIP: 208192104 Meeting Date 5/7/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. KILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENISE M. GILBERT, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. KIRK RAAB 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 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: CONSOL ENERGY INC. Ticker: CNX CUSIP: 20854P109 Meeting Date 4/27/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ALTMEYER SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES ABSTAIN AGAINST PRICEWATERHOUSECOOPERS LLP - ---------------------------------------------------------------------------------------------------- Issuer: CONSOLIDATED GRAPHICS, INC. Ticker: CGX CUSIP: 209341106 Meeting Date 7/24/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES WITHHOLD AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO CUSIP: 210226106 Meeting Date 4/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GERALD L. DEGOOD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. ADAMS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. PETERSON* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOB D. ALLEN* ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CONSTELLATION BRANDS, INC. Ticker: STZ CUSIP: 21036P108 Meeting Date 7/15/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS CUSIP: 210502100 Meeting Date 4/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DANIEL S. WOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS L. CHRYSTIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. BRADLEY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. ROBERTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. POOLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. WARNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MCCONNAUGHY, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. BRUCE FREDRIKSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1997 LONG-TERM INCENTIVE STOCK PLAN, WHICH INCREASES THE NUMBER OF SHARES ISSUABLE FROM 4,900,000 TO 6,900,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- 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: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES WITHHOLD AGAINST 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: CONTINENTAL MATERIALS CORPORATION Ticker: CUO CUSIP: 211615307 Meeting Date 5/26/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: WILLIAM D. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY R. GIDWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. GIDWITZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL AND RATIFICATION OF THE DIRECTORS ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 1, 2005. - ---------------------------------------------------------------------------------------------------- Issuer: COOPER CAMERON CORPORATION Ticker: CAM CUSIP: 216640102 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAMAR NORSWORTHY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2004 PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - ---------------------------------------------------------------------------------------------------- Issuer: COOPERATIVE BANKSHARES, INC. Ticker: COOP CUSIP: 216844100 Meeting Date 4/30/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JAMES D. HUNDLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL M. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. RICHARD WRIGHT, JR. ISSUER YES FOR FOR PROPOSAL #02: THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - ---------------------------------------------------------------------------------------------------- Issuer: COPART, INC. Ticker: CPRT CUSIP: 217204106 Meeting Date 12/8/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN L. SCHMIDT 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: COPPER MOUNTAIN NETWORKS, INC. Ticker: CMTN CUSIP: 217510205 Meeting Date 5/5/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: TENCH COXE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH R. ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. MARKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. GILBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. EVANS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORGENTECH INC. Ticker: CGTK CUSIP: 21872P105 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ---------------------------------------------------------------------------------------------------- Issuer: CORILLIAN CORPORATION Ticker: CORI CUSIP: 218725109 Meeting Date 5/10/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT G. BARRETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX P. HART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR AUDITORS. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORINTHIAN COLLEGES, INC. Ticker: COCO CUSIP: 218868107 Meeting Date 11/20/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST AWARD PLAN. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORIO, INC. Ticker: CRIO CUSIP: 218875102 Meeting Date 5/12/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: GLENN MARSCHEL ISSUER YES FOR FOR PROPOSAL #02: TO RE-OBTAIN STOCKHOLDER APPROVAL OF OUR ISSUER YES AGAINST AGAINST 1998 STOCK PLAN TO PRESERVE THE CORPORATE INCOME TAX DEDUCTION AVAILABLE PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CORIO, INC. FOR THE FISCAL YEAR ENDING 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: ARNOLD L. ORONSKY, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT MOMSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. YOUNG, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN GILLIS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY SESSLER 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: CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO CUSIP: 219023108 Meeting Date 5/19/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD H. KASTORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN L. HENDRICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORNELL COMPANIES, INC. Ticker: CRN CUSIP: 219141108 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: D. STEPHEN SLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY J. PHILLIPS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS A. WATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TUCKER TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY R. CHASE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVE THE AMENDMENT TO THE 2000 DIRECTORS ISSUER YES FOR FOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. PROPOSAL #04: APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR SALE. - ---------------------------------------------------------------------------------------------------- Issuer: CORNERSTONE REALTY INCOME TRUST, INC Ticker: TCR CUSIP: 21922V102 Meeting Date 5/25/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: HARRY S. TAUBENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE W. KYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. GARY, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. TENNENT HOUSTON ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC CUSIP: 22002T108 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH S. SWEET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- Issuer: CORRECTIONAL PROPERTIES TRUST Ticker: CPV CUSIP: 22025E104 Meeting Date 4/29/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CHARLES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. MOTTA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR CORRECTIONAL PROPERTIES TRUST 2002 STOCK OPTION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF CORRECTIONAL PROPERTIES TRUST FOR THE FISCAL YEAR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORRECTIONS CORPORATION OF AMERICA Ticker: CXW CUSIP: 22025Y407 Meeting Date 5/13/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ---------------------------------------------------------------------------------------------------- Issuer: CORRPRO COMPANIES, INC. Ticker: CO CUSIP: 220317101 Meeting Date 3/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: TO APPROVE THE TRANSACTIONS CONTEMPLATED BY ISSUER YES FOR FOR THE SECURITIES PURCHASE AGREEMENT. PROPOSAL #02: TO AUTHORIZE THE SERIES B PREFERRED STOCK. ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE ISSUANCE OF THE PURCHASER ISSUER YES FOR FOR WARRANT AND COMMON STOCK ISSUABLE THEREUNDER. PROPOSAL #04: TO ELIMINATE THE SUPERMAJORITY VOTING ISSUER YES FOR FOR REQUIREMENT RELATING TO CERTAIN TYPES OF FUTURE AMENDMENTS. PROPOSAL #05: TO APPROVE THE ISSUANCE OF THE AMERICAN ISSUER YES FOR FOR CAPITAL WARRANT AND COMMON STOCK ISSUABLE THEREUNDER. PROPOSAL #06: TO PROVIDE THAT THE OHIO CONTROL SHARE ISSUER YES FOR FOR ACQUISITION ACT SHALL NOT APPLY TO ACQUISITIONS OF THE COMPANY'S SECURITIES. PROPOSAL #07: TO ENTITLE HOLDERS OF SERIES B PREFERRED ISSUER YES FOR FOR STOCK TO PREEMPTIVE RIGHTS IN ACCORDANCE WITH THE TERMS THEREOF. PROPOSAL #08: TO DECLASSIFY THE BOARD OF DIRECTORS. ISSUER YES FOR FOR PROPOSAL #09: TO PROVIDE THAT HOLDERS OF 20% OF THE ISSUER YES FOR FOR OUTSTANDING SERIES B PREFERRED STOCK MAY CALL A SPECIAL MEETING OF SHAREHOLDERS. PROPOSAL #10: AMENDMENT TO THE CODE OF REGULATIONS ISSUER YES FOR FOR EXCLUDING THE APPOINTMENT OF PREFERRED STOCK DIRECTORS. PROPOSAL #11: AMENDMENT TO THE CODE OF REGULATIONS ISSUER YES FOR FOR EXCLUDING THE REMOVAL OF PREFERRED STOCK DIRECTORS. PROPOSAL #12: AMENDMENT TO THE CODE OF REGULATIONS ISSUER YES FOR FOR MODIFYING THE PROCEDURE FOR FILLING A VACANCY ON THE BOARD OF DIRECTORS. PROPOSAL #13: AMENDMENT TO THE CODE OF REGULATIONS TO ISSUER YES FOR FOR PERMIT THE OBSERVATION RIGHTS GRANTED UNDER THE PURCHASER WARRANT. PROPOSAL #14: AMENDMENT TO THE CODE OF REGULATIONS TO ISSUER YES FOR FOR INCREASE THE MINIMUM TIME PERMITTED FOR NOTICE OF SHAREHOLDER MEETINGS. PROPOSAL #15: TO GRANT DISCRETIONARY AUTHORITY TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE MEETING. - ---------------------------------------------------------------------------------------------------- Issuer: CORTEX PHARMACEUTICALS, INC. Ticker: COR CUSIP: 220524300 Meeting Date 12/9/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: CARL W. COTMAN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER G. STOLL, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. ROSS JOHNSON, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER F. DRAKE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. ALLNUTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. CASAMENTO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK FROM 30,000,000 TO 50,000,000. 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 JUNE 30, 2004. - ---------------------------------------------------------------------------------------------------- Issuer: CORUS BANKSHARES, INC. Ticker: CORS CUSIP: 220873103 Meeting Date 4/21/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. FIFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - ---------------------------------------------------------------------------------------------------- Issuer: CORVEL CORPORATION Ticker: CRVL CUSIP: 221006109 Meeting Date 8/7/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. HOOPS 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: DAVID BONDERMAN 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 ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. KLEIN 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: ARNOLD S. LERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ---------------------------------------------------------------------------------------------------- Issuer: COUSINS PROPERTIES INCORPORATED Ticker: CUZ CUSIP: 222795106 Meeting Date 5/4/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH L. MCCOLL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES WITHHOLD AGAINST PROPOSAL #02: INCREASE TOTAL NUMBER OF SHARES AVAILABLE ISSUER YES AGAINST AGAINST FOR ISSUANCE UNDER THE 1999 INCENTIVE STOCK PLAN, AS AMENDED AND RESTATED. - ---------------------------------------------------------------------------------------------------- Issuer: COVALENT GROUP, INC. Ticker: CVGR CUSIP: 222815102 Meeting Date 6/16/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: KENNETH M. BOROW, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EARL M. COLLIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HODAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. JENKINS ISSUER YES FOR FOR - ---------------------------------------------------------------------------------------------------- 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: COVANSYS CORPORATION Ticker: CVNSE CUSIP: 22281W103 Meeting Date 6/28/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: DOUGLAS S. LAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD K. MACHTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D. STELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WASSERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS - ---------------------------------------------------------------------------------------------------- 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: DAVID R. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRADLEY A. MOLINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES WITHHOLD AGAINST 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: COVENTRY HEALTH CARE, INC. Ticker: CVH CUSIP: 222862104 Meeting Date 6/3/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MOREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR PROPOSAL #02: 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004. - ---------------------------------------------------------------------------------------------------- Issuer: COVEST BANCSHARES, INC. Ticker: COVB CUSIP: 223032103 Meeting Date 12/4/2003 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt PROPOSAL #01: APPROVAL OF THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2003, BY AND AMONG THE COMPANY, FIRST MIDWEST BANCORP, INC. ( FIRST MIDWEST ), AND FIRST MIDWEST ACQUISITION SUBSIDIARY, INC. WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF THE COMPANY WITH AND INTO FIRST MIDWEST. - ---------------------------------------------------------------------------------------------------- Issuer: COX COMMUNICATIONS, INC. Ticker: COX CUSIP: 224044107 Meeting Date 5/18/2004 For/Against Proposal: Proposed by Voted? Vote Cast Mgmt ELECTION OF DIRECTOR: ROBERT C. O'LEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY W. SCHROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST
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N-PX/A Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PX/AAnnual report of proxy voting record (amended)
Filed: 22 Sep 04, 12:00am