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: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005 FUND: VANGUARD SMALL-CAP INDEX FUND - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: @ROAD, INC. TICKER: ARDI CUSIP: 04648K105 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. LEVINE 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1-800 CONTACTS, INC. TICKER: CTAC CUSIP: 681977104 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARTH T. VINCENT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. BOGGS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2004 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.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: 12/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD J. ELMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LOU QUINLAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: 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 JULY 3, 2005 AS DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1ST SOURCE CORPORATION TICKER: SRCE CUSIP: 336901103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.J. MURPHY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. HILER ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY K. OZARK ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 4KIDS ENTERTAINMENT, INC. TICKER: KDE CUSIP: 350865101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. GROSSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH P. GARRITY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE 4KIDS 2005 LONG- ISSUER YES AGAINST AGAINST TERM INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 7-ELEVEN, INC. TICKER: SE CUSIP: 817826209 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY W. CHAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHITAMI ARAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOSHIFUMI SUZUKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RANDOLPH DEVENING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASAAKI KAMATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASAAKI ASAKURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAZUO OTSUKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF 7-ELEVEN, INC. FOR 2005. PROPOSAL #03: APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, ISSUER YES FOR FOR INC. STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #05: OTHER BUSINESS. IN THEIR DISCRETION, THE ISSUER YES AGAINST AGAINST PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A. SCHULMAN, INC. TICKER: SHLM CUSIP: 808194104 MEETING DATE: 12/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. PAUL CRAIG ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. GINGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. HAINES 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.C. MOORE ARTS & CRAFTS, INC. TICKER: ACMR CUSIP: 00086T103 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELI J. SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE H. FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD LESSER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.O. SMITH CORPORATION TICKER: AOS CUSIP: 831865209 MEETING DATE: 4/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AAIPHARMA INC. TICKER: AAII CUSIP: 00252W104 MEETING DATE: 12/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUDO REYNDERS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1997 STOCK OPTION PLAN WHICH AMENDS THE EXISTING PLAN BY AUTHORIZING THE ISSUANCE OF AN ADDITIONAL ONE MILLION FIVE HUNDRED THOUSAND (1,500,000) OPTIONS TO PURCHASE SHARES OF COMPANY COMMON STOCK. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AAON, INC. TICKER: AAON CUSIP: 000360206 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY PANTALEONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. SHORT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AARON RENTS, INC. TICKER: RNT CUSIP: 002535201 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. C. LOUDERMILK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: INGRID SAUNDERS JONES 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: DAVID L. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. C. LOUDERMILK, SR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AARON RENTS, INC. ISSUER YES FOR FOR EXECUTIVE BONUS PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABGENIX, INC. TICKER: ABGX CUSIP: 00339B107 MEETING DATE: 6/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. RINGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.S. KUCHERLAPATI PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2005 INCENTIVE STOCK PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABM INDUSTRIES INCORPORATED TICKER: ABM CUSIP: 000957100 MEETING DATE: 3/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES T. HORNGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTINN H. MANDLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACADIA REALTY TRUST TICKER: AKR CUSIP: 004239109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUZANNE M. HOPGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCREDITED HOME LENDERS HOLDING CO. TICKER: LEND CUSIP: 00437P107 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. BERGLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. LYDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY W. MCKEWON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCREDO HEALTH, INCORPORATED TICKER: ACDO CUSIP: 00437V104 MEETING DATE: 11/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH R. MASTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES WITHHOLD AGAINST 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, 2005. PROPOSAL #03: APPROVAL OF PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTEL CORPORATION TICKER: ACTL CUSIP: 004934105 MEETING DATE: 10/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY L. PERRET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS ACTEL CORPORATION'S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTEL CORPORATION TICKER: ACTL CUSIP: 004934105 MEETING DATE: 6/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY L. PERRET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS MADE IN AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1986 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AMENDMENT MADE IN AMENDED AND ISSUER YES FOR FOR RESTATED 1993 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS ACTEL CORPORATION'S REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTION PERFORMANCE COMPANIES, INC. TICKER: ATN CUSIP: 004933107 MEETING DATE: 2/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELODEE L. VOLOSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWELL L. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED W. WAGENHALS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. BAUMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID M. RIDDIFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVCARD CORP. TICKER: ACTI CUSIP: 00506J107 MEETING DATE: 8/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVES AUDEBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CROWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTAGUE KOPPEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLIFFORD GUNDLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BEN C. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVCARD CORP. TICKER: ACTI CUSIP: 00506J107 MEETING DATE: 2/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVES AUDEBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CROWELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD GUNDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN C. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTAGUE KOPPEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVISION, INC. TICKER: ATVI CUSIP: 004930202 MEETING DATE: 9/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. HENDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVISION, INC. TICKER: ATVI CUSIP: 004930202 MEETING DATE: 4/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTUANT CORPORATION TICKER: ATU CUSIP: 00508X203 MEETING DATE: 1/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY YOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION ISSUER YES FOR FOR EXECUTIVE OFFICER BONUS PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACUITY BRANDS, INC. TICKER: AYI CUSIP: 00508Y102 MEETING DATE: 1/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. MCCULLOUGH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT AUDITOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACXIOM CORPORATION TICKER: ACXM CUSIP: 005125109 MEETING DATE: 8/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN M. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODGER S. KLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARY L. GOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. WOMBLE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES AVAILABLE UNDER THE 2000 STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADAPTEC, INC. TICKER: ADPT CUSIP: 00651F108 MEETING DATE: 8/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT N. STEPHENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADESA, INC. TICKER: KAR CUSIP: 00686U104 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WYNN V. BUSSMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD C. WEGMILLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM) AS ADESA'S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADOLOR CORPORATION TICKER: ADLR CUSIP: 00724X102 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE V. HAGER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADTRAN, INC. TICKER: ADTN CUSIP: 00738A106 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MARKS 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 WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVE THE ADTRAN, INC. 2005 DIRECTORS ISSUER YES FOR FOR STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED DIGITAL INFORMATION CORPORA TICKER: ADIC CUSIP: 007525108 MEETING DATE: 3/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER H. VAN OPPEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED ENERGY INDUSTRIES, INC. TICKER: AEIS CUSIP: 007973100 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS-GEORG BETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY Z. POSNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 400,000 SHARES TO 500,000 SHARES PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2003 NON- ISSUER YES AGAINST AGAINST EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 150,000 SHARES TO 250,000 SHARES PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED FIBRE COMMUNICATIONS, INC. TICKER: AFCI CUSIP: 00754A105 MEETING DATE: 11/30/2004 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 AS OF MAY 19, 2004, AS AMENDED AND RESTATED AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC., CHARDONNAY MERGER CORP., AND ADVANCED FIBRE COMMUNICATIONS, INC. A COPY OF THE AGREEMENT IS INCLUDED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED THEREIN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MEDICAL OPTICS, INC. TICKER: AVO CUSIP: 00763M108 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROLLANS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MEDICAL OPTICS, INC. TICKER: AVO CUSIP: 00763M108 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR OF AMO COMMON STOCK IN THE MERGER OF VAULT MERGER CORPORATION, WITH AND INTO VISX, INCORPORATED, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000. PROPOSAL #03: PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED AMO 2002 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED NEUROMODULATION SYSTEMS, IN TICKER: ANSI CUSIP: 00757T101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: 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: RICHARD D. NIKOLAEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE ADVANCED ISSUER YES AGAINST AGAINST NEUROMODULATION SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANTA CORP. TICKER: ADVNA CUSIP: 007942105 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAX BOTEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD LUBNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVENT SOFTWARE, INC. TICKER: ADVS CUSIP: 007974108 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ZUENDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 EMPLOYEE ISSUER YES AGAINST AGAINST STOCK PURCHASE PLAN AND RESERVE 2,000,000 SHARES THEREUNDER. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2002 STOCK PLAN AND RESERVE 1,500,000 SHARES THEREUNDER. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVO, INC. TICKER: AD CUSIP: 007585102 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT HARDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEROFLEX INCORPORATED TICKER: ARXX CUSIP: 007768104 MEETING DATE: 11/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC EDELSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD BOROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON BRENNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL ABECASSIS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEROPOSTALE, INC. TICKER: ARO CUSIP: 007865108 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN R. GEIGER 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: DAVID H. EDWAB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFILIATED MANAGERS GROUP, INC. TICKER: AMG CUSIP: 008252108 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. PUFF, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST COMPANY'S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I TICKER: ARC CUSIP: 008273104 MEETING DATE: 6/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. WILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORIS BRINKERHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. SPRENGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. "RANDY" STAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE MERCY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. KIMSEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ARC'S INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFYMETRIX, INC. TICKER: AFFX CUSIP: 00826T108 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT 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: JOHN D. DIEKMAN, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL BERG, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFTERMARKET TECHNOLOGY CORP. TICKER: ATAC CUSIP: 008318107 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGCO CORPORATION TICKER: AG CUSIP: 001084102 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. MOMOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILE SOFTWARE CORPORATION TICKER: AGIL CUSIP: 00846X105 MEETING DATE: 9/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NANCY J. SCHOENDORF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD E. F. CODD 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILYSYS, INC. TICKER: AGYS CUSIP: 00847J105 MEETING DATE: 7/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. MCCREARY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH M. KOLERUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. LAUER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF AGILYSYS, INC. ISSUER YES FOR FOR AMENDED CODE OF REGULATIONS. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED AGILYSYS ISSUER YES FOR FOR 2000 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGL RESOURCES INC. TICKER: ATG CUSIP: 001204106 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO AGL RESOURCES ISSUER YES FOR FOR INC.'S ARTICLES OF INCORPORATION TO CLARIFY THE LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS TO FILL A VACANCY CAUSED BY A NEWLY CREATED DIRECTORSHIP. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED AGL ISSUER YES FOR FOR RESOURCES INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRGAS, INC. TICKER: ARG CUSIP: 009363102 MEETING DATE: 8/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER MCCAUSLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO THE 1997 ISSUER YES FOR FOR DIRECTORS STOCK OPTION PLAN. PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRTRAN HOLDINGS, INC. TICKER: AAI CUSIP: 00949P108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. USURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D'ALOIA ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 2002 LONG-TERM ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AK STEEL HOLDING CORPORATION TICKER: AKS CUSIP: 001547108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON 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: DANIEL J. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND RESTATEMENT ISSUER YES FOR FOR OF THE STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AMENDMENTS TO AND RESTATEMENT ISSUER YES FOR FOR OF THE LONG TERM PERFORMANCE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AKAMAI TECHNOLOGIES, INC. TICKER: AKAM CUSIP: 00971T101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALABAMA NATIONAL BANCORPORATION TICKER: ALAB CUSIP: 010317105 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. EDGAR WELDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY A. BRADLEY 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: GRIFFIN A. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE THIRD AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALASKA AIR GROUP, INC. TICKER: ALK CUSIP: 011659109 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. WIEN ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL ON POISON PILL SHAREHOLDER YES AGAINST FOR PROPOSAL #03: STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER VOTING PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST DIRECTORS PROPOSAL #06: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE WHEN AMENDING BYLAWS PROPOSAL #07: STOCKHOLDER PROPOSAL TO ADOPT SHAREHOLDER YES FOR AGAINST COMPREHENSIVE COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE. PROPOSAL #08: I WISH TO WITHHOLD AUTHORITY FROM THE ISSUER YES ABSTAIN N/A COMPANY'S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. PLEASE MARK THE ABSTAIN BOX IF YOU WISH TO WITHHOLD AUTHORITY - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBANY INTERNATIONAL CORP. TICKER: AIN CUSIP: 012348108 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS L. MCKONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAULA H.J CHOLMONDELEY ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF THE ALBANY INTERNATIONAL CORP. ISSUER YES AGAINST AGAINST 2005 INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBANY MOLECULAR RESEARCH, INC. TICKER: AMRI CUSIP: 012423109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR J. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. HAYDU, III ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBEMARLE CORPORATION TICKER: ALB CUSIP: 012653101 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. STEWART 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 PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDER & BALDWIN, INC. TICKER: ALEX CUSIP: 014482103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. STOCKHOLM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. KING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.R. MCKISSICK 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 STOCK ISSUER YES AGAINST AGAINST OPTION/STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC TICKER: ARE CUSIP: 015271109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHMOND A. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY M. SUDARSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXION PHARMACEUTICALS, INC. TICKER: ALXN CUSIP: 015351109 MEETING DATE: 12/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALFA CORPORATION TICKER: ALFA CUSIP: 015385107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL R. WIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 AMENDED AND RESTATED ISSUER YES FOR FOR STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALICO, INC. TICKER: ALCO CUSIP: 016230104 MEETING DATE: 2/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. MULREADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ACKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY A. CARTER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALICO, INC. TICKER: ALCO CUSIP: 016230104 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. GORDON WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DIRECTORS STOCK COMPENSATION ISSUER YES FOR FOR PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALIGN TECHNOLOGY, INC. TICKER: ALGN CUSIP: 016255101 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELSEY WIRTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DOVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: ISSUER YES FOR FOR PROPOSAL TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALKERMES, INC. TICKER: ALKS CUSIP: 01642T108 MEETING DATE: 9/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK ISSUER YES AGAINST AGAINST OPTION PLAN TO INCREASE TO 16,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 2,500,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHANY CORPORATION TICKER: Y CUSIP: 017175100 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.M. KIRBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER NOALL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 DIRECTORS ISSUER YES FOR FOR STOCK PLAN OF ALLEGHANY CORPORATION. PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN OF ALLEGHANY CORPORATION. PROPOSAL #04: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY ENERGY, INC. TICKER: AYE CUSIP: 017361106 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT SHAREHOLDER YES AGAINST FOR TO RETAIN STOCK. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. PROPOSAL #05: STOCKHOLDER PROPOSAL TO DISCOURAGE ANY SHAREHOLDER YES AGAINST FOR OVEREXTENDED DIRECTORS. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED OPTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED TICKER: ATI CUSIP: 01741R102 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. DIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. BOZZONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CRAIG MCCLELLAND ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #C: REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER ISSUER YES FOR FOR 2000 INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLETE, INC. TICKER: ALE CUSIP: 018522300 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE CONTINUATION OF THE ALLETE ISSUER YES FOR FOR EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE DATA SYSTEMS CORPORATION TICKER: ADS CUSIP: 018581108 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE GAMING CORPORATION TICKER: AGI CUSIP: 01859P609 MEETING DATE: 12/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACQUES ANDRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD HADDRILL ISSUER YES FOR FOR 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 2,500,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE IMAGING, INC. TICKER: AIQ CUSIP: 018606202 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADAM H. CLAMMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. VIVIANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT ENERGY CORPORATION TICKER: LNT CUSIP: 018802108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY R. WEILER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLMERICA FINANCIAL CORPORATION TICKER: AFC CUSIP: 019754100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL J. KNOX ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLMERICA FINANCIAL CORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLOY, INC. TICKER: ALOY CUSIP: 019855105 MEETING DATE: 8/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD A. MONNIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL A. GRADESS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHARMA INC. TICKER: ALO CUSIP: 020813101 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTIRIS, INC. TICKER: ATRS CUSIP: 02148M100 MEETING DATE: 7/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK E. SUNDAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. LEVINTHAL ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTIRIS, INC. TICKER: ATRS CUSIP: 02148M100 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: V. ERIC ROACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY C. HOAG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMC ENTERTAINMENT INC. TICKER: AEN CUSIP: 001669100 MEETING DATE: 12/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JULY 22, 2004, BY AND AMONG AMC ENTERTAINMENT INC., MARQUEE HOLDINGS INC. AND MARQUEE INC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCOL INTERNATIONAL CORPORATION TICKER: ACO CUSIP: 02341W103 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUDREY L. WEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE O. REDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. WASHOW ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCORE FINANCIAL, INC. TICKER: AMFI CUSIP: 023912108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK D. HAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVE THE AMCORE FINANCIAL, INC. 2005 ISSUER YES AGAINST AGAINST STOCK AWARD AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICA WEST HOLDINGS CORPORATION TICKER: AWA CUSIP: 023657208 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. TIERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, TICKER: AXL CUSIP: 024061103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. DAUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. (BETH) CHAPPELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY K. SWITZER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN CAPITAL STRATEGIES, LTD. TICKER: ACAS CUSIP: 024937104 MEETING DATE: 6/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL M. HAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR FUNDAMENTAL POLICIES REPEALING SUCH POLICIES. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EAGLE OUTFITTERS, INC. TICKER: AEOS CUSIP: 02553E106 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL G. JESSELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE COMPANY'S 2005 STOCK AWARD AND ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG TICKER: AEL CUSIP: 025676206 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN T. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. GERLACH ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN FINANCIAL GROUP, INC. TICKER: AFG CUSIP: 025932104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN FINANCIAL REALTY TRUST TICKER: AFR CUSIP: 02607P305 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III 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: 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: JOHN P. HOLLIHAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN GREETINGS CORPORATION TICKER: AM CUSIP: 026375105 MEETING DATE: 6/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORRY WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN HEALTHWAYS, INC. TICKER: AMHC CUSIP: 02649V104 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. C. WARREN NEEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. THOMAS G. CIGARRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. JOHN W. BALLANTINE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST TO PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN HOME MORTGAGE INVESTMENT CO TICKER: AHM CUSIP: 02660R107 MEETING DATE: 6/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS R. MARFINO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: AMENDMENTS TO THE 1999 OMNIBUS STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ITALIAN PASTA COMPANY TICKER: PLB CUSIP: 027070101 MEETING DATE: 2/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN E. BAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. THOMPSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AN AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE SHARES AVAILABLE UNDER THE PLAN FROM 50,000 TO 100,000. 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 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, I TICKER: AMMD CUSIP: 02744M108 MEETING DATE: 3/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO 200,000,000 SHARES. 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: AMERICAN MEDICAL SYSTEMS HOLDINGS, I TICKER: AMMD CUSIP: 02744M108 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. EMMITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. PORTER, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE 2005 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO 1,000,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG AS INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN PHARMACEUTICAL PARTNERS, IN TICKER: APPX CUSIP: 02886P109 MEETING DATE: 12/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEREK J. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. 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 INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN PHARMACEUTICAL PARTNERS, IN TICKER: APPX CUSIP: 02886P109 MEETING DATE: 6/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. SOON-SHIONG, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2001 STOCK ISSUER YES FOR FOR INCENTIVE PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION EXCEPTION TO THE DEDUCTION LIMIT OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN STATES WATER COMPANY TICKER: AWR CUSIP: 029899101 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD E. WICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENT TO THE 2003 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS STOCK PLAN. PROPOSAL #03: TO APPROVE AMENDMENT TO THE 2000 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN WOODMARK CORPORATION TICKER: AMWD CUSIP: 030506109 MEETING DATE: 8/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2005. PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 STOCK INCENTIVE PLAN FOR EMPLOYEES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICREDIT CORP. TICKER: ACF CUSIP: 03060R101 MEETING DATE: 11/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH H. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS K. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 1998 LIMITED STOCK ISSUER YES FOR FOR OPTION PLAN FOR AMERICREDIT CORP. PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. PROPOSAL #04: PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIGROUP CORPORATION TICKER: AGP CUSIP: 03073T102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD D. SHIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES FOR FOR PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED PROPOSAL #03: APPROVAL OF 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISTAR CASINOS, INC. TICKER: ASCA CUSIP: 03070Q101 MEETING DATE: 7/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG H. NEILSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MONALY ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISTAR CASINOS, INC. TICKER: ASCA CUSIP: 03070Q101 MEETING DATE: 6/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY A. HODGES ISSUER YES WITHHOLD AGAINST 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 7,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERON INTERNATIONAL CORPORATION TICKER: AMN CUSIP: 030710107 MEETING DATE: 3/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERUS GROUP CO. TICKER: AMH CUSIP: 03072M108 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HEIDI L. STEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK C. PESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. GAFFNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW J. PAINE, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE PERFORMANCE-BASED ISSUER YES AGAINST AGAINST PROCEDURES TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION AWARDS. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMETEK, INC. TICKER: AME CUSIP: 031100100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STEINMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 2002 STOCK INCENTIVE PLAN OF AMETEK, INC. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMIS HOLDINGS, INC. TICKER: AMIS CUSIP: 031538101 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID STANTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. ATIQ RAZA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.N. STARLING, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: COLIN L. SLADE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMKOR TECHNOLOGY, INC. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 7/29/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMLI RESIDENTIAL PROPERTIES TRUST TICKER: AML CUSIP: 001735109 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC S. HEILWEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA D. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE P. BICKNER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE DECLARATION OF TRUST TO ISSUER YES FOR FOR ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AMLI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMN HEALTHCARE SERVICES, INC. TICKER: AHS CUSIP: 001744101 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMR CORPORATION TICKER: AMR CUSIP: 001765106 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR LIMITS FOR NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMSURG CORP. TICKER: AMSG CUSIP: 03232P405 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN P. LAVENDER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN P. MCDONALD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE M. GULMI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D. HERR** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE OF 7,000,000 SHARES ISSUER YES AGAINST AGAINST IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANALOGIC CORPORATION TICKER: ALOG CUSIP: 032657207 MEETING DATE: 4/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ROSS BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. MODIC ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANAREN, INC. TICKER: ANEN CUSIP: 032744104 MEETING DATE: 11/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT I. CORKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW S. ROBISON ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ANAREN, INC. COMPREHENSIVE ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANCHOR BANCORP WISCONSIN INC. TICKER: ABCW CUSIP: 032839102 MEETING DATE: 7/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREG M. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAT RICHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. OMACHINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. TIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANDREW CORPORATION TICKER: ANDW CUSIP: 034425108 MEETING DATE: 2/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. PAUL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE ADOPTION OF A NEW LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005. PROPOSAL #05: 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: ANDRX CORPORATION TICKER: ADRX CUSIP: 034553107 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MELVIN SHAROKY, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TAMARA A. BAUM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANIXTER INTERNATIONAL INC. TICKER: AXE CUSIP: 035290105 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNALY MORTGAGE MANAGEMENT, INC. TICKER: NLY CUSIP: 035710409 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. LAMBIASE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN D. GREEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A.J. FARRELL* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2005 FISCAL YEAR. PROPOSAL #03: TO APPROVE THE EXECUTIVE PERFORMANCE PLAN. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNTAYLOR STORES CORPORATION TICKER: ANN CUSIP: 036115103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE W. HILPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANSYS, INC. TICKER: ANSS CUSIP: 03662Q105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. CASHMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTEON INTERNATIONAL CORPORATION TICKER: ANT CUSIP: 03674E108 MEETING DATE: 10/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE ANTEON ISSUER YES FOR FOR INTERNATIONAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTEON INTERNATIONAL CORPORATION TICKER: ANT CUSIP: 03674E108 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADM PD MILLER USN (RET) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. ISEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTHRACITE CAPITAL, INC. TICKER: AHR CUSIP: 037023108 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HUGH R. FRATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. KEIL 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTIGENICS INC. TICKER: AGEN CUSIP: 037032109 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOM DECHAENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK KESSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALASTAIR J.J. WOOD, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARO H. ARMEN, PH.D. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANWORTH MORTGAGE ASSET CORPORATION TICKER: ANH CUSIP: 037347101 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCADAMS 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: ROBERT C. DAVIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APEX SILVER MINES LIMITED TICKER: SIL CUSIP: G04074103 MEETING DATE: 6/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL SOROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH R. HULLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: OVE HOEGH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST MEMORANDUM OF ASSOCIATION TO INCREASE AUTHORIZED SHARE CAPITAL. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST MEMORANDUM OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF BLANK CHECK PREFERENCE SHARES. PROPOSAL #04: APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF ISSUER YES FOR FOR THE ARTICLES OF ASSOCIATION. PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR MEMORANDUM AND ARTICLES OF ASSOCIATION. PROPOSAL #06: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APOGEE ENTERPRISES, INC. TICKER: APOG CUSIP: 037598109 MEETING DATE: 6/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN C. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MARZEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. WEISS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLEBEE'S INTERNATIONAL, INC. TICKER: APPB CUSIP: 037899101 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC L. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLINE BELTON ISSUER YES FOR FOR PROPOSAL #II: APPROVE THE AMENDMENT TO THE APPLEBEE'S ISSUER YES FOR FOR INTERNATIONAL, INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN. PROPOSAL #III: APPROVE THE AMENDMENT TO THE APPLEBEE'S ISSUER YES FOR FOR INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #IV: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. PROPOSAL #V: ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US SHAREHOLDER YES ABSTAIN AGAINST TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE METHOD OF SLAUGHTER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLERA CORPORATION TICKER: ABI CUSIP: 038020202 MEETING DATE: 10/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF THE APPLERA ISSUER YES FOR FOR CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE APPLERA CORPORATION/CELERA ISSUER YES FOR FOR GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED FILMS CORPORATION TICKER: AFCO CUSIP: 038197109 MEETING DATE: 10/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL C. MOLHOEK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. LABER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CHAPIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN H. ALLEY* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR APPLIED FILMS CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC TICKER: AIT CUSIP: 03820C105 MEETING DATE: 10/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. YATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. BLACKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDITH KELLY-GREEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED MICRO CIRCUITS CORPORATION TICKER: AMCC CUSIP: 03822W109 MEETING DATE: 9/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. WAYNE PRICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR B. STABENOW 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 THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APRIA HEALTHCARE GROUP INC. TICKER: AHG CUSIP: 037933108 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM WITH RESPECT TO THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APTARGROUP, INC. TICKER: ATR CUSIP: 038336103 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KING W. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOANNE C. SMITH ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUA AMERICA, INC. TICKER: WTR CUSIP: 03836W103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. C. PAPADAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY C. CARROLL ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUANTIVE, INC. TICKER: AQNT CUSIP: 03839G105 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK SANSOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS J. HANAUER ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUILA, INC. TICKER: ILA CUSIP: 03840P102 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS J. SINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. LYNCH ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARBITRON INC. TICKER: ARB CUSIP: 03875Q108 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. ALDWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARBOR REALTY TRUST, INC. TICKER: ABR CUSIP: 038923108 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL KOJAIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN F. LAZAR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2003 OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 250,000 SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CHARTER TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT FROM 9.6 PERCENT TO 8.3 PERCENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CAPITAL GROUP LTD. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS PAPADOPOULO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WORKS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEWSONG LEE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. TUNNELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM WARD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT R. EVANS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2005 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CHEMICALS, INC. TICKER: ARJ CUSIP: 03937R102 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. W. LICHTENBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SENIOR MANAGEMENT INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #03: APPROVAL OF THE 1999 LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH COAL, INC. TICKER: ACI CUSIP: 039380100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. MICHAEL PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. HUNT ISSUER YES FOR FOR PROPOSAL #02: INTERNAL REVENUE CODE SECTION 162(M) ISSUER YES FOR FOR APPROVAL OF ARCH COAL INC.'S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH WIRELESS, INC. TICKER: AWIN CUSIP: 039392709 MEETING DATE: 11/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004 AS AMENDED, BY AND AMONG USA MOBILITY, INC., WIZARDS ACQUIRING SUB, INC., METROCALL HOLDINGS, INC., PATRIOTS ACQUIRING SUB, INC. AND ARCH WIRELESS, INC. PURSUANT TO WHICH METROCALL AND ARCH WILL EACH BECOME A WHOLLY OWNED SUBSIDIARY OF USA MOBILITY, INC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCTIC CAT INC. TICKER: ACAT CUSIP: 039670104 MEETING DATE: 8/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARDEN GROUP, INC. TICKER: ARDNA CUSIP: 039762109 MEETING DATE: 6/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. DAVIDOW ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARDEN REALTY, INC. TICKER: ARI CUSIP: 039793104 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. ZIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR J. COLEMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: ADOPTION OF THE THIRD AMENDED AND RESTATED ISSUER YES FOR FOR 1996 STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY, INC. AND ARDEN REALTY LIMITED PARTNERSHIP. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS FOR SENIOR EXECUTIVES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGON ST, INC. TICKER: STST CUSIP: 040149106 MEETING DATE: 2/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES M. ETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: VOTE ON THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK FROM 25 MILLION TO 100 MILLION SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGONAUT GROUP, INC. TICKER: AGII CUSIP: 040157109 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK E. WATSON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID HARTOCH 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 RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGOSY GAMING COMPANY TICKER: AGY CUSIP: 040228108 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2004, AS AMENDED, (THE MERGER AGREEMENT ), AMONG ARGOSY GAMING COMPANY ( ARGOSY ), PENN NATIONAL GAMING, INC., A PENNSYLVANIA CORPORATION ( PENN NATIONAL ), AND THOROUGHBRED ACQUISITION CORP., A DELAWARE CORPORATION AND DIRECT WHOLLY OWNED SUBSIDIARY OF PENN NATIONAL. PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO ACT UPON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE THE SPECIAL 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 THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGOSY GAMING COMPANY TICKER: AGY CUSIP: 040228108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. CELLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. GLASIER 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: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY R. LAMARCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDFORD D. SMITH ISSUER YES FOR FOR PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARIBA, INC. TICKER: ARBA CUSIP: 04033V203 MEETING DATE: 4/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. KNOWLING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARKANSAS BEST CORPORATION TICKER: ABFS CUSIP: 040790107 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. ZAKON ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #III: APPROVAL OF THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #IV: APPROVAL OF THE 2005 OWNERSHIP INCENTIVE ISSUER YES FOR FOR PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARMOR HOLDINGS, INC. TICKER: AH CUSIP: 042260109 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK. PROPOSAL #03: APPROVAL OF AMENDMENT TO 2002 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARMOR HOLDINGS, INC. TICKER: AH CUSIP: 042260109 MEETING DATE: 6/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. SCHILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. STRAUSS 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 DECEMBER 31, 2005 PROPOSAL #03: APPROVAL OF ARMOR HOLDINGS, INC. 2005 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN PROPOSAL #04: APPROVAL OF ARMOR HOLDINGS, INC. 2005 ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARRIS GROUP, INC. TICKER: ARRS CUSIP: 04269Q100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARROW ELECTRONICS, INC. TICKER: ARW CUSIP: 042735100 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: 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: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH O'C. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. HOPPER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. MASSIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. REISMAN, D.M.D. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARROW INTERNATIONAL, INC. TICKER: ARRO CUSIP: 042764100 MEETING DATE: 1/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARLIN MILLER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. GURSKI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARTISAN COMPONENTS, INC. TICKER: ARTI CUSIP: 042923102 MEETING DATE: 12/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE MERGER AGREEMENT BY ISSUER YES FOR FOR AND AMONG ARM HOLDINGS PLC, SALT ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF ARM, AND ARTISAN COMPONENTS, INC. PURSUANT TO WHICH ARTISAN WILL BE MERGED WITH AND INTO SALT ACQUISITION CORPORATION. PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR TO ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARVINMERITOR, INC. TICKER: ARM CUSIP: 043353101 MEETING DATE: 2/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW J. SCHINDLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. HARFF* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. FLANNERY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. HANSELMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. GEORGE, JR.* ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1997 LONG- ISSUER YES FOR FOR TERM INCENTIVES PLAN PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASBURY AUTOMOTIVE GROUP, INC. TICKER: ABG CUSIP: 043436104 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY C. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASCENTIAL SOFTWARE CORPORATION TICKER: ASCL CUSIP: 04362P207 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF MARCH 13, 2005, AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION. PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER 1. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASK JEEVES, INC. TICKER: ASKJ CUSIP: 045174109 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID S. CARLICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. KIRSNER 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASPECT COMMUNICATIONS CORPORATION TICKER: ASPT CUSIP: 04523Q102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASPEN INSURANCE HOLDINGS TICKER: AHL CUSIP: G05384105 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SARAH DAVIES-9 ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN CUSACK-13 ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN CUSACK-17 ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN CUSACK-5 ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN CUSACK-9 ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATE VACHER-17 ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAREK GUMIENNY-5 ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL MYNERS-5 ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KEELING-5 ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH DAVIES-17 ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH DAVIES-5 ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-1 ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES FEW-17 ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH DAVIES-13 ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN CAMPBELL-9 ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN CAMPBELL-5 ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN CAMPBELL-13 ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI HUTTER-5 ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI HUTTER-1 ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SKINNER-17 ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID MAY-9 ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID MAY-5 ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-9 ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-5 ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-13 ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-17 ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN CORMACK-5 ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, ISSUER YES FOR FOR TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION. PROPOSAL #3A: TO AMEND BYE-LAW 1 ISSUER YES FOR FOR PROPOSAL #3B: TO AMEND BYE-LAW 3 ISSUER YES FOR FOR PROPOSAL #3C: TO AMEND BYE-LAW 12 ISSUER YES FOR FOR PROPOSAL #3D: TO AMEND BYE-LAW 33 ISSUER YES FOR FOR PROPOSAL #3E: TO AMEND BYE-LAW 85 ISSUER YES FOR FOR PROPOSAL #3F: TO AMEND BYE-LAW 91 ISSUER YES FOR FOR PROPOSAL #3G: TO AMEND BYE-LAW 100 ISSUER YES FOR FOR PROPOSAL #3H: TO AMEND BYE-LAW 105 ISSUER YES FOR FOR PROPOSAL #3I: TO AMEND BYE-LAW 109 ISSUER YES FOR FOR PROPOSAL #3J: TO AMEND BYE-LAW 110 ISSUER YES FOR FOR PROPOSAL #3K: TO AMEND BYE-LAW 115 ISSUER YES FOR FOR PROPOSAL #3L: TO AMEND BYE-LAW 116 ISSUER YES FOR FOR PROPOSAL #3M: TO AMEND BYE-LAW 119 ISSUER YES FOR FOR PROPOSAL #3N: TO AMEND BYE-LAW 120 ISSUER YES FOR FOR PROPOSAL #3O: TO AMEND BYE-LAW 142 ISSUER YES FOR FOR PROPOSAL #3P: TO AMEND BYE-LAW 147 ISSUER YES FOR FOR PROPOSAL #3Q: TO AMEND BYE-LAW 148 ISSUER YES FOR FOR PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE 2003 SHARE ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASPEN INSURANCE HOLDINGS TICKER: AHL CUSIP: G05384105 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #6: TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR PROPOSAL #7: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED AND TO DETERMINE THEIR REMUNERATION PROPOSAL #8: TO AUTHORIZE THE AMENDMENT TO ASPEN ISSUER YES FOR FOR INSURANCE UK LIMITED'S ARTICLES RELATING TO INDEMNIFICATION OF DIRECTORS. PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PROPOSAL #11: TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT ISSUER YES FOR FOR PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO DETERMINE THEIR REMUNERATION. PROPOSAL #12: TO AUTHORIZE THE AMENDMENT TO ASPEN ISSUER YES FOR FOR INSURANCE UK SERVICES LIMITED'S ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION. PROPOSAL #14: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES FOR FOR HOLDINGS LIMITED TO ALLOT SHARES. PROPOSAL #15: TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT ISSUER YES FOR FOR PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO DETERMINE THEIR REMUNERATION. PROPOSAL #16: TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) ISSUER YES FOR FOR HOLDINGS LIMITED'S ARTICLES OF ASSOCIATION RELATING TO INDEMNIFICATION. PROPOSAL #18: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2005 AND DETERMINE THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSET ACCEPTANCE CAPITAL CORP. TICKER: AACC CUSIP: 04543P100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. PICKARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUFUS H. REITZEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE D. DANIELS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURED GUARANTY LTD. TICKER: AGO CUSIP: G0585R106 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A: ELECTION OF PATRICK W. KENNY AS CLASS I ISSUER YES FOR FOR DIRECTOR FOR A TERM EXPIRING IN 2008 PROPOSAL #B: RE-APPROVAL OF THE ASSURED GUARANTY LTD. ISSUER YES FOR FOR 2004 LONG-TERM INCENTIVE PLAN PROPOSAL #C: APPROVAL OF THE ASSURED GUARANTY LTD. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #D: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ASSURED GUARANTY LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 ELECTION OF DIRECTOR: ROBERT WORME** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT BAILENSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID PENCHOFF* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD ALBERT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MICHENER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH THOMSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SCHOZER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE A. SAMSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR PROPOSAL #EA2: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE INDEPENDENT AUDITORS OF AGRI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #EA3: CHANGING THE NAME OF AGRI TO ASSURED ISSUER YES FOR FOR GUARANTY RE LTD. PROPOSAL #EB2: APPOINTMENT OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF AGL BARBADOS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTEC INDUSTRIES, INC. TICKER: ASTE CUSIP: 046224101 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP E. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR FOR PROPOSAL #02: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASYST TECHNOLOGIES, INC. TICKER: ASYT CUSIP: 04648X107 MEETING DATE: 9/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P. JACKSON BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATARI, INC. TICKER: ATAR CUSIP: 04651M105 MEETING DATE: 9/14/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENIS GUYENNOT** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS SCHMIDER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. MITCHELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. HEYMANN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES ACKERLY** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. WARD*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUNO BONNELL*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN E. KRONEN** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES CAPARRO*** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2000 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF THE CALENDAR YEAR COMMENCING JANUARY 1, 2004, THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000 IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR YEAR. PROPOSAL #03: APPROVAL OF AUDITORS: TO RATIFY AND ISSUER YES FOR FOR APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATHEROGENICS, INC. TICKER: AGIX CUSIP: 047439104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. WAYNE ALEXANDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. SCOTT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATHEROS COMMUNICATIONS, INC. TICKER: ATHR CUSIP: 04743P108 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERESA H. MENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FOREST BASKETT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLAS AMERICA, INC. TICKER: ATLS CUSIP: 049167109 MEETING DATE: 6/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED BOARD. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY VACANCY ON THE BOARD SHALL BE FILLED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE REMAINING DIRECTORS. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS PERMITTING REMOVAL OF MEMBERS OF THE BOARD WITHOUT CAUSE AND INCREASE THE VOTE REQUIRED. ELECTION OF DIRECTOR: JONATHAN Z. COHEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. DINUBILE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD E. COHEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. DELSON** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS A. HOLTZ*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARLTON M. ARRENDELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BAGNELL* ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMEL CORPORATION TICKER: ATML CUSIP: 049513104 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORM HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ATMEL CORPORATION 2005 ISSUER YES FOR FOR STOCK PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL CORPORATION 1996 STOCK PLAN). PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMI, INC. TICKER: ATMI CUSIP: 00207R101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE G. BANUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ADLEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMOS ENERGY CORPORATION TICKER: ATO CUSIP: 049560105 MEETING DATE: 2/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TRAVIS W. BAIN, II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. GORDON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY K. QUINN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN BUSBEE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE C. KOONCE* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000 SHARES FROM 100,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATRIX LABORATORIES, INC. TICKER: ATRX CUSIP: 04962L101 MEETING DATE: 11/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG QLT INC., ASPEN ACQUISITION CORP. AND ATRIX LABORATORIES, INC., PURSUANT TO WHICH ASPEN ACQUISITION CORP. WILL BE MERGED INTO ATRIX LABORATORIES, INC., FOLLOWED BY THE MERGER OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATWOOD OCEANICS, INC. TICKER: ATW CUSIP: 050095108 MEETING DATE: 2/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUDIBLE, INC. TICKER: ADBL CUSIP: 05069A302 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW P. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WASHECKA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S 1999 ISSUER YES FOR FOR STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,200,000 TO 5,700,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUDIOVOX CORPORATION TICKER: VOXX CUSIP: 050757103 MEETING DATE: 11/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING HALEVY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN M. BOUTCHER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. MADDIA** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE SALE OF SUBSTANTIALLY ALL ISSUER YES FOR FOR OF THE ASSETS (EXCLUDING RECEIVABLES) RELATING TO OUR WIRELESS BUSINESS TO UTSTARCOM, INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT ATTACHED AS ANNEX A TO THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE AUDIOVOX ISSUER YES FOR FOR CORPORATION 1997 STOCK OPTION PLAN. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE AUDIOVOX ISSUER YES FOR FOR CORPORATION 1999 STOCK COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUDIOVOX CORPORATION TICKER: VOXX CUSIP: 050757103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING HALEVY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVANEX CORPORATION TICKER: AVNX CUSIP: 05348W109 MEETING DATE: 10/29/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VINTON CERF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TODD BROOKS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR AVANEX'S 1999 DIRECTOR OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVATAR HOLDINGS INC. TICKER: AVTR CUSIP: 053494100 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK NASH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. STEWART 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 REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2005. PROPOSAL #03: APPROVAL OF THE AVATAR HOLDINGS INC. ISSUER YES FOR FOR AMENDED AND RESTATED 1997 INCENTIVE AND CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT). PROPOSAL #04: APPROVAL OF THE AVATAR HOLDINGS INC. 2005 ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVIALL, INC. TICKER: AVL CUSIP: 05366B102 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE N. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN M. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AVIALL, INC. MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 1998 DIRECTORS STOCK PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVISTA CORP. TICKER: AVA CUSIP: 05379B107 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY G. ELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY LEWIS EIGUREN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. PROPOSAL #03: APPROVAL OF THE AVISTA CORPORATION LONG- ISSUER YES FOR FOR TERM INCENTIVE COMPENSATION PLAN, AS AMENDED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVNET, INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/11/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVOCENT CORPORATION TICKER: AVCT CUSIP: 053893103 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.D. "HARRY" COPPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR 2005 EQUITY INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXCELIS TECHNOLOGIES, INC. TICKER: ACLS CUSIP: 054540109 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JOHN FLETCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AZTAR CORPORATION TICKER: AZR CUSIP: 054802103 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. SPENCER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. BOHLE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005. PROPOSAL #03: THE ADOPTION OF THE SHAREHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST IF PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALDOR ELECTRIC COMPANY TICKER: BEZ CUSIP: 057741100 MEETING DATE: 4/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFERSON W. ASHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. JAUDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MESSEY ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALLY TOTAL FITNESS HOLDING CORPORAT TICKER: BFT CUSIP: 05873K108 MEETING DATE: 7/29/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. MCANALLY, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #06: IN THEIR DISCRETION ON ALL OTHER MATTERS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCFIRST CORPORATION TICKER: BANF CUSIP: 05945F103 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.L. CRAIG, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. RAGLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. BRAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RALPH MCCALMONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HUGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. NORICK ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCORPSOUTH, INC. TICKER: BXS CUSIP: 059692103 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES V. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TURNER O. LASHLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. HOLLIMAN, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE BANCORPSOUTH, INC. 1994 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR BANCORPSOUTH, INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. PROPOSAL #05: 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANDAG, INCORPORATED TICKER: BDG CUSIP: 059815100 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN G. CARVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY P. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK MUTUAL CORPORATION TICKER: BKMU CUSIP: 063750103 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. ROLFS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK C. HERR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. OLSON* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. LOPINA, SR.* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF GRANITE CORPORATION TICKER: GRAN CUSIP: 062401104 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III 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 ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB J. MCCREARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES WITHHOLD AGAINST 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF THE OZARKS, INC. TICKER: OZRK CUSIP: 063904106 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PORTER HILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MILLS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKATLANTIC BANCORP, INC. TICKER: BBX CUSIP: 065908501 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUNO L. DIGIULIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 RESTRICTED ISSUER YES AGAINST AGAINST STOCK AND OPTION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKUNITED FINANCIAL CORPORATION TICKER: BKUNA CUSIP: 06652B103 MEETING DATE: 1/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT E. SMITH*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOD ARONOVITZ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL H. MESSINGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED R. CAMNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAUREN CAMNER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN M. BERNKRANT* ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANNER CORPORATION TICKER: BANR CUSIP: 06652V109 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRENT A. ORRICO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE H. KRAVAS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MICHAEL JONES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN W. MITCHELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE G. FOSTER* ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANTA CORPORATION TICKER: BN CUSIP: 066821109 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE BANTA CORPORATION 2005 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: 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: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN RIGGIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW A. BERDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET T. MONACO ISSUER YES WITHHOLD AGAINST 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 JANUARY 28, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARNES GROUP INC. TICKER: B CUSIP: 067806109 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. JACKSON RATCLIFFE JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM S. BRISTOW, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARRIER THERAPEUTICS INC. TICKER: BTRX CUSIP: 06850R108 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES F. JACEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. SIMON III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEARINGPOINT, INC. TICKER: BE CUSIP: 074002106 MEETING DATE: 8/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS C. ALLRED ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEASLEY BROADCAST GROUP, INC. TICKER: BBGI CUSIP: 074014101 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN E. BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE B. COX* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. FOWLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT W. MCCORD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLEN B. SHAW* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLINE BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE G. BEASLEY* ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEAZER HOMES USA, INC. TICKER: BZH CUSIP: 07556Q105 MEETING DATE: 2/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: PROPOSAL TO APPROVE THE EXECUTIVE VALUE ISSUER YES FOR FOR CREATED INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEBE STORES, INC. TICKER: BEBE CUSIP: 075571109 MEETING DATE: 11/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM 7,995,000 SHARES TO 8,495,000 SHARES. PROPOSAL #03: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST NUMBER OF SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL IN ANY FISCAL YEAR UNDER THE COMPANY'S STOCK PLAN BY 150,000 SHARES FROM 600,000 SHARES TO 750,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS BEBE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2005. PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEDFORD PROPERTY INVESTORS, INC. TICKER: BED CUSIP: 076446301 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. BEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOWEN H. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN I. ZANKEL, ESQ. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEI TECHNOLOGIES, INC. TICKER: BEIQ CUSIP: 05538P104 MEETING DATE: 3/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY D. WRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ASAD M. MADNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOSEPH GIROIR, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEL FUSE INC. TICKER: BELFA CUSIP: 077347201 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AVI EDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. SIMANDI ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELDEN CDT INC. TICKER: BDC CUSIP: 077454106 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FERDINAND C. KUZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER I. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN ADDITIONAL 2,500,000 SHARES FOR ISSUER YES FOR FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG- TERM PERFORMANCE INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELDEN INC. TICKER: BWC CUSIP: 077459105 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2004, AS AMENDED, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP., A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN TECHNOLOGIES CORPORATION, AND BELDEN INC., AND THE MERGER CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. ELECTION OF DIRECTOR: MR. BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LORNE D. BAIN ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE BELDEN INC. ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING EITHER PROPOSAL 1 OR 2. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BENCHMARK ELECTRONICS, INC. TICKER: BHE CUSIP: 08160H101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERRY PETROLEUM COMPANY TICKER: BRY CUSIP: 085789105 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. BERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BUSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HAGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEVERLY ENTERPRISES, INC. TICKER: BEV CUSIP: 087851309 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. MCLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN R. SABEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELANIE C. DREHER, PH.D ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005 PROPOSAL #03: AMEND THE BY-LAWS TO FIX THE NUMBER OF ISSUER YES AGAINST FOR DIRECTORS CONSTITUTING THE ENTIRE BOARD AT EIGHT PROPOSAL #04: REPEAL ANY AMENDMENT TO THE BY-LAWS ISSUER YES AGAINST FOR ADOPTED AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT DESCRIBED IN PROPOSAL 3 PROPOSAL #05: REQUIRE THAT PROPOSALS 3 AND 4 BE ISSUER YES AGAINST FOR PRESENTED PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL MEETING - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEVERLY ENTERPRISES, INC. TICKER: BEV CUSIP: 087851309 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE COMPANY'S BYLAWS TO FIX THE ISSUER NO N/A N/A NUMBER OF DIRECTORS CONSTITUTING THE ENTIRE BOARD OF DIRECTORS AT EIGHT (8) PROPOSAL #02: TO REPEAL EACH PROVISION OF OR AMENDMENT ISSUER NO N/A N/A TO THE COMPANY'S BYLAWS (OTHER THAN PROVISIONS AND AMENDMENTS ADDED OR EFFECTED PURSUANT TO PROPOSAL 1) ADOPTED AFTER MAY 29, 1997. ELECTION OF DIRECTOR: GUY SANSONE ISSUER NO N/A N/A ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER NO N/A N/A ELECTION OF DIRECTOR: JEFFREY A. BRODSKY ISSUER NO N/A N/A ELECTION OF DIRECTOR: CHARLES M. MASSON ISSUER NO N/A N/A ELECTION OF DIRECTOR: MOHSIN Y. MEGHJI ISSUER NO N/A N/A ELECTION OF DIRECTOR: JOHN J. DURSO ISSUER NO N/A N/A PROPOSAL #04: TO REQUIRE THAT ACTION BE TAKEN AT THE ISSUER NO N/A N/A 2005 ANNUAL MEETING ON PROPOSALS 1 THROUGH 3 ABOVE IN THE SEQUENCE INDICATED AND BEFORE ANY OTHER BUSINESS IS CONDUCTED. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER NO N/A N/A LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIG LOTS, INC. TICKER: BLI CUSIP: 089302103 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE BIG LOTS 2005 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMARIN PHARMACEUTICAL INC. TICKER: BMRN CUSIP: 09061G101 MEETING DATE: 6/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER NO N/A N/A ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER NO N/A N/A ELECTION OF DIRECTOR: JOHN URQUHART ISSUER NO N/A N/A ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER NO N/A N/A ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER NO N/A N/A ELECTION OF DIRECTOR: GWYNN R. WILLIAMS ISSUER NO N/A N/A ELECTION OF DIRECTOR: ERICH SAGER ISSUER NO N/A N/A PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER NO N/A N/A BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMARIN PHARMACEUTICAL INC. TICKER: BMRN CUSIP: 09061G101 MEETING DATE: 6/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN J. LEWIS, PH.D. ISSUER NO N/A N/A ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER NO N/A N/A ELECTION OF DIRECTOR: RICHARD B. BREWER ISSUER NO N/A N/A PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER NO N/A N/A BIOMARIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMARIN PHARMACEUTICAL INC. TICKER: BMRN CUSIP: 09061G101 MEETING DATE: 6/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERICH SAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. LEWIS 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIO-RAD LABORATORIES, INC. TICKER: BIO CUSIP: 090572207 MEETING DATE: 4/26/2005 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 AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR 1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER BY 500,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOSITE INCORPORATED TICKER: BSTE CUSIP: 090945106 MEETING DATE: 6/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY DEMARIA, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE. PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES AND THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOVERIS CORPORATION TICKER: BIOVE CUSIP: 090676107 MEETING DATE: 10/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD MASSEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ'S WHOLESALE CLUB, INC. TICKER: BJ CUSIP: 05548J106 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LORNE R. WAXLAX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. DION ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACK BOX CORPORATION TICKER: BBOX CUSIP: 091826107 MEETING DATE: 8/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. GREIG 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 AND TO LIMIT THE NUMBER OF SHARES WITH RESPECT TO OPTIONS OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON IN ANY GIVEN YEAR. 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 THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACK BOX CORPORATION TICKER: BBOX CUSIP: 091826107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES FOR FOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACK HILLS CORPORATION TICKER: BKH CUSIP: 092113109 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. EMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. VERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAY S. JORGENSEN ISSUER YES FOR FOR PROPOSAL #02: AUTHORIZE THE BLACK HILLS CORPORATION 2005 ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT AUDITORS IN 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKBOARD INC. TICKER: BBBB CUSIP: 091935502 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. ROGERS NOVAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM RADUCHEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,887,692 TO 2,350,000 AND MAKE OTHER SPECIFIED CHANGES. PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLAIR CORPORATION TICKER: BL CUSIP: 092828102 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. SCHULER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MCKEEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN J. FLANAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN O. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ZAWACKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA A. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG N. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. CROWLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679108 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER NO N/A N/A ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER NO N/A N/A PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679108 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL C. ICAHN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EDWARD BLEIER SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTOR: STAUSS ZELNICK SHAREHOLDER YES FOR AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF SHAREHOLDER YES FOR AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679207 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER NO N/A N/A ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER NO N/A N/A PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679207 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL C. ICAHN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: EDWARD BLEIER SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTOR: STAUSS ZELNICK SHAREHOLDER YES FOR AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF SHAREHOLDER YES FOR AGAINST PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUE COAT SYSTEMS, INC. TICKER: BCSI CUSIP: 09534T508 MEETING DATE: 10/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY SHIVELEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC ANDREESSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW S. RACHLEFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUE NILE, INC. TICKER: NILE CUSIP: 09578R103 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOANNA STROBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK VADON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ERIC CARLBORG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLYTH, INC. TICKER: BTH CUSIP: 09643P108 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BURKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILMA H. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MCTAGGART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOB EVANS FARMS, INC. TICKER: BOBE CUSIP: 096761101 MEETING DATE: 9/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.W. (BILL) INGRAM III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. GASSER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOCA RESORTS, INC. TICKER: RST CUSIP: 09688T106 MEETING DATE: 11/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. EGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. WAYNE HUIZENGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY LATIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. CALLAGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOCA RESORTS, INC. TICKER: RST CUSIP: 09688T106 MEETING DATE: 12/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF OCTOBER 20, 2004, AMONG THE COMPANY, BATON HOLDINGS INC. AND BATON ACQUISITION INC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORDERS GROUP, INC. TICKER: BGP CUSIP: 099709107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETH M. PRITCHARD 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 ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RE-AFFIRM THE PERFORMANCE ISSUER YES FOR FOR GOALS AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY'S ANNUAL INCENTIVE BONUS PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORGWARNER INC. TICKER: BWA CUSIP: 099724106 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID T. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. GLASKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN RAU ISSUER YES FOR FOR PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR BORGWARNER INC. 2005 EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORLAND SOFTWARE CORPORATION TICKER: BORL CUSIP: 099849101 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY W. SLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR 2002 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #05: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON BEER COMPANY, INC. TICKER: SAM CUSIP: 100557107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE APPOINTMENT BY THE CLASS A ISSUER YES FOR FOR DIRECTORS ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS A CLASS A DIRECTOR TO FILL THE VACANCY CREATED BY THE RESIGNATION OF JAMES C. KAUTZ. ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, I TICKER: BPFH CUSIP: 101119105 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER M. PRESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN M. GRAVELINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER C. BENNETT ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOWNE & CO., INC. TICKER: BNE CUSIP: 103043105 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.J. SHEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. SCHWARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. KUCERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. SMITH 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: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. 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 THE COMPANY'S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRANDYWINE REALTY TRUST TICKER: BDN CUSIP: 105368203 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. NICHOLS SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 1997 LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRE PROPERTIES, INC. TICKER: BRE CUSIP: 05564E106 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. MICHAEL FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY M. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDING THE COMPANY'S CURRENT ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000,000 SHARES TO 20,000,000 SHARES. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGGS & STRATTON CORPORATION TICKER: BGG CUSIP: 109043109 MEETING DATE: 10/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ACHTMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE THE BRIGGS & ISSUER YES FOR FOR STRATTON CORPORATION INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, IN TICKER: BFAM CUSIP: 109195107 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOANNE BRANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGUERITE W. SALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. BROWN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGHTPOINT, INC. TICKER: CELL CUSIP: 109473405 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LAIKIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOL WEST HOLDINGS, INC. TICKER: BRW CUSIP: 11037M105 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY R. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD A. FISHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: INDER-JEET S. GUJRAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR J. ROTHKOPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FISHER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROADWING CORPORATION TICKER: BWNG CUSIP: 11161E101 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD R. WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS: THE RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER: BRCD CUSIP: 111621108 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL KLAYKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKFIELD HOMES CORPORATION TICKER: BHS CUSIP: 112723101 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRUCE FLATT 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: ROBERT L. STELZL 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: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE C. CANER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCGLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER O. WILDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. CHAPMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. TRIPP, III ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE COMPANY'S ANNUAL ISSUER YES FOR FOR SENIOR EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN. PROPOSAL #03: THE RATIFICATION FOR THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKS AUTOMATION, INC. TICKER: BRKS CUSIP: 114340102 MEETING DATE: 2/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. THERRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROWN SHOE COMPANY, INC. TICKER: BWS CUSIP: 115736100 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN W. KORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA G. MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. FROMM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO INCENTIVE AND ISSUER YES FOR FOR STOCK COMPENSATION PLAN OF 2002 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUKER BIOSCIENCES CORPORATION TICKER: BRKR CUSIP: 116794108 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNHARD WANGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLLIN J. D'SILVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. DROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORG C. LAUKIEN 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 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUCKEYE TECHNOLOGIES INC. TICKER: BKI CUSIP: 118255108 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON 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: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAMES BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #03: RATIFY INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURLINGTON COAT FACTORY WAREHOUSE CO TICKER: BCF CUSIP: 121579106 MEETING DATE: 11/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING DRILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. NESCI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. MILSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MONROE G. MILSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: 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 28, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C&D TECHNOLOGIES, INC. TICKER: CHP CUSIP: 124661109 MEETING DATE: 6/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABELA'S INCORPORATED TICKER: CAB CUSIP: 126804301 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABLE DESIGN TECHNOLOGIES CORPORATIO TICKER: CDT CUSIP: 126924109 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF CABLE DESIGN ISSUER YES FOR FOR TECHNOLOGIES CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP. AND BELDEN INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO CABLE ISSUER YES FOR FOR DESIGN TECHNOLOGIES CORPORATION'S CERTIFICATE OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO CABLE ISSUER YES FOR FOR DESIGN TECHNOLOGIES CORPORATION'S CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT. THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION'S CERTIFICATE OF INCORPORATION IS DESCRIBED MORE FULLY IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #04: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR 3. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT CORPORATION TICKER: CBT CUSIP: 127055101 MEETING DATE: 3/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIRK L. BLEVI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAUTAM S. KAJI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. MCCANCE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT MICROELECTRONICS CORPORATION TICKER: CCMP CUSIP: 12709P103 MEETING DATE: 3/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN V. WILKINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. BIRGENEAU ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT OIL & GAS CORPORATION TICKER: COG CUSIP: 127097103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. WAYNE NANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR IT'S 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CACI INTERNATIONAL INC TICKER: CAI CUSIP: 127190304 MEETING DATE: 12/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BAYER 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: HERBERT W. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 1996 STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL TO ADJOURN THE MEETING IF ISSUER YES AGAINST AGAINST NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 3. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAL DIVE INTERNATIONAL, INC. TICKER: CDIS CUSIP: 127914109 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON F. AHALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN FERRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY TRIPODO ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 1997 AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS ACT. PROPOSAL #03: TO APPROVE THE 2005 AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION. PROPOSAL #04: TO APPROVE THE CAL DIVE INTERNATIONAL, ISSUER YES FOR FOR INC. 2005 LONG TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALGON CARBON CORPORATION TICKER: CCC CUSIP: 129603106 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF AMENDMENTS TO ISSUER YES FOR FOR THE STOCK OPTION PLAN. PROPOSAL #03: TO APPROVE THE ADOPTION OF AMENDMENTS TO ISSUER YES FOR FOR THE 1993 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA PIZZA KITCHEN, INC. TICKER: CPKI CUSIP: 13054D109 MEETING DATE: 7/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICK J. CARUSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF 2004 OMNIBUS ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF THE REINCORPORATION OF ISSUER YES FOR FOR CALIFORNIA PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY- OWNED DELAWARE SUBSIDIARY. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA PIZZA KITCHEN, INC. TICKER: CPKI CUSIP: 13054D109 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CALIFORNIA PIZZA KITCHEN ISSUER YES FOR FOR EXECUTIVE BONUS PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA WATER SERVICE GROUP TICKER: CWT CUSIP: 130788102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2005. PROPOSAL #03: PROPOSAL TO AUTHORIZE THE EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALLAWAY GOLF COMPANY TICKER: ELY CUSIP: 131193104 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALPINE CORPORATION TICKER: CPN CUSIP: 131347106 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE ELECTION OF THE BOARD. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMBREX CORPORATION TICKER: CBM CUSIP: 132011107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER TOMBROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMDEN NATIONAL CORPORATION TICKER: CAC CUSIP: 133034108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. HOLMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARD I. GRAFFAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINFIELD F. ROBINSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR MCNEIL & PARKER AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMDEN PROPERTY TRUST TICKER: CPT CUSIP: 133131102 MEETING DATE: 2/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF CAMDEN COMMON ISSUER YES FOR FOR SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES INC., AS AMENDED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMDEN PROPERTY TRUST TICKER: CPT CUSIP: 133131102 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. HRDLICKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL AUTOMOTIVE REIT TICKER: CARS CUSIP: 139733109 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT A. SHEEHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. ROSENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. POHANKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. HIGBEE 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 AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL CITY BANK GROUP, INC. TICKER: CCBG CUSIP: 139674105 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. EVERITT DREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINA S. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. BARRON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL LEASE FUNDING, INC. TICKER: LSE CUSIP: 140288101 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL SOUTHWEST CORPORATION TICKER: CSWC CUSIP: 140501107 MEETING DATE: 7/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITOL BANCORP LIMITED TICKER: CBC CUSIP: 14056D105 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. MAAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.D. JOHNS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.G. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.W. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. NOFZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. DEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. HANNLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.L. MUNRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. BALLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. CRIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.L. KASTEN 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: D.L. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. FALKENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. NICHOLAS GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. EPOLITO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.D. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. REID ENGLISH ISSUER YES FOR FOR PROPOSAL #02: AMENDING THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. PROPOSAL #03: RESERVATION OF AN ADDITIONAL 1,000,000 ISSUER YES AGAINST AGAINST SHARES OF CAPITOL'S COMMON STOCK FOR ISSUANCE PURSUANT TO THE CAPITOL BANCORP LIMITED 2003 STOCK PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARAUSTAR INDUSTRIES, INC. TICKER: CSAR CUSIP: 140909102 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.H. GREINER, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS M. LOVE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC R. ZARNIKOW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CELESTE BOTTORFF* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE ISSUER YES FOR FOR COMPANY'S LONG TERM EQUITY INCENTIVE PLAN TO ALLOW DIRECTOR PARTICIPATION. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARBO CERAMICS INC. TICKER: CRR CUSIP: 140781105 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MARK PEARSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORA TICKER: CDIC CUSIP: 141597104 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER C. FARRELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL K. PERRY 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, 2004. PROPOSAL #03: TO ADOPT THE CARDIODYNAMICS INTERNATIONAL ISSUER YES AGAINST AGAINST CORPORATION 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARLISLE COMPANIES INCORPORATED TICKER: CSL CUSIP: 142339100 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KROGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MCKINNISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUGGIERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMIESON ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR NONEMPLOYEE DIRECTOR EQUITY PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARPENTER TECHNOLOGY CORPORATION TICKER: CRS CUSIP: 144285103 MEETING DATE: 10/25/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. MARTIN INGLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER N. STEPHANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WARD, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARRAMERICA REALTY CORPORATION TICKER: CRE CUSIP: 144418100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES AGAINST AGAINST ELECTION OF DIRECTOR: WESLEY S. WILLIAMS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. TORRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. BRIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CARR ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR CARRAMERICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARTER'S INC. TICKER: CRI CUSIP: 146229109 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADLEY M. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. ROWAN, II ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2003 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASCADE NATURAL GAS CORPORATION TICKER: CGC CUSIP: 147339105 MEETING DATE: 2/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. CRONIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. MATSUYAMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. BOGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BURNHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASEY'S GENERAL STORES, INC. TICKER: CASY CUSIP: 147528103 MEETING DATE: 9/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK P. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASH AMERICA INTERNATIONAL, INC. TICKER: CSH CUSIP: 14754D100 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATALINA MARKETING CORPORATION TICKER: POS CUSIP: 148867104 MEETING DATE: 8/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER T. TATTLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S (NED) DUNN JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE P. BEARD** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF THE COMPANY. PROPOSAL #03: PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF ISSUER YES FOR FOR NON-CORPORATE SUBSIDIARIES. PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR COMPANY'S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATELLUS DEVELOPMENT CORPORATION TICKER: CDX CUSIP: 149113102 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: APPROVAL OF AMENDED POLICY REGARDING ISSUER YES FOR FOR STOCKHOLDER RIGHTS PLANS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATHAY GENERAL BANCORP TICKER: CATY CUSIP: 149150104 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NELSON CHUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK S.D. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TING Y. LIU ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CATHAY GENERAL BANCORP 2005 ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CB BANCSHARES, INC. TICKER: CBBI CUSIP: 124785106 MEETING DATE: 9/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 22, 2004, BY AND BETWEEN CB BANCSHARES, INC. AND CENTRAL PACIFIC FINANCIAL CORP. PURSUANT TO WHICH CB BANCSHARES, INC. WILL MERGE WITH AND INTO CENTRAL PACIFIC FINANCIAL CORP. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CB RICHARD ELLIS GROUP, INC. TICKER: CBG CUSIP: 12497T101 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN NUGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. COZAD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR STOCK INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBL & ASSOCIATES PROPERTIES, INC. TICKER: CBL CUSIP: 124830100 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES B. LEBOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE M. BALLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. BRYENTON ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 95,000,000 TO 180,000,000 SHARES PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBRL GROUP, INC. TICKER: CBRL CUSIP: 12489V106 MEETING DATE: 11/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE CBRL 2002 ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CCC INFORMATION SERVICES GROUP INC. TICKER: CCCG CUSIP: 12487Q109 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GITHESH RAMAMURTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. COLLINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CDI CORP. TICKER: CDI CUSIP: 125071100 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARTON J. WINOKUR 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 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEC ENTERTAINMENT, INC. TICKER: CEC CUSIP: 125137109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CYNTHIA I. PHARR LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. HUSTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELL GENESYS, INC. TICKER: CEGE CUSIP: 150921104 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SHENK, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: INDER M. VERMA, PHD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 75,000,000 SHARES TO 150,000,000 SHARES. PROPOSAL #04: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #05: 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: 6/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JAMES A. BIANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MAX E. LINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. VARTAN GREGORIAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES FOR FOR THERAPEUTICS, INC. 2003 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES SUBJECT TO THE ANNUAL AUTOMATIC GRANT OF NONQUALIFIED STOCK OPTIONS TO OUR CONTINUING NON-EMPLOYEE DIRECTORS, AND (II) PROVIDE FOR THE INITIAL AUTOMATIC GRANT OF 2,500 RESTRICTED SHARES OF OUR COMMON STOCK TO OUR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTENE CORPORATION TICKER: CNC CUSIP: 15135B101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTENNIAL COMMUNICATIONS CORP. TICKER: CYCL CUSIP: 15133V208 MEETING DATE: 9/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT D. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. TOLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005. PROPOSAL #03: IN THEIR DISCRETION, THE NAMED PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE IN ACCORDANCE WITH THEIR OWN JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTERPOINT PROPERTIES TRUST TICKER: CNT CUSIP: 151895109 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD A. KING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STOVALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS C. BABSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN BARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP. TICKER: CEDC CUSIP: 153435102 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD ROBERTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BAILEY 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 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL GARDEN & PET COMPANY TICKER: CENT CUSIP: 153527106 MEETING DATE: 2/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE 2003 OMNIBUS EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL PACIFIC FINANCIAL CORP. TICKER: CPF CUSIP: 154760102 MEETING DATE: 9/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER AGREEMENT, ISSUER YES FOR FOR DATED APRIL 22, 2004, BY AND BETWEEN CENTRAL PACIFIC FINANCIAL CORP. AND CB BANCSHARES, INC. PROVIDING FOR THE MERGER OF CB BANCSHARES, INC. WITH AND INTO CENTRAL PACIFIC FINANCIAL CORP. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 100,000,000 SHARES. PROPOSAL #03: PROPOSAL TO APPROVE THE CENTRAL PACIFIC ISSUER YES FOR FOR FINANCIAL CORP. 2004 STOCK COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE CENTRAL PACIFIC ISSUER YES FOR FOR FINANCIAL CORP. 2004 ANNUAL EXECUTIVE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL PACIFIC FINANCIAL CORP. TICKER: CPF CUSIP: 154760102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. JEANNIE HEDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLBERT M. MATSUMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE K. KURISU ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL E. FRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ARTICLES ISSUER YES FOR FOR OF INCORPORATION OF CENTRAL PACIFIC FINANCIAL CORP. TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF CENTRAL PACIFIC FINANCIAL CORP. TO ADD A NEW ARTICLE IX REGARDING LIMITATION OF LIABILITY FOR DIRECTORS AS PROVIDED FOR UNDER HAWAII LAW. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL PARKING CORPORATION TICKER: CPC CUSIP: 154785109 MEETING DATE: 2/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONROE J. CARELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND T. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL CONLEE ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL VERMONT PUBLIC SERVICE CORP. TICKER: CV CUSIP: 155771108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE MACKENZIE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE B. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RHONDA L. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURY ALUMINUM COMPANY TICKER: CENX CUSIP: 156431108 MEETING DATE: 7/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. FONTAINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. O'BRIEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1996 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN: (I) TO EXTEND THE DURATION OF THE PLAN BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011, AND (II) TO INCREASE THE COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURY BUSINESS SERVICES, INC. TICKER: CBIZ CUSIP: 156490104 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ROCHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. WEIR ISSUER YES FOR FOR PROPOSAL #02: TO CHANGE THE CORPORATE NAME FROM CENTURY ISSUER YES FOR FOR BUSINESS SERVICES, INC. TO CBIZ, INC. AND TO FURTHER AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RECORD THE NAME CHANGE. PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CERADYNE, INC. TICKER: CRDN CUSIP: 156710105 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO 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: JOEL P. MOSKOWITZ ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2003 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CERNER CORPORATION TICKER: CERN CUSIP: 156782104 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEAL L. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CERTEGY INC. TICKER: CEY CUSIP: 156880106 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. GUENTHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. DOYLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CH ENERGY GROUP, INC. TICKER: CHG CUSIP: 12541M102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGARITA K. DILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY J. GRUBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. FETTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHAMPION ENTERPRISES, INC. TICKER: CHB CUSIP: 158496109 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE 2005 EQUITY ISSUER YES FOR FOR COMPENSATION AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARLES RIVER LABORATORIES INTL., IN TICKER: CRL CUSIP: 159864107 MEETING DATE: 10/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR CHARLES RIVER'S COMMON STOCK IN CONNECTION WITTH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER II CORP.). PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARLES RIVER LABORATORIES INTL., IN TICKER: CRL CUSIP: 159864107 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA MCGOLDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS. PROPOSAL #03: 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 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARLOTTE RUSSE HOLDING, INC. TICKER: CHIC CUSIP: 161048103 MEETING DATE: 2/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J. ODDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. THOMAS GOULD ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARMING SHOPPES, INC. TICKER: CHRS CUSIP: 161133103 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARTER COMMUNICATIONS, INC. TICKER: CHTR CUSIP: 16117M107 MEETING DATE: 7/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARTER FINANCIAL CORPORATION TICKER: CHFN CUSIP: 16122M100 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID Z. CAUBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. STROBEL ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHATTEM, INC. TICKER: CHTT CUSIP: 162456107 MEETING DATE: 4/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP H. SANFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. ALEXANDER TAYLOR II ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF STOCK INCENTIVE PLAN-2005 ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED CHARTER ISSUER YES AGAINST AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHECKPOINT SYSTEMS, INC. TICKER: CKP CUSIP: 162825103 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARALD EINSMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. PARTRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. CLARK, JR. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHELSEA PROPERTY GROUP, INC. TICKER: CPG CUSIP: 163421100 MEETING DATE: 10/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE REIT MERGER AND THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., SIMON ACQUISITION I, LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY GROUP, INC. AND CPG PARTNERS L.P., AND OTHER PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, AS DESCRIBED IN THE STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEMED CORPORATION TICKER: CHE CUSIP: 16359R103 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD BREEN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEMICAL FINANCIAL CORPORATION TICKER: CHFC CUSIP: 163731102 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MOORE 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: GARY E. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHENIERE ENERGY, INC. TICKER: LNG CUSIP: 16411R208 MEETING DATE: 2/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL FOR THE INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST SHARES AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM 1,000,000 SHARES TO 4,000,000 SHARES. PROPOSAL #02: APPROVAL FOR THE INCREASE IN AUTHORIZED ISSUER YES AGAINST AGAINST COMMON STOCK FROM 40,000,000 SHARES TO 120,000,000 SHARES. PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHENIERE ENERGY, INC. TICKER: LNG CUSIP: 16411R208 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARIF SOUKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH F. CARNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF UHY ISSUER YES FOR FOR MANN FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHESAPEAKE CORPORATION TICKER: CSK CUSIP: 165159104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. ROSENBLUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEITH GILCHRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEVERLY L. THELANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR DAVID FELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CHESAPEAKE CORPORATION ISSUER YES AGAINST AGAINST 2005 INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIPPAC, INC. TICKER: CHPC CUSIP: 169657103 MEETING DATE: 8/4/2004 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 AND REORGANIZATION, DATED AS OF FEBRUARY 10, 2004 (THE MERGER AGREEMENT ), AMONG ST ASSEMBLY TEST SERVICES LTD, CHIPPAC, AND CAMELOT MERGER, INC., A NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF ST ASSEMBLY TEST SERVICES LTD, AND APPROVAL OF THE PROPOSED MERGER OF CAMELOT MERGER, INC. WITH AND INTO CHIPPAC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC. TICKER: CQB CUSIP: 170032809 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. FISHER 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: JAIME SERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHITTENDEN CORPORATION TICKER: CHZ CUSIP: 170228100 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERNEST A. POMERLEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. PIZZAGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. DRUMHELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO CHITTENDEN ISSUER YES AGAINST AGAINST CORPORATION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000 SHARES FROM 60,000,000 SHARES. PROPOSAL #03: TO APPROVE THE 2005 EXECUTIVE MANAGEMENT ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR CHITTENDEN CORPORATION STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHOICE HOTELS INTERNATIONAL, INC. TICKER: CHH CUSIP: 169905106 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART BAINUM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN R. SHAMES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHRISTOPHER & BANKS CORPORATION TICKER: CBK CUSIP: 171046105 MEETING DATE: 7/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE L. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT EZRILOV 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 COMPANY'S CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHURCH & DWIGHT CO., INC. TICKER: CHD CUSIP: 171340102 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. LEBLANC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK FROM 100 MILLION SHARES TO 150 MILLION SHARES. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2005 CONSOLIDATED FINANCIAL STATEMENTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHURCHILL DOWNS INCORPORATED TICKER: CHDN CUSIP: 171484108 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL R. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. POLLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. FEALY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S ARTICLES OF INCORPORATION TO ADD A PROVISION CONCERNING THE RIGHT OF THE COMPANY TO REDEEM THE SHARES OF CERTAIN SHAREHOLDERS IF REQUIRED TO COMPLY WITH REGULATORY MATTERS. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR CHURCHILL DOWNS INCORPORATED DEFERRED COMPENSATION PLAN CONCERNING INVESTMENTS IN THE COMPANY'S SHARES BY DIRECTORS. PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR THE PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO THOMAS H. MEEKER UNDER THE 1997 INCENTIVE COMPENSATION PLAN. PROPOSAL #05: PROPOSAL TO APPROVE MINUTES OF THE 2004 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: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAC J. SLINGERLEND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. WETHERBE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIENA CORPORATION TICKER: CIEN CUSIP: 171779101 MEETING DATE: 3/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE 2003 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIMAREX ENERGY CO. TICKER: XEC CUSIP: 171798101 MEETING DATE: 6/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR OF CIMAREX COMMON STOCK IN CONNECTION WITH THE MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 25, 2005, BY AND AMONG CIMAREX, CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER RESOURCES, INC. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST CIMAREX'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION SHARES. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR CIMAREX'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE MERGER, TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM NINE TO TEN DIRECTORS. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR CIMAREX'S AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN OTHER CHANGES. ELECTION OF DIRECTOR: GLENN A. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PAUL TEAGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. HENTSCHEL ISSUER YES FOR FOR PROPOSAL #06: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINCINNATI BELL INC. TICKER: CBB CUSIP: 171871106 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. CASSIDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005. PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS OF THE CINCINNATI BELL INC. 1997 LONG TERM INCENTIVE PLAN. PROPOSAL #04: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS OF THE CINCINNATI BELL INC. SHORT TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRCOR INTERNATIONAL, INC. TICKER: CIR CUSIP: 17273K109 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. BLOSS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. CALLAHAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 1999 STOCK OPTION AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRRUS LOGIC, INC. TICKER: CRUS CUSIP: 172755100 MEETING DATE: 7/29/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS BANKING CORPORATION TICKER: CBCF CUSIP: 174420109 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LIZABETH A. ARDISANA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE O. ERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. ABBOTT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS FIRST BANCORP, INC. TICKER: CTZN CUSIP: 17461R106 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD W. COOLEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS, INC. TICKER: CIA CUSIP: 174740100 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY BANK TICKER: CTBK CUSIP: 17770A109 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSALS TO AMEND THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #03: RATIFICATION OF SELECTION OF MCGLADREY & ISSUER YES FOR FOR PULLEN LLP AS THE BANK'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY HOLDING COMPANY TICKER: CHCO CUSIP: 177835105 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL M. BOWLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. HAGEBOECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH R. CLONCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY C. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. FISHER 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CKE RESTAURANTS, INC. TICKER: CKR CUSIP: 12561E105 MEETING DATE: 6/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET E. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER CHURM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. PUZDER ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE 2005 OMNIBUS INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: AMENDMENT OF THE 1994 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLAIRE'S STORES, INC. TICKER: CLE CUSIP: 179584107 MEETING DATE: 6/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF 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: 3/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR PHILIP R. LOCHNER JR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLARK, INC. TICKER: CLK CUSIP: 181457102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE D. DALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. GUENTHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR CLARK, INC. INCENTIVE COMPENSATION PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLECO CORPORATION TICKER: CNL CUSIP: 12561W105 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY B. NESBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. RATCLIFF, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT AUDITORS TO CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY REVIEWS THROUGH SEPTEMBER 30, 2005. PROPOSAL #03: TO APPROVE (I) AN AMENDMENT TO THE CLECO ISSUER YES FOR FOR CORPORATION 2000 LONG-TERM INCENTIVE COMPENSATION PLAN (THE LTIP ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LTIP. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEVELAND-CLIFFS INC TICKER: CLF CUSIP: 185896107 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. CAMBRE 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: D.H. GUNNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLOSURE MEDICAL CORPORATION TICKER: CLSR CUSIP: 189093107 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON, HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL CORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CMGI, INC. TICKER: CMGI CUSIP: 125750109 MEETING DATE: 12/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. BAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA G. BONKER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR ITS DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY'S STOCKHOLDERS. PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR ITS DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY'S STOCKHOLDERS. PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR ITS DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY'S STOCKHOLDERS. PROPOSAL #06: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR ITS DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY'S STOCKHOLDERS. PROPOSAL #07: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CMS ENERGY CORPORATION TICKER: CMS CUSIP: 125896100 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNA SURETY CORPORATION TICKER: SUR CUSIP: 12612L108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LORI KOMSTADIUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TINSTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY E. POSNER ISSUER YES FOR FOR 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 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNET NETWORKS, INC. TICKER: CNET CUSIP: 12613R104 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSEY NELSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP TO SERVE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNF INC. TICKER: CNF CUSIP: 12612W104 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHELSEA C. WHITE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COACHMEN INDUSTRIES, INC. TICKER: COA CUSIP: 189873102 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY B. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. JOHNSON ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COBIZ INC. TICKER: COBZ CUSIP: 190897108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY WHITE 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: NOEL N. ROTHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B.BURGAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 50,000,000 SHARES FROM 25,000,000 SHARES. PROPOSAL #03: PROPOSAL TO APPROVE THE COBIZ INC. 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #04: RECOMMENDATION TO THE BOARD OF DIRECTORS SHAREHOLDER YES AGAINST FOR TO TAKE THE STEPS NECESSARY TO AMEND ITS ARTICLES OF INCORPORATION TO REQUIRE THAT ANY AUTHORIZED BUT UNISSUED PREFERRED STOCK BE USED ONLY FOR THE PURPOSES OF INCREASING CAPITAL OR MAKING BONA-FIDE ARMS-LENGTH ACQUISITIONS AND NOT BE USED AS A POISON PILL TO PREVENT THE ACQUISITION OF COBIZ INC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED TICKER: COKE CUSIP: 191098102 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT D. PETTUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COEUR D'ALENE MINES CORPORATION TICKER: CDE CUSIP: 192108108 MEETING DATE: 9/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST MERGER AND THE COEUR HOLDING COMPANY REORGANIZATION. PROPOSAL #02: TO APPROVE THE ISSUANCE OF NEW COEUR STOCK ISSUER YES AGAINST AGAINST IN CONNECTION WITH THE PROPOSED ACQUISITION OF WHEATON RIVER MINERALS LTD. PROPOSAL #03: TO AUTHORIZE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST POSTPONEMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES FOR PROPOSALS 1 AND 2. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COEUR D'ALENE MINES CORPORATION TICKER: CDE CUSIP: 192108108 MEETING DATE: 6/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR 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: CECIL D. ANDRUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX VITALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL REGARDING APPROVAL OF 2005 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AND AUTHORIZATION OF ISSUANCE OF 500,000 SHARES THEREUNDER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGNEX CORPORATION TICKER: CGNX CUSIP: 192422103 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERALD FISHMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COHERENT, INC. TICKER: COHR CUSIP: 192479103 MEETING DATE: 4/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COHU, INC. TICKER: COHU CUSIP: 192576106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. SCHWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CIARDELLA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COHU 2005 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COINSTAR, INC. TICKER: CSTR CUSIP: 19259P300 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID M. ESKENAZY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND ISSUER YES AGAINST AGAINST 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: 12/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 150,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLDWATER CREEK INC. TICKER: CWTR CUSIP: 193068103 MEETING DATE: 6/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CURT HECKER AS CLASS I ISSUER YES FOR FOR DIRECTOR. PROPOSAL #1B: ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS ISSUER YES AGAINST AGAINST I DIRECTOR. PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE COMPANY'S 1996 STOCK OPTION/STOCK ISSUANCE PLAN. PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLE NATIONAL CORPORATION TICKER: CNJ CUSIP: 193290103 MEETING DATE: 7/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT 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, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2004 AND AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004. ELECTION OF DIRECTOR: JEFFREY A. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. SALMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY F. FINLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN N. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER V. HANDAL ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLLINS & AIKMAN CORPORATION TICKER: CKC CUSIP: 194830204 MEETING DATE: 10/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL STEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. GERALD MCCONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY HARDWICK ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLONIAL PROPERTIES TRUST TICKER: CLP CUSIP: 195872106 MEETING DATE: 4/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF COLONIAL COMMON ISSUER YES FOR FOR SHARES CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG THE COMPANY, CLNL ACQUISITION SUB LLC, AND CORNERSTONE REALTY INCOME TRUST, INC. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COLONIAL ISSUER YES AGAINST AGAINST DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000 AND COLONIAL PREFERRED SHARES FROM 10,000,000 TO 20,000,000. PROPOSAL #03: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR 15,000,000 COLONIAL PREFERRED SHARES. PROPOSAL #04: TO APPROVE AN ADJOURNMENT OR POSTPONEMENT ISSUER YES AGAINST AGAINST OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLONIAL PROPERTIES TRUST TICKER: CLP CUSIP: 195872106 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLADE M. KNIGHT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. SENTERFITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. BAILEY 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLOR KINETICS INCORPORATED TICKER: CLRK CUSIP: 19624P100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOUBAR B. AFEYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL HAWLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 TO 1,500,000. THE EFFECT OF THIS AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE PLAN FROM 1,750,000 TO 2,250,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLUMBIA BANKING SYSTEM, INC. TICKER: COLB CUSIP: 197236102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD RODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND COLUMBIA'S 2000 ISSUER YES FOR FOR AMENDED AND RESTATED STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN; (II) PROVIDE FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS; AND (III) ADD A PROVISION TO PROHIBIT THE REPRICING OF STOCK OPTIONS. PROPOSAL #03: A PROPOSAL TO AMEND COLUMBIA'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO (I) ELIMINATE THE DIRECTOR NOMINATION PROCEDURES AND (II) MAKE CERTAIN TECHNICAL AMENDMENTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL CAPITAL BANCORP, INC. TICKER: CCBI CUSIP: 20162L105 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN H. GORDON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. DEPILLO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY W. BRUMMETT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. BRAKKE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. SCHAFFER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RAND SPERRY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SHACKLETON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARNEY R. NORTHCOTE*** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL FEDERAL CORPORATION TICKER: CFB CUSIP: 201647104 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. NEARY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. KULIKOWSKI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. TAYLOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. FITZGERALD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALDO J. TESI* ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL METALS COMPANY TICKER: CMC CUSIP: 201723103 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. WOMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY G. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 1999 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS OF THE COMPANY. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL NET LEASE REALTY, INC. TICKER: NNN CUSIP: 202218103 MEETING DATE: 9/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SENEFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD R. HINKLE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYLAWS TO CONFORM THE DEFINITION OF INDEPENDENT DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE RULES. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYLAWS TO MODIFY THE PROCEDURE FOR FILLING VACANCIES ON THE BOARD OF DIRECTORS. PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYLAWS TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE WITH CURRENT BEST PRACTICES IN CORPORATE GOVERNANCE. PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL NET LEASE REALTY, INC. TICKER: NNN CUSIP: 202218103 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD R. HINKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMONWEALTH TELEPHONE ENTERPRISES, TICKER: CTCO CUSIP: 203349105 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE ROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMSCOPE, INC. TICKER: CTV CUSIP: 203372107 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES N. WHITSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUNE E. TRAVIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY BANK SYSTEM, INC. TICKER: CBU CUSIP: 203607106 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN R. ACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE T. HIRSCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. CANTWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. DEMPSEY ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY BANKS, INC. TICKER: CMTY CUSIP: 203628102 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: MERGER PROPOSAL. PROPOSAL TO APPROVE THE ISSUER YES FOR FOR AGREEMENT, DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY BANKS, INC. AND PENNROCK FINANCIAL SERVICES CORP., PROVIDING, AMONG OTHER THINGS, FOR THE MERGER OF PENNROCK WITH AND INTO COMMUNITY. PROPOSAL #02: ARTICLES AMENDMENT PROPOSAL. PROPOSAL TO ISSUER YES FOR FOR AMEND THE ARTICLES OF INCORPORATION OF COMMUNITY BANKS, INC. TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 20,000,000 TO 50,000,000. ELECTION OF DIRECTOR: EDDIE L. DUNKLEBARGER ISSUER YES FOR FOR PROPOSAL #04: ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN ISSUER YES FOR FOR THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT OR THE AMENDMENT TO THE ARTICLES OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY TRUST BANCORP, INC. TICKER: CTBI CUSIP: 204149108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR. 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUCOM SYSTEMS, INC. TICKER: CMPC CUSIP: 204780100 MEETING DATE: 9/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF MAY 27, 2004, BY AND AMONG COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION AND CHR MERGER CORPORATION AND APPROVE THE MERGER OF CHR MERGER CORPORATION WITH AND INTO COMPUCOM SYSTEMS, INC. AS PROVIDED THEREIN, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUCREDIT CORPORATION TICKER: CCRT CUSIP: 20478N100 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS 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: FRANK J. HANNA, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. HANNA 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 PERFORMANCE-BASED CRITERIA SO ISSUER YES AGAINST AGAINST THAT AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY TAX DEDUCTIBLE BY THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER PROGRAMS AND SYSTEMS, INC. TICKER: CPSI CUSIP: 205306103 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAL L. DAUGHERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN MORRISSEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNEST F. LADD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. DYE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPUTER ISSUER YES FOR FOR SYSTEMS AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMSTOCK RESOURCES, INC. TICKER: CRK CUSIP: 205768203 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. SLEDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONCEPTUS, INC. TICKER: CPTS CUSIP: 206016107 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.-HELENE PLAIS-COTREL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONCUR TECHNOLOGIES, INC. TICKER: CNQR CUSIP: 206708109 MEETING DATE: 3/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY T. MCCABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. HILTON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONCURRENT COMPUTER CORPORATION TICKER: CCUR CUSIP: 206710204 MEETING DATE: 10/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. GARY TRIMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BRUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2001 STOCK ISSUER YES FOR FOR OPTION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONEXANT SYSTEMS, INC. TICKER: CNXT CUSIP: 207142100 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.S. MERCER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ZOCCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. BILODEAU ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONMED CORPORATION TICKER: CNMD CUSIP: 207410101 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN M. MANDIA 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: JO ANN GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONNECTICUT WATER SERVICE, INC. TICKER: CTWS CUSIP: 207797101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. LENTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. KACHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN HANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. LENGYEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONNETICS CORPORATION TICKER: CNCT CUSIP: 208192104 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS K. KILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE A. BAUER, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENISE M. GILBERT PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 STOCK PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO APPROVE AN AMENDMENT TO CONNETICS ISSUER YES AGAINST AGAINST CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONN'S INC. TICKER: CONN CUSIP: 208242107 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EXECUTIVE ISSUER YES FOR FOR EMPLOYMENT AGREEMENT OF THOMAS J. FRANK, SR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSECO, INC. TICKER: CNO CUSIP: 208464883 MEETING DATE: 8/24/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOL ENERGY INC. TICKER: CNX CUSIP: 20854P109 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLC. PROPOSAL #03: AMENDMENT AND RESTATEMENT OF EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED GRAPHICS, INC. TICKER: CGX CUSIP: 209341106 MEETING DATE: 7/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. LIMMER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTINENTAL AIRLINES, INC. TICKER: CAL CUSIP: 210795308 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY A. SMISEK 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: GEORGE G.C. PARKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR OF THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE INCENTIVE PLAN 2000 PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #04: PLEASE MARK THE FOR BOX ONLY IF ANY ISSUER YES AGAINST N/A STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT). - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER TIRE & RUBBER COMPANY TICKER: CTB CUSIP: 216831107 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS J. GORMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE J. BREININGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO REQUEST THAT THE COMPANY DISCLOSE ITS SHAREHOLDER YES ABSTAIN AGAINST SOCIAL, ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COPART, INC. TICKER: CPRT CUSIP: 217204106 MEETING DATE: 12/7/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORE LABORATORIES N.V. TICKER: CLB CUSIP: N22717107 MEETING DATE: 4/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENE R. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. DEMSHUR ISSUER YES FOR FOR PROPOSAL #02: CONFIRMATION AND ADOPTION OF ANNUAL ISSUER YES FOR FOR ACCOUNTS AND DISCHARGE OF DIRECTORS. PROPOSAL #03: APPROVAL OF CANCELLATION OF OUR ISSUER YES FOR FOR REPURCHASED SHARES. PROPOSAL #04: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER 15, 2006. PROPOSAL #05: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL APRIL 15, 2010. PROPOSAL #06: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL APRIL 15, 2010. PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORIXA CORPORATION TICKER: CRXA CUSIP: 21887F100 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN GILLIS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD L. ORONSKY, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY SESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. YOUNG, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT MOMSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CORIXA FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORN PRODUCTS INTERNATIONAL, INC. TICKER: CPO CUSIP: 219023108 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GUENTHER E. GREINER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE CORN PRODUCTS ISSUER YES AGAINST AGAINST INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN. PROPOSAL #03: TO REAPPROVE THE CORN PRODUCTS ISSUER YES FOR FOR INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORNERSTONE REALTY INCOME TRUST, INC TICKER: TCR CUSIP: 21922V102 MEETING DATE: 4/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION SUB LLC ( MERGER SUB ), AND THE COMPANY, THE PLAN OF MERGER INCLUDED IN THE MERGER AGREEMENT AND THE MERGER OF THE COMPANY INTO MERGER SUB. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORPORATE OFFICE PROPERTIES TRUST TICKER: OFC CUSIP: 22002T108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORRECTIONS CORPORATION OF AMERICA TICKER: CXW CUSIP: 22025Y407 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. RUSSELL 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORUS BANKSHARES, INC. TICKER: CORS CUSIP: 220873103 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED CORUS BANK N.A. COMMISSION PROGRAM FOR COMMERCIAL LOAN OFFICERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORVEL CORPORATION TICKER: CRVL CUSIP: 221006109 MEETING DATE: 8/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COST PLUS, INC. TICKER: CPWM CUSIP: 221485105 MEETING DATE: 7/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. WILLARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOESPH H. COULOMBE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK PLAN, ISSUER YES AGAINST AGAINST INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1996 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 100,000 SHARES. PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COST PLUS, INC. TICKER: CPWM CUSIP: 221485105 MEETING DATE: 6/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. WILLARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. COULOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1996 DIRECTOR OPTION PLAN TO EXTEND THE TERM OF THE 1996 DIRECTOR OPTION PLAN BY 10 YEARS TO MARCH 31, 2016. PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSTAR GROUP, INC. TICKER: CSGP CUSIP: 22160N109 MEETING DATE: 6/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. KLEIN 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: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COURIER CORPORATION TICKER: CRRC CUSIP: 222660102 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. HOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD K. DONAHUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. STORY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. WAGNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR 1993 AMENDED AND RESTATED STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY STATEMENT. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST COURIER CORPORATION 2005 STOCK EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. PROPOSAL #04: 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: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK ISSUER YES AGAINST AGAINST PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 950,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVANCE INC. TICKER: CVD CUSIP: 222816100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN G. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. UGHETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RANDALL MACDONALD ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVENANT TRANSPORT, INC. TICKER: CVTI CUSIP: 22284P105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRADLEY A. MOLINE 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: CRANE CO. TICKER: CR CUSIP: 224399105 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. GAULIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. QUEENAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.T. BIGELOW, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRAWFORD & COMPANY TICKER: CRDB CUSIP: 224633107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.T. JOHNSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE CRAWFORD & COMPANY ISSUER YES AGAINST AGAINST EXECUTIVE STOCK BONUS PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRAY INC. TICKER: CRAY CUSIP: 225223106 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH W. KENNEDY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK L. LEDERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. KIELY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROTTSOLK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. JONES, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO OUR 2001 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREDENCE SYSTEMS CORPORATION TICKER: CMOS CUSIP: 225302108 MEETING DATE: 3/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIPANJAN DEB** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORI HOLLAND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM J. SIDDALL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. RANHOFF*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ASHOK BELANI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON D. TOMPKINS* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ADOPT THE 2005 CREDENCE SYSTEMS ISSUER YES AGAINST AGAINST CORPORATION STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREE, INC. TICKER: CREE CUSIP: 225447101 MEETING DATE: 11/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRESCENT REAL ESTATE EQUITIES COMPAN TICKER: CEI CUSIP: 225756105 MEETING DATE: 6/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. STALLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. GOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. ROWSEY, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROMPTON CORPORATION TICKER: CK CUSIP: 227116100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FOX ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 CROMPTON CORPORATION ISSUER YES AGAINST AGAINST SHORT-TERM INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE- BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: APPROVAL OF THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROSS COUNTRY HEALTHCARE, INC. TICKER: CCRN CUSIP: 227483104 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. TAYLOR COLE JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FAZLE HUSAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC T. FRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH SWEDISH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROSSTEX ENERGY, INC. TICKER: XTXI CUSIP: 22765Y104 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. MURCHISON ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN CASTLE INTERNATIONAL CORP. TICKER: CCI CUSIP: 228227104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE N. HATFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. MCKENZIE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN HOLDINGS, INC. TICKER: CCK CUSIP: 228368106 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD A. SORGENTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE L. GARIBALDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. PROPOSAL #03: FOR A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR THE STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRT PROPERTIES, INC. TICKER: CRO CUSIP: 22876P109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR A. HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN C. BISHOP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. HILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. STAUDTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL F. PAULSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. CROCKER ISSUER YES FOR FOR PROPOSAL #02: APPROVE OUR REINCORPORATION FROM FLORIDA ISSUER YES FOR FOR TO MARYLAND PROPOSAL #03: APPROVE THE 2005 EMPLOYEE STOCK INVESTMENT ISSUER YES FOR FOR PLAN PROPOSAL #04: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSG SYSTEMS INTERNATIONAL, INC. TICKER: CSGS CUSIP: 126349109 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD V. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE CORPORATION'S 2005 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSK AUTO CORPORATION TICKER: CAO CUSIP: 125965103 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERILYN A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYNARD JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSS INDUSTRIES, INC. TICKER: CSS CUSIP: 125906107 MEETING DATE: 8/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN V. DUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. SANYOUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J.M. ERSKINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2004 EQUITY COMPENSATION ISSUER YES AGAINST AGAINST PLAN PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CT COMMUNICATIONS, INC. TICKER: CTCI CUSIP: 126426402 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA M. FARTHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. COLTRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.C. CHEWNING, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CTS CORPORATION TICKER: CTS CUSIP: 126501105 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUBIC CORPORATION TICKER: CUB CUSIP: 229669106 MEETING DATE: 2/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES FOR FOR PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUBIST PHARMACEUTICALS, INC. TICKER: CBST CUSIP: 229678107 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MATTHEW SINGLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN ROSENBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: RATIFY, ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR OUR 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER THE ESPP BY 250,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CULLEN/FROST BANKERS, INC. TICKER: CFR CUSIP: 229899109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARLOS ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: IDA CLEMENT STEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DENNY ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE CULLEN/FROST BANKERS, ISSUER YES AGAINST AGAINST INC. 2005 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUMMINS INC. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005. PROPOSAL #03: PROPOSAL REGARDING BUSINESS PRACTICES IN SHAREHOLDER YES ABSTAIN AGAINST THE PEOPLE'S REPUBLIC OF CHINA. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUMULUS MEDIA INC. TICKER: CMLS CUSIP: 231082108 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS W. DICKEY, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 170,262,000 TO 270,262,000 AND TO INCREASE THE NUMBER OF SHARES DESIGNATED AS CLASS A COMMON STOCK FROM 100,000,000 TO 200,000,000. PROPOSAL #03: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUNO INCORPORATED TICKER: CUNO CUSIP: 126583103 MEETING DATE: 3/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. EDWARD MIDGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK C. FLYNN, JR. ISSUER YES FOR FOR PROPOSAL #02: REAPPROVE THE PERFORMANCE GOALS IN THE ISSUER YES FOR FOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CURAGEN CORPORATION TICKER: CRGN CUSIP: 23126R101 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. PATRICELLI, J.D. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CURTISS-WRIGHT CORPORATION TICKER: CW CUSIP: 231561101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO COMBINE THE COMPANY'S TWO ISSUER YES FOR FOR CLASSES OF COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE BASIS. PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR OMNIBUS LONG-TERM INCENTIVE PLAN. PROPOSAL #06: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #07: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CURTISS-WRIGHT CORPORATION TICKER: CW CUSIP: 231561408 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. BUSEY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MCLAIN STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LASKY ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO COMBINE THE COMPANY'S TWO ISSUER YES FOR FOR CLASSES OF COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE BASIS. PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR OMNIBUS LONG-TERM INCENTIVE PLAN. PROPOSAL #06: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #07: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CV THERAPEUTICS, INC. TICKER: CVTX CUSIP: 126667104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA J. MCNEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GROOM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVB FINANCIAL CORP. TICKER: CVBF CUSIP: 126600105 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. LOPORTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF APPOINTMENT OF MCGALDREY & ISSUER YES FOR FOR PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYBERONICS, INC. TICKER: CYBX CUSIP: 23251P102 MEETING DATE: 9/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY H. APPEL, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TONY COELHO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. CUMMINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. STRAUSS, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. OLSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE CYBERONICS, INC. ISSUER YES AGAINST AGAINST 2004 STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYBERONICS, INC. TICKER: CYBX CUSIP: 23251P102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE CYBERONICS, INC. ISSUER YES AGAINST AGAINST 2005 STOCK PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYMER, INC. TICKER: CYMI CUSIP: 232572107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE CYMER'S 2005 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYPRESS SEMICONDUCTOR CORPORATION TICKER: CY CUSIP: 232806109 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED B. BIALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL MCCRANIE 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 FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYTEC INDUSTRIES INC. TICKER: CYT CUSIP: 232820100 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. SHARPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR AUDITORS FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYTYC CORPORATION TICKER: CYTC CUSIP: 232946103 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BROCK HATTOX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARLA S. PERSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM MCDANIEL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DADE BEHRING HOLDINGS, INC. TICKER: DADE CUSIP: 23342J206 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR PROPOSAL #02: THE AMENDMENT TO THE FOURTH AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAKTRONICS, INC. TICKER: DAKT CUSIP: 234264109 MEETING DATE: 8/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MULLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE E. SANDER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DATASCOPE CORP. TICKER: DSCP CUSIP: 238113104 MEETING DATE: 12/7/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. ASMUNDSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR DATASCOPE CORP. AMENDED AND RESTATED 1995 STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAVITA INC. TICKER: DVA CUSIP: 23918K108 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR INC. EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEB SHOPS, INC. TICKER: DEBS CUSIP: 242728103 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED J. KAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEL LABORATORIES, INC. TICKER: DLI CUSIP: 245091103 MEETING DATE: 1/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JULY 1, 2004, AMONG DLI CORPORATION, DLI ACQUISITION CORP. AND DEL LABORATORIES, INC., AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR (IF AN 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: DELPHI FINANCIAL GROUP, INC. TICKER: DFG CUSIP: 247131105 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. SHERMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON STOCK FROM 40,000,000 SHARES TO 150,000,000 SHARES. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S PREFERRED STOCK FROM 10,000,000 SHARES TO 50,000,000 SHARES. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA AIR LINES, INC. TICKER: DAL CUSIP: 247361108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES ABSTAIN AGAINST ORIENTATION AND GENDER IDENTITY POLICIES PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR OR BENEFIT INCREASES FOR EXECUTIVES PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING DELTA'S SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION STRUCTURE PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR OF FORMER DELTA EXECUTIVES PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING IN THE ELECTION OF DIRECTORS PROPOSAL #09: SHAREOWNER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION THRESHOLD - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA AND PINE LAND COMPANY TICKER: DLP CUSIP: 247357106 MEETING DATE: 1/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. MURRAY ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2005 OMNIBUS STOCK PLAN. ISSUER YES AGAINST AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTIC TIMBER CORPORATION TICKER: DEL CUSIP: 247850100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: O.H. DARLING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REV. C. KELLER III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENBURY RESOURCES INC. TICKER: DNR CUSIP: 247916208 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG MCMICHAEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. WOLF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO EXTEND THE TERM OF OUR ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENDREON CORPORATION TICKER: DNDN CUSIP: 24823Q107 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. BLAKE INGLE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL H. GOLD, MD.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. BREWER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH B. KUNATH* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.001 PER SHARE, FROM 80,000,000 SHARES TO 150,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENDRITE INTERNATIONAL, INC. TICKER: DRTE CUSIP: 248239105 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. MARTINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. MARGOLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. KFOURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE H. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BAILYE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVRY INC. TICKER: DV CUSIP: 251893103 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DHB INDUSTRIES, INC. TICKER: DHB CUSIP: 23321E103 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARY CHASIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAWN M. SCHLEGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY NADELMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEROME KRANTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY BERKMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF RACHLIN COHEN ISSUER YES FOR FOR AND HOLTZ LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSED 2005 ISSUER YES AGAINST AGAINST OMNIBUS EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DICK'S SPORTING GOODS, INC. TICKER: DKS CUSIP: 253393102 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. SCHORR ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGENE CORPORATION TICKER: DIGE CUSIP: 253752109 MEETING DATE: 10/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. MIGLIARA ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1999 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS BY 700,000 SHARES. PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE AWARDS TO THE TYPES OF AWARDS WHICH CAN BE MADE PURSUANT TO THE AMENDED AND RESTATED 1999 INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGIMARC CORPORATION TICKER: DMRC CUSIP: 253807101 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN GROSSI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL INSIGHT CORPORATION TICKER: DGIN CUSIP: 25385P106 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. MCGUIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NORTH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL RIVER, INC. TICKER: DRIV CUSIP: 25388B104 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS F. MADISON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS. 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL THEATER SYSTEMS, INC. TICKER: DTSI CUSIP: 25389G102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOERG AGIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. ANN BUSBY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S CORPORATE NAME FROM DIGITAL THEATER SYSTEMS, INC. TO DTS, INC. PROPOSAL #04: TO APPROVE THE DIGITAL THEATER SYSTEMS ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAS INC. TICKER: DTAS CUSIP: 25388K104 MEETING DATE: 10/14/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2004, BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA, INC., A DELAWARE CORPORATION. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAS INC. TICKER: DTAS CUSIP: 25388K104 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR KERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #03: SELECTION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DILLARD'S, INC. TICKER: DDS CUSIP: 254067101 MEETING DATE: 5/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE DILLARD S, INC. ISSUER YES FOR FOR STOCK BONUS PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE DILLARD S, INC. ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE DILLARD S, INC. ISSUER YES FOR FOR 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST HUMAN RIGHTS STANDARDS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIME COMMUNITY BANCSHARES, INC. TICKER: DCOM CUSIP: 253922108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. COHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT F. PALAGIANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIMON INCORPORATED TICKER: DMN CUSIP: 254394109 MEETING DATE: 8/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN A. SCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. WADE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS B. AMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. MONK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIMON INCORPORATED TICKER: DMN CUSIP: 254394109 MEETING DATE: 4/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE MERGER. TO APPROVE THE PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON INCORPORATED AND STANDARD COMMERCIAL CORPORATION, THE MERGER CONTEMPLATED THEREBY AND THE ISSUANCE OF SHARES OF DIMON INCORPORATED COMMON STOCK. PROPOSAL #02: THE NAME CHANGE. TO CHANGE THE NAME OF ISSUER YES FOR FOR DIMON INCORPORATED TO ALLIANCE ONE INTERNATIONAL, INC. PROPOSAL #03: AN INCREASE IN THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DIMON COMMON STOCK FROM 125 MILLION TO 250 MILLION. PROPOSAL #04: THE AMENDMENT OF CERTAIN SHAREHOLDER ISSUER YES FOR FOR VOTING REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER VOTING REQUIREMENTS, DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #05: ADDITIONAL AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION UNRELATED TO THE MERGER. TO APPROVE CERTAIN OTHER AMENDMENTS TO DIMON'S ARTICLES OF INCORPORATION DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. ELECTION OF DIRECTOR: ROBERT E. HARRISON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. WADE III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK W. KEHAYA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT L KLEMANN II** ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. CLYDE PRESLAR*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIGEL G. HOWARD* ISSUER YES FOR FOR PROPOSAL #07: OTHER BUSINESS, INCLUDING POSSIBLE ISSUER YES FOR FOR ADJOURNMENT OF THE DIMON SPECIAL MEETING. TO ACT WITH RESPECT TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIONEX CORPORATION TICKER: DNEX CUSIP: 254546104 MEETING DATE: 10/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ADOPTION OF THE 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIRECT GENERAL CORPORATION TICKER: DRCT CUSIP: 25456W204 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACQUELINE C. ADAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. MELDING ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DISCOVERY LABORATORIES, INC. TICKER: DSCO CUSIP: 254668106 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTONIO ESTEVE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT H. MCDADE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN E ROSENTHALE PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. CAPETOLA, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS AMICK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: CONSIDERATION AND APPROVAL OF AN AMENDMENT ISSUER YES AGAINST AGAINST TO THE COMPANY'S AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN (THE 1998 PLAN ) THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 1998 PLAN BY 3,000,000 SHARES. PROPOSAL #04: CONSIDERATION AND APPROVAL OF AN AMENDMENT ISSUER YES AGAINST AGAINST TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT INCREASES THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 80 MILLION TO 180 MILLION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DITECH COMMUNICATIONS CORPORATION TICKER: DITC CUSIP: 25500M103 MEETING DATE: 9/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. HASLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. MONTGOMERY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE DITECH'S 1998 STOCK OPTION ISSUER YES AGAINST AGAINST PLAN, AS AMENDED, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,856,082 TO 4,856,082 AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT STOCKHOLDER APPROVAL. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIVERSA CORPORATION TICKER: DVSA CUSIP: 255064107 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. PETER JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. CHERYL WENZINGER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 NON-EMPLOYEE ISSUER YES AGAINST AGAINST DIRECTORS EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DJ ORTHOPEDICS, INC. TICKER: DJO CUSIP: 23325G104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIRBY L. CRAMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE H. CROSS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC TICKER: DTG CUSIP: 256743105 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. TIERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE LONG-TERM INCENTIVE PLAN OF DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DONALDSON COMPANY, INC. TICKER: DCI CUSIP: 257651109 MEETING DATE: 11/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN WIEHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENDRICK MELROSE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOT HILL SYSTEMS CORP. TICKER: HILL CUSIP: 25848T109 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. LAMBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. SAUEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT, TICKER: DDE CUSIP: 260095104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENIS MCGLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. ROLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH K. CHALMERS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOWNEY FINANCIAL CORP. TICKER: DSL CUSIP: 261018105 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD E. FINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE L. MCALISTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL D. ROSENTHAL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREXLER TECHNOLOGY CORPORATION TICKER: DRXR CUSIP: 261876106 MEETING DATE: 10/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER J. DYBALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEROME DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. HADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: ADOPTION OF THE 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES AGAINST AGAINST STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER BY 50,000 PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO LASERCARD CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DRIL-QUIP, INC. TICKER: DRQ CUSIP: 262037104 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MIKE WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DRS TECHNOLOGIES, INC. TICKER: DRS CUSIP: 23330X100 MEETING DATE: 8/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RADM S.F. PLATT USN RET ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. HEITMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM RATIFICATION - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DRUGSTORE.COM, INC. TICKER: DSCM CUSIP: 262241102 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN LEVITAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CHARLES ROY, 3RD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY S. STANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELINDA FRENCH GATES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUANE READE INC. TICKER: DRD CUSIP: 263578106 MEETING DATE: 7/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF DECEMBER 22, 2003, AS AMENDED, BY AND AMONG DUANE READE INC., DUANE READE SHAREHOLDERS, LLC (FORMERLY KNOWN AS REX CORNER HOLDINGS, LLC), AND DUANE READE ACQUISITION CORP. (FORMERLY KNOWN AS REX CORNER ACQUISITION CORP.) AND THE TRANSACTIONS CONTEMPLATED THEREBY, AS FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL MEETING ISSUER YES FOR FOR OF STOCKHOLDERS, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUPONT PHOTOMASKS, INC. TICKER: DPMI CUSIP: 26613X101 MEETING DATE: 10/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ISABELLA C M CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRESTON M. ADCOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN VLADUCHICK SAM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR SECOND ISSUER YES AGAINST AGAINST AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000 TO 350,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUPONT PHOTOMASKS, INC. TICKER: DPMI CUSIP: 26613X101 MEETING DATE: 3/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING CO., LTD., A JAPANESE CORPORATION, TOPPAN CORPORATION, A DELAWARE CORPORATION AND A DIRECT, WHOLLY OWNED SUBSIDIARY OF TOPPAN PRINTING CO., LTD., AND DUPONT PHOTOMASKS, INC., A DELAWARE CORPORATION, AS SUCH MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES ISSUER YES FOR FOR DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE MERGER AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUQUESNE LIGHT HOLDINGS, INC. TICKER: DQE CUSIP: 266233105 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIGO FALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. KELLY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS DELOITTE & TOUCHE ISSUER YES FOR FOR LLP - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYCOM INDUSTRIES, INC. TICKER: DY CUSIP: 267475101 MEETING DATE: 11/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. SCHELL ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE COMPANY'S ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYNEGY INC. TICKER: DYN CUSIP: 26816Q101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE J. STEWART ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CHANGE DYNEGY'S STATE OF ISSUER YES FOR FOR INCORPORATION FROM ILLINOIS TO DELAWARE. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING RECOUPMENT SHAREHOLDER YES AGAINST FOR OF SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS RELATING TO SUCH COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E.PIPHANY, INC. TICKER: EPNY CUSIP: 26881V100 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE MATERIALS INC. TICKER: EXP CUSIP: 26969P108 MEETING DATE: 7/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE MATERIALS INC. TICKER: EXP CUSIP: 26969P207 MEETING DATE: 7/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. ROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EARTHLINK, INC. TICKER: ELNK CUSIP: 270321102 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES G. BETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SKY D. DAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAST WEST BANCORP, INC. TICKER: EWBC CUSIP: 27579R104 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN LI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTGROUP PROPERTIES, INC. TICKER: EGP CUSIP: 277276101 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HOSTER, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE EASTGROUP PROPERTIES, ISSUER YES FOR FOR INC. 2005 DIRECTORS EQUITY INCENTIVE PLAN PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECHELON CORPORATION TICKER: ELON CUSIP: 27874N105 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECLIPSYS CORPORATION TICKER: ECLP CUSIP: 278856109 MEETING DATE: 6/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADEN R. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2005 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST AND TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL OF 2,000,000 SHARES OF THE COMPANY'S VOTING COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL OF 1,000,000 SHARES OF THE COMPANY'S VOTING COMMON STOCK. PROPOSAL #04: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDO CORPORATION TICKER: EDO CUSIP: 281347104 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. LEACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. TYRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE EDO CORPORATION INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDUCATION MANAGEMENT CORPORATION TICKER: EDMC CUSIP: 28139T101 MEETING DATE: 11/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIRYAM L. KNUTSON ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDWARDS LIFESCIENCES CORPORATION TICKER: EW CUSIP: 28176E108 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. NEAL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE EDWARDS ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EFUNDS CORPORATION TICKER: EFD CUSIP: 28224R101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HATIM A. TYABJI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EGL, INC. TICKER: EAGL CUSIP: 268484102 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIJIO V. SERRANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO ELECTRIC COMPANY TICKER: EE CUSIP: 283677854 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC B. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY R. HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. HEITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRO RENT CORPORATION TICKER: ELRC CUSIP: 285218103 MEETING DATE: 10/14/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC. TICKER: ESIO CUSIP: 285229100 MEETING DATE: 10/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK A. BALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS KONIDARIS ISSUER YES FOR FOR PROPOSAL #02: APPROVE 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVE AMENDED AND RESTATED 2000 STOCK ISSUER YES FOR FOR OPTION INCENTIVE PLAN. PROPOSAL #04: APPROVE AMENDMENT TO THE 1990 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONICS FOR IMAGING, INC. TICKER: EFII CUSIP: 286082102 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS I. UNTERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELKCORP TICKER: ELK CUSIP: 287456107 MEETING DATE: 10/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUNA R. KING ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 AMENDED AND RESTATED ISSUER YES FOR FOR ELKCORP EQUITY INCENTIVE COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMCOR GROUP, INC. TICKER: EME CUSIP: 29084Q100 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 MANAGEMENT STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. ISSUER YES FOR FOR PROPOSAL #04: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMMIS COMMUNICATIONS CORPORATION TICKER: EMMS CUSIP: 291525103 MEETING DATE: 6/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR ARTICLES OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMULEX CORPORATION TICKER: ELX CUSIP: 292475209 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION ISSUER YES AGAINST AGAINST EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES AGAINST AGAINST EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY'S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #05: RATIFICATION AND APPROVAL OF THE AMENDMENT ISSUER YES FOR FOR OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCORE ACQUISITION COMPANY TICKER: EAC CUSIP: 29255W100 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR PROPOSAL #02A: AMENDMENTS TO SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #02B: AMENDMENTS TO SECOND AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DELETE ARTICLE SIX IN ITS ENTIRETY. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCORE CAPITAL GROUP, INC. TICKER: ECPG CUSIP: 292554102 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER LEMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND FLEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC D. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY R. BARKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MANDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL C. GREGORY, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCORE WIRE CORPORATION TICKER: WIRE CUSIP: 292562105 MEETING DATE: 7/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCORE WIRE CORPORATION TICKER: WIRE CUSIP: 292562105 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. BRITO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT A. REGO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCYSIVE PHARMACEUTICALS INC. TICKER: ENCY CUSIP: 29256X107 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. DILLON, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON J. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A.F. DIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. PIETRUSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KEVIN BUCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE D. GIVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK C. CARLUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. WILLERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUZANNE OPARIL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION. PROPOSAL #03A: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. PROPOSAL #03B: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR RESTATED 1999 STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT OF DISCOUNTED OPTIONS AND THE REPRICING OF OPTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC. TICKER: ENDP CUSIP: 29264F205 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.T. O'DONNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. AMMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN T. CLINGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. MEANWELL M.D. PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. LOVERRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD. TICKER: ENH CUSIP: G30397106 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SPASS (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (5) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MINSHALL (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MINSHALL (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: O'NEILL (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: O'NEILL (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCHIFTER (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPASS (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPASS (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPASS (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: FROLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCHIFTER (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILY (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARHAM (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARHAM (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARNES (1) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARNES (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTRANGE (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (5) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOUCHER (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOUCHER (4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLSEN (5) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINOVI (2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINOVI (3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOLINDER (1) ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATE BYE-LAWS. PROPOSAL #07: TO INCREASE THE CURRENT SIZE OF THE ISSUER YES FOR FOR COMPANY'S BOARD OF DIRECTORS FOR TWELVE (12) TO FIFTEEN (15). PROPOSAL #08: TO ADOPT THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. PROPOSAL #09: TO APPOINT ERNST & YOUNG AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGEN CORPORATION TICKER: EGN CUSIP: 29265N108 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MASON DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY'S PROXY STATEMENT WITH RESPECT TO THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGY CONVERSION DEVICES, INC. TICKER: ENER CUSIP: 292659109 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. STEMPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRIS M. OVSHINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGY PARTNERS, LTD. TICKER: EPL CUSIP: 29270U105 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. HILTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. GERSHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HERRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. CARLISLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. NORMAN D. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. PHILLIPS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES FOR FOR STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENGINEERED SUPPORT SYSTEMS, INC. TICKER: EASI CUSIP: 292866100 MEETING DATE: 9/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I: AMENDMENT OF THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 85,000,000. PROPOSAL #II: ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE ISSUER YES FOR FOR INCENTIVE PERFORMANCE PLAN. PROPOSAL #III: GRANT TO THE PROXYHOLDERS THE AUTHORITY ISSUER YES AGAINST AGAINST TO VOTE, IN THEIR DISCRETION, WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAAVOR OF THE APPROVAL OF THE AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND THE EXECUTIVE INCENTIVE PERFORMANCE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENGINEERED SUPPORT SYSTEMS, INC. TICKER: EASI CUSIP: 292866100 MEETING DATE: 3/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.T. ROBERTSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. GERHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. POTTHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MG GEORGE E. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. GUILFOIL ISSUER YES FOR FOR PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON- ISSUER YES FOR FOR EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENNIS, INC. TICKER: EBF CUSIP: 293389102 MEETING DATE: 11/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR ENNIS, INC. COMMON STOCK TO THE HOLDERS OF ALL OF THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC. IN CONNECTION WITH THE MERGER OF CENTRUM WITH AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES FOR FOR AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENNIS, INC. TICKER: EBF CUSIP: 293389102 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH S. WALTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. GRAHAM 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: ENTEGRIS, INC. TICKER: ENTG CUSIP: 29362U104 MEETING DATE: 1/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD M. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING AUGUST 27, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO PROHIBIT THE REPRICING OF STOCK OPTIONS ONCE AWARDED. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR INC. OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF RESTRICTED STOCK AWARDS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERASYS NETWORKS, INC. TICKER: ETS CUSIP: 293637104 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK ASLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES SIMS ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERTAINMENT PROPERTIES TRUST TICKER: EPR CUSIP: 29380T105 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID M. BRAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DRUTEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTRAVISION COMMUNICATIONS CORPORATI TICKER: EVC CUSIP: 29382R107 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. ROSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR PULLEN, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTRUST, INC. TICKER: ENTU CUSIP: 293848107 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY C. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BUTLER C. DERRICK, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENZO BIOCHEM, INC. TICKER: ENZ CUSIP: 294100102 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN F. LAZAR, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. WEINER ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AND ADOPT OUR 2005 EQUITY COMPENSATION INCENTIVE PLAN (WHICH WE REFER TO IN THE ACCOMPANYING PROXY STATEMENT AS THE 2005 EQUITY COMPENSATION INCENTIVE PLAN PROPOSAL ). PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENZON PHARMACEUTICALS, INC. TICKER: ENZN CUSIP: 293904108 MEETING DATE: 12/7/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT LEBUHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EPICOR SOFTWARE CORPORATION TICKER: EPIC CUSIP: 29426L108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. DIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS AND CONSULTANTS OF THE COMPANY. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EPIQ SYSTEMS, INC. TICKER: EPIQ CUSIP: 26882D109 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EPIX PHARMACEUTICALS, INC. TICKER: EPIX CUSIP: 26881Q101 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.F.O. GABRIELI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. WEBB ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUINIX, INC. TICKER: EQIX CUSIP: 29444U502 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN ENG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THENG KIAT LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN CLONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHELANGELO VOLPI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY HROMADKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW RACHLEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS RANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER VAN CAMP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY INNS, INC. TICKER: ENN CUSIP: 294703103 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY S. HAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY LIFESTYLE PROPERTIES, INC. TICKER: ELS CUSIP: 29472R108 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE B. MCADAMS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY ONE, INC. TICKER: EQY CUSIP: 294752100 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAIY PILPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK L. FLINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. COONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORON VALERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ERESEARCH TECHNOLOGY, INC. TICKER: ERES CUSIP: 29481V108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN S. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL MORGANROTH, MD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESCO TECHNOLOGIES INC. TICKER: ESE CUSIP: 296315104 MEETING DATE: 2/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.W. SOLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.S. ANTLE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESPEED, INC. TICKER: ESPD CUSIP: 296643109 MEETING DATE: 10/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN FOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY MORRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESPEED, INC. TICKER: ESPD CUSIP: 296643109 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY MORRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESS TECHNOLOGY, INC. TICKER: ESST CUSIP: 269151106 MEETING DATE: 11/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER T. MOK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED S.L. CHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND THE TERMINATION DATE OF SUCH PLAN FROM 2005 TO 2015 AND TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH PLAN BY 400,000. PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE 2004 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESS TECHNOLOGY, INC. TICKER: ESST CUSIP: 269151106 MEETING DATE: 6/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER T. MOK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED S.L. CHAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE CHANGING THE COMPANY'S STATE OF ISSUER YES FOR FOR INCORPORATION FROM CALIFORNIA TO DELAWARE. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE TERMINATION DATE OF SUCH PLAN FROM JULY 31, 2005 TO JULY 31, 2010. PROPOSAL #04: TO ADOPT THE ACQUISITION EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN WITH 2,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESSEX PROPERTY TRUST, INC. TICKER: ESS CUSIP: 297178105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. SCHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD M. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESTERLINE TECHNOLOGIES CORPORATION TICKER: ESL CUSIP: 297425100 MEETING DATE: 3/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.P. FRANCESCHINI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADM. C.R. LARSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS E. BURNS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. CREMIN* ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ETHAN ALLEN INTERIORS INC. TICKER: ETH CUSIP: 297602104 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINTON A. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. SANDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EURONET WORLDWIDE, INC. TICKER: EEFT CUSIP: 298736109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ANDRZEJ OLECHOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVERGREEN RESOURCES, INC. TICKER: EVG CUSIP: 299900308 MEETING DATE: 9/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL RESOURCES COMPANY, BC MERGER SUB, INC. AND EVERGREEN RESOURCES, INC. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE MEETING, ISSUER YES FOR FOR IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXAR CORPORATION TICKER: EXAR CUSIP: 300645108 MEETING DATE: 9/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD W. GUIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. CIFFONE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1997 EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000 THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXCEL TECHNOLOGY, INC. TICKER: XLTC CUSIP: 30067T103 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD S. BRESLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRA J. LAMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN GEORGIEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. WEEDEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXELIXIS, INC. TICKER: EXEL CUSIP: 30161Q104 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK MCCORMICK, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. PAPADOPOULOS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE SCANGOS, PH.D. ISSUER YES FOR FOR PROPOSAL #02: 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 EXELIXIS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO EXELIXIS, ISSUER YES FOR FOR INC.'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES, FROM 1,800,000 SHARES TO 3,650,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPRESSJET HOLDINGS, INC. TICKER: XJT CUSIP: 30218U108 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. REAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD REITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SCHICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED ISSUER YES AGAINST N/A OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTREME NETWORKS, INC. TICKER: EXTR CUSIP: 30226D106 MEETING DATE: 12/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MICHAEL WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 3, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXULT, INC. TICKER: EXLT CUSIP: 302284104 MEETING DATE: 9/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., PURSUANT TO WHICH EAGLE MERGER CORP. WILL MERGE WITH AND INTO EXULT, AND EACH SHARE OF EXULT COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 0.2 OF A SHARE OF HEWITT CLASS A COMMON STOCK. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EYETECH PHARMACEUTICALS, INC. TICKER: EYET CUSIP: 302297106 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. REGAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP M. SATOW* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMIR PATEL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAMION E. WICKER** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: F.N.B. CORPORATION TICKER: FNB CUSIP: 302520101 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. MALONE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL K. WAHL, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY M. EKKER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER MORTENSEN* ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: F5 NETWORKS, INC. TICKER: FFIV CUSIP: 315616102 MEETING DATE: 2/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICH MALONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FACTSET RESEARCH SYSTEMS INC. TICKER: FDS CUSIP: 303075105 MEETING DATE: 12/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES J. SNYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2004 STOCK OPTION AND AWARD ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FALCONSTOR SOFTWARE, INC. TICKER: FALC CUSIP: 306137100 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. KAUFMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FARMERS CAPITAL BANK CORPORATION TICKER: FFKT CUSIP: 309562106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. ANTHONY BUSSENI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHELLEY S. SWEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. HAMILTON, JR. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FBL FINANCIAL GROUP, INC. TICKER: FFG CUSIP: 30239F106 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. ODDY ISSUER YES FOR FOR PROPOSAL #02: APPROVE PERFORMANCE TERMS OF INCENTIVE ISSUER YES FOR FOR COMPENSATION PLANS, INCLUDING APPROVING MATERIAL TERMS OF THE MANAGEMENT PERFORMANCE PLAN. PROPOSAL #03: APPROVE THE EXECUTIVE SALARY AND BONUS ISSUER YES FOR FOR DEFERRED COMPENSATION PLAN. PROPOSAL #04: APPROVE AMENDMENT TO 1996 COMMON STOCK ISSUER YES FOR FOR COMPENSATION PLAN TO INCREASE THE NUMBER OF OPTIONS ANNUALLY GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO RATIFY GRANTS MADE TO SUCH PERSONS IN 2005. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL REALTY INVESTMENT TRUST TICKER: FRT CUSIP: 313747206 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD C. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. ORDAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE TRUST'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR MODIFY THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL SIGNAL CORPORATION TICKER: FSS CUSIP: 313855108 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CAMPBELL ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE FEDERAL SIGNAL CORPORATION ISSUER YES FOR FOR 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN, THE RESERVATION OF 4,000,000 SHARES OF FEDERAL SIGNAL CORPORATION COMMON STOCK FOR FUTURE ISSUANCE UNDER THE PLAN AND THE PERFORMANCE CRITERIA AND LIMITS UNDER THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). PROPOSAL #03: APPROVE THE FEDERAL SIGNAL CORPORATION ISSUER YES FOR FOR EXECUTIVE INCENTIVE PERFORMANCE PLAN. PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS FEDERAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEI COMPANY TICKER: FEIC CUSIP: 30241L109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VAHE A. SARKISSIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MICHAEL J. ATTARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GERHARD PARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 7,000,000 TO 8,000,000. PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 1,450,000 TO 1,950,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FELCOR LODGING TRUST INCORPORATED TICKER: FCH CUSIP: 31430F101 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. CORCORAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. KLOEPPEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF FELCOR'S 2005 RESTRICTED STOCK ISSUER YES FOR FOR AND STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY BANKSHARES, INC. TICKER: FFFL CUSIP: 31604Q107 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. TED BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. BEATY ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FILENET CORPORATION TICKER: FILE CUSIP: 316869106 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEE. D. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST AND RESTATED 2002 INCENTIVE AWARD PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINANCIAL FEDERAL CORPORATION TICKER: FIF CUSIP: 317492106 MEETING DATE: 12/14/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C MACMILLEN JR. ISSUER YES FOR FOR PROPOSAL #02: IN RESPECT OF THE RESOLUTION ON RATIFYING ISSUER YES FOR FOR THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINANCIAL INSTITUTIONS, INC. TICKER: FISI CUSIP: 317585404 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. CONNOLLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN R. HOLLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. LATELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. HUMPHREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARTON P. DAMBRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BENJAMIN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINDWHAT.COM TICKER: FWHT CUSIP: 317794105 MEETING DATE: 6/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL BREWSTER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP R. THUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE SIMONSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SEBASTIAN BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES ROTHSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. PISARIS-HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD W. HEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK E. GUEST II ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINISAR CORPORATION TICKER: FNSR CUSIP: 31787A101 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK H. LEVINSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,750,000 SHARES TO 13,750,000 SHARES. PROPOSAL #04: TO CONSIDER, APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BANCORP TICKER: FBNC CUSIP: 318910106 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY CLARA CAPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. SAMUELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GARNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JORDAN WASHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD T. TAWS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. WALLACE-GAINEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DAVID BRUTON, M.D. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BANCORP P R TICKER: FBP CUSIP: 318672102 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE MENENDEZ CORTADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNIE ASTOR-CARBONELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005. PROPOSAL #03: TO CONSIDER ANY OTHER MATTERS THAT MAY BE ISSUER YES AGAINST AGAINST PROPERLY BROUGHT UP FOR CONSIDERATION AT THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BUSEY CORPORATION TICKER: BUSE CUSIP: 319383105 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: V.B. LEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR R. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION OF THE COMPANY, WHICH INCREASES THE PER VALUE OF THE COMPANY'S CAPITAL STOCK FROM NO PAR VALUE TO $.001 PAR VALUE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CHARTER CORPORATION TICKER: FCTR CUSIP: 319439105 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. BURT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY A. FELTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. GODBOLD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.D. WARLICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BLACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. WATERS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST CORPORATION'S 2000 OMNIBUS STOCK OPTION AND AWARD PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF THE CORPORATION'S COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO AWARDS GRANTED UNDER THE PLAN, FROM 2,000,000 TO 3,500,000. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CITIZENS BANCSHARES, INC. TICKER: FCNCA CUSIP: 31946M103 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.B. HYLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. WARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. MALONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. DURHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. JOHNSON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. SCHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. NEWCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORA TICKER: FCF CUSIP: 319829107 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. TOMB, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD T. COTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNSTON A. GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY T. CHARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE P. LATIMER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMUNITY BANCORP TICKER: FCBP CUSIP: 31983B101 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMUNITY BANCSHARES, INC. TICKER: FCBC CUSIP: 31983A103 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD V. GROOME, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. PERKINSON JR. ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE THE AUTHORIZED COMMON STOCK TO 25,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR ERNST & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FEDERAL CAPITAL CORP TICKER: FTFC CUSIP: 319960100 MEETING DATE: 10/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 27, 2004, AS AMENDED, BETWEEN ASSOCIATED BANC-CORP AND FIRST FEDERAL CAPITAL CORP, AND EACH OF THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: ANY PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR MEETING TO A LATER DATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED THEREBY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL BANCORP. TICKER: FFBC CUSIP: 320209109 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.L. PURKRABEK-KNUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. POSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE E. DAVIS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND RATIFY CERTAIN GRANTS PREVIOUSLY MADE PURSUANT TO THE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL BANKSHARES, INC. TICKER: FFIN CUSIP: 32020R109 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND A MCDANIEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. RAMSEY, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL CORPORATION TICKER: THFF CUSIP: 320218100 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. CURTIS BRIGHTON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA L. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. GIBSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTON H. GEORGE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GUILLE COX, JR.* ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL HOLDINGS, INC. TICKER: FFCH CUSIP: 320239106 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. KENT SHARPLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE ADOPTION OF THE ISSUER YES FOR FOR FIRST FINANCIAL HOLDINGS, INC. 2005 STOCK OPTION PLAN. PROPOSAL #03: THE RATIFICATION OF THE ADOPTION OF THE ISSUER YES FOR FOR FIRST FINANCIAL HOLDINGS, INC. 2005 PERFORMANCE EQUITY PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST HEALTH GROUP CORP. TICKER: FHCC CUSIP: 320960107 MEETING DATE: 1/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF OCTOBER 13, 2004, BY AND AMONG COVENTRY HEALTH CARE, INC., COVENTRY MERGER SUB INC. AND FIRST HEALTH GROUP CORP., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS. PROPOSAL #02: AUTHORIZATION OF THE PROXY HOLDERS TO VOTE ISSUER YES FOR FOR TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST HORIZON PHARMACEUTICAL CORPORA TICKER: FHRX CUSIP: 32051K106 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. ROBINSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST HORIZON. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST INDIANA CORPORATION TICKER: FINB CUSIP: 32054R108 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHYLLIS W. MINOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARNI MCKINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE CORPORATION'S EMPLOYEES ISSUER YES AGAINST AGAINST STOCK PURCHASE PLAN PROPOSAL #03: APPROVAL OF THE CORPORATION'S 2004 ISSUER YES FOR FOR EXECUTIVE COMPENSATION PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC. TICKER: FR CUSIP: 32054K103 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. DAMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. BRENNAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MARBLEHEAD CORPORATION TICKER: FMD CUSIP: 320771108 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL MAXWELL MEYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK. PROPOSAL #03: APPROVE OUR EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MERCHANTS CORPORATION TICKER: FRME CUSIP: 320817109 MEETING DATE: 4/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN M. GORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK ENGLISH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MIDWEST BANCORP, INC. TICKER: FMBI CUSIP: 320867104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. ROONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. O'MEARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. GARVIN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST NATIONAL BANKSHARES OF FLORIDA TICKER: FLB CUSIP: 321100109 MEETING DATE: 11/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 22, 2004 AMONG FIFTH THIRD BANCORP, FIFTH THIRD FINANCIAL CORPORATION AND FIRST NATIONAL BANKSHARES OF FLORIDA, INC. PROVIDING FOR THE MERGER OF FIRST NATIONAL BANKSHARES OF FLORIDA, INC. WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST NATL BANKSHARES OF FLORIDA INC TICKER: FLB CUSIP: 321100109 MEETING DATE: 9/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 19, 2004, BY AND BETWEEN FIRST NATIONAL BANKSHARES OF FLORIDA, INC. AND SOUTHERN COMMUNITY BANCORP AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC. TICKER: FNFG CUSIP: 33582V108 MEETING DATE: 9/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE ON THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER BANCORP, INC. AND THE TRANSACTIONS CONTEMPLATED IN THE MERGER AGREEMENT PURSUANT TO WHICH, HUDSON RIVER BANCORP, INC. WILL MERGE WITH AND INTO FIRST NIAGARA FINANCIAL GROUP, INC. PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES AGAINST AGAINST ITS DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC. TICKER: FNFG CUSIP: 33582V108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. THOMAS MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS BOWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. WEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. (TONY) JONES ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED FIRST ISSUER YES FOR FOR NIAGARA FINANCIAL GROUP, INC. 2002 LONG-TERM INCENTIVE STOCK BENEFIT PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST OAK BROOK BANCSHARES, INC. TICKER: FOBB CUSIP: 335847208 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. LUTWAK FITZGERALD MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE P. HEYTOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY R. STONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST PLACE FINANCIAL CORP. TICKER: FPFC CUSIP: 33610T109 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GARY BITONTE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JEFFREY ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL T. KISSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WAGMILLER ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE FIRST PLACE FINANCIAL ISSUER YES FOR FOR CORP. 2004 INCENTIVE PLAN PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST REPUBLIC BANK TICKER: FRC CUSIP: 336158100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES V. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. BAUMBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. MARTIN GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA J. JOYNER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND FIRST REPUBLIC'S AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION IN ORDER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, THAT FIRST REPUBLIC IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 75,000,000. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTFED FINANCIAL CORP. TICKER: FED CUSIP: 337907109 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTMERIT CORPORATION TICKER: FMER CUSIP: 337915102 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISHER COMMUNICATIONS, INC. TICKER: FSCI CUSIP: 337756209 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM W. WARREN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. WARREN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. HAWLEY ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISHER SCIENTIFIC INTERNATIONAL INC. TICKER: FSH CUSIP: 338032204 MEETING DATE: 8/2/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ISSUANCE OF FISHER COMMON STOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A SANDERS M.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. DINGMAN* ISSUER YES WITHHOLD AGAINST PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 PROPOSAL #04: ADJOURNMENT OF THE MEETING, IF NECESSARY, ISSUER YES FOR FOR TO SOLICIT ADDITIONAL PROXIES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLAGSTAR BANCORP, INC. TICKER: FBC CUSIP: 337930101 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD S. ELSEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. CARRIE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO ALLOW AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES COMMON STOCK FROM 80 MILLION SHARES TO 150 MILLION SHARES, AND AUTHORIZED SHARES OF PREFERRED STOCK, FROM 10 MILLION SHARES TO 25 MILLION SHARES. PROPOSAL #03: TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ALLOW AN INCREASE IN THE NUMBER OF DIRECTORS FROM 11 TO 15. PROPOSAL #04: TO AMEND THE OPTION PLAN TO ALLOW AN ISSUER YES FOR FOR INCREASE IN THE NUMBER OF ALLOCATED SHARES. PROPOSAL #05: TO SET THE MAXIMUM NUMBER OF INCENTIVE ISSUER YES FOR FOR OPTION SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION PLAN. PROPOSAL #06: TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW ISSUER YES FOR FOR AN INCREASE IN THE NUMBER OF ALLOCATED SHARES. PROPOSAL #07: TO RATIFY THE INCENTIVE COMPENSATION PLAN. ISSUER YES AGAINST AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEETWOOD ENTERPRISES, INC. TICKER: FLE CUSIP: 339099103 MEETING DATE: 9/14/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD B. CAUDILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. BORGHESANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. PITCHER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLIR SYSTEMS, INC. TICKER: FLIR CUSIP: 302445101 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANGUS L. MACDONALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. HART ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLORIDA EAST COAST INDUSTRIES, INC. TICKER: FLA CUSIP: 340632108 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. FAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH NEMEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN C. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WELLFORD L. SANDERS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. FOSTER ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR FLORIDA EAST COAST INDUSTRIES 2002 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLORIDA ROCK INDUSTRIES, INC. TICKER: FRK CUSIP: 341140101 MEETING DATE: 1/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. KENNEDY THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE PROPOSED AMENDMENT OF ISSUER YES AGAINST AGAINST THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLOWERS FOODS, INC. TICKER: FLO CUSIP: 343498101 MEETING DATE: 6/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. WARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. FERNANDEZ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. LANIER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. WOOD III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.H. GRISWOLD, IV* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.T. STITH** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR 2001 EQUITY AND PERFORMANCE ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 11, 2005. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FLOWERS FOODS, INC. FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLUSHING FINANCIAL CORPORATION TICKER: FFIC CUSIP: 343873105 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA M. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCCABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. RUSSO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FMC CORPORATION TICKER: FMC CUSIP: 302491303 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FMC TECHNOLOGIES, INC. TICKER: FTI CUSIP: 30249U101 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST CITY ENTERPRISES, INC. TICKER: FCEA CUSIP: 345550107 MEETING DATE: 6/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.P. ESPOSITO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE 1994 STOCK PLAN. PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST OIL CORPORATION TICKER: FST CUSIP: 346091705 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FORREST E. HOGLUND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN ADDITIONAL 175,000 ISSUER YES FOR FOR SHARES FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORMFACTOR, INC. TICKER: FORM CUSIP: 346375108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. HOMA BAHRAMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CARL EVERETT, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORRESTER RESEARCH, INC. TICKER: FORR CUSIP: 346563109 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE F. COLONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. WELLES ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORWARD AIR CORPORATION TICKER: FWRD CUSIP: 349853101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOSSIL, INC. TICKER: FOSL CUSIP: 349882100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREA CAMERANA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH W. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. BARNES ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOUNDRY NETWORKS, INC. TICKER: FDRY CUSIP: 35063R100 MEETING DATE: 6/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN BANK CORP. TICKER: FBTX CUSIP: 352451108 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN E. MASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. GOLUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. RHODES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN ELECTRIC CO., INC. TICKER: FELE CUSIP: 353514102 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE INCENTIVE STOCK PLAN. PROPOSAL #03: APPOINTMENT OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRED'S, INC. TICKER: FRED CUSIP: 356108100 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. REIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS REGISTERED ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREMONT GENERAL CORPORATION TICKER: FMT CUSIP: 357288109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS J. RAMPINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER AIRLINES, INC. TICKER: FRNT CUSIP: 359065109 MEETING DATE: 9/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. ENGELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. DEMPSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER FINANCIAL CORPORATION TICKER: FTBK CUSIP: 35907K105 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. LUCAS, DC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL J. STORKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DICKSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR ISSUER YES FOR FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER OIL CORPORATION TICKER: FTO CUSIP: 35914P105 MEETING DATE: 4/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER OIL CORPORATION TICKER: FTO CUSIP: 35914P105 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 TO 90,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FTI CONSULTING, INC. TICKER: FCN CUSIP: 302941109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK H. BEREY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD E. HOLTHAUS ISSUER YES FOR FOR PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE FTI ISSUER YES FOR FOR CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK. PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING, INC.'S FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUELCELL ENERGY, INC. TICKER: FCEL CUSIP: 35952H106 MEETING DATE: 3/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. CASTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FURNITURE BRANDS INTERNATIONAL, INC. TICKER: FBN CUSIP: 360921100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.B. BELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR PROPOSAL #II: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR INTERNATIONAL, INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN. PROPOSAL #III: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR INTERNATIONAL, INC. AMENDED AND RESTATED RESTRICTED STOCK PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #IV: PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS ISSUER YES AGAINST AGAINST EXECUTIVE INCENTIVE PLAN. PROPOSAL #V: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: G&K SERVICES, INC. TICKER: GKSRA CUSIP: 361268105 MEETING DATE: 11/11/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BRONSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GABELLI ASSET MANAGEMENT INC. TICKER: GBL CUSIP: 36239Y102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KARL OTTO POHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN C. HEUBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.C. AVANSINO, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND OUR RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO CHANGE OUR NAME TO GAMCO INVESTORS, INC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GABLES RESIDENTIAL TRUST TICKER: GBP CUSIP: 362418105 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. MCINTYRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRIS D. WHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. FITCH ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARDNER DENVER, INC. TICKER: GDI CUSIP: 365558105 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND R. HIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. PETRATIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. BARGER, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S EXECUTIVE ANNUAL ISSUER YES FOR FOR BONUS PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARTNER, INC. TICKER: IT CUSIP: 366651107 MEETING DATE: 6/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE OUR 2003 ISSUER YES AGAINST AGAINST LONG TERM INCENTIVE PLAN. PROPOSAL #05: PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR ISSUER YES AGAINST AGAINST OUTSTANDING STOCK OPTIONS THAT ARE OUT OF THE MONEY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARTNER, INC. TICKER: IT CUSIP: 366651206 MEETING DATE: 6/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR PROPOSAL #02: AMEND AND RESTATE OUR RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK. PROPOSAL #03: AMEND AND RESTATE OUR RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. PROPOSAL #04: AMEND AND RESTATE OUR 2003 LONG TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #05: PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR ISSUER YES AGAINST AGAINST OUTSTANDING STOCK OPTIONS THAT ARE OUT OF THE MONEY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GATEWAY, INC. TICKER: GTW CUSIP: 367626108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. KRAUSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH G. PARHAM, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD D. SNYDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY SHAREHOLDER YES AGAINST FOR VOTE FOR THE ELECTION OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GATX CORPORATION TICKER: GMT CUSIP: 361448103 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAYLORD ENTERTAINMENT COMPANY TICKER: GET CUSIP: 367905106 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEMSTAR-TV GUIDE INTERNATIONAL, INC. TICKER: GMST CUSIP: 36866W106 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD BATTISTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENCORP INC. TICKER: GY CUSIP: 368682100 MEETING DATE: 3/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. DIDION ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. OSTERHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA E. WIDNALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL CABLE CORP TICKER: BGC CUSIP: 369300108 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. SMIALEK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. PROPOSAL #03: APPROVAL OF GENERAL CABLE CORPORATION 2005 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL COMMUNICATION, INC. TICKER: GNCMA CUSIP: 369385109 MEETING DATE: 6/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY A. EDGERTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO, AND RATIFY A ISSUER YES FOR FOR RESTATEMENT OF, OUR AMENDED AND RESTATED 1986 STOCK OPTION PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS, RESTRICTED STOCK AWARDS AND OTHERWISE REVISING THE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MARITIME CORPORATION TICKER: GMR CUSIP: Y2692M103 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN O. HATAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX W. HARRINGTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS PROPOSAL #03: RATIFICATION OF AMENDMENT TO AND ISSUER YES FOR FOR RESTATEMENT OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESCO INC. TICKER: GCO CUSIP: 371532102 MEETING DATE: 6/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.G. DICKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. DALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. DIAMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.T. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.N. PENNINGTON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF GENESCO 2005 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESEE & WYOMING INC. TICKER: GWR CUSIP: 371559105 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTIMER B. FULLER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. MELZER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESIS HEALTHCARE CORPORATION TICKER: GHCI CUSIP: 37184D101 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE V. HAGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. KELLEY ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 2003 STOCK INCENTIVE PLAN TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESIS MICROCHIP INC. TICKER: GNSS CUSIP: 37184C103 MEETING DATE: 11/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON CASTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY DIAMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHIEH CHANG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEN-PROBE INCORPORATED TICKER: GPRO CUSIP: 36866T103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENTA INCORPORATED TICKER: GNTA CUSIP: 37245M207 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY MCCAUGHEY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.P. WARRELL, JR., M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER T. TATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. GROOPMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARLAN J. WAKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.D. VON HOFF, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENTIVA HEALTH SERVICES, INC. TICKER: GTIV CUSIP: 37247A102 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, ISSUER YES FOR FOR AS AMENDED PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, ISSUER YES FOR FOR AS AMENDED - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEORGIA GULF CORPORATION TICKER: GGC CUSIP: 373200203 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. AKITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. HENRY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GERMAN AMERICAN BANCORP TICKER: GABC CUSIP: 373865104 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GENE C. MEHNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY J. SEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA MILLER-ERNST ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GERON CORPORATION TICKER: GERN CUSIP: 374163103 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER E. BARKAS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GETTY IMAGES, INC. TICKER: GYI CUSIP: 374276103 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER H. SPORBORG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. GETTY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GETTY REALTY CORP. TICKER: GTY CUSIP: 374297109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. WINTRUB ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEVITY HR, INC. TICKER: GVHR CUSIP: 374393106 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. MANNING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. COWIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.D. FRAZIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARCY E. BRADBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN H. KAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR PROPOSAL #02: THE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: THE EXECUTIVE INCENTIVE COMPENSATION PLAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GIBRALTAR INDUSTRIES, INC. TICKER: ROCK CUSIP: 374689107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR A. RUSS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN J. LIPKE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE GIBRALTAR ISSUER YES FOR FOR INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GIBRALTAR STEEL CORPORATION TICKER: ROCK CUSIP: 37476F103 MEETING DATE: 10/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF THE COMPANY IN ORDER TO CHANGE THE COMPANY'S NAME TO GIBRALTAR INDUSTRIES, INC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLACIER BANCORP, INC. TICKER: GBCI CUSIP: 37637Q105 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED J. FLANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BLODNICK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE GLACIER BANCORP, INC. 2005 ISSUER YES FOR FOR STOCK INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES AND AWARDS TO SELECT EMPLOYEES AND DIRECTORS TO GLACIER BANCORP, INC., AND ITS AFFILIATES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLENBOROUGH REALTY TRUST TICKER: GLB CUSIP: 37803P105 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLIMCHER REALTY TRUST TICKER: GRT CUSIP: 379302102 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE S. DORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. GLIMCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. WEILER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL IMAGING SYSTEMS, INC. TICKER: GISX CUSIP: 37934A100 MEETING DATE: 8/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND SCHILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 OMNIBUS LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED TO ISSUE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL INDUSTRIES, LTD. TICKER: GLBL CUSIP: 379336100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LUIS K. TELLEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE GLOBAL INDUSTRIES, LTD. ISSUER YES FOR FOR 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL PAYMENTS INC. TICKER: GPN CUSIP: 37940X102 MEETING DATE: 9/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES G. BETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN H. BURBA, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND L. KILLIAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE COMPANY'S 2005 INCENTIVE ISSUER YES AGAINST AGAINST PLAN: THE PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY'S 2005 INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL POWER EQUIPMENT GROUP INC. TICKER: GEG CUSIP: 37941P108 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADRIAN W. DOHERTY JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. GREENWOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL SIGNAL INC. TICKER: GSL CUSIP: 37944Q103 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK WHITING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT GIDEL ISSUER YES FOR FOR PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOLD BANC CORPORATION, INC. TICKER: GLDB CUSIP: 379907108 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. GOURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM RANDON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRACO INC. TICKER: GGG CUSIP: 384109104 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MOAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAFTECH INTERNATIONAL LTD. TICKER: GTI CUSIP: 384313102 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR PROPOSAL #B: TO APPROVE THE GRAFTECH 2005 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRANITE CONSTRUCTION INCORPORATED TICKER: GVA CUSIP: 387328107 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. CUSUMANO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE DIRECTORSHIP OF WILLIAM H. ISSUER YES FOR FOR POWELL APPOINTED BY THE BOARD ON JULY 22, 2004. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITE'S ISSUER YES FOR FOR AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRANT PRIDECO, INC. TICKER: GRP CUSIP: 38821G101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAPHIC PACKAGING CORPORATION TICKER: GPK CUSIP: 388688103 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. BECKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. HUMPHREY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE RIVERWOOD ISSUER YES FOR FOR HOLDING, INC. STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAY TELEVISION, INC. TICKER: GTN CUSIP: 389375106 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT ATLANTIC & PACIFIC TEA CO., IN TICKER: GAP CUSIP: 390064103 MEETING DATE: 7/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. HAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE 2004 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR COMPENSATION PLAN PROPOSAL #03: STOCKHOLDER PROPOSAL ON ANNUAL MEETING SHAREHOLDER YES ABSTAIN AGAINST LOCATION - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT PLAINS ENERGY INCORPORATED TICKER: GXP CUSIP: 391164100 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT SOUTHERN BANCORP, INC. TICKER: GSBC CUSIP: 390905107 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. FRAZIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BARCLAY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREATER BAY BANCORP TICKER: GBBK CUSIP: 391648102 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. GATTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BYRON A. SCORDELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL G. LIBARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. SEILER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: APPROVAL OF THE 2005 EXECUTIVE INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #05: SHAREHOLDER PROPOSAL TO RESTRICT USE OF SHAREHOLDER YES AGAINST FOR PREFERRED STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREENHILL & CO., INC. TICKER: GHL CUSIP: 395259104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. GREENHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISABEL V. SAWHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREY GLOBAL GROUP INC. TICKER: GREY CUSIP: 39787M108 MEETING DATE: 12/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD TANNER ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREY GLOBAL GROUP INC. TICKER: GREY CUSIP: 39787M108 MEETING DATE: 3/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG WPP GROUP PLC, ABBEY MERGER CORPORATION AND GREY GLOBAL GROUP INC., AS THE SAME MAY BE AMENDED PRIOR TO THE SPECIAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREY WOLF, INC. TICKER: GW CUSIP: 397888108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRIFFON CORPORATION TICKER: GFF CUSIP: 398433102 MEETING DATE: 2/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH J. WHALEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAND M. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER WOLFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN S. SUSSMAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GROUP 1 AUTOMOTIVE, INC. TICKER: GPI CUSIP: 398905109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GROUP 1 SOFTWARE, INC. TICKER: GSOF CUSIP: 39943Y103 MEETING DATE: 7/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 12, 2004, AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION CORPORATION AND GROUP 1 SOFTWARE, INC., AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING (IF AN ISSUER YES AGAINST AGAINST 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: GSI COMMERCE, INC. TICKER: GSIC CUSIP: 36238G102 MEETING DATE: 7/29/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. PERLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. ADELBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY LAMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1996 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GSI COMMERCE, INC. TICKER: GSIC CUSIP: 36238G102 MEETING DATE: 6/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY RONNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. PERLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GTX, INC. TICKER: GTXI CUSIP: 40052B108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW M. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MAZANEL, M.D., PHD ISSUER YES FOR FOR PROPOSAL #02: 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUESS?, INC. TICKER: GES CUSIP: 401617105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE MARCIANO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUITAR CENTER, INC. TICKER: GTRC CUSIP: 402040109 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY LIVINGSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTY ALBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH REISS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004 GUITAR ISSUER YES AGAINST AGAINST CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2004 GUITAR ISSUER YES FOR FOR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GULF ISLAND FABRICATION, INC. TICKER: GIFI CUSIP: 402307102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. 'JACK' LABORDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY J. COTTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GULFMARK OFFSHORE, INC. TICKER: GMRK CUSIP: 402629109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE GULFMARK OFFSHORE, INC. ISSUER YES FOR FOR 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H.B. FULLER COMPANY TICKER: FUL CUSIP: 359694106 MEETING DATE: 4/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT WILLIAM VAN SANT 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 3, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAEMONETICS CORPORATION TICKER: HAE CUSIP: 405024100 MEETING DATE: 7/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARVEY G. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: YUTAKA SAKURADA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANCOCK FABRICS, INC. TICKER: HKF CUSIP: 409900107 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JANE F. AGGERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS HANCOCK'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. PROPOSAL #03: APPROVAL OF THE 2005 STOCK COMPENSATION ISSUER YES FOR FOR PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 2001 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO AUTHORIZE ADDITIONAL SHARES. PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE OFFICER ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANCOCK HOLDING COMPANY TICKER: HBHC CUSIP: 410120109 MEETING DATE: 3/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. PACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. JOHNSON, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH F. BOARDMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DON P. DESCANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALTON G. BANKSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. BERTUCCI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS FOR THE COMPANY. PROPOSAL #03: APPROVAL OF THE 2005 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANDLEMAN COMPANY TICKER: HDL CUSIP: 410252100 MEETING DATE: 9/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. SZYGENDA ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO APPROVE THE HANDLEMAN ISSUER YES FOR FOR COMPANY 2004 STOCK PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANMI FINANCIAL CORPORATION TICKER: HAFC CUSIP: 410495105 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. RUH ISSUER YES FOR FOR ELECTION OF DIRECTOR: UNG KYUN AHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHANG KYU PARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B.C. LEE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANOVER COMPRESSOR COMPANY TICKER: HC CUSIP: 410768105 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDAN T. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARBOR FLORIDA BANCSHARES, INC. TICKER: HARB CUSIP: 411901101 MEETING DATE: 1/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE R. ABERNETHY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN R. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANDISH C. CRIPPEN ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEYSVILLE GROUP INC. TICKER: HGIC CUSIP: 412824104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM W. SCRANTON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIRIAN M. GRADDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DIRECTORS DEFERRED STOCK UNIT ISSUER YES FOR FOR PLAN. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEYSVILLE NATIONAL CORPORATION TICKER: HNBC CUSIP: 412850109 MEETING DATE: 4/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGG J. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. YOCUM ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARMONIC INC. TICKER: HLIT CUSIP: 413160102 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL L. VAILLAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS INTERACTIVE INC. TICKER: HPOL CUSIP: 414549105 MEETING DATE: 11/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTOINE G. TREUILLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD L. SHECTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUBRATA K. SEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT TO HARRIS ISSUER YES AGAINST AGAINST INTERACTIVE INC.'S 1999 LONG TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,000,000. PROPOSAL #03: TO APPROVE THE AMENDMENT TO HARRIS ISSUER YES FOR FOR INTERACTIVE INC.'S 1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARSCO CORPORATION TICKER: HSC CUSIP: 415864107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. ELECTION OF DIRECTOR: J.P. VIVIANO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. FAZZOLARI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. FAZZOLARI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. WILBURN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.G. EDDY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. VIVIANO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. SORDONI, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. JASINOWSKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. SCHEINER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D.H. BUTLER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.H. PIERCE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. HATHAWAY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. SORDONI, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. SCANLAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. SCANLAN** ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARTE-HANKS, INC. TICKER: HHS CUSIP: 416196103 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. HOCHHAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOUSTON H. HARTE ISSUER YES FOR FOR PROPOSAL #02: ADOPTION AND APPROVAL OF THE HARTE-HANKS ISSUER YES FOR FOR 2005 OMNIBUS INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARVEST NATURAL RESOURCES, INC. TICKER: HNR CUSIP: 41754V103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON A. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAVERTY FURNITURE COMPANIES, INC. TICKER: HVT CUSIP: 419596101 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK S. MCGAUGHEY III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED L. SCHUERMANN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN M. HAVERTY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER: HE CUSIP: 419870100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY K. TANIGUCHI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR HAO LI, S.J.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. FARGO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON E. CARROLL* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BILL D. MILLS* ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITOR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAYES LEMMERZ INTERNATIONAL, INC. TICKER: HAYZ CUSIP: 420781304 MEETING DATE: 7/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CURTIS J. CLAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCC INSURANCE HOLDINGS, INC. TICKER: HCC CUSIP: 404132102 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEADWATERS INCORPORATED TICKER: HDWR CUSIP: 42210P102 MEETING DATE: 3/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIRK A. BENSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. WELLER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.J. 'JAKE' GARN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BLAKE O. FISHER, JR.** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2005 PROPOSAL #03: AMENDMENT OF HEADWATERS RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 PROPOSAL #04: APPROVE THE HEADWATERS SHORT TERM ISSUER YES FOR FOR INCENTIVE BONUS PLAN PROPOSAL #05: APPROVE THE HEADWATERS LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH CARE REIT, INC. TICKER: HCN CUSIP: 42217K106 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE HEALTH CARE REIT, INC. ISSUER YES FOR FOR 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHEXTRAS, INC. TICKER: HLEX CUSIP: 422211102 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. GRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK H. GRAEFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. BLAIR ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARTLAND EXPRESS, INC. TICKER: HTLD CUSIP: 422347104 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HECLA MINING COMPANY TICKER: HL CUSIP: 422704106 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR FOR CORPORATION'S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE THE NUMBER OF SHARES OF COMMON STOCK TO BE DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY FROM THE NUMBER OF SHARES THAT RESULTS FROM DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE FOR THE CORPORATION'S COMMON STOCK ON THE NEW YORK STOCK EXCHANGE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEICO CORPORATION TICKER: HEI CUSIP: 422806109 MEETING DATE: 3/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEICO CORPORATION TICKER: HEI CUSIP: 422806208 MEETING DATE: 3/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL, TICKER: HSII CUSIP: 422819102 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. KNOWLING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD R. ROCHE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELEN OF TROY LIMITED TICKER: HELE CUSIP: G4388N106 MEETING DATE: 8/31/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. SWAIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM F. MEEKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER L CARAMEROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE HELEN OF ISSUER YES AGAINST AGAINST TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELIX TECHNOLOGY CORPORATION TICKER: HELX CUSIP: 423319102 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK GABRON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES GENTILCORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN G. SCHORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELMERICH & PAYNE, INC. TICKER: HP CUSIP: 423452101 MEETING DATE: 3/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERCULES INCORPORATED TICKER: HPC CUSIP: 427056106 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNA CHENG CATALANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERITAGE PROPERTY INVESTMENT TRUST, TICKER: HTG CUSIP: 42725M107 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. PRENDERGAST ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERLEY INDUSTRIES, INC. TICKER: HRLY CUSIP: 427398102 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MYRON LEVY ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERMAN MILLER, INC. TICKER: MLHR CUSIP: 600544100 MEETING DATE: 9/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. WILLIAM POLLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. DAVID CROCKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID O. ULRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1994 ISSUER YES FOR FOR NONEMPLOYEE OFFICER AND DIRECTOR STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR EXECUTIVE CASH INCENTIVE BONUS PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEXCEL CORPORATION TICKER: HXL CUSIP: 428291108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE HEXCEL CORPORATION ISSUER YES FOR FOR MANAGEMENT INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF THE HEXCEL CORPORATION 2003 ISSUER YES FOR FOR INCENTIVE STOCK PLAN. PROPOSAL #04: PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIBBETT SPORTING GOODS, INC. TICKER: HIBB CUSIP: 428565105 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE B. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE HIBBETT SPORTING GOODS, INC. ISSUER YES FOR FOR 2005 EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 2 . PROPOSAL #03: TO ADOPT THE HIBBETT SPORTING GOODS, INC. ISSUER YES FOR FOR 2005 DIRECTOR DEFERRED COMPENSATION PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 3 . PROPOSAL #04: TO ADOPT THE HIBBETT SPORTING GOODS, INC. ISSUER YES FOR FOR 2005 EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT UNDER PROPOSAL NO. 4 . - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIGHLAND HOSPITALITY CORP. TICKER: HIH CUSIP: 430141101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. REEDER GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET A. SHEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCISCO L. BORGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE D. WARDINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. NATELLI ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILB, ROGAL AND HOBBS COMPANY TICKER: HRH CUSIP: 431294107 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN M. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORWOOD H. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE L. CHANDLER JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. KORMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2005 FINANCIAL STATEMENTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HNI CORPORATION TICKER: HNI CUSIP: 404251100 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY B. PORCELLATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIGUEL M. CALADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR UNDER THE HNI CORPORATION EXECUTIVE BONUS PLAN. PROPOSAL #03: APPROVAL OF THE HNI CORPORATION LONG-TERM ISSUER YES FOR FOR PERFORMANCE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLLY CORPORATION TICKER: HOC CUSIP: 435758305 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. REID ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. NORSWORTHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLLYWOOD ENTERTAINMENT CORPORATION TICKER: HLYW CUSIP: 436141105 MEETING DATE: 3/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. ZEBE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. DOUGLAS GLENDENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. CUTLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. BRUCE GIESBRECHT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLLYWOOD ENTERTAINMENT CORPORATION TICKER: HLYW CUSIP: 436141105 MEETING DATE: 4/22/2005 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 JANUARY 9, 2005, BY AND AMONG MOVIE GALLERY, INC., TG HOLDINGS, INC. AND THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLOGIC, INC. TICKER: HOLX CUSIP: 436440101 MEETING DATE: 2/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR G. LERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOME PROPERTIES, INC. TICKER: HME CUSIP: 437306103 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM BALDERSTON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE HOME PROPERTIES, INC. ISSUER YES FOR FOR AMENDED AND RESTATED 2003 STOCK BENEFIT PLAN. PROPOSAL #03: TO APPROVE THE HOME PROPERTIES, INC. ISSUER YES FOR FOR SECOND AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOMESTORE, INC. TICKER: HOMS CUSIP: 437852106 MEETING DATE: 6/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE F. HANAUER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. MICHAEL LONG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION THAT WOULD, AMONG OTHER THINGS, ELIMINATE THE CLASSIFICATION OF OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE ANNUAL MEETING OF STOCKHOLDERS IN 2008. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOOPER HOLMES, INC. TICKER: HH CUSIP: 439104100 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENJAMIN A. CURRIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ELAINE L. RIGOLOSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LESLIE HUDSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORACE MANN EDUCATORS CORPORATION TICKER: HMN CUSIP: 440327104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. ABBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 2002 ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORNBECK OFFSHORE SERVICES, INC. TICKER: HOS CUSIP: 440543106 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICIA B. MELCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TODD M. HORNBECK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE HORNBECK OFFSHORE ISSUER YES FOR FOR SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION, WHICH LIMITS THE LIABILITY OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7) OF THE DELAWARE GENERAL CORPORATION LAW PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS - TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOT TOPIC, INC. TICKER: HOTT CUSIP: 441339108 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR 1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT'S CONTINUOUS SERVICE TO US. PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT'S CONTINUOUS SERVICE TO US. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOUSTON EXPLORATION COMPANY TICKER: THX CUSIP: 442120101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. HARGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCKEEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD C. VAUGHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ELKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 50,000,000, TO 100,000,000 SHARES. PROPOSAL #03: RATIFICATION AND APPROVAL OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOVNANIAN ENTERPRISES, INC. TICKER: HOV CUSIP: 442487203 MEETING DATE: 3/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GREENBAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. DECESARIS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. MCDONALD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HRPT PROPERTIES TRUST TICKER: HRP CUSIP: 40426W101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY M. PORTNOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.N. ZEYTOONJIAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUDSON HIGHLAND GROUP, INC. TICKER: HHGP CUSIP: 443792106 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RENE SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. PEHLKE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUDSON RIVER BANCORP, INC. TICKER: HRBT CUSIP: 444128102 MEETING DATE: 9/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER BANCORP, INC. PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ELECTION OF DIRECTOR: JOSEPH W. PHELAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JONES ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUDSON UNITED BANCORP TICKER: HU CUSIP: 444165104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TATIGIAN, JR. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUGHES SUPPLY, INC. TICKER: HUG CUSIP: 444482103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AMOS R. MCMULLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT S. HUGHES ISSUER YES FOR FOR PROPOSAL #02: AMEND AND RESTATE THE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES AND TO REMOVE HISTORICAL PURPOSES AND POWERS PROVISIONS. PROPOSAL #03: APPROVE THE HUGHES SUPPLY, INC. 2005 ISSUER YES FOR FOR EXECUTIVE STOCK PLAN. PROPOSAL #04: APPROVE THE HUGHES SUPPLY, INC. 2005 ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN. PROPOSAL #05: CONSIDER AND TAKE ACTION UPON ANY OTHER ISSUER YES AGAINST AGAINST MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUMAN GENOME SCIENCES, INC. TICKER: HGSI CUSIP: 444903108 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG A. ROSEN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED TICKER: HTCH CUSIP: 448407106 MEETING DATE: 1/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR. PROPOSAL #04: ANY OTHER BUSINESS WHICH MAY PROPERLY BE ISSUER YES AGAINST AGAINST CONSIDERED AND ACTED UPON AT SAID MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HYDRIL COMPANY TICKER: HYDL CUSIP: 448774109 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. DON STACY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE HYDRIL COMPANY 2005 ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HYPERION SOLUTIONS CORPORATION TICKER: HYSL CUSIP: 44914M104 MEETING DATE: 11/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY AUTRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY CARLITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YORGEN EDHOLM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE A NEW 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IBERIABANK CORPORATION TICKER: IBKC CUSIP: 450828108 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARYL G. BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STEWART SHEA III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY V. BARTON, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CASTAING, HUSSEY & LOLAN, LLC AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: APPROVAL OF THE IBERIABANK CORPORATION ISSUER YES AGAINST AGAINST 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICOS CORPORATION TICKER: ICOS CUSIP: 449295104 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. WILCOX, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 1999 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE 2005 MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE REINCORPORATION FROM ISSUER YES FOR FOR DELAWARE TO WASHINGTON. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST DECLASSIFICATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICU MEDICAL, INC. TICKER: ICUI CUSIP: 44930G107 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH R. SAUCEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.T. KOVALCHIK, III MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. CONNORS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITORS FOR THE COMPANY - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDACORP, INC. TICKER: IDA CUSIP: 451107106 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK K. LEMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE IDACORP 2000 LONG-TERM INCENTIVE AND COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE IDACORP 2000 LONG-TERM ISSUER YES FOR FOR INCENTIVE AND COMPENSATION PLAN, AS AMENDED, INCLUDING THE AUTHORIZATION OF ADDITIONAL SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDENTIX INCORPORATED TICKER: IDNX CUSIP: 451906101 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK H. MORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM J. GUDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE LATIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN E. HAUGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOSEPH J. ATICK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDEX CORPORATION TICKER: IEX CUSIP: 45167R104 MEETING DATE: 3/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRADLEY J. BELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. PROPOSAL #03: APPROVAL OF THE COMPANY'S INCENTIVE AWARD ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #04: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDEXX LABORATORIES, INC. TICKER: IDXX CUSIP: 45168D104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERROL B. DE SOUZA, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA M HENDERSON PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS CRAIG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDT CORPORATION TICKER: IDTC CUSIP: 448947101 MEETING DATE: 12/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAUL K. FENSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUDY BOSCHWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LEVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOYCE J. MASON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDT CORPORATION TICKER: IDTC CUSIP: 448947309 MEETING DATE: 12/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAUL K. FENSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUDY BOSCHWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE J. MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LEVITT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDX SYSTEMS CORPORATION TICKER: IDXC CUSIP: 449491109 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLEN MARTIN, ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. TARRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. ASMUNDSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1995 EMPLOYEE STOCK PURCHASE PLAN (THE 1995 ESPP ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IGATE CORPORATION TICKER: IGTE CUSIP: 45169U105 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUNIL WADHWANI ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IHOP CORP. TICKER: IHP CUSIP: 449623107 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY ALAN KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GORDON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE IHOP ISSUER YES FOR FOR CORP. 2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR AMENDMENT TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: II-VI INCORPORATED TICKER: IIVI CUSIP: 902104108 MEETING DATE: 11/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCIS J. KRAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. SOGNEFEST ISSUER YES FOR FOR PROPOSAL #02: AN AMENDMENT TO THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO ISSUE FROM 30,000,000 TO 100,000,000 SHARES. PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IKON OFFICE SOLUTIONS, INC. TICKER: IKN CUSIP: 451713101 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. BELL ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ILEX ONCOLOGY, INC. TICKER: ILXO CUSIP: 451923106 MEETING DATE: 7/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG GENZYME CORPORATION, GLBC CORP., GLBC LLC AND ILEX ONCOLOGY, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMAGISTICS INTERNATIONAL INC. TICKER: IGI CUSIP: 45247T104 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMATION CORP. TICKER: IMN CUSIP: 45245A107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES REICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA W. HART ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMC GLOBAL INC. TICKER: IGL CUSIP: 449669100 MEETING DATE: 10/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE CONSUMMATION OF THE ISSUER YES FOR FOR TRANSACTIONS AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL, INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMMUCOR, INC. TICKER: BLUD CUSIP: 452526106 MEETING DATE: 11/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARK KISHEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. GALLUP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 2003 STOCK OPTION PLAN: ISSUER YES AGAINST AGAINST TO APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR, INC. 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000. PROPOSAL #03: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION: TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000. PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMMUNOGEN, INC. TICKER: IMGN CUSIP: 45253H101 MEETING DATE: 11/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH J. VILLAFRANCA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MITCHEL SAYARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART F. FEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER A. BLATTLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PROPOSAL TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35 MILLION TO 8.55 MILLION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMMUNOMEDICS, INC. TICKER: IMMU CUSIP: 452907108 MEETING DATE: 12/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN E. JAFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. GOLDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. MARKISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMPAC MORTGAGE HOLDINGS, INC. TICKER: IMH CUSIP: 45254P102 MEETING DATE: 6/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INCYTE CORPORATION TICKER: INCY CUSIP: 45337C102 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. CRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 1993 DIRECTORS ISSUER YES FOR FOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000 SHARES TO 1,500,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENT BANK CORP.- MASS TICKER: INDB CUSIP: 453836108 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT D. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. WINTHROP HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN S. TEDESCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED L. DONOVAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITOR OF INDEPENDENT BANK CORP. FOR 2005. PROPOSAL #03: TO APPROVE THE 2005 INDEPENDENT BANK CORP. ISSUER YES FOR FOR EMPLOYEE STOCK PLAN. PROPOSAL #4A: TO APPROVE PROVISIONS RELATING TO ISSUER YES FOR FOR UNLIMITED VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK CORP. UPON LIQUIDATION OR SIMILAR EVENT. PROPOSAL #4B: TO APPROVE THE ELIMINATION OF PROVISIONS ISSUER YES FOR FOR RELATING TO SERIES A PREFERRED STOCK. PROPOSAL #4C: TO APPROVE PROVISIONS ALLOWING PROPOSALS ISSUER YES FOR FOR AT SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE SPECIFIED IN THE NOTICE OF SUCH MEETINGS. PROPOSAL #4D: TO APPROVE THE ELIMINATION OF PROVISIONS ISSUER YES FOR FOR RELATING TO ACQUIRING ENTITIES. PROPOSAL #4E: TO APPROVE A PROVISION RELATING TO A ISSUER YES FOR FOR MANDATORY RETIREMENT AGE FOR DIRECTORS. PROPOSAL #4F: TO APPROVE PROVISIONS RELATING TO REMOVAL ISSUER YES FOR FOR OF DIRECTORS BY THE BOARD FOR CAUSE. PROPOSAL #4G: TO APPROVE PROVISIONS RELATING TO ISSUER YES FOR FOR INDEMNIFICATION OF DIRECTORS AND OFFICERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENT BANK CORPORATION - MICH TICKER: IBCP CUSIP: 453838104 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL M. MAGEE, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. HASKE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. PALMER** ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR AMEND OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL 750,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDYMAC BANCORP, INC. TICKER: NDE CUSIP: 456607100 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR JOHN SEYMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INET TECHNOLOGIES, INC. TICKER: INET CUSIP: 45662V105 MEETING DATE: 9/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004, AMONG TEKTRONIX, INC., IMPALA MERGER CORP., IMPALA ACQUISITION CO. LLC AND INET TECHNOLOGIES, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF IMPALA MERGER CORP. WITH AND INTO INET TECHNOLOGIES, INC. PROPOSAL #02: PROPOSAL TO APPROVE ONE OR MORE ISSUER YES FOR FOR ADJOURNMENTS 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, OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE PROPOSAL 1 ABOVE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFINITY PROPERTY AND CASUALTY CORP. TICKER: IPCC CUSIP: 45665Q103 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVE NON-EMPLOYEE DIRECTORS STOCK ISSUER YES FOR FOR OWNERSHIP PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFOCUS CORPORATION TICKER: INFS CUSIP: 45665B106 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SVEIN S. JACOBSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. KYLE RANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. HARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFORMATICA CORPORATION TICKER: INFA CUSIP: 45666Q102 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFORMATION HOLDINGS INC. TICKER: IHI CUSIP: 456727106 MEETING DATE: 8/31/2004 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 AS OF JUNE 28, 2004 (THE MERGER AGREEMENT ), BY AND AMONG INFORMATION HOLDINGS INC., THE THOMSON CORPORATION AND THYME CORPORATION. PROPOSAL #02: PROPOSAL TO GRANT THE PERSONS NAMED AS ISSUER YES AGAINST AGAINST PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING ONE OR MORE TIMES, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFOSPACE, INC. TICKER: INSP CUSIP: 45678T201 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VANESSA A. WITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. TRONSRUE, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFOUSA INC. TICKER: IUSA CUSIP: 456818301 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. CHARLES W. STRYKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN F. KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS P. WALKER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST INFOUSA 1997 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFRASOURCE SERVICES, INC. TICKER: IFS CUSIP: 45684P102 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN A. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. SIUDEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. BRAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HELWIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER S. BROTHERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. HARMON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGLES MARKETS, INCORPORATED TICKER: IMKTE CUSIP: 457030104 MEETING DATE: 3/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ALTON WINGATE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INLAND REAL ESTATE CORPORATION TICKER: IRC CUSIP: 457461200 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT D. PARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND W. BURRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVE THE 2005 EQUITY AWARD PLAN. ISSUER YES FOR FOR PROPOSAL #04: APPROVE AMENDMENTS TO ARTICLE VI OF OUR ISSUER YES AGAINST AGAINST THIRD ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100.0 MILLION SHARES TO 500.0 MILLION SHARES. PROPOSAL #05: APPROVE AMENDMENTS TO ARTICLE VIII OF OUR ISSUER YES FOR FOR THIRD ARTICLES OF AMENDMENT AND RESTATEMENT TO CLARIFY THAT RESTRICTIONS ON OWNERSHIP DO NOT, AND CANNOT IN ANY WAY, IMPEDE SETTLEMENT OF TRADES IN OUR COMMON STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INNKEEPERS USA TRUST TICKER: KPA CUSIP: 4576J0104 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILES BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. GERALD GOLDSMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF 1994 ISSUER YES FOR FOR SHARE INCENTIVE PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INPUT/OUTPUT, INC. TICKER: IO CUSIP: 457652105 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN N. SEITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. PEEBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM K. SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, ISSUER YES FOR FOR INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1 MILLION TO 2.6 MILLION. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS I/O'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSIGHT COMMUNICATIONS COMPANY, INC. TICKER: ICCI CUSIP: 45768V108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DINNI JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. MARCUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL S. WILLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY R. KNAFEL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: SELECTION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSIGHT ENTERPRISES, INC. TICKER: NSIT CUSIP: 45765U103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY A. GUNNING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERTSON C. JONES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM 9 MEMBERS TO 12 MEMBERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSITUFORM TECHNOLOGIES, INC. TICKER: INSU CUSIP: 457667103 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED T. MCNEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSPIRE PHARMACEUTICALS, INC. TICKER: ISPH CUSIP: 457733103 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIP A. FREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: RATIFICATION AND APPROVAL OF OUR 2005 ISSUER YES FOR FOR EQUITY COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSTINET GROUP INCORPORATED TICKER: INGP CUSIP: 457750107 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. GRIGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. NICOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN STRACHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INSTINET GROUP INCORPORATED'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. PROPOSAL #03: APPROVE THE INSTINET GROUP 2005 ANNUAL ISSUER YES FOR FOR CASH INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRA BANK CORPORATION TICKER: IBNK CUSIP: 45814P105 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. VIETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL T. WOLFE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP. TICKER: IART CUSIP: 457985208 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. AUTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRAL SYSTEMS, INC. TICKER: ISYS CUSIP: 45810H107 MEETING DATE: 4/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS L. GOUGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC A. LAITI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. CHAMBERLAIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE THE ISSUER YES FOR FOR AMENDED AND RESTATED 2002 STOCK OPTION PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRATED CIRCUIT SYSTEMS, INC. TICKER: ICST CUSIP: 45811K208 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID DOMINIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY I. BOREEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS C. EGGEBRECHT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC. TICKER: IDTI CUSIP: 458118106 MEETING DATE: 9/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 ISSUER YES AGAINST AGAINST EQUITY PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE OF UP TO 2,500,000 SHARES OF THE COMPANY'S COMMON STOCK UNDER THE 2004 EQUITY PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRATED SILICON SOLUTION, INC. TICKER: ISSI CUSIP: 45812P107 MEETING DATE: 2/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HIDE L. TANIGAMI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PING K. KO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY S.M. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WOOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000 SHARES. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1995 ISSUER YES AGAINST AGAINST DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERACTIVE DATA CORPORATION TICKER: IDC CUSIP: 45840J107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OLIVIER FLEUROT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN FALLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MAKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVE PERFORMANCE CRITERIA UNDER OUR ISSUER YES FOR FOR 2000 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING PERFORMANCE-BASED COMPENSATION AWARDS IN COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERCEPT, INC. TICKER: ICPT CUSIP: 45845L107 MEETING DATE: 11/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE MERGER ISSUER YES FOR FOR AGREEMENT AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL, INC., FIDELITY NATIONAL INFORMATION SERVICES, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL INFORMATION SERVICES, INC., AS FULLY DESCRIBED IN THE STATEMENT. ELECTION OF DIRECTOR: ARTHUR G. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL SPEIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC WEISMAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERDIGITAL COMMUNICATIONS CORPORAT TICKER: IDCC CUSIP: 45866A105 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY G. CAMPAGNA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN T. CLONTZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD KAMINS* ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERFACE, INC. TICKER: IFSIA CUSIP: 458665106 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERGRAPH CORPORATION TICKER: INGR CUSIP: 458683109 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIDNEY L. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. BILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA L. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY J. LASTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR INTERGRAPH CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #04: IN THE DISCRETION OF THE PROXIES ON ANY ISSUER YES AGAINST AGAINST OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERMAGNETICS GENERAL CORPORATION TICKER: IMGC CUSIP: 458771102 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN H. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY G. GARBERDING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR COMPANY IN THE STATE OF DELAWARE; INCLUDING THE MERGER OF THE COMPANY WITH AND INTO A WHOLLY OWNED DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO THE MERGER AGREEMENT. PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY TO ISSUER YES AGAINST AGAINST INCREASE THE COMMON STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY. PROPOSAL #04: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS BY A PLURALITY OF THE VOTES CAST. PROPOSAL #05: TO APPROVE CERTAIN AMENDMENTS TO, AND TO ISSUER YES FOR FOR RESTATE THE 2000 STOCK OPTION AND STOCK AWARD PLAN (THE 2000 PLAN ) WHICH INCREASES BY 1,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED STOCK AWARDS UNDER THE 2000 PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERMUNE, INC. TICKER: ITMN CUSIP: 45884X103 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. RINGO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. HEALY, M.D., PH.D. ISSUER YES FOR FOR PROPOSAL #02: 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 INTERMUNE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BANCSHARES CORPORATION TICKER: IBOC CUSIP: 459044103 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. PROPOSAL #04: PROPOSAL TO APPROVE THE 2005 INTERNATIONAL ISSUER YES AGAINST AGAINST BANCSHARES CORPORATION STOCK OPTION PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 1, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL RECTIFIER CORPORATION TICKER: IRF CUSIP: 460254105 MEETING DATE: 11/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC LIDOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK O. VANCE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF OPTION EXCHANGE PROGRAM. TO ISSUER YES FOR FOR APPROVE A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS AND ONE DAY FOLLOWING THE EXCHANGE. PROPOSAL #03: AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND ISSUER YES AGAINST AGAINST THE 2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 4,500,000, TO EXTEND THE TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE AMEND THE PLAN. PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNET SECURITY SYSTEMS, INC. TICKER: ISSX CUSIP: 46060X107 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD S. BODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. HEYER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTER-TEL, INCORPORATED TICKER: INTL CUSIP: 458372109 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. MIHAYLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. EDENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROLAND HADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AGNIESZKA WINKLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER CAPPELLO ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERVOICE, INC. TICKER: INTV CUSIP: 461142101 MEETING DATE: 7/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BRANDENBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK. P. REILY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI, PHD ISSUER YES FOR FOR PROPOSAL #02: THE UNDERSIGNED HEREBY VOTES IN RESPONSE ISSUER YES AGAINST AGAINST TO THE PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK OPTION PLAN TO INCREASE FROM 2,000,000 TO 3,500,000 THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE BY 2,000 THE NUMBER OF SHARES OF COMMON STOCK UNDER STOCK OPTIONS GRANTED TO NON-EMPLOYEE DIRECTORS UPON ELECTION OR RE- ELECTION. PROPOSAL #03: IN THEIR DISCRETION, THE UNDERSIGNED ISSUER YES AGAINST AGAINST HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERWOVEN, INC. TICKER: IWOV CUSIP: 46114T508 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTRADO INC. TICKER: TRDO CUSIP: 46117A100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ART ZEILE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID KRONFELD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTUITIVE SURGICAL, INC. TICKER: ISRG CUSIP: 46120E602 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. DUGGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MERCER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVACARE CORPORATION TICKER: IVC CUSIP: 461203101 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNADINE P. HEALY M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MARTIN HARRIS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MALACHI MIXON, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE INVACARE ISSUER YES FOR FOR CORPORATION EXECUTIVE INCENTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVERESK RESEARCH GROUP, INC. TICKER: IRGI CUSIP: 461238107 MEETING DATE: 10/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL, INC., INDIGO MERGER I CORP., INDIGO MERGER II LLC AND THE COMPANY, ATTACHED TO THE PROXY STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. PROPOSAL #02: PROPOSAL TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVERNESS MEDICAL INNOVATIONS, INC. TICKER: IMA CUSIP: 46126P106 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY MCALEER, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTMENT TECHNOLOGY GROUP, INC. TICKER: ITG CUSIP: 46145F105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTORS REAL ESTATE TRUST TICKER: IRETS CUSIP: 461730103 MEETING DATE: 9/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL L. FEIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES WM. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IOMEGA CORPORATION TICKER: IOM CUSIP: 462030305 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN S. HUBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WERNER T. HEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN N. DAVID ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET L. HARDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. NOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE B. DARLING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. BERKOWITZ ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2005 DIRECTOR STOCK OPTION ISSUER YES AGAINST AGAINST PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IONICS, INCORPORATED TICKER: ION CUSIP: 462218108 MEETING DATE: 2/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 24, 2004, AMONG GENERAL ELECTRIC COMPANY, TRITON ACQUISITION CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY, AND IONICS. PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES ISSUER YES FOR FOR DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPAYMENT, INC. TICKER: IPMT CUSIP: 46262E105 MEETING DATE: 6/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID T. VANDEWATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIE CARTER THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER Y. CHUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY M. WHITSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DONALD MCLEMORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY S. DAILY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPC HOLDINGS, LTD. TICKER: IPCR CUSIP: G4933P101 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C.H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK MUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. THE HON C.E. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY M. PILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE IPC ISSUER YES FOR FOR HOLDINGS, LTD. STOCK OPTION PLAN. PROPOSAL #03: APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR THE COMPANY'S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IRWIN FINANCIAL CORPORATION TICKER: IFC CUSIP: 464119106 MEETING DATE: 4/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION REGARDING THE INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES, BY MOVING THE CURRENT INDEMNIFICATION PROVISIONS FROM THE RESTATED ARTICLES TO THE BY-LAWS AND REPLACING THE INDEMNIFICATION PROVISIONS IN THE RESTATED ARTICLES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISIS PHARMACEUTICALS, INC. TICKER: ISIS CUSIP: 464330109 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPENCER R. BERTHELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. DIMARCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. WENDER 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, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISLE OF CAPRI CASINOS, INC. TICKER: ISLE CUSIP: 464592104 MEETING DATE: 10/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL CRYSTAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITLA CAPITAL CORPORATION TICKER: ITLA CUSIP: 450565106 MEETING DATE: 7/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDOR X. MAYUGA ISSUER YES FOR FOR PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITRON, INC. TICKER: ITRI CUSIP: 465741106 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TED C. DEMERRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. ELIASSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. NEILSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2000 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT EDUCATIONAL SERVICES, INC. TICKER: ESI CUSIP: 45068B109 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. DEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIN WEBER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ITT/ESI'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO 300,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IXIA TICKER: XXIA CUSIP: 45071R109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASSOUD ENTEKHABI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 AS DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IXYS CORPORATION TICKER: SYXI CUSIP: 46600W106 MEETING DATE: 3/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD FEUCHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH D. WONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J & J SNACK FOODS CORP. TICKER: JJSF CUSIP: 466032109 MEETING DATE: 2/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD B. SHREIBER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO STOCK OPTION PLAN ISSUER YES AGAINST AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J.B. HUNT TRANSPORT SERVICES, INC. TICKER: JBHT CUSIP: 445658107 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNELLE D. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #03: TO AMEND THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J2 GLOBAL COMMUNICATIONS, INC. TICKER: JCOM CUSIP: 46626E205 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACK HENRY & ASSOCIATES, INC. TICKER: JKHY CUSIP: 426281101 MEETING DATE: 10/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MALIEKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACK IN THE BOX INC. TICKER: JBX CUSIP: 466367109 MEETING DATE: 2/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. ROBERT PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. NUGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO INCREASE SHARE ISSUER YES AGAINST AGAINST RESERVE UNDER THE 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACUZZI BRANDS, INC. TICKER: JJZ CUSIP: 469865109 MEETING DATE: 2/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERONICA M. HAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCATEE, JR. ISSUER YES FOR FOR PROPOSAL #B: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005 PROPOSAL #C: PROPOSAL I - APPROVAL OF THE 2005 ANNUAL ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAKKS PACIFIC, INC. TICKER: JAKK CUSIP: 47012E106 MEETING DATE: 9/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR PKF, CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY'S AUDITORS. PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JARDEN CORPORATION TICKER: JAH CUSIP: 471109108 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS W. HUEMME ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE JARDEN ISSUER YES AGAINST AGAINST CORPORATION AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 150,000,000 SHARES. PROPOSAL #05: PROPOSAL TO APPROVE THE CONVERSION FEATURE ISSUER YES FOR FOR OF OUR SERIES C PREFERRED STOCK INTO SERIES B PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT CONVERSION OF SERIES B PREFERRED STOCK. PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO AMEND THE DEFINITION OF RELATED PARTY IN SECTION C OF ARTICLE VIII. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JDA SOFTWARE GROUP, INC. TICKER: JDAS CUSIP: 46612K108 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. ARMSTRONG ISSUER YES FOR FOR PROPOSAL #02: APPROVE ADOPTION OF THE JDA SOFTWARE ISSUER YES AGAINST AGAINST GROUP, INC. 2005 PERFORMANCE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JEFFERIES GROUP, INC. TICKER: JEF CUSIP: 472319102 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SHAW, JR. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JLG INDUSTRIES, INC. TICKER: JLG CUSIP: 466210101 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. RABINOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. ARMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. WAJNERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. MEZERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.O. WOOD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. PUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. LASKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. STARK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JO-ANN STORES, INC. TICKER: JAS CUSIP: 47758P307 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TRACEY THOMAS-TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHN H. HARLAND COMPANY TICKER: JH CUSIP: 412693103 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY C. TUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. HAROLD NORTHROP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: APPROVAL OF THE 2005 COMPENSATION PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR SENIOR MANAGEMENT INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHN WILEY & SONS, INC. TICKER: JWA CUSIP: 968223206 MEETING DATE: 9/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. MARION, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE ISSUER YES AGAINST AGAINST STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE DIRECTORS STOCK ISSUER YES AGAINST AGAINST PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES LANG LASALLE INCORPORATED TICKER: JLL CUSIP: 48020Q107 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000. PROPOSAL #04: TO APPROVE A PROPOSAL BY OUR BOARD OF ISSUER YES FOR FOR DIRECTORS TO AMEND THE JONES LANG LASALLE ARTICLES OF INCORPORATION TO DECLASSIFY THE TERMS OF THE MEMBERS OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOURNAL COMMUNICATIONS, INC. TICKER: JRN CUSIP: 481130102 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANETTE TULLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ELLEN STANEK ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOURNAL REGISTER COMPANY TICKER: JRC CUSIP: 481138105 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN B. CLIFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GODWIN HUTCHINSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOY GLOBAL INC. TICKER: JOYG CUSIP: 481165108 MEETING DATE: 2/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. KLAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JUPITERMEDIA CORPORATION TICKER: JUPM CUSIP: 48207D101 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. DAVIES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. PATRICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT F. BACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN M. MECKLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K2 INC. TICKER: KTO CUSIP: 482732104 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED E. OSBORNE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN QUAYLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD F. RYAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KADANT INC. TICKER: KAI CUSIP: 48282T104 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KANSAS CITY SOUTHERN TICKER: KSU CUSIP: 485170302 MEETING DATE: 3/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSED ISSUANCE OF COMMON STOCK. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KANSAS CITY SOUTHERN TICKER: KSU CUSIP: 485170302 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DRUTEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 1991 STOCK OPTION AND PERFORMANCE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS KCS'S INDEPENDENT ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAYDON CORPORATION TICKER: KDN CUSIP: 486587108 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KCS ENERGY, INC. TICKER: KCS CUSIP: 482434206 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. CHRISTMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL D. SIEGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE AND ISSUER YES FOR FOR DIRECTORS STOCK PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEANE, INC. TICKER: KEA CUSIP: 486665102 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN D. STEINOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. KEANE JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. CIRINO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEITHLEY INSTRUMENTS, INC. TICKER: KEI CUSIP: 487584104 MEETING DATE: 2/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. ELTON WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA V. SCHERER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN R. BACHMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. N. MOHAN REDDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. GRISWOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. BARTLETT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.* ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KELLWOOD COMPANY TICKER: KWD CUSIP: 488044108 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. BAER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. KATZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. WEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HUNTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE LONG-TERM INCENTIVE PLAN OF ISSUER YES FOR FOR 2005. PROPOSAL #03: APPROVE THE 2005 STOCK PLAN FOR NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS. PROPOSAL #04: SHAREOWNER PROPOSAL. SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEMET CORPORATION TICKER: KEM CUSIP: 488360108 MEETING DATE: 7/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID E. MAGUIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. SWANN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. PROPOSAL #03: THE APPROVAL OF KEMET CORPORATION'S 2004 ISSUER YES AGAINST AGAINST LONG-TERM EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENNAMETAL INC. TICKER: KMT CUSIP: 489170100 MEETING DATE: 10/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. PETER HELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR PROPOSAL #II: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002. PROPOSAL #III: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENNETH COLE PRODUCTIONS, INC. TICKER: KCP CUSIP: 193294105 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP B. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL BLUM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE KENNETH ISSUER YES AGAINST AGAINST COLE PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENSEY NASH CORPORATION TICKER: KNSY CUSIP: 490057106 MEETING DATE: 12/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. BOBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM D. ROSENBERG 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'S FINANCIAL STATEMENTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KERYX BIOPHARMACEUTICALS, INC. TICKER: KERX CUSIP: 492515101 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC ROSE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CRAIG HENDERSON M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE JAY KESSEL, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDSAY A. ROSENWALD MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MALCOLM HOENLEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER SALOMON, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYNOTE SYSTEMS, INC. TICKER: KEYN CUSIP: 493308100 MEETING DATE: 3/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID COWAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: UMANG GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JENNIFER BOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH RIEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEOFFREY PENNEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYSTONE AUTOMOTIVE INDUSTRIES, INC. TICKER: KEYS CUSIP: 49338N109 MEETING DATE: 8/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES ROBERT GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. SEEBART ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEISTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYSTONE PROPERTY TRUST TICKER: KTR CUSIP: 493596100 MEETING DATE: 7/30/2004 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 3, 2004, ATTACHED TO THE PROXY STATEMENT AS EXHIBIT A, INCLUDING THE ACQUISITION BY PROLOGIS SIX RIVERS LIMITED PARTNERSHIP OF KEYSTONE PROPERTY TRUST THROUGH THE MERGER OF A MERGER SUBSIDIARY OWNED BY PROLOGIS SIX RIVERS LIMITED PARTNERSHIP WITH AND INTO KEYSTONE PROPERTY TRUST. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KFX INC. TICKER: KFX CUSIP: 48245L107 MEETING DATE: 6/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK C. PESTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE VENNERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS PROPOSAL #03: RATIFICATION AND APPROVAL OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2004 EQUITY INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KILROY REALTY CORPORATION TICKER: KRC CUSIP: 49427F108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. KILROY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. BRENNAN, PHD ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMBALL INTERNATIONAL, INC. TICKER: KBALB CUSIP: 494274103 MEETING DATE: 10/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDRED HEALTHCARE, INC. TICKER: KND CUSIP: 494580103 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIRBY CORPORATION TICKER: KEX CUSIP: 497266106 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. PETERKIN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. STONE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE KIRBY CORPORATION 2005 ISSUER YES FOR FOR STOCK AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIRKLAND'S, INC. TICKER: KIRK CUSIP: 497498105 MEETING DATE: 6/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL KIRKLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MUSSAFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. ALDERSON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNBT BANCORP, INC. TICKER: KNBT CUSIP: 482921103 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES J. PEISCHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY P. FEATHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT V. FAINOR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP AS KNBT BANCORP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNIGHT TRADING GROUP, INC. TICKER: NITE CUSIP: 499063105 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE CHANGE OF THE COMPANY'S ISSUER YES FOR FOR NAME TO KNIGHT CAPITAL GROUP, INC. ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES V. DOHERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNIGHT TRANSPORTATION, INC. TICKER: KNX CUSIP: 499064103 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD A. BLISS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHRYN L. MUNRO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SCUDDER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY M. KOHL* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,500,000 TO 4,000,000. PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOMAG, INCORPORATED TICKER: KOMG CUSIP: 500453204 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THIAN HOO TAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE AMENDED ISSUER YES FOR FOR AND RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 1, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOPIN CORPORATION TICKER: KOPN CUSIP: 500600101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C.C. FAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. BROOK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHI CHIA HSIEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LANDINE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KORN/FERRY INTERNATIONAL TICKER: KFY CUSIP: 500643200 MEETING DATE: 9/14/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. LOWE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAKIE T. FUKUSHIMA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PERFORMANCE ISSUER YES AGAINST AGAINST AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PERFORMANCE ISSUER YES AGAINST AGAINST AWARD PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOS PHARMACEUTICALS, INC. TICKER: KOSP CUSIP: 500648100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL JAHARIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. PRUITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN JAHARIS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. MADIAS, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK NOVITCH, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN T. FERRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN BRADEMAS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL M. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BALDINI ISSUER YES FOR FOR PROPOSAL #02: AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 TO 100,000,000. PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KRAMONT REALTY TRUST TICKER: KRT CUSIP: 50075Q107 MEETING DATE: 4/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, BY AND AMONG CENTRO WATT AMERICA III, L.P., CENTRO WATT AMERICA III OP, LLC, CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO PROPERTIES LIMITED, CPT MANAGER LIMITED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO VOTE, IN THEIR DISCRETION, AND ISSUER YES FOR FOR OTHERWISE REPRESENT THE UNDERSIGNED ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KROLL, INC. TICKER: KROL CUSIP: 501049100 MEETING DATE: 7/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN COMPANIES, INC., KROLL INC. AND KING MERGER CORP. PROPOSAL #02: TO ACT UPON ANY OTHER MATTERS PROPERLY ISSUER YES AGAINST AGAINST BROUGHT BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, 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 THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KRONOS INCORPORATED TICKER: KRON CUSIP: 501052104 MEETING DATE: 2/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. PORTNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2002 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K-SWISS INC. TICKER: KSWS CUSIP: 482686102 MEETING DATE: 12/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO FROM 3,600,000 TO 4,600,000 AND TO APPROVE AND RATIFY THE COMPANY'S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #02: TO APPROVE THE COMPANY'S ECONOMIC VALUE ISSUER YES FOR FOR ADDED BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K-SWISS INC. TICKER: KSWS CUSIP: 482686102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KULICKE AND SOFFA INDUSTRIES, INC. TICKER: KLIC CUSIP: 501242101 MEETING DATE: 2/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. WILLIAM ZADEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K-V PHARMACEUTICAL COMPANY TICKER: KVB CUSIP: 482740107 MEETING DATE: 9/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN M. BELLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY B. HATFIELD ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K-V PHARMACEUTICAL COMPANY TICKER: KVB CUSIP: 482740206 MEETING DATE: 9/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN M. BELLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY B. HATFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KYPHON INC. TICKER: KYPH CUSIP: 501577100 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH H. WEATHERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES T. TREACE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LA QUINTA CORPORATION TICKER: LQI CUSIP: 50419U202 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES P. CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRELL B. JONES 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, 2005. PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE LA QUINTA CORPORATION 2005 INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABONE, INC. TICKER: LABS CUSIP: 50540L105 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS GRANT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S 2001 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN'S STOCK INCENTIVE PROGRAM AND (II) TRANSFER 800,000 SHARES OF COMMON STOCK FROM THE PLAN'S BONUS REPLACEMENT STOCK OPTION PROGRAM TO THE PLAN'S STOCK INCENTIVE PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABOR READY, INC. TICKER: LRW CUSIP: 505401208 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH GRINSTEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. PROPOSAL #03: APPROVAL OF LABOR READY, INC. 2005 LONG- ISSUER YES FOR FOR TERM EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABRANCHE & CO INC. TICKER: LAB CUSIP: 505447102 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. DOOLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAIDLAW INTERNATIONAL, INC. TICKER: LI CUSIP: 50730R102 MEETING DATE: 2/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARROLL R. WETZEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. RANDAZZO ISSUER YES FOR FOR PROPOSAL #II: APPROVAL OF THE LAIDLAW INTERNATIONAL, ISSUER YES FOR FOR INC. AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN PROPOSAL #III: APPROVAL OF THE LAIDLAW INTERNATIONAL, ISSUER YES FOR FOR INC. SHORT-TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAKELAND BANCORP, INC. TICKER: LBAI CUSIP: 511637100 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. NICHOLSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MCCRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. VIALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANETH C. HENDERSHOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. GUPTILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. FREDERICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER BOSMA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF LAKELAND BANCORP, ISSUER YES FOR FOR INC.'S AMENDED AND RESTATED 2000 EQUITY COMPENSATION PROGRAM. PROPOSAL #03: APPROVAL OF AMENDMENT TO LAKELAND BANCORP ISSUER YES FOR FOR INC.'S CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANCASTER COLONY CORPORATION TICKER: LANC CUSIP: 513847103 MEETING DATE: 11/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY M. O'NEILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANCE, INC. TICKER: LNCE CUSIP: 514606102 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.J. PREZZANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. SISK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF LANCE, INC. 2005 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDAMERICA FINANCIAL GROUP, INC. TICKER: LFG CUSIP: 514936103 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE K. CARUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIOUS P. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. NORFLEET, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES AGAINST AGAINST GROUP, INC. 423 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR GROUP, INC. EXECUTIVE OFFICER INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDAUER, INC. TICKER: LDR CUSIP: 51476K103 MEETING DATE: 2/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. CRONIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LATTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RISK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS AUDITORS. PROPOSAL #03: PROPOSAL TO APPROVE THE LANDAUER, INC. ISSUER YES FOR FOR 2005 LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDRY'S RESTAURANTS, INC. TICKER: LNY CUSIP: 51508L103 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TILMAN J. FERTITTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. CHADWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL RICHMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE MAX TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH BRIMMER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDSTAR SYSTEM, INC. TICKER: LSTR CUSIP: 515098101 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID G. BANNISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST ARTICLE IV OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANNETT COMPANY, INC. TICKER: LCI CUSIP: 516012101 MEETING DATE: 1/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT I. WERTHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON WINKELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM FARBER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LASALLE HOTEL PROPERTIES TICKER: LHO CUSIP: 517942108 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1998 SHARE OPTION AND INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: TO CONSIDER AND ACT UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST THAT MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LASERSCOPE TICKER: LSCP CUSIP: 518081104 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC M. REUTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BAUMGARDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. PEARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. PRESSLEY, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODNEY PERKINS, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER BY 450,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LATTICE SEMICONDUCTOR CORPORATION TICKER: LSCC CUSIP: 518415104 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY A. MERLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAUREATE EDUCATION, INC. TICKER: LAUR CUSIP: 518613104 MEETING DATE: 6/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. WILSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISABEL AGUILERA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MILLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. HOEHN-SARIC* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAWSON PRODUCTS, INC. TICKER: LAWS CUSIP: 520776105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD B. PORT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILMA J. SMELCER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. RETTIG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE LAWSON PRODUCTS, INC. ISSUER YES AGAINST AGAINST LONG-TERM CAPITAL ACCUMULATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAWSON SOFTWARE, INC. TICKER: LWSN CUSIP: 520780107 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. ESKRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD D. KREYSAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. COUGHLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LA-Z-BOY INCORPORATED TICKER: LZB CUSIP: 505336107 MEETING DATE: 8/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID K. HEHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL R. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCQUE E. LIPFORD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF LONG-TERM EQUITY AWARD PLAN. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAPFROG ENTERPRISES, INC. TICKER: LF CUSIP: 52186N106 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME J. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. RIOUX ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEARNING TREE INTERNATIONAL, INC. TICKER: LTRE CUSIP: 522015106 MEETING DATE: 3/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CURTIS A. HESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. BAIN III ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LECG CORPORATION TICKER: XPRT CUSIP: 523234102 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. TEECE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. LIEBECK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. SPENCER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER H.A. VANDAELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. RICHARDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID P. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JEFFERY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF LECG CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEE ENTERPRISES, INCORPORATED TICKER: LEE CUSIP: 523768109 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT W. MOLONEY III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY S. DONOVAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR COMPENSATION PROGRAM DESCRIBED IN PROPOSAL 2 IN THE PROXY STATEMENT. PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT. PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNOX INTERNATIONAL INC. TICKER: LII CUSIP: 526107107 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.L. (JERRY) HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET K. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SCHJERVEN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNOX INTERNATIONAL INC. TICKER: LII CUSIP: 526107107 MEETING DATE: 4/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. NORRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. BYRNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. NORRIS III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPOVE THE LII AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ALLOCATION UNDER SUCH PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEVITT CORPORATION TICKER: LEV CUSIP: 52742P108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM NICHOLSON ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXAR MEDIA, INC. TICKER: LEXR CUSIP: 52886P104 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. DODDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN D. JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC B. STANG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO REAPPROVE THE SECTION 162(M) ISSUER YES FOR FOR LIMITS OF THE 2000 EQUITY INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXICON GENETICS INCORPORATED TICKER: LEXG CUSIP: 528872104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAM L. BARKER, PH.D ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION AND APPROVAL OF AN AMENDMENT ISSUER YES AGAINST AGAINST TO THE COMPANY'S 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXINGTON CORPORATE PROPERTIES TRUST TICKER: LXP CUSIP: 529043101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH M. ZACHARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES AND EXCESS SHARES. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE 2005 ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBBEY INC. TICKER: LBY CUSIP: 529898108 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE P. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. FOLEY ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFE TIME FITNESS, INC. TICKER: LTM CUSIP: 53217R207 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN R. SEFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. LANDAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY C. DEVRIES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 3/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT, LAKERS HOLDING CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT SUFFICIENT ISSUER YES FOR FOR VOTES FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 6/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH C. DONAHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. EVANS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S 1998 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIN TV CORP. TICKER: TVL CUSIP: 532774106 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDALL S. FOJTASEK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTOR STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #05: 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 ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCOLN ELECTRIC HOLDINGS, INC. TICKER: LECO CUSIP: 533900106 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. RUSSELL LINCOLN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. GUNNING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINDSAY MANUFACTURING CO. TICKER: LNN CUSIP: 535555106 MEETING DATE: 2/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. DAVID MCINTOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. CHRISTODOLOU ISSUER YES FOR FOR PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINENS 'N THINGS, INC. TICKER: LIN CUSIP: 535679104 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTON E. HANDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIONBRIDGE TECHNOLOGIES, INC. TICKER: LIOX CUSIP: 536252109 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RORY J. COWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL KAVANAGH ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LITHIA MOTORS, INC. TICKER: LAD CUSIP: 536797103 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.L. DICK HEIMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD F. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 2003 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE 2005 DISCRETIONARY ISSUER YES FOR FOR EXECUTIVE BONUS PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LITTELFUSE, INC. TICKER: LFUS CUSIP: 537008104 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. KARSH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL AND RATIFICATION OF THE DIRECTORS ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1993 STOCK ISSUER YES AGAINST AGAINST PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC. (THE 1993 STOCK PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE LITTELFUSE ISSUER YES FOR FOR DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (THE NON EMPLOYEE DIRECTORS PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LKQ CORP. TICKER: LKQX CUSIP: 501889208 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: A CLINTON ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE AMENDMENT TO LKQ CORPORATION'S 1998 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LNR PROPERTY CORPORATION TICKER: LNR CUSIP: 501940100 MEETING DATE: 1/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT ISSUER YES FOR FOR OF MERGER, DATED AS OF AUGUST 29, 2004, BY AND AMONG RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION SUB CORP. AND LNR, AND BY DOING THAT, APPROVE THE MERGER CONTEMPLATED BY THAT MERGER AGREEMENT PURSUANT TO WHICH, AMONG OTHER THINGS, RILEY ACQUISITION SUB CORP. WILL BE MERGED WITH AND INTO LNR. PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE PLAN AND AGREEMENT OF MERGER REFERRED TO IN ITEM 1. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONE STAR STEAKHOUSE & SALOON, INC. TICKER: STAR CUSIP: 542307103 MEETING DATE: 12/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE COMPANY'S 2004 STOCK OPTION ISSUER YES AGAINST AGAINST PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONE STAR STEAKHOUSE & SALOON, INC. TICKER: STAR CUSIP: 542307103 MEETING DATE: 6/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED B. CHANEY, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. GREENE, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONE STAR TECHNOLOGIES, INC. TICKER: LSS CUSIP: 542312103 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONGS DRUG STORES CORPORATION TICKER: LDG CUSIP: 543162101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA A. TANOUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP, OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS, FOR FISCAL YEAR ENDING JANUARY 26, 2006. PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST ANNUAL ELECTION OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONGVIEW FIBRE COMPANY TICKER: LFB CUSIP: 543213102 MEETING DATE: 3/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL C. HENDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LISA J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. ALEXIS DOW, CPA ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOUISIANA-PACIFIC CORPORATION TICKER: LPX CUSIP: 546347105 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. GARY COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. HANSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LSI INDUSTRIES INC. TICKER: LYTS CUSIP: 50216C108 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILFRED T. O'GARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. SFERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SERRIANNE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. PROPOSAL #03: APPROVAL OF THE AMENDED LSI INDUSTRIES ISSUER YES FOR FOR INC. CODE OF REGULATIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LTX CORPORATION TICKER: LTXX CUSIP: 502392103 MEETING DATE: 12/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. AIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE LTX CORPORATION 2004 STOCK ISSUER YES AGAINST AGAINST PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUMINENT MORTGAGE CAPITAL, INC. TICKER: LUM CUSIP: 550278303 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GAIL P. SENECA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD AUERBACH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDED 2003 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX A. PROPOSAL #03: TO APPROVE THE AMENDED 2003 OUTSIDE ISSUER YES AGAINST AGAINST ADVISORS STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN THE FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX B. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M.D.C. HOLDINGS, INC. TICKER: MDC CUSIP: 552676108 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM B. KEMPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT GOLDSTEIN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M/I HOMES, INC. TICKER: MHO CUSIP: 55305B101 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. ALUTTO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN L. TRAEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP G. CREEK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACDERMID, INCORPORATED TICKER: MRD CUSIP: 554273102 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL H. LEEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. QUINN SPITZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. ECKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD G. OGILVIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT FOR THE ISSUER YES AGAINST AGAINST SPECIAL STOCK PURCHASE PLAN. PROPOSAL #04: IN THEIR DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACK-CALI REALTY CORPORATION TICKER: CLI CUSIP: 554489104 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID S. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN GANTCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. PHILIBOSIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MACK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL AND ADOPTION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACROMEDIA, INC. TICKER: MACR CUSIP: 556100105 MEETING DATE: 7/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY O'REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. WELTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN GOMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACROMEDIA, INC. TICKER: MACR CUSIP: 556100105 MEETING DATE: 11/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACROVISION CORPORATION TICKER: MVSN CUSIP: 555904101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN G. BLANK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM N. STIRLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS WERTHEIMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN O. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA S. BIRKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. KREPICK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR 2000 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR 1996 ISSUER YES AGAINST AGAINST DIRECTORS STOCK OPTION PLAN. PROPOSAL #04: TO APPROVE THE AMENDMENT OF OUR 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAF BANCORP, INC. TICKER: MAFB CUSIP: 55261R108 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLEN H. KORANDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BOWLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD MENTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. LAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. BURBA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGELLAN HEALTH SERVICES, INC. TICKER: MGLN CUSIP: 559079207 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT HAFT* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. LE BLANC** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 DIRECTOR STOCK ISSUER YES AGAINST AGAINST COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGMA DESIGN AUTOMATION, INC. TICKER: LAVA CUSIP: 559181102 MEETING DATE: 8/31/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN C. EICHLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAJEEV MADHAVAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MAGMA'S INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGMA DESIGN AUTOMATION, INC. TICKER: LAVA CUSIP: 559181102 MEETING DATE: 6/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE STOCK OPTION EXCHANGE ISSUER YES FOR FOR PROGRAM PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED IN THIS PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGNUM HUNTER RESOURCES, INC. TICKER: MHR CUSIP: 55972F203 MEETING DATE: 9/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW C. LUTZ* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD A. ERICKSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TRESCOT, JR.* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL BY ISSUER YES AGAINST AGAINST THE BOARD OF DIRECTORS TO APPROVE THE COMPANY'S 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGNUM HUNTER RESOURCES, INC. TICKER: MHR CUSIP: 55972F203 MEETING DATE: 6/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2005, AS AMENDED BY AND AMONG THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX NEVADA ACQUISITION CO. PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGUIRE PROPERTIES INC. TICKER: MPG CUSIP: 559775101 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. MAGUIRE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLINE S. MCBRIDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA L. VAN DE KAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAIN STREET BANKS, INC. TICKER: MSBK CUSIP: 56034R102 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK B. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BURGESS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KEN DRISKELL ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANHATTAN ASSOCIATES, INC. TICKER: MANH CUSIP: 562750109 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. SINISGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. CASSIDY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANTECH INTERNATIONAL CORP. TICKER: MANT CUSIP: 564563104 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER R. FATZINGER JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD R. SPOEHEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANUGISTICS GROUP, INC. TICKER: MANU CUSIP: 565011103 MEETING DATE: 8/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. NELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST PLAN OF MANUGISTICS GROUP, INC. PROPOSAL #03: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARCHEX, INC. TICKER: MCHX CUSIP: 56624R108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK THOMPSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINE PRODUCTS CORPORATION TICKER: MPX CUSIP: 568427108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 75 MILLION - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINEMAX, INC. TICKER: HZO CUSIP: 567908108 MEETING DATE: 2/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT D. BASHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL H. MCLAMB ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST 1998 INCENTIVE STOCK PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR 1998 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTEK BIOSCIENCES CORPORATION TICKER: MATK CUSIP: 572901106 MEETING DATE: 3/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY LINSERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA PANEM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTHA STEWART LIVING OMNIMEDIA, INC TICKER: MSO CUSIP: 573083102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDA HARRIS MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SIEKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK BOYKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO MSO'S ISSUER YES FOR FOR AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO MSO'S NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR STOCK AND OPTION COMPENSATION PLAN. PROPOSAL #04: THE APPROVAL OF MSO'S ANNUAL INCENTIVE ISSUER YES FOR FOR PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTIN MARIETTA MATERIALS, INC. TICKER: MLM CUSIP: 573284106 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUE W. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARVEL ENTERPRISES, INC. TICKER: MVL CUSIP: 57383M108 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SID GANIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2005 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: TO APPROVE THE 2005 CASH INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASSEY ENERGY COMPANY TICKER: MEE CUSIP: 576206106 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADMIRAL BOBBY R. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON L. BLANKENSHIP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: TO RE-APPROVE THE QUALIFYING PERFORMANCE ISSUER YES FOR FOR CRITERIA CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE MASSEY ISSUER YES FOR FOR ENERGY COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT AWARDS THROUGH MARCH 10, 2007. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASTEC, INC. TICKER: MTZ CUSIP: 576323109 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARLOS M. DE CESPEDES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DWYER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. JAUMOT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE S. SORZANO** ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASTEC, INC. TICKER: MTZ CUSIP: 576323109 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JORGE MAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE R. MAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATRIXONE, INC. TICKER: MONE CUSIP: 57685P304 MEETING DATE: 11/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY R. BEECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. HOLLAND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 2, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTHEWS INTERNATIONAL CORPORATION TICKER: MATW CUSIP: 577128101 MEETING DATE: 2/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID M. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ADOPTION OF AMENDMENTS TO THE ISSUER YES FOR FOR 1994 DIRECTOR FEE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTSON TECHNOLOGY, INC. TICKER: MTSN CUSIP: 577223100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH G. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID DUTTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. HANS-GEORG BETZ* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S 1989 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAVERICK TUBE CORPORATION TICKER: MVK CUSIP: 577914104 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. ADAMS MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD HAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL MCDERMOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE P. MANG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR 2004 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAX RE CAPITAL LTD. TICKER: MXRE CUSIP: G6052F103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT WILLIAM H. HEYMAN TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1B: TO ELECT WILLIS T. KING, JR. TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1C: TO ELECT PETER A. MINTON TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1D: TO ELECT STEVEN M. SKALA TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE MAX RE ISSUER YES FOR FOR CAPITAL 2000 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES FROM 5,000,000 TO 8,000,000. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MAX RE ISSUER YES FOR FOR CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING OF AWARDS, AS DEFINED IN THE INCENTIVE PLAN, TO THE COMPANY'S NON-EMPLOYEE DIRECTORS AS DEFINED IN THE INCENTIVE PLAN. PROPOSAL #04: AUDITORS. APPOINTMENT OF KPMG, HAMILTON, ISSUER YES FOR FOR BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2005. PROPOSAL #5A: TO AUTHORIZE THE ELECTION OF WILLIAM H. ISSUER YES FOR FOR HEYMAN TO THE BOARD OF DIRECTORS OF MAX RE LTD. PROPOSAL #5B: TO AUTHORIZE THE ELECTION OF WILLIS T. ISSUER YES FOR FOR KING, JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD. PROPOSAL #5C: TO AUTHORIZE THE ELECTION OF PETER A. ISSUER YES FOR FOR MINTON TO THE BOARD OF DIRECTORS OF MAX RE LTD. PROPOSAL #5D: TO AUTHORIZE THE ELECTION OF STEVEN M. ISSUER YES FOR FOR SKALA TO THE BOARD OF DIRECTORS OF MAX RE LTD. PROPOSAL #06: AUDITORS. AUTHORIZE APPOINTMENT OF KPMG, ISSUER YES FOR FOR HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAXIMUS, INC. TICKER: MMS CUSIP: 577933104 MEETING DATE: 3/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND B. RUDDY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN R. SEYMANN** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. HALEY** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAXTOR CORPORATION TICKER: MXO CUSIP: 577729205 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. C.S. PARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ADOPTION OF THE COMPANY'S 2005 ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR 1998 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 7,000,000 SHARES. PROPOSAL #04: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAXYGEN, INC. TICKER: MAXY CUSIP: 577776107 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUSSELL J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R.C. GREENWOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAYTAG CORPORATION TICKER: MYG CUSIP: 578592107 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESTER CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005. PROPOSAL #03: THE COMPANY PROPOSAL TO AMEND BYLAWS TO ISSUER YES FOR FOR CHANGE THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM A CLASSIFIED BASIS. PROPOSAL #04: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST ADOPTION OF POISON PILL PROVISIONS. PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING A SHAREHOLDER YES AGAINST FOR COMMITTEE TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING. PROPOSAL #07: THE PROPOSAL OF A STOCKHOLDER CONCERNING A SHAREHOLDER YES ABSTAIN AGAINST CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION STANDARDS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MB FINANCIAL, INC. TICKER: MBFI CUSIP: 55264U108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BURTON J. FIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. GILFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. SKOPEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE MANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN J. MAY ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDATA CORPORATION TICKER: MCDT CUSIP: 580031102 MEETING DATE: 10/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE 2001 ISSUER YES FOR FOR MCDATA EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDATA CORPORATION TICKER: MCDT CUSIP: 580031102 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.3 SHARES OF ISSUER YES FOR FOR MCDATA CORPORATION CLASS A COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10, 2005. PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 3 MILLION SHARES (FROM 30 MILLION TO 33 MILLION SHARES). PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED IN MCDATA CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDATA CORPORATION TICKER: MCDT CUSIP: 580031201 MEETING DATE: 10/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE 2001 ISSUER YES FOR FOR MCDATA EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDATA CORPORATION TICKER: MCDT CUSIP: 580031201 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.3 SHARES OF ISSUER YES FOR FOR MCDATA CORPORATION CLASS A COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG MCDATA CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10, 2005. PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 3 MILLION SHARES (FROM 30 MILLION TO 33 MILLION SHARES). PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED IN MCDATA CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDERMOTT INTERNATIONAL, INC. TICKER: MDR CUSIP: 580037109 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD C. CAMBRE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE DEMARS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. WILKINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. BROWN* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF RETENTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCG CAPITAL CORPORATION TICKER: MCGC CUSIP: 58047P107 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYAN J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MERRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE B. MILLNER, III ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO CONSIDER AND VOTE UPON AN AMENDMENT TO ISSUER YES AGAINST AGAINST ARTICLE FOUR OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED MILLION (100,000,000) SHARES TO TWO-HUNDRED MILLION (200,000,000) SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCGRATH RENTCORP TICKER: MGRC CUSIP: 580589109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDAREX, INC. TICKER: MEDX CUSIP: 583916101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. PATRICIA M. DANZON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MICHAEL A APPELBAUM ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF OUR 2005 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIA GENERAL, INC. TICKER: MEG CUSIP: 584404107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BOYDEN GRAY ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIACOM COMMUNICATIONS CORPORATION TICKER: MCCC CUSIP: 58446K105 MEETING DATE: 6/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM S. MORRIS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDICAL STAFFING NETWORK HOLDINGS, I TICKER: MRN CUSIP: 58463F104 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE BOYKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDICIS PHARMACEUTICAL CORPORATION TICKER: MRX CUSIP: 584690309 MEETING DATE: 11/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONAH SHACKNAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE MEDICIS ISSUER YES AGAINST AGAINST PHARMACEUTICAL CORPORATION 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEMBERWORKS INCORPORATED TICKER: VTRU CUSIP: 586002107 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO VERTRUE INCORPORATED. PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. THREE DIRECTORS WILL BE ELECTED FOR A TERM OF THREE YEARS, UNLESS PROPOSAL 2 IS ADOPTED, IN WHICH CASE THE THREE DIRECTORS WILL SERVE UNTIL THE 2005 ANNUAL MEETING. ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. FLANDERS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. FLANDERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC S. TESLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. JOHNSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. STERN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. STERN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEC L. ELLISON** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT KAMERSCHEN** ISSUER YES FOR FOR PROPOSAL #04: TO CONSIDER AND VOTE UPON THE ADOPTION OF ISSUER YES FOR FOR THE 2004 LONG TERM INCENTIVE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEMC ELECTRONIC MATERIALS, INC. TICKER: WFR CUSIP: 552715104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NABEEL GAREEB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR MEMC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MENTOR CORPORATION TICKER: MNT CUSIP: 587188103 MEETING DATE: 9/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN TO ELEVEN. ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADEL MICHAEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. YOUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. EMMONS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA H. LEVINE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. WHITTERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE G. GLOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES WITHHOLD AGAINST PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MENTOR GRAPHICS CORPORATION TICKER: MENT CUSIP: 587200106 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCURY COMPUTER SYSTEMS, INC. TICKER: MRCY CUSIP: 589378108 MEETING DATE: 11/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ALBERT P BELLE ISLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RICHARD P. WISHNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEE C. STEELE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE MERCURY ISSUER YES AGAINST AGAINST COMPUTER SYSTEMS, INC. 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES, FROM 7,650,000 SHARES TO 8,650,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MERCURY ISSUER YES FOR FOR COMPUTER SYSTEMS, INC. ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES, FROM 65,000,000 SHARES TO 85,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERISTAR HOSPITALITY CORPORATION TICKER: MHX CUSIP: 58984Y103 MEETING DATE: 12/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES AGAINST AGAINST CHARTER OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERISTAR HOSPITALITY CORPORATION TICKER: MHX CUSIP: 58984Y103 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE G. WILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. DANNHAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. KLAASSEN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE COMPANY'S NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERIT MEDICAL SYSTEMS, INC. TICKER: MMSI CUSIP: 589889104 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANKLIN J. MILLER, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. ELLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.E. STILLABOWER, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERITAGE HOMES CORPORATION TICKER: MTH CUSIP: 59001A102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER L. AX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. BURKE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. TIMOTHY WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. LANDON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MESA AIR GROUP, INC. TICKER: MESA CUSIP: 590479101 MEETING DATE: 2/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST EMPLOYEE STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METHODE ELECTRONICS, INC. TICKER: METH CUSIP: 591520200 MEETING DATE: 9/14/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. SPINDLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO ADOPT THE METHODE ISSUER YES AGAINST AGAINST ELECTRONICS, INC. 2004 STOCK PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METRIS COMPANIES INC. TICKER: MXT CUSIP: 591598107 MEETING DATE: 9/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD B. SPENO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEO R. BREITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. CLEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK D. TRESTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. WESSELINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME J. JENKO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE METRIS COMPANIES INC. ISSUER YES FOR FOR ANNUAL INCENTIVE BONUS PLAN FOR DESIGNATED CORPORATE OFFICERS. PROPOSAL #03: TO RATIFY KPMG LLP AS METRIS INDEPENDENT ISSUER YES FOR FOR AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METRIS COMPANIES INC. TICKER: MXT CUSIP: 591598107 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME J. JENKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. WESSELINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. CLEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO R. BREITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D. TRESTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. SPENO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE METRIS ISSUER YES AGAINST AGAINST COMPANIES INC. AMENDED AND RESTATED LONG-TERM INCENTIVE AND STOCK OPTION PLAN. PROPOSAL #03: TO RATIFY KPMG LLP AS METRIS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METROLOGIC INSTRUMENTS, INC. TICKER: MTLG CUSIP: 591676101 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENNY A. NOENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HSU JAU NAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JANET H. KNOWLES ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METTLER-TOLEDO INTERNATIONAL INC. TICKER: MTD CUSIP: 592688105 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MFA MORTGAGE INVESTMENTS, INC. TICKER: MFA CUSIP: 55272X102 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDISON C. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGE ENERGY, INC. TICKER: MGEE CUSIP: 55277P104 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA K. SOLLENBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINA M. MILLNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGI PHARMA, INC. TICKER: MOGN CUSIP: 552880106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICREL, INCORPORATED TICKER: MCRL CUSIP: 594793101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE KELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD LIVINGSTONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID CONRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN H. MULLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2003 INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 4,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROMUSE INC. TICKER: MUSE CUSIP: 595094103 MEETING DATE: 2/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. SCHWAB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD A. CARNEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROS SYSTEMS, INC. TICKER: MCRS CUSIP: 594901100 MEETING DATE: 11/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSEMI CORPORATION TICKER: MSCC CUSIP: 595137100 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD A. BLOMQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSTRATEGY INCORPORATED TICKER: MSTR CUSIP: 594972408 MEETING DATE: 7/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART B. ROSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH S. TERKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. BLUNDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. DAVID FOWLER 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: MID-AMERICA APARTMENT COMMUNITIES, I TICKER: MAA CUSIP: 59522J103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MID-STATE BANCSHARES TICKER: MDST CUSIP: 595440108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARROL R. PRUETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY R. MORRIS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 EQUITY BASED COMPENSATION ISSUER YES FOR FOR PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIDWAY GAMES INC. TICKER: MWY CUSIP: 598148104 MEETING DATE: 6/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BARTHOLOMAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH D. CRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. WAXMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARI E. REDSTONE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIDWEST BANC HOLDINGS, INC. TICKER: MBHI CUSIP: 598251106 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY I. FORRESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD F. HARTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.J. LIVINGSTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GIANCOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. SMALL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE COMPANY'S ISSUER YES FOR FOR 1996 STOCK OPTION PLAN. PROPOSAL #03: AMENDMENT OF AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLENNIUM CHEMICALS INC. TICKER: MCH CUSIP: 599903101 MEETING DATE: 11/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MINDSPEED TECHNOLOGIES, INC. TICKER: MSPD CUSIP: 602682106 MEETING DATE: 2/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. LOUIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MADDEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF 2003 LONG TERM INCENTIVES PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: APPROVAL OF INCREASE IN AUTHORIZED SHARES ISSUER YES AGAINST AGAINST UNDER 2003 LONG TERM INCENTIVES PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MINE SAFETY APPLIANCES COMPANY TICKER: MSA CUSIP: 602720104 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. WITMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE M. PEARSE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD ISSUER YES FOR FOR PLAN. PROPOSAL #03: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MINERALS TECHNOLOGIES INC. TICKER: MTX CUSIP: 603158106 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUANE R. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. GOLUB ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MISSION WEST PROPERTIES, INC. TICKER: MSW CUSIP: 605203108 MEETING DATE: 11/24/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE B. HELZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MISSION WEST PROPERTIES, INC. TICKER: MSW CUSIP: 605203108 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE B. HELZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF BDO SEIDMAN, LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MKS INSTRUMENTS, INC. TICKER: MKSI CUSIP: 55306N104 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. BERTUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND RESTATED ISSUER YES AGAINST AGAINST BY-LAWS. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOBILE MINI, INC. TICKER: MINI CUSIP: 60740F105 MEETING DATE: 6/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN G. BUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. GRAUNKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. WATTS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MODINE MANUFACTURING COMPANY TICKER: MODI CUSIP: 607828100 MEETING DATE: 7/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. RAYBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. NEALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DOYLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLECULAR DEVICES CORPORATION TICKER: MDCC CUSIP: 60851C107 MEETING DATE: 7/7/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF MOLECULAR ISSUER YES FOR FOR DEVICES COMMON STOCK IN THE FIRST MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 20, 2004, AS AMENDED ON MAY 21, 2004, AMONG MOLECULAR DEVICES CORPORATION, ASTROS ACQUISITION SUB I, INC., ASTROS ACQUISITION SUB II, LLC, AND AXON INSTRUMENTS, INC., AS FULLY DESCRIBED IN THE STATEMENT. ELECTION OF DIRECTOR: ANDRE F. MARION ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOSHE H. ALAFI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALLAN WAITZ, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. MCCONNELL, PH.D. ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE COMPANY'S 1995 STOCK OPTION ISSUER YES AGAINST AGAINST PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE MOLECULAR DEVICES BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLECULAR DEVICES CORPORATION TICKER: MDCC CUSIP: 60851C107 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE F. MARION ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARDEN M. MCCONNELL PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALLAN WAITZ, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOSHE H. ALAFI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MOLECULAR DEVICES ISSUER YES AGAINST AGAINST CORPORATION 2005 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLINA HEALTHCARE, INC. TICKER: MOH CUSIP: 60855R100 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MARIO MOLINA, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONNA ROMNEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MOLINA HEALTHCARE, INC. ISSUER YES FOR FOR 2005 INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONACO COACH CORPORATION TICKER: MNC CUSIP: 60886R103 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER A. VANDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. HANAFEE, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONEYGRAM INTERNATIONAL, INC. TICKER: MGI CUSIP: 60935Y109 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP W. MILNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH K. HOFER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE MONEYGRAM INTERNATIONAL, INC. ISSUER YES FOR FOR 2005 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: RATIFY AND APPROVE THE REAPPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONOLITHIC SYSTEM TECHNOLOGY, INC. TICKER: MOSY CUSIP: 609842109 MEETING DATE: 11/11/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. KUPEC ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WINGYU LEUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FU-CHIEH HSU ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHI-PING HSU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOMMY ENG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2000 STOCK OPTION AND EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF SUCH PLAN AND THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONSTER WORLDWIDE, INC. TICKER: MNST CUSIP: 611742107 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MONSTER ISSUER YES FOR FOR WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOOG INC. TICKER: MOGA CUSIP: 615394202 MEETING DATE: 1/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION. ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOTIVE, INC. TICKER: MOTV CUSIP: 61980V107 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VIRGINIA GAMBALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT L. HARMON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE AMENDED ISSUER YES AGAINST AGAINST AND RESTATED EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOVADO GROUP, INC. TICKER: MOV CUSIP: 624580106 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEDALIO GRINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET HAYES-ADAME ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOVIE GALLERY, INC. TICKER: MOVI CUSIP: 624581104 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SNOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PARRISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MALUGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUMP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOCKWOOD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR PLAN TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MPS GROUP, INC. TICKER: MPS CUSIP: 553409103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR B. LAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MRO SOFTWARE, INC. TICKER: MROI CUSIP: 55347W105 MEETING DATE: 3/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN E. DRAPEAU, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. FISHMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL 1,200,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF PRICEWATERHOUSECOOPERS L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MSC INDUSTRIAL DIRECT CO., INC. TICKER: MSM CUSIP: 553530106 MEETING DATE: 1/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND LANGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AN AMENDMENT TO THE COMPANY'S 1995 RESTRICTED STOCK PLAN. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AN AMENDMENT TO THE COMPANY'S ASSOCIATE STOCK PURCHASE PLAN. PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2005. PROPOSAL #05: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MTC TECHNOLOGIES, INC. TICKER: MTCT CUSIP: 55377A106 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJESH K. SOIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E MACDONALD III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MTR GAMING GROUP, INC. TICKER: MNTG CUSIP: 553769100 MEETING DATE: 7/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LC GREENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE ISSUER YES FOR FOR CORPORATION'S 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MTS SYSTEMS CORPORATION TICKER: MTSC CUSIP: 553777103 MEETING DATE: 1/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUGALD K. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA HALL WHITMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. PROPOSAL #03: TO ADOPT AND APPROVE THE MTS SYSTEMS ISSUER YES FOR FOR CORPORATION EXECUTIVE VARIABLE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MUELLER INDUSTRIES, INC. TICKER: MLI CUSIP: 624756102 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. HODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE MUELLER INDUSTRIES, INC. ISSUER YES FOR FOR ANNUAL BONUS PLAN. PROPOSAL #03: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MULTI-FINELINE ELECTRONIX, INC. TICKER: MFLX CUSIP: 62541B101 MEETING DATE: 3/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER BLACKMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP A. HARDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM YAU ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MULTIMEDIA GAMES, INC. TICKER: MGAM CUSIP: 625453105 MEETING DATE: 3/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. SARNOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. REPASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MAPLES, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON E. LIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. WINKELMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYERS INDUSTRIES, INC. TICKER: MYE CUSIP: 628464109 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL S. HAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYRIAD GENETICS, INC. TICKER: MYGN CUSIP: 62855J104 MEETING DATE: 11/11/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA S. WILSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK H. SKOLNICK, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D. MELDRUM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES. PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABI BIOPHARMACEUTICALS TICKER: NABI CUSIP: 629519109 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. EBRIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NACCO INDUSTRIES, INC. TICKER: NC CUSIP: 629579103 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL FINANCIAL PARTNERS CORP. TICKER: NFP CUSIP: 63607P208 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC ROWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL FUEL GAS COMPANY TICKER: NFG CUSIP: 636180101 MEETING DATE: 2/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLLAND E. KIDDER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG G. MATTHEWS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. BRADY* ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF AN INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: ADOPTION OF, IF PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR A SHAREHOLDER PROPOSAL. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL HEALTH INVESTORS, INC. TICKER: NHI CUSIP: 63633D104 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANDREW ADAMS ISSUER YES FOR FOR PROPOSAL #II: PROPOSAL TO RATIFY THE IMPLEMENTATION OF ISSUER YES FOR FOR THE 2005 STOCK OPTION PLAN PROPOSAL #III: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL HEALTHCARE CORPORATION TICKER: NHC CUSIP: 635906100 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. ANDREW ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EMIL E. HASSAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNEST G. BURGESS, III ISSUER YES WITHHOLD AGAINST PROPOSAL #II: PROPOSAL TO RATIFY THE IMPLEMENTATION OF ISSUER YES AGAINST AGAINST THE 2005 STOCK OPTION PLAN PROPOSAL #III: PROPOSAL TO RATIFY THE IMPLEMENTATION OF ISSUER YES AGAINST AGAINST THE 2004 STOCK OPTION PLAN PROPOSAL #IV: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL PENN BANCSHARES, INC. TICKER: NPBC CUSIP: 637138108 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK P. KROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. LONGACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA L. LANGIOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BYERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL PRESTO INDUSTRIES, INC. TICKER: NPK CUSIP: 637215104 MEETING DATE: 10/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK J. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. CARDOZO ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL WESTERN LIFE INSURANCE COMP TICKER: NWLIA CUSIP: 638522102 MEETING DATE: 6/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY L. EDWARDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONWIDE HEALTH PROPERTIES, INC. TICKER: NHP CUSIP: 638620104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRUCE ANDREWS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE NATIONWIDE HEALTH ISSUER YES FOR FOR PROPERTIES, INC. 2005 PERFORMANCE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAUTILUS, INC. TICKER: NLS CUSIP: 63910B102 MEETING DATE: 6/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGGORY C. HAMMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. WEBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL F. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK T. HULL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD W. KEEBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE L. NEAL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL AND ADOPTION OF THE NAUTILUS, ISSUER YES AGAINST AGAINST INC. 2005 LONG TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAVIGANT CONSULTING, INC. TICKER: NCI CUSIP: 63935N107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VALERIE B. JARRETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES AGAINST AGAINST PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S TOTAL AUTHORIZED COMMON STOCK TO 150 MILLION SHARES. PROPOSAL #03: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES AGAINST AGAINST PROPOSED NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE COMPANY'S CURRENT LONG-TERM INCENTIVE PLAN, WHICH IS DUE TO EXPIRE IN 2006. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAVISTAR INTERNATIONAL CORPORATION TICKER: NAV CUSIP: 63934E108 MEETING DATE: 3/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL C. USTIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENIO CLARIOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITOR. PROPOSAL #03: VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR ISSUER YES AGAINST AGAINST 2004 PERFORMANCE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NBC CAPITAL CORPORATION TICKER: NBY CUSIP: 628729105 MEETING DATE: 6/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. NUTIE DOWDLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. PRINCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMMY J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CALVERT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUNTER M. GHOLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON S. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BYARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES C. RATCLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY M. DUCKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. STOKES SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY S. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY L. HARPER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE CORPORATION'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE PREEMPTIVE RIGHTS FOR SHAREHOLDERS. PROPOSAL #03: TO AMEND THE CORPORATION'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE CUMULATIVE VOTING RIGHTS IN THE ELECTION OF DIRECTORS. 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 ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NBT BANCORP INC. TICKER: NBTB CUSIP: 628778102 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN ISSUER YES FOR FOR (PROPOSAL 1). ELECTION OF DIRECTOR: PAUL D. HORGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD CHOJNOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET H. INGRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PETER B. GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. DIETRICH ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NBTY, INC. TICKER: NTY CUSIP: 628782104 MEETING DATE: 2/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MURRAY DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT RUDOLPH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCI BUILDING SYSTEMS, INC. TICKER: NCS CUSIP: 628852105 MEETING DATE: 3/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM D. BREEDLOVE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. STERLING** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN C. CHAMBERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. HAWK* ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF ADOPTION OF THE 2003 LONG-TERM ISSUER YES FOR FOR STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCO GROUP, INC. TICKER: NCOG CUSIP: 628858102 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. SIEGEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NDCHEALTH CORPORATION TICKER: NDC CUSIP: 639480102 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRI A. DIAL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT ISSUER YES AGAINST N/A OF INVESTMENT BANK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NDCHEALTH CORPORATION TICKER: NDC CUSIP: 639480102 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF NDCHEALTH CORPORATION 2005 SHAREHOLDER NO N/A N/A INCENTIVE PLAN PROPOSAL #02: TO APPROVE THE STOCKHOLDER VALUE PROPOSAL SHAREHOLDER NO N/A N/A SUBMITTED BY MMI INVESTMENTS, L.P. REQUESTING THAT THE BOARD OF DIRECTORS ENGAGE A LEADING INVESTMENT BANK TO ANALYZE, AND PROVIDE A WRITTEN REPORT TO THE FULL BOARD ON, ALL STRATEGIC ALTERNATIVES AVAILABLE TO THE COMPANY FOR MAXIMIZATION OF STOCKHOLDER VALUE, INCLUDING ACQUISITIONS, DIVESTITURES, RECAPITALIZATIONS AND SALE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEENAH PAPER, INC. TICKER: NP CUSIP: 640079109 MEETING DATE: 6/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP C. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY S. LUCAS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEIMAN MARCUS GROUP, INC. TICKER: NMGA CUSIP: 640204202 MEETING DATE: 1/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR PROPOSAL #03: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR 2005 STOCK INCENTIVE PLAN PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING CUMULATIVE VOTING - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEIMAN MARCUS GROUP, INC. TICKER: NMGA CUSIP: 640204301 MEETING DATE: 1/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN J. KNEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL SEWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. SALMON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR PROPOSAL #03: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR 2005 STOCK INCENTIVE PLAN PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR CONCERNING CUMULATIVE VOTING - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEKTAR THERAPEUTICS TICKER: NKTR CUSIP: 640268108 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AJIT S. GILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NELNET, INC. TICKER: NNI CUSIP: 64031N108 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON R. BOUC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTURO R. MORENO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEOPHARM, INC. TICKER: NEOL CUSIP: 640919106 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERICK E. HANSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK C. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. KAPOOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAVEH T. SAFAVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. FREIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. EIDELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEOWARE SYSTEMS, INC. TICKER: NWRE CUSIP: 64065P102 MEETING DATE: 12/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL G. KANTROWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. KIRWIN, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. GATHMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. RYAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES AGAINST AGAINST COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NET2PHONE, INC. TICKER: NTOP CUSIP: 64108N106 MEETING DATE: 12/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC J. OPPENHEIMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY C. MCPHERSON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LIORE ALROY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 1999 AMENDED AND RESTATED ISSUER YES AGAINST AGAINST STOCK OPTION AND INCENTIVE PLAN AND AMENDMENTS THERETO. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETBANK, INC. TICKER: NTBK CUSIP: 640933107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CATHERINE A. GHIGLIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS K. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN HEARD 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 FISCAL 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETEGRITY, INC. TICKER: NETE CUSIP: 64110P107 MEETING DATE: 11/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF OCTOBER 6, 2004, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., NOVA ACQUISITION CORP. AND NETEGRITY, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #02: TO ACT UPON SUCH OTHER BUSINESS AS MAY ISSUER YES FOR FOR PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETFLIX, INC. TICKER: NFLX CUSIP: 64110L106 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY HOAG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETGEAR, INC. TICKER: NTGR CUSIP: 64111Q104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY ROSSMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. POCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETIQ CORPORATION TICKER: NTIQ CUSIP: 64115P102 MEETING DATE: 11/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAUREEN F. MCNICHOLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETRATINGS, INC. TICKER: NTRT CUSIP: 64116M108 MEETING DATE: 6/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. DIMLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MASTRELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. PULVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. O'HARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HARKNESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED 1998 STOCK PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEUROCRINE BIOSCIENCES, INC. TICKER: NBIX CUSIP: 64125C109 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY A. LYONS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 2,300,000 TO 3,300,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW CENTURY FINANCIAL CORPORATION TICKER: NCEN CUSIP: 64352D101 MEETING DATE: 9/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER DATED AS OF APRIL 21, 2004, BY AND AMONG THE COMPANY, NEW CENTURY REIT, INC. AND NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES. ELECTION OF DIRECTOR: FREDRIC J. FORSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. ZONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. GOTSCHALL ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE PROPOSED NEW CENTURY ISSUER YES AGAINST AGAINST FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. PROPOSAL #04: TO RATIFY KPMG LLP'S APPOINTMENT AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW CENTURY FINANCIAL CORPORATION TICKER: NEW CUSIP: 6435EV108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL M. SACHS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD A. BLACK. PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRAD A. MORRICE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE NEW ISSUER YES AGAINST AGAINST CENTURY FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY KPMG LLP'S APPOINTMENT AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW JERSEY RESOURCES CORPORATION TICKER: NJR CUSIP: 646025106 MEETING DATE: 1/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY K. LIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NINA AVERSANO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE RETENTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWALLIANCE BANCSHARES, INC. TICKER: NAL CUSIP: 650203102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. GROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROXANNE J. COADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA B. FLANAGAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE NEWALLIANCE BANCSHARES, ISSUER YES FOR FOR INC. 2005 LONG-TERM COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWCASTLE INVESTMENT CORP. TICKER: NCT CUSIP: 65105M108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWPARK RESOURCES, INC. TICKER: NR CUSIP: 651718504 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN J. KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS BALLANTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER C. STULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WALKER TUCEI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. STONE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS NEWPARK'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWPORT CORPORATION TICKER: NEWP CUSIP: 651824104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL T. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. DEUSTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NICOR INC. TICKER: GAS CUSIP: 654086107 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. RIORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NII HOLDINGS, INC. TICKER: NIHD CUSIP: 62913F201 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. RISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL P. GOLDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES WITHHOLD AGAINST PROPOSAL #II: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NITROMED, INC. TICKER: NTMD CUSIP: 654798503 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZOLA HOROVITZ, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARGERIS KARABELAS PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK L. DOUGLAS MD PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. LITTLECHILD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH LOSCALZO, MD PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK LESCHLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. LOBERG PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. COHEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ADOPT THE AMENDMENT TO, AND APPROVE THE ISSUER YES AGAINST AGAINST CONTINUANCE OF, THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NL INDUSTRIES, INC. TICKER: NL CUSIP: 629156407 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. STRAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDSON CORPORATION TICKER: NDSN CUSIP: 655663102 MEETING DATE: 2/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GLENN R. BROWN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTH PITTSBURGH SYSTEMS, INC. TICKER: NPSI CUSIP: 661562108 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK J. CROWLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY R. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN G. KRASKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. THOMAS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. COLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLEN P. KIMBLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID E. NELSEN ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWEST AIRLINES CORPORATION TICKER: NWAC CUSIP: 667280101 MEETING DATE: 6/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. RAVINDRAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEO M. VAN WIJK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED NORTHWEST AIRLINES CORPORATION 1999 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWEST BANCORP, INC. TICKER: NWSB CUSIP: 667328108 MEETING DATE: 11/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT G. FERRIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. LONG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD E. MCDOWELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S STOCK HOLDING COMPANY CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000, PAR VALUE $0.10 PER SHARE, TO 500,000,000, PAR VALUE $0.10 PER SHARE, AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000,000, PAR VALUE $0.10 PER SHARE, TO 50,000,000, PAR VALUE $0.10 PER SHARE. PROPOSAL #03: THE APPROVAL OF THE NORTHWEST BANCORP, ISSUER YES FOR FOR INC. 2004 STOCK OPTION PLAN. PROPOSAL #04: THE APPROVAL OF THE NORTHWEST BANCORP, ISSUER YES FOR FOR INC. 2004 RECOGNITION AND RETENTION PLAN. PROPOSAL #05: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWEST NATURAL GAS COMPANY TICKER: NWN CUSIP: 667655104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. SCOTT GIBSON-CL 3 ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CARTER-CL 3 ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH THRASHER-CL 2 ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. STORMY BYORUM-CL 3 ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN-CL 3 ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVASTAR FINANCIAL, INC. TICKER: NFI CUSIP: 669947400 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT F. HARTMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVEN PHARMACEUTICALS, INC. TICKER: NOVN CUSIP: 670009109 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES FOR FOR PROPOSAL #02: RATIFY AND APPROVE ACCOUNTANTS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NPS PHARMACEUTICALS, INC. TICKER: NPSP CUSIP: 62936P103 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS N. PARKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RACHEL R. SELISKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN R. STILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE BY 350,000 SHARES THE ISSUER YES FOR FOR AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE NPS PHARMACEUTICALS, INC. ISSUER YES AGAINST AGAINST 2005 OMNIBUS INCENTIVE PLAN AND THE RESERVATION OF 2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NU SKIN ENTERPRISES, INC. TICKER: NUS CUSIP: 67018T105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSE FERREIRA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA F. HAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. ALLEN ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. 'JAKE' GARN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUI CORPORATION TICKER: NUI CUSIP: 629431107 MEETING DATE: 10/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG G. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BERNARD S. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. OVERLY ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES INC., NUI CORPORATION AND COUGAR CORPORATION. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NUI'S INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2004 AND 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OAKLEY, INC. TICKER: OO CUSIP: 673662102 MEETING DATE: 6/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKE PUNTORIERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM JANNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG TROJAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINK NEWCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM DAVIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCEANEERING INTERNATIONAL, INC. TICKER: OII CUSIP: 675232102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. MICHAEL HUGHES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T. JAY COLLINS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 INCENTIVE ISSUER YES FOR FOR PLAN OF OCEANEERING INTERNATIONAL, INC. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCEANFIRST FINANCIAL CORP. TICKER: OCFC CUSIP: 675234108 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH J. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. KILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. GARBARINO ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: O'CHARLEY'S INC. TICKER: CHUX CUSIP: 670823103 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DALE W. POLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. NICHOLAS SPIVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD REISS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO APPROVE THE ISSUER YES FOR FOR AMENDMENT TO THE CHUX OWNERSHIP PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCULAR SCIENCES, INC. TICKER: OCLR CUSIP: 675744106 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC., AND APPROVE THE MERGER OF OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF COOPER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCWEN FINANCIAL CORPORATION TICKER: OCN CUSIP: 675746101 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ODYSSEY HEALTHCARE, INC. TICKER: ODSY CUSIP: 67611V101 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHAWN S. SCHABEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL J. FELDSTEIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE ISSUER YES AGAINST AGAINST ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ODYSSEY RE HOLDINGS CORP. TICKER: ORH CUSIP: 67612W108 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBBERT HARTOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. BENNETT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OFFICEMAX INC TICKER: OMX CUSIP: 67622P101 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARD W. WOODS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS FOR 2005. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF OUR BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OFFSHORE LOGISTICS, INC. TICKER: OLG CUSIP: 676255102 MEETING DATE: 9/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PIERRE H. JUNGELS, CBE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WALDRUP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH M. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. JOHNSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE OFFSHORE LOGISTICS, INC. ISSUER YES AGAINST AGAINST 2004 STOCK INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OGE ENERGY CORP. TICKER: OGE CUSIP: 670837103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD H. WHITE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT H. CHAMPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA PETREE LAMBERT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OHIO CASUALTY CORPORATION TICKER: OCAS CUSIP: 677240103 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE E. DOLAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE OHIO CASUALTY CORPORATION ISSUER YES FOR FOR 2005 INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OIL STATES INTERNATIONAL, INC. TICKER: OIS CUSIP: 678026105 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS E. SWANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OR ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. PROPOSAL #03: APPROVAL OF THE OIL STATES INTERNATIONAL, ISSUER YES FOR FOR INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 16, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD DOMINION FREIGHT LINE, INC. TICKER: ODFL CUSIP: 679580100 MEETING DATE: 7/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD DOMINION FREIGHT LINE, INC. TICKER: ODFL CUSIP: 679580100 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. EBELING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD G. HOAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANZ F. HOLSCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD NATIONAL BANCORP TICKER: ONB CUSIP: 680033107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW E. GOEBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. STORMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN W. BRAUN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE OLD NATIONAL BANCORP ISSUER YES AGAINST AGAINST SHORT-TERM INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD SECOND BANCORP, INC. TICKER: OSBC CUSIP: 680277100 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY FINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN FAGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH LINDGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE MABERRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLIN CORPORATION TICKER: OLN CUSIP: 680665205 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH D. RUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROMPALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA A. KAMSKY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND RESTATED ISSUER YES FOR FOR 1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #03: PROPOSAL TO APPROVE THE OLIN SENIOR ISSUER YES FOR FOR MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMEGA FINANCIAL CORPORATION TICKER: OMEF CUSIP: 682092101 MEETING DATE: 9/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 20, 2004, BY AND BETWEEN OMEGA AND SUN BANCORP, INC. (REFERRED TO AS SUN ). THAT MERGER AGREEMENT PROVIDES THAT SUN WILL BE MERGED WITH AND INTO OMEGA, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/ PROSPECTUS. PROPOSAL #02: TO ACT UPON THE POSTPONEMENT OR ISSUER YES FOR FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMEGA FINANCIAL CORPORATION TICKER: OMEF CUSIP: 682092101 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. STEPHEN MARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN M. BUFALINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. GINGERICH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE A PROPOSAL TO INCREASE THE ISSUER YES AGAINST AGAINST NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: TO APPROVE A PROPOSAL TO INCREASE THE ISSUER YES FOR FOR NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA 2004 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS BY 50,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMEGA HEALTHCARE INVESTORS, INC. TICKER: OHI CUSIP: 681936100 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. TAYLOR PICKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD J. KLOOSTERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ERNST ISSUER YES FOR FOR & YOUNG LLP - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMI CORPORATION TICKER: OMM CUSIP: Y6476W104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES N. HOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT BUGBEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNIVISION TECHNOLOGIES, INC. TICKER: OVTI CUSIP: 682128103 MEETING DATE: 9/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD C.V. WINN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHAW HONG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ON SEMICONDUCTOR CORPORATION TICKER: ONNN CUSIP: 682189105 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH D. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME N. GREGOIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MARREN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONEOK, INC. TICKER: OKE CUSIP: 682680103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOLLIE B. WILLIFORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERT H. MACKIE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. KYLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. DAY* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ONEOK, INC. EQUITY ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ONEOK, INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ONYX PHARMACEUTICALS, INC. TICKER: ONXX CUSIP: 683399109 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOLLINGS C. RENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAGNUS LUNDBERG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPEN SOLUTIONS INC. TICKER: OPEN CUSIP: 68371P102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS K. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL F. MCKAY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPENWAVE SYSTEMS INC. TICKER: OPWV CUSIP: 683718308 MEETING DATE: 11/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD PUCKETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: APPROVE OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 1999 DIRECTORS STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPLINK COMMUNICATIONS, INC. TICKER: OPLK CUSIP: 68375Q106 MEETING DATE: 11/11/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH Y. LIU ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE PROPOSED AMENDMENTS TO OUR ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND INCLUDING THREE (3) AND TEN (10) SHARES WOULD BE COMBINED INTO ONE SHARE OF OUR COMMON STOCK AND TO AUTHORIZE THE BOARD TO SELECT ONE SUCH AMENDMENT. PROPOSAL #03: TO RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPSWARE INC. TICKER: OPSW CUSIP: 68383A101 MEETING DATE: 6/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE J. HOMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC L. ANDREESSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORASURE TECHNOLOGIES, INC. TICKER: OSUR CUSIP: 68554V108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER L. PRINGLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONNY B. LANCASTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORBITAL SCIENCES CORPORATION TICKER: ORB CUSIP: 685564106 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL J. FINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HERMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK L. SALIZZONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ORBITAL ISSUER YES FOR FOR SCIENCES CORPORATION 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OREGON STEEL MILLS, INC. TICKER: OS CUSIP: 686079104 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM SWINDELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY L. DEMOREST ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR PROPOSAL #02: APPROVE 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: O'REILLY AUTOMOTIVE, INC. TICKER: ORLY CUSIP: 686091109 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY D. BURCHFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. O'REILLY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL TO AMEND AND RESTATE THE 2003 ISSUER YES FOR FOR EMPLOYEE STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN. PROPOSAL #04: APPROVAL TO AMEND AND RESTATE THE 2003 ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. PROPOSAL #05: APPROVAL TO AMEND THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST AND RESTATED ARTICLES OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENTAL FINANCIAL GROUP INC. TICKER: OFG CUSIP: 68618W100 MEETING DATE: 10/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERTO RICHA-ANGELINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMILIO RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN C. AGUAYO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIGUEL VAZQUEZ-DEYNES ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENT-EXPRESS HOTELS LTD. TICKER: OEH CUSIP: G67743107 MEETING DATE: 6/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON M.C. SHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. O'SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX AUDITOR'S REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORTHODONTIC CENTERS OF AMERICA, INC. TICKER: OCA CUSIP: 68750P103 MEETING DATE: 8/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE NAME CHANGE FROM ISSUER YES FOR FOR ORTHODONTIC CENTERS OF AMERICA, INC. TO OCA, INC. PROPOSAL #02: STOCKHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES AGAINST FOR OF DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS, WOULD CONSTITUTE TWO-THIRDS OF THE BOARD. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSHKOSH B'GOSH, INC. TICKER: GOSHA CUSIP: 688222207 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHIRLEY A. DAWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SIEGEL ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSHKOSH TRUCK CORPORATION TICKER: OSK CUSIP: 688239201 MEETING DATE: 2/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSI PHARMACEUTICALS, INC. TICKER: OSIP CUSIP: 671040103 MEETING DATE: 3/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M LOVENBERG, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR MARK RICHMOND, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MORGAN BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, ISSUER YES FOR FOR INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSI SYSTEMS, INC. TICKER: OSIS CUSIP: 671044105 MEETING DATE: 11/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHAND R. VISWANATHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S ISSUER YES FOR FOR SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES AGAINST AGAINST THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #04: TO RATIFY AND APPROVE THE BOARD OF ISSUER YES AGAINST AGAINST DIRECTORS AMENDMENT TO THE 1997 STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OTTER TAIL CORPORATION TICKER: OTTR CUSIP: 689648103 MEETING DATE: 4/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS R. EMMEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHAN I. PARTAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. NELSON ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OVERNITE CORPORATION TICKER: OVNT CUSIP: 690322102 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO H. SUGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MATKOV, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. DONOHUE, JR. ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OVERSEAS SHIPHOLDING GROUP, INC. TICKER: OSG CUSIP: 690368105 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OVERSTOCK.COM, INC. TICKER: OSTK CUSIP: 690370101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLISON H. ABRAHAM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S INDEPENDENT ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS & MINOR, INC. TICKER: OMI CUSIP: 690732102 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OXFORD INDUSTRIES, INC. TICKER: OXM CUSIP: 691497309 MEETING DATE: 10/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HELEN B. WEEKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. ANTHONY MARGOLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JENNER WOOD III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, ISSUER YES FOR FOR INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, ISSUER YES AGAINST AGAINST INC. LONG-TERM INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: P.A.M. TRANSPORTATION SERVICES, INC. TICKER: PTSI CUSIP: 693149106 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. COOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK P. CALDERONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK L. CONNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. WILIKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WEAVER ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: P.F. CHANG'S CHINA BISTRO, INC. TICKER: PFCB CUSIP: 69333Y108 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. FEDERICO ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: P.H. GLATFELTER COMPANY TICKER: GLT CUSIP: 377316104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT HALL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF COMPANY'S PROPOSED 2005 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX B TO THE PROXY STATEMENT. PROPOSAL #03: APPROVAL OF COMPANY'S PROPOSED 2005 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX C TO THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACER INTERNATIONAL, INC. TICKER: PACR CUSIP: 69373H106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA J. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC E. BECKER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACIFIC CAPITAL BANCORP TICKER: PCBC CUSIP: 69404P101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 DIRECTORS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC. TICKER: PSUN CUSIP: 694873100 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEARSON C. CUMMIN III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH R. JOHNSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIUS JENSEN III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG H. WEAVER* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PACIFIC SUNWEAR OF ISSUER YES FOR FOR CALIFORNIA, INC. 2005 PERFORMANCE INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACKETEER, INC. TICKER: PKTR CUSIP: 695210104 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG W. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. CAMPBELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 1999 STOCK ISSUER YES FOR FOR INCENTIVE PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE SHARE AND PERFORMANCE UNIT AWARDS INTENDED TO RESULT IN THE PAYMENT OF PERFORMANCE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALM HARBOR HOMES, INC. TICKER: PHHM CUSIP: 696639103 MEETING DATE: 7/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEE POSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. ROSENBERG, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. MALLONEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 25, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALMONE, INC. TICKER: PLMO CUSIP: 69713P107 MEETING DATE: 9/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF PALMONE'S 1999 STOCK PLAN. PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS PALMONE'S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALMSOURCE, INC. TICKER: PSRC CUSIP: 697154102 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY RAFAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS PALMSOURCE'S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING MAY 27, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAN PACIFIC RETAIL PROPERTIES, INC. TICKER: PNP CUSIP: 69806L104 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK J. RIEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD M. FELDMAN ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PANERA BREAD COMPANY TICKER: PNRA CUSIP: 69840W108 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED K. FOULKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. SHAICH ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2001 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER SHARE. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAPA JOHN'S INTERNATIONAL, INC. TICKER: PZZA CUSIP: 698813102 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: OWSLEY BROWN FRAZIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE S. ONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SCHNATTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN AMENDMENT: ISSUER YES FOR FOR TO APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN'S INTERNATIONAL, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAR PHARMACEUTICAL COMPANIES, INC. TICKER: PRX CUSIP: 69888P106 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ARIE GUTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD M. NORDMANN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST AMEND THE COMPANY'S 2004 PERFORMANCE EQUITY PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARAMETRIC TECHNOLOGY CORPORATION TICKER: PMTC CUSIP: 699173100 MEETING DATE: 3/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. RICHARD HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. GOLDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO OUR 2000 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE AND CANCELLATION OF OUTSTANDING STOCK OPTIONS. PROPOSAL #03: APPROVE AN AMENDMENT TO OUR ARTICLES OF ISSUER YES AGAINST AGAINST ORGANIZATION AUTHORIZING A REVERSE STOCK SPLIT AT A TWO- FOR-FIVE RATIO. PROPOSAL #04: CONFIRM THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAREXEL INTERNATIONAL CORPORATION TICKER: PRXL CUSIP: 699462107 MEETING DATE: 12/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. DANA CALLOW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEF H. VON RICKENBACH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARK ELECTROCHEMICAL CORP. TICKER: PKE CUSIP: 700416209 MEETING DATE: 7/14/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN T. WARSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. AIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE BLANCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY CHIESA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF MATCHING CONTRIBUTION FEATURE ISSUER YES FOR FOR OF EMPLOYEE STOCK PURCHASE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARK NATIONAL CORPORATION TICKER: PRK CUSIP: 700658107 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY O. EGGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F WILLIAM ENGLEFIELD IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DANIEL DELAWDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. O'NEILL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE PARK NATIONAL CORPORATION ISSUER YES AGAINST AGAINST 2005 INCENTIVE STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER DRILLING COMPANY TICKER: PKD CUSIP: 701081101 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. PARKER JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER B. PLANK ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE 2005 PARKER DRILLING LONG TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKWAY PROPERTIES, INC. TICKER: PKY CUSIP: 70159Q104 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE F. LYNCH ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND RATIFY THE ADOPTION OF AN ISSUER YES FOR FOR AMENDMENT TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AS AMENDED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTNERS TRUST FINANCIAL GROUP, INC. TICKER: PRTR CUSIP: 70213F102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH B. DUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ZAWADZKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ZAPISEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT E. VICKS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AND ADOPT THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S LONG-TERM EQUITY COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTY CITY CORPORATION TICKER: PCTY CUSIP: 702145103 MEETING DATE: 11/11/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD LEVKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER J. SALMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH D. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY PEDOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. JALENAK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. TENNENBAUM ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATINA OIL & GAS CORPORATION TICKER: POG CUSIP: 703224105 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION, INC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAXAR CORPORATION TICKER: PXR CUSIP: 704227107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR HERSHAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. MCKINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. PAINTER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAYLESS SHOESOURCE, INC. TICKER: PSS CUSIP: 704379106 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD R. FRICKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH K. HOFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. DOUGLASS ISSUER YES FOR FOR PROPOSAL #II: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PDF SOLUTIONS, INC. TICKER: PDFS CUSIP: 693282105 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.J. CASSIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEAPACK-GLADSTONE FINANCIAL CORPORAT TICKER: PGC CUSIP: 704699107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. LAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP W. SMITH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. KISSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. KISSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. MERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. LEONARD HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG C. SPENGEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. CONSI, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. STINE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEC SOLUTIONS, INC. TICKER: PECS CUSIP: 705107100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN H. HARBITTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MELCHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART R. LLOYD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEDIATRIX MEDICAL GROUP, INC. TICKER: PDX CUSIP: 705324101 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER J. MEDEL M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. MULLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH. D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEET'S COFFEE & TEA, INC. TICKER: PEET CUSIP: 705560100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON A. BOWKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. WILLIAM JESSE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK J. O'DEA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 1, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEGASUS SOLUTIONS, INC. TICKER: PEGS CUSIP: 705906105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE W. WOLFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. COLLIER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEGASYSTEMS INC. TICKER: PEGA CUSIP: 705573103 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES P. O'HALLORAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR PROPOSAL #02A: PROPOSAL TO AMEND THE PROVISION REGARDING ISSUER YES FOR FOR THE PURPOSES OF THE COMPANY. PROPOSAL #02B: PROPOSAL TO AMEND TO DECLASSIFY THE BOARD ISSUER YES FOR FOR OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #02C: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR PROVISION RELATING TO FILLING VACANCIES ON THE BOARD OF DIRECTORS. PROPOSAL #02D: PROPOSAL TO AMEND THE PROVISION REGARDING ISSUER YES FOR FOR DIRECTOR REMOVAL. PROPOSAL #02E: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR SUPERMAJORITY VOTE REQUIREMENT TO AMEND CERTAIN PROVISION IN ARTICLE VI. PROPOSAL #02F: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR PROVISION REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS. PROPOSAL #02G: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR PROVISION REGARDING INDEMNIFICATION OF DIRECTORS AND OFFICERS. PROPOSAL #02H: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR PROVISION REGARDING INTERCOMPANY TRANSACTIONS. PROPOSAL #02I: PROPOSAL TO AMEND THE PROVISION REGARDING ISSUER YES FOR FOR THE LIMITATION OF DIRECTOR LIABILITY. PROPOSAL #03A: PROPOSAL TO AMEND TO CHANGE THE QUORUM ISSUER YES FOR FOR REQUIREMENT FOR STOCKHOLDER MEETINGS. PROPOSAL #03B: PROPOSAL TO AMEND TO CHANGE VOTE ISSUER YES FOR FOR REQUIREMENTS FOR STOCKHOLDER ACTION. PROPOSAL #03C: PROPOSAL TO AMEND TO CHANGE THE ISSUER YES FOR FOR REQUIREMENTS FOR DIRECTOR REMOVAL. PROPOSAL #03D: PROPOSAL TO AMEND ARTICLE VI OF THE BY- ISSUER YES FOR FOR LAWS REGARDING AMENDMENT OF THE BY-LAWS. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENN NATIONAL GAMING, INC. TICKER: PENN CUSIP: 707569109 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER M. CARLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD CRAMER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENN VIRGINIA CORPORATION TICKER: PVA CUSIP: 707882106 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHA REINES PERELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE N. AVERETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENNFED FINANCIAL SERVICES, INC. TICKER: PFSB CUSIP: 708167101 MEETING DATE: 10/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMADEU L. CARVALHO ISSUER YES FOR FOR PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENNROCK FINANCIAL SERVICES CORP. TICKER: PRFS CUSIP: 708352109 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: MERGER PROPOSAL. PROPOSAL TO APPROVE THE ISSUER YES FOR FOR AGREEMENT, DATED AS OF NOVEMBER 16, 2004, BETWEEN COMMUNITY BANKS, INC. AND PENNROCK, PROVIDING, AMONG OTHER THINGS, FOR THE MERGER OF PENNROCK WITH AND INTO COMMUNITY.
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 30 Aug 05, 12:00am