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 EXTENDED MARKET INDEX FUND
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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.
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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.
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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: MARY LOU QUINLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD J. ELMORE ISSUER YES FOR FOR
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.
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ISSUER: 1ST INDEPENDENCE FINANCIAL GROUP, IN
TICKER: FIFG CUSIP: 32053S107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N. WILLIAM WHITE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. COLEMAN, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DUDLEY SHRYOCK*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS LES LETTON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. MANECKE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. DUNN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. R.L. RECEVEUR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. MOORE, II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW C. CHALFANT* ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR ENDING DECEMBER 31, 2005.
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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
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ISSUER: 21ST CENTURY INSURANCE GROUP
TICKER: TW CUSIP: 90130N103
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.L. ISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. FOSTER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. BENSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. GILLESPIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. MISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. HAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. DE NAULT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.W. RENKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.W. MARLOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2005.
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ISSUER: 24/7 REAL MEDIA, INC.
TICKER: TFSM CUSIP: 901314203
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. ARNIE SEMSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. TONY SCHMITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2002 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF INCENTIVES
AVAILABLE FOR GRANT THEREUNDER.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GOLDSTEIN GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ REDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. WAJSGRAS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
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ISSUER: 3D SYSTEMS CORPORATION
TICKER: TDSC CUSIP: 88554D205
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. SPALDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. VAN RIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. LOEWENBAUM, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.
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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: JOSEPH P. GARRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST
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.
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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: KAZUO OTSUKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. PLATT 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: MASAAKI ASAKURA 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.
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ISSUER: 8X8, INC.
TICKER: EGHT CUSIP: 282914100
MEETING DATE: 8/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER MCNIFFE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONN WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUY L. HECKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY ANDREWS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
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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: JOSEPH M. GINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PAUL CRAIG ROBERTS 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.
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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.
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ISSUER: A.G. EDWARDS, INC.
TICKER: AGE CUSIP: 281760108
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL C. HUTCHINSON JR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1988 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN.
PROPOSAL #04: TO APPROVE THE COMPANY'S NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
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ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. PUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR THE
YEAR 2005.
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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
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ISSUER: A.P. PHARMA, INC.
TICKER: APPA CUSIP: 00202J104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOBY ROSENBLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ZERBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER RIEPENHAUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GODDARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS WINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY TURNBULL ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE BY 150,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #03: TO AMEND THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE BY 400,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS A.P. PHARMA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: A.S.V., INC.
TICKER: ASVI CUSIP: 001963107
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH J. ZIKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND T. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARLIN S. SYMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME T. MINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. DAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. LEMKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. ISERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. "TEDDY" TURNER, IV ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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ISSUER: A.T. CROSS COMPANY
TICKER: ATX CUSIP: 227478104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: FIXING THE NUMBER OF CLASS A DIRECTORS AT ISSUER YES FOR FOR
THREE AND CLASS B DIRECTORS AT SIX.
ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALAL P. DOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. TAPPAN ISSUER YES FOR FOR
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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: KURT M. LANDGRAF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. MARTIN, PH.D. 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.
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ISSUER: AAMES INVESTMENT CORPORATION
TICKER: AIC CUSIP: 00253G108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. JAY MEYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANI A. SADEGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. WALL ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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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
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ISSUER: AAR CORP.
TICKER: AIR CUSIP: 000361105
MEETING DATE: 10/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. WALFISH ISSUER YES FOR FOR
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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: R. C. LOUDERMILK, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. KOLB 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: LEO BENATAR ISSUER YES FOR FOR
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: RONALD W. ALLEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AARON RENTS, INC. ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
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ISSUER: AARON RENTS, INC.
TICKER: RNT CUSIP: 002535300
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. C. LOUDERMILK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. C. LOUDERMILK, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INGRID SAUNDERS JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. ALLEN 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: LEO BENATAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AARON RENTS, INC. ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
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ISSUER: ABAXIS, INC.
TICKER: ABAX CUSIP: 002567105
MEETING DATE: 10/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. BASTIANI PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST S. TUCKER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF AN ISSUER YES AGAINST AGAINST
INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS 1998 STOCK
OPTION PLAN BY 500,000 SHARES FROM 4,386,000 TO
4,886,000 SHARES.
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ISSUER: ABC BANCORP
TICKER: ABCB CUSIP: 000400101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. RAYMOND FULP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. LYNCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. KIRBO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOKS SHELDON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. WORTMAN* ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF MAULDIN & ISSUER YES FOR FOR
JENKINS, CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
PROPOSAL #III: TO APPROVE THE COMPANY'S 2005 OMNIBUS ISSUER YES FOR FOR
STOCK OWNERSHIP AND LONG-TERM INCENTIVE PLAN.
PROPOSAL #IV: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ADJOURNMENT
OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN A. TUTTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL M. GERTMENIAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABGENIX, INC.
TICKER: ABGX CUSIP: 00339B107
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. KUCHERLAPATI PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. RINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. 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: ABINGTON COMMUNITY BANCORP, INC.
TICKER: ABBC CUSIP: 00350R106
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE MARGRAFF KIESER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO ADOPT THE 2005 STOCK OPTION ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2005 RECOGNITION AND ISSUER YES FOR FOR
RETENTION PLAN AND TRUST AGREEMENT.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS ABINGTON
COMMUNITY BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABIOMED, INC.
TICKER: ABMD CUSIP: 003654100
MEETING DATE: 8/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID GOTTLIEB** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. MINOGUE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. FIREMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GERALD AUSTEN** ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 PHARMACEUTICALS INC.
TICKER: ACAD CUSIP: 004225108
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESTER J. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIEN VAN OSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN GRAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE M. HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES 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: KENNETH R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS 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: ACE CASH EXPRESS, INC.
TICKER: AACE CUSIP: 004403101
MEETING DATE: 11/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND C. HEMMIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES DANIEL YOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. ALLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. RAWLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL B. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY B. SHIPOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. HAGGAR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. ROSE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. NEUSTADT ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK, $0.01 PAR VALUE PER
SHARE, THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 20
MILLION SHARES TO 50 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACE*COMM CORPORATION
TICKER: ACEC CUSIP: 004404109
MEETING DATE: 12/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM GRIMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. STOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. CASNER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACETO CORPORATION
TICKER: ACET CUSIP: 004446100
MEETING DATE: 12/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL I. HENDLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA S. KALLEM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACLARA BIOSCIENCES, INC.
TICKER: ACLA CUSIP: 00461P106
MEETING DATE: 12/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
AND REORGANIZATION, DATED AS OF MAY 28, 2004, AS
AMENDED, BY AND AMONG ACLARA BIOSCIENCES, INC.,
VIROLOGIC, INC., APOLLO ACQUISITION SUB, INC., AND
APOLLO MERGER SUBSIDIARY, LLC, AND APPROVE THE MERGER OF
APOLLO ACQUISITION SUB, INC. WITH AND INTO ACLARA, WITH
ACLARA SURVIVING THE MERGER, AS DESCRIBED IN THE
STATEMENT.
ELECTION OF DIRECTOR: JOHN D MENDLEIN, JD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BARUCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACME COMMUNICATIONS, INC.
TICKER: ACME CUSIP: 004631107
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN CONLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMIE KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES COLLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN MCNEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS EMBRESCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS GEALY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACT TELECONFERENCING, INC.
TICKER: ACTT CUSIP: 000955104
MEETING DATE: 8/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE, FROM 25,000,000 TO 50,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACT TELECONFERENCING, INC.
TICKER: ACTT CUSIP: 000955104
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULES L. DEVIGNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS JAFFE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 10/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. PERRET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES WITHHOLD AGAINST
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: 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 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
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: LOWELL L. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. 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: HERBERT M. BAUM 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: MICHAEL L. GALLAGHER 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: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
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: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTAGUE KOPPEL 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: JOHN A. GORDON 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: CLIFFORD GUNDLE 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: MONTAGUE KOPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN C. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GORDON 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: ACTIVE POWER, INC.
TICKER: ACPW CUSIP: 00504W100
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE L. ROCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAN H. LINDELOW ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST
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. MORGADO ISSUER YES WITHHOLD AGAINST
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: WILLIAM P. SOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTUATE CORPORATION
TICKER: ACTU CUSIP: 00508B102
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ACUSPHERE, INC.
TICKER: ACUS CUSIP: 00511R870
MEETING DATE: 10/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE AND SALE OF 574,478 ISSUER YES FOR FOR
SHARES OF COMMON STOCK AND WARRANTS TO PURCHASE UP TO
114,895 SHARES OF THE COMPANY'S COMMON STOCK (INCLUDING
THE ISSUANCE OF A CORRESPONDING NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK UPON THE EXERCISE OF SUCH
WARRANTS) IN A PRIVATE OFFERING ON THE TERMS DESCRIBED
IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACUSPHERE, INC.
TICKER: ACUS CUSIP: 00511R870
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEREK LEMKE-VON AMMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GAREN BOHLIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 STOCK OPTION ISSUER YES AGAINST AGAINST
AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MARY L. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. WOMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODGER S. KLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. PATTERSON 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: ROBERT N. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES WITHHOLD AGAINST
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: ADE CORPORATION
TICKER: ADEX CUSIP: 00089C107
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO FIX THE SIZE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AT FIVE (5) MEMBERS.
ELECTION OF DIRECTOR: CHRIS L. KOLIOPOULOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. KIMBALL FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS CLAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LANDON T. CLAY ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ADE'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 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: WYNN V. BUSSMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD C. WEGMILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM 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: ADEZA BIOMEDICAL CORPORATION
TICKER: ADZA CUSIP: 006864102
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG C. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY D. BURRUS ISSUER YES WITHHOLD AGAINST
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: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY E. PETSCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELI JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 2001 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD A. THRAILKILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
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: ADVANCE AMERICA CASH ADVANCE CENTERS
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY IN 2005.
PROPOSAL #03: TO RATIFY THE COMPANY'S 2004 OMNIBUS STOCK ISSUER YES FOR FOR
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUEST AN SHAREHOLDER YES ABSTAIN AGAINST
AMENDMENT TO OUR EMPLOYMENT OPPORTUNITY POLICY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOHN W. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. VAN OPPEN 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: HANS-GEORG BETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY Z. POSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD P. BECK 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 MAGNETICS, INC.
TICKER: AVM CUSIP: 00753P103
MEETING DATE: 2/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON BLOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE I. STEINMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME GOLDSTEIN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RICHARD D. NIKOLAEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. TORMA, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PHILIP MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ 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: ADVANCED POWER TECHNOLOGY, INC.
TICKER: APTI CUSIP: 00761E108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK P.H. SIRETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED J. STEIN 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
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADVANCED POWER ISSUER YES AGAINST AGAINST
TECHNOLOGY, INC. 2005 EQUITY INCENTIVE PLAN WITH A SHARE
RESERVE OF 1,500,000.
PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCIS PHARMACEUTICAL CORP.
TICKER: AVNC CUSIP: 00764L109
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH CZEREPAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. DUGAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ADVANCIS PHARMACEUTICAL CORPORATION STOCK
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCIS PHARMACEUTICAL CORPORATION
TICKER: AVNC CUSIP: 00764L109
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 6,846,735 ISSUER YES FOR FOR
SHARES OF COMMON STOCK AND WARRANTS TO ACQUIRE 2,396,357
SHARES OF COMMON STOCK OF THE COMPANY PREVIOUSLY ISSUED
BY THE COMPANY TO CERTAIN INVESTORS IN A PRIVATE
OFFERING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD LUBNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAX BOTEL 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: ADVANTAGE MARKETING SYSTEMS, INC.
TICKER: AMM CUSIP: 00756G209
MEETING DATE: 8/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND ACT UPON THE RE-ELECTION ISSUER YES ABSTAIN AGAINST
OF JOHN W. HAIL, AS A DIRECTOR FOR A TERM ENDING IN
2007, AND UNTIL HIS SUCCESSOR SHALL HAVE BEEN DULY
ELECTED AND QUALIFIED. PLEASE VOTE EITHER FOR OR
ABSTAIN ONLY
PROPOSAL #02: TO CONSIDER AND ACT UPON THE ELECTION OF ISSUER YES ABSTAIN AGAINST
M. THOMAS BUXTON III, AS A DIRECTOR FOR A TERM ENDING IN
2007, AND UNTIL HIS SUCCESSOR SHALL HAVE BEEN DULY
ELECTED AND QUALIFIED. PLEASE VOTE EITHER FOR OR
ABSTAIN ONLY
PROPOSAL #03: TO CONSIDER AND ACT UPON THE ELECTION OF ISSUER YES ABSTAIN AGAINST
DAVID J. D ARCANGELO, AS A DIRECTOR FOR A TERM ENDING IN
2007, AND UNTIL HIS SUCCESSOR SHALL HAVE BEEN DULY
ELECTED AND QUALIFIED. PLEASE VOTE EITHER FOR OR
ABSTAIN ONLY
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION CHANGING THE NAME OF THE
COMPANY FROM ADVANTAGE MARKETING SYSTEMS, INC. TO AMS
HEALTH SCIENCES, INC.
PROPOSAL #05: TO CONSIDER AND ACT UPON THE RATIFICATION ISSUER YES FOR FOR
AND THE APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DAVID F. DYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCOTT HARDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAHONEY 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: 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: AEP INDUSTRIES INC.
TICKER: AEPI CUSIP: 001031103
MEETING DATE: 4/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL E. GELBARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH AVIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE R. NOLL 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 THE FISCAL YEAR ENDING OCTOBER 31,
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: LEONARD BOROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON BRENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL ABECASSIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC EDELSTEIN ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. EDWAB 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: RONALD R. BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD 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: AETHER SYSTEMS, INC.
TICKER: AETH CUSIP: 00808V105
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ASSET PURCHASE AGREEMENT ISSUER YES FOR FOR
DATED AS OF JULY 20, 2004 BETWEEN AETHER SYSTEMS, INC.,
PLATINUM EQUITY CAPITAL PARTNERS, L.P. AND SLINGSHOT
ACQUISITION CORPORATION PURSUANT TO WHICH WE WILL SELL
ALL OF THE ASSETS OF OUR TRANSPORTATION SEGMENT AS
DESCRIBED MORE FULLY IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AETRIUM INCORPORATED
TICKER: ATRM CUSIP: 00817R103
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. GREENSHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARNELL L. BOEHM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. HEMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. LEVESQUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRENCE W. GLARNER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD P. SPOGLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1992 STOCK ISSUER YES FOR FOR
OPTION PLAN, THE 2002 INCENTIVE STOCK PLAN, THE 1996
NONQUALIFIED STOCK OPTION PLAN, THE 1996 NONQUALIFIED
PERFORMANCE STOCK OPTION PLAN - EXECUTIVE AND THE 1996
NONQUALIFIED PERFORMANCE STOCK OPTION PLAN - GENERAL.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NUTT 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: AFFIRMATIVE INSURANCE HOLDINGS, INC.
TICKER: AFFM CUSIP: 008272106
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS C. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. PAPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. WATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MANGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE T. PORTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOHN G. SPRENGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORIS BRINKERHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. "RANDY" STAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. KIMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD 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: LARRY D. WILLARD 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: JOHN D. DIEKMAN, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BERG, PHD ISSUER YES WITHHOLD AGAINST
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: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN 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: 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
ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGERE SYSTEMS INC.
TICKER: AGRA CUSIP: 00845V100
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK
AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF
COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK
SPLIT.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK
SPLIT.
PROPOSAL #07: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGERE SYSTEMS INC.
TICKER: AGRA CUSIP: 00845V209
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK
AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF
COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK
SPLIT.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK
SPLIT.
PROPOSAL #07: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: KEITH M. KOLERUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. MCCREARY, III 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: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTINA M. WHYTE 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: AGREE REALTY CORPORATION
TICKER: ADC CUSIP: 008492100
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FARRIS KALIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AIRGATE PCS, INC.
TICKER: PCSA CUSIP: 009367301
MEETING DATE: 2/15/2005 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 DECEMBER 7, 2004, BY AND AMONG
ALAMOSA HOLDINGS, INC., A-CO MERGER SUB, INC. AND
AIRGATE PCS, INC., AS DESCRIBED IN THE JOINT PROXY
STATMENT-PROSPECTUS AND THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRNET COMMUNICATIONS CORPORATION
TICKER: ANCC CUSIP: 00941P106
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIBLIE O. SHIBLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY J. SALKINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EHLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD Y. HATTORI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE M. CALHOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. SAGINARIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARRELL L. MAYNARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY TO THE BOARD OF DIRECTORS (I) TO AMEND THE
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF THE COMMON STOCK AT A RATIO
WITHIN THE RANGE FROM 1-FOR-5 TO 1-FOR-15 AND DETERMINE
THE EFFECTIVE DATE OF THE REVERSE STOCK SPLIT OR (II) TO
DETERMINE NOT TO PROCEED WITH THE REVERSE STOCK SPLIT.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOHN F. FIEDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D'ALOIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. USURY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2002 LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIXTRON AG
TICKER: AIXG CUSIP: 009606104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PRESENTATION OF THE ADOPTED ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AND THE
GROUP MANAGEMENT REPORT.
PROPOSAL #02: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR FOR
ACTIVITIES OF THE EXECUTIVE BOARD DURING FISCAL YEAR
2004.
PROPOSAL #03: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR FOR
ACTIVITIES OF THE SUPERVISORY BOARD DURING FISCAL YEAR
2004.
PROPOSAL #04: ELECTION OF THE AUDITORS AND THE GROUP ISSUER YES FOR FOR
AUDITORS FOR FISCAL YEAR 2005.
PROPOSAL #05: RESOLUTION ON THE CANCELLATION OF ISSUER YES AGAINST AGAINST
AUTHORIZED CAPITAL I AND II AND THE CREATION OF NEW
AUTHORIZED CAPITAL I AND ON THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION.
PROPOSAL #06: RESOLUTION ON THE CREATION OF NEW ISSUER YES FOR FOR
AUTHORIZED CAPITAL II AND ON THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION.
PROPOSAL #07: RESOLUTION ON THE MODIFICATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD COMPENSATION AND ON THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION.
PROPOSAL #08: AUTHORIZATION TO PURCHASE OWN SHARES. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON 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: LAWRENCE A. LESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT 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: WILLIAM A. HALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. KIGHT 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: AKSYS, LTD.
TICKER: AKSY CUSIP: 010196103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD R. TRESNOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. MEYER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: DAN M. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. 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: BOBBY A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN A. GREENE 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: ALAMO GROUP INC.
TICKER: ALG CUSIP: 011311107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
PROPOSAL #03: PROPOSAL FOR APPROVAL OF THE 2005 ISSUER YES FOR FOR
INCENTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALAMOSA HOLDINGS, INC.
TICKER: APCS CUSIP: 011589108
MEETING DATE: 2/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 7, 2004, BY AND AMONG ALAMOSA, A-CO. MERGER
SUB, INC. AND AIRGATE PCS, INC. (THE MERGER AGREEMENT
), AS DESCRIBED IN THE JOINT PROXY STATEMENT- PROSPECTUS
AND THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALAMOSA HOLDINGS, INC.
TICKER: APCS CUSIP: 011589108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. RILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. SHIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL W. COWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCHUYLER B. MARSHALL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR THIRD AMENDED ISSUER YES FOR FOR
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALASKA COMMUNICATIONS SYSTEMS GROUP,
TICKER: ALSK CUSIP: 01167P101
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK PICHETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WRAY T. THORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAUL A. FOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES P. SITKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. DEXTER PAINE, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: INCREASE OF SHARES RESERVED UNDER COMPANY ISSUER YES AGAINST AGAINST
STOCK PLANS: TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR FUTURE ISSUANCE UNDER THE
VARIOUS ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. STOCK
PLANS BY 3,000,000 SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PAULA H.J CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS L. MCKONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST
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: 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: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCIDE CORPORATION
TICKER: ALCD CUSIP: 013742507
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 MARCH 11, 2004, AMONG ECOLAB
INC., BESSY ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY
OF ECOLAB, AND ALCIDE CORPORATION.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
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 ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALDERWOODS GROUP INC.
TICKER: AWGI CUSIP: 014383103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. RIEDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MACDONALD SNOW, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. HILTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY G. EAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. LACEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ALDERWOODS GROUP, INC. ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF ALDERWOODS GROUP, INC. 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALERIS INTERNATIONAL, INC.
TICKER: ARS CUSIP: 014477103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. GRIMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION FOR 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: D.M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. 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: J.N. WATANABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.R. MCKISSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. STOCKHOLM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.G. SHAW 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: ALEXANDER'S, INC.
TICKER: ALX CUSIP: 014752109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL UNDERBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: THE RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALFACELL CORPORATION
TICKER: ACEL CUSIP: 015404106
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. CONKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. WEISS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KUSLIMA SHOGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN K. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW P. SAVADELIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. BRANCACCIO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF J.H. COHN LLP ISSUER YES FOR FOR
AS ALFACELL'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LARRY A. CARTER 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
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. GORDON WALKER 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: JOHN R. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. MUTZ 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: EVELYN D'AN ISSUER YES WITHHOLD AGAINST
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: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
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: KELSEY WIRTH 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: GERRI HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES WITHHOLD AGAINST
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: MARK B. SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL 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: ROGER NOALL 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: F.M. KIRBY 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: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEIRCE 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 BANK
TICKER: ALLB CUSIP: 391688108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP K. STONIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. CIRUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. FLATLEY 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 DELOITTE &
TOUCHE LLP AS THE BANK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PAUL S. VIVIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM H. CLAMMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL F. DIMICK 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: ALLIANCE SEMICONDUCTOR CORPORATION
TICKER: ALSC CUSIP: 01877H100
MEETING DATE: 8/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY E. BARTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUAN A. BENITEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. DAMODAR REDDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANFORD L. KANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.N. REDDY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/19/2005 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: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN G. GUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF SHAREHOLDER YES AGAINST FOR
SPACE/MISSILE DEFENSE
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED DEFENSE GROUP, INC.
TICKER: ADG CUSIP: 019118108
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY H. WARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MEYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD C. CHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. SCULLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF 2001 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.
TICKER: AHCI CUSIP: 01923A109
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY M. AITKEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SARAH L. EAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID MACFARLANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. SHAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND APPROVE A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT IT IS
AUTHORIZED TO ISSUE FROM 62 MILLION SHARES TO 80
MILLION SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.
TICKER: AHCI CUSIP: 01923A109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. SHAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SARAH L. EAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY M. AITKEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID MACFARLANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED HOLDINGS, INC.
TICKER: AHI CUSIP: 019223106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY W. RUTLAND, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LELAND STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WOODSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED MOTION TECHNOLOGIES INC.
TICKER: AMOT CUSIP: 019330109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D. HUBBARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. PILMANIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.E. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. HOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.M. ROBERT 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: ALLOS THERAPEUTICS, INC.
TICKER: ALTH CUSIP: 019777101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART HEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN E. JAFFE, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF THE ISSUER YES FOR FOR
COMPANY'S COMMON STOCK UPON EXCHANGE OF SHARES OF THE
COMPANY'S SERIES A EXCHANGEABLE PREFERRED STOCK SOLD IN
A FINANCING TRANSACTION.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
TICKER: MDRX CUSIP: 01988P108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLEN E. TULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAZLE HUSAIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE AMENDED AND RESTATED 1993 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALMOST FAMILY, INC.
TICKER: AFAM CUSIP: 020409108
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TYREE G. WILBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. YARMUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EARL REED, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. MCCLINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. BING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. MARAGANORE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP A. SHARP, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPENSATION TO BE PAID TO ISSUER YES FOR FOR
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FOX JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. MENDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITZ R. KUNDRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 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: FINN BERG JACOBSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTAIR NANOTECHNOLOGIES INC.
TICKER: ALTI CUSIP: 021373105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. GOTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL BAZINET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON N. BENGTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES I. GOLLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. HARTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER E. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. KING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
PROPOSAL #03: PROPOSAL TO APPROVE THE ALTAIR ISSUER YES FOR FOR
NANOTECHNOLOGIES INC. 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE BYLAW AMENDMENT ISSUER YES FOR FOR
INCREASING THE QUORUM REQUIREMENT FOR SHAREHOLDERS
MEETING FROM TWO SHAREHOLDERS TO 33 1/3% OF THE SHARES
ENTITLED TO VOTE AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTEON INC.
TICKER: ALT CUSIP: 02144G107
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND ALTEON'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
175,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTEON INC.
TICKER: ALT CUSIP: 02144G107
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH I. MOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. NAIMARK PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN D. BRANSOME JR MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF J.H. COHN LLP AS ALTEON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND ALTEON'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 175,000,000 TO
300,000,000.
PROPOSAL #04: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES AGAINST AGAINST
ALTEON INC. 2005 STOCK PLAN AND TO RESERVE 5,000,000
SHARES FOR GRANT THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL - VOTING STANDARD FOR SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAFER L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIGITTE M. BREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. BYRNE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST
OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO
50,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBASSADORS INTERNATIONAL, INC.
TICKER: AMIE CUSIP: 023178106
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIGITTE M. BREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SPENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAFER L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CLARENCE O. REDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUDREY L. WEAVER 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: FREDERICK D. HAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. ROGERS 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: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 9/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. SHOEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. FRANK LYONS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT ISSUER YES FOR AGAINST
DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA SERVICE GROUP INC.
TICKER: ASGR CUSIP: 02364L109
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. EBERLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. EINSPRUCH, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL R. GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL CATALANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MASTALER ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: W. DOUGLAS PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. TIERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. HART ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ACCESS TECHNOLOGIES, INC.
TICKER: AATK CUSIP: 02368F108
MEETING DATE: 7/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIK WIISANEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. PRESLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. MCGUIRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH M. CORNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAMAR NASH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LARRY K. SWITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. DAUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. (BETH) CHAPPELL ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYDNEY DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN DENTAL PARTNERS, INC.
TICKER: ADPI CUSIP: 025353103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. MANNION ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF AMERICAN DENTAL ISSUER YES AGAINST AGAINST
PARTNERS 2005 EQUITY INCENTIVE PLAN AND 450,000 SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF AMERICAN DENTAL ISSUER YES AGAINST AGAINST
PARTNERS 2005 DIRECTORS STOCK OPTION PLAN AND 150,000
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. JESSELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S 2005 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ECOLOGY CORPORATION
TICKER: ECOL CUSIP: 025533407
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH C. LEUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SWOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROTCHFORD L. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD RIAZZI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF MOSS ADAMS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #03: TO APPROVE THE NEW 2005 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR COMPENSATION 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: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
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: KENNETH C. AMBRECHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES WITHHOLD AGAINST
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 P. HOLLIHAN 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: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAGAN 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: MR. THOMAS G. CIGARRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. C. WARREN NEEL ISSUER YES WITHHOLD AGAINST
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 INDEPENDENCE CORP.
TICKER: AMIC CUSIP: 026760405
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN E. WINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JONATHAN E. BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. NIEHAUS 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 LAND LEASE, INC.
TICKER: ANL CUSIP: 027118108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE E. MOORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO AMEND SECTION 4.1 OF THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION OF THE
COMPANY TO INCREASE THE AUTHORIZED PREFERRED STOCK OF
THE COMPANY FROM 1,000,000 SHARES TO 3,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SECURITY GROUP, INC
TICKER: AMZ CUSIP: 02744P101
MEETING DATE: 12/2/2004 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 SEPTEMBER 15, 2004, BY AND
AMONG AMERICAN MEDICAL SECURITY GROUP, INC., PACIFICARE
HEALTH SYSTEMS, INC. AND ASHLAND ACQUISITION CORP. AND
THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT,
INCLUDING THE MERGER.
PROPOSAL #02: TO ADJOURN, POSTPONE OR CONTINUE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES FOR APPROVAL OF ITEM 1 AT THE
SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RICHARD B. EMMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. PORTER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR
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 MORTGAGE ACCEPTANCE COMPANY
TICKER: AMC CUSIP: 027568104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN P. HIRMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. BOESKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. MANNES ISSUER YES FOR FOR
PROPOSAL #02A: THE TRANSFER OF PROVISIONS WITH RESPECT ISSUER YES FOR FOR
TO OUR INVESTMENT POLICY FROM OUR DECLARATION OF TRUST
TO OUR BYLAWS.
PROPOSAL #02B: THE TRANSFER OF PROVISIONS WITH RESPECT ISSUER YES FOR FOR
TO OUR DEBT POLICY FROM OUR DECLARATION OF TRUST TO OUR
BYLAWS.
PROPOSAL #02C: THE TRANSFER OF PROVISIONS WITH RESPECT ISSUER YES FOR FOR
TO OUR OPERATING PROCEDURES FROM OUR DECLARATION OF
TRUST TO OUR BYLAWS.
PROPOSAL #02D: THE REDUCTION IN THE VOTE REQUIRED TO ISSUER YES FOR FOR
APPROVE A CONVERSION TRANSACTION OR A ROLL-UP FROM 80%
TO A MAJORITY VOTE.
PROPOSAL #03: APPROVAL OF ANY POSTPONEMENTS OR ISSUER YES FOR FOR
ADJOURNMENTS OF THE ANNUAL MEETING IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE PROPOSALS 1 & 2.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN NATIONAL BANKSHARES INC.
TICKER: AMNB CUSIP: 027745108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. MAJORS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DAN DAVIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER A. HUDSON, JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. BARKHOUSER** ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN NATIONAL INSURANCE COMPANY
TICKER: ANAT CUSIP: 028591105
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK P. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL S. MOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR O. DUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G RICHARD FERDINANDTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. YARBROUGH ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PACIFIC BANK
TICKER: AMPB CUSIP: 02837P307
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED NOVEMBER 9, 2004 BETWEEN RIVERVIEW BANCORP,
INC., RIVERVIEW COMMUNITY BANK AND AMERICAN PACIFIC
BANK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DEREK J. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD SHAPIRO 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: P. SOON-SHIONG, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK K. CALHOUN 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 PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. BERGLUND, MD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JOSEPH OLSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. GORMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEVIN CLINTON** ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SPENCER L. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: APPARAO MUKKUMALA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. STILWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN REALTY INVESTORS, INC.
TICKER: ARL CUSIP: 029174109
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED R. MUNSELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED P. STOKELY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF FARMER, ISSUER YES FOR FOR
FUQUA & HUFF, P.C. AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN RETIREMENT CORPORATION
TICKER: ACR CUSIP: 028913101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. EDWARD PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. BUMSTEAD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMERICAN ISSUER YES FOR FOR
RETIREMENT CORPORATION ASSOCIATE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SCIENCE AND ENGINEERING, IN
TICKER: ASE CUSIP: 029429107
MEETING DATE: 9/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. MCCARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. ODOM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SOFTWARE, INC.
TICKER: AMSWA CUSIP: 029683109
MEETING DATE: 8/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS HOGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. JARVIS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JAMES L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD E. WICKS 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 SUPERCONDUCTOR CORPORATION
TICKER: AMSC CUSIP: 030111108
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G.C. SAGE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. BACIOCCO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 50,000,000 TO 100,000,000.
PROPOSAL #03: TO APPROVE THE 2004 STOCK INCENTIVE PLAN, ISSUER YES AGAINST AGAINST
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN
FROM 640,000 TO 790,000.
PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TECHNOLOGY CORPORATION
TICKER: ATCO CUSIP: 030145205
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KALANI JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. WAGNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELWOOD G. NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL HUNTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. CARTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
PROPOSAL #03: TO APPROVE THE AMERICAN TECHNOLOGY ISSUER YES AGAINST AGAINST
CORPORATION 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN VANGUARD CORPORATION
TICKER: AVD CUSIP: 030371108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY R. HARRIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31,
2005.
PROPOSAL #03: ACT UPON A PROPOSAL TO APPROVE THE AMENDED ISSUER YES FOR FOR
AND RESTATED AMERICAN VANGUARD CORPORATION 1994 STOCK
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JAMES J. GOSA 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 B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. HUSSEY 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: AMERICANWEST BANCORPORATION
TICKER: AWBC CUSIP: 03058P109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. BOLYARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES RAND ELLIOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN KETELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA'S CAR-MART, INC.
TICKER: CRMT CUSIP: 03062T105
MEETING DATE: 9/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL E. BAGGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TILMAN J. FALGOUT, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 11/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS K. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. JONES, JR. 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: JEFFREY B. CHILD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. SHIRK 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: AMERISERV FINANCIAL, INC.
TICKER: ASRV CUSIP: 03074A102
MEETING DATE: 12/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF 2,936,533 ISSUER YES FOR FOR
SHARES OF THE CORPORATION'S COMMON STOCK TO
INSTITUTIONAL INVESTORS AT A PER SHARE PRICE OF $4.50.
PROPOSAL #02: APPROVE AMENDMENT OF THE CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 24 MILLION SHARES
TO 30 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISERV FINANCIAL, INC.
TICKER: ASRV CUSIP: 03074A102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN R. DENNISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA A. SARGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REV. C.R ORAVEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD M. PICKING, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. EDWARDS, SR. 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: AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 03074K100
MEETING DATE: 2/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. JOE RICKETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK III ISSUER YES FOR FOR
PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2005.
PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD
COME BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIVEST PROPERTIES INC.
TICKER: AMV CUSIP: 03071L101
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY J. TEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LABATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY P. GELLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER S. HEWITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE DERRINGTON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DAVID DAVENPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARLEN 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: LOUIS A. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS F. GAFFNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW J. PAINE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI L. STEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. PESTER 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: DAVID P. STEINMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON S. GORDON 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: AMICAS, INC.
TICKER: AMCS CUSIP: 001712108
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. DENELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP M. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SHEPHERD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LISA W. ZAPPALA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 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: GREGORY L. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.N. STARLING, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. ATIQ RAZA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID STANTON 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: PAUL C. SCHORR IV ISSUER YES FOR FOR
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: JUERGEN KNORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KIM 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: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. NEFF 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: BRUCE P. BICKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA D. GATES 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: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI 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 FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. PFORZHEIMER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS BERKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. LIEBERMAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPEX CORPORATION
TICKER: AEXCA CUSIP: 032092306
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS T. MCCLURE, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1992 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF CLASS A STOCK AUTHORIZED FOR ISSUANCE FROM 412,500
SHARES TO 712,500 SHARES
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2005 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BACHMANN 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: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR
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: GERARD J. ARPEY 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: AMX CORPORATION
TICKER: AMXC CUSIP: 00180C105
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE N. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. RICHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 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: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE 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: ANADIGICS, INC.
TICKER: ANAD CUSIP: 032515108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS STRIGL ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #III: ADOPTION OF THE 2005 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
AND SHARE AWARD PLAN
PROPOSAL #IV: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADYS PHARMACEUTICALS, INC.
TICKER: ANDS CUSIP: 03252Q408
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.G. XANTHOPOULOS PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. HOLTZMAN 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: 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: ANALYTICAL SURVEYS, INC.
TICKER: ANLT CUSIP: 032683401
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE B. FUQUAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER D. ILLICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER S. DEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF PANNELL KERR ISSUER YES FOR FOR
FORSTER OF TEXAS, PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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: 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: DOUGLAS J. TIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG M. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. OMACHINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT RICHTER 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: ANCHOR GLASS CONTAINER CORP.
TICKER: AGCC CUSIP: 03304B300
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LENARD B. TESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FERGUSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. KERRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN GALLEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANGELICA CORPORATION
TICKER: AGL CUSIP: 034663104
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RONALD N. RINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WILLIAM A. PECK ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT BENEFITS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGIODYNAMICS, INC.
TICKER: ANGO CUSIP: 03475V101
MEETING DATE: 10/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS S. METENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY G. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. ECHENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ANGIODYNAMICS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITORS OF
ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING MAY 28,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIKA THERAPEUTICS, INC.
TICKER: ANIK CUSIP: 035255108
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. SHERWOOD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. WHEELER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIMAS CORPORATION
TICKER: PUMP CUSIP: 03525Y105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID JOSEPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRAEME CROTHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. PETER PARSONS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER
FINANCIAL REPORTING AND MANAGEMENT'S ASSESSMENT OF THE
EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL
REPORTING 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: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN 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: ROBERT L. CRANDALL 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: MICHAEL A.J. FARRELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LAMBIASE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. GREEN* 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: DALE W. HILPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN 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: ANSOFT CORPORATION
TICKER: ANST CUSIP: 036384105
MEETING DATE: 10/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. WHELIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS CSENDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. QUAST ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSWERTHINK, INC.
TICKER: ANSR CUSIP: 036916104
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. KEISLING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1998 STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT
ISSUANCES THEREUNDER FROM 5,000,000 SHARES TO 8,500,000
SHARES AND (II) TO RE-APPROVE THE PERFORMANCE GOALS FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. CASHMAN, III 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: FREDERICK J. ISEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH 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: ALASTAIR J.J. WOOD, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARO H. ARMEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK KESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM DECHAENE 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: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD MCADAMS 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: APAC CUSTOMER SERVICES, INC.
TICKER: APAC CUSIP: 00185E106
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CINDY K. ANDREOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 INCENTIVE STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APCO ARGENTINA INC.
TICKER: APAGF CUSIP: 037489101
MEETING DATE: 10/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN K. GUDERIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERO RUFFINENGO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APHTON CORPORATION
TICKER: APHT CUSIP: 03759P101
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ISSUANCE OF 21,500,000 SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF APHTON CORPORATION IN CONNECTION WITH
THE PROPOSED ACQUISITION OF ALL OF THE EQUITY SECURITIES
OF IGENEON AG.
PROPOSAL #02: AN AMENDMENT TO THE APHTON CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF ALL CLASSES
OF STOCK THAT APHTON CORPORATION MAY ISSUE FROM
64,000,000 SHARES TO 104,000,000 SHARES, OF WHICH
4,000,000 SHARES SHALL BE CLASSIFIED AS PREFERRED STOCK
AND 100,000,000 SHARES SHALL BE COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APHTON CORPORATION
TICKER: APHT CUSIP: 03759P101
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. SACHS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. BASSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. ENRIGHT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DAVID E. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MARZEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. MITCHELL 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: APOGENT TECHNOLOGIES INC.
TICKER: AOT CUSIP: 03760A101
MEETING DATE: 8/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT AND THE ISSUER YES FOR FOR
MERGER.
PROPOSAL #02: ADJOURNMENT OF THE MEETING, IF NECESSARY, ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD 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: TONY L. WHITE 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: APPLICA INCORPORATED
TICKER: APN CUSIP: 03815A106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERALD I. ROSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARE H. GROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY D. SCHULMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED DIGITAL SOLUTIONS, INC.
TICKER: ADSX CUSIP: 038188306
MEETING DATE: 7/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL NORRIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. ZARRIELLO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT R. SILVERMAN* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF EISNER ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF AN AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 FLEXIBLE STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE
PLAN FROM 1,400,000 TO 2,600,000 SHARES.
PROPOSAL #04: RATIFICATION OF OPTIONS GRANTED TO A NEW ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED DIGITAL SOLUTIONS, INC.
TICKER: ADSX CUSIP: 038188306
MEETING DATE: 6/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. PENNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS G. RAWAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF EISNER ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 2003 FLEXIBLE STOCK PLAN TO INCREASE SHARES OF
COMMON STOCK FROM 2,600,000 TO 5,200,000 SHARES, TO
ENSURE COMPLIANCE WITH SECTION 409A OF THE INTERNAL
REVENUE CODE, AND MODIFY THE PLAN TO PROVIDE THAT AWARDS
GRANTED WILL NOT BE SUBJECT TO THE TAX DEDUCTION LIMITS
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #04: APPROVAL OF AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
1999 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN FROM 900,000 TO 1,300,000 SHARES.
PROPOSAL #05: APPROVAL AND ADOPTION OF THE 2005 FLEXIBLE ISSUER YES AGAINST AGAINST
STOCK PLAN OF VERICHIP CORPORATION, A SUBSIDIARY OF THE
COMPANY.
PROPOSAL #06: APPROVAL AND ADOPTION OF THE 2005 FLEXIBLE ISSUER YES AGAINST AGAINST
STOCK PLAN OF THERMO LIFE ENERGY CORP., A SUBSIDIARY OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 IMAGING CORP.
TICKER: AICXE CUSIP: 03820G106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE F. MARION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PABLO VALENZUELA ISSUER YES FOR FOR
PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
EFFECT UP TO A 1-FOR-4 REVERSE STOCK SPLIT OF THE
COMPANY'S COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ROGER D. BLACKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. YATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDITH KELLY-GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INNOVATION INC.
TICKER: AINN CUSIP: 037916103
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER B. TREVOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD B. MOERSDORF JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. RIEDEL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.
TICKER: APSG CUSIP: 038237103
MEETING DATE: 3/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ELLIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. YANCEY ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER, APPROVE, AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIX, INC.
TICKER: APLX CUSIP: 038316105
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAIN J. HANOVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
1,000,000 SHARES TO 2,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY 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: PETER H. PFEIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOANNE C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KING W. HARRIS 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: MARY C. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. C. PAPADAKIS 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: ARADIGM CORPORATION
TICKER: ARDM CUSIP: 038505103
MEETING DATE: 1/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE SALE OF CERTAIN ASSETS USED ISSUER YES FOR FOR
IN THE DEVELOPMENT OF THE AERX INSULIN DIABETES
MANAGEMENT SYSTEM, IN CONNECTION WITH THE RESTRUCTURING
OF OUR LICENSE AGREEMENT WITH NOVO NORDISK A/S RELATED
TO THE AERX IDMS PROGRAM AND PURSUANT TO THE
RESTRUCTURING AGREEMENT DATED AS OF SEPTEMBER 28, 2004,
BETWEEN US, NOVO NORDISK A/S AND NOVO NORDISK DELIVERY
TECHNOLOGIES, INC
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT
A STOCK COMBINATION (REVERSE STOCK SPLIT) PURSUANT TO
WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND
INCLUDING TWO AND FIVE WOULD BE COMBINED INTO ONE SHARE
OF OUR COMMON STOCK AND TO AUTHORIZE OUR BOARD OF
DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REDUCE
THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S
CAPITAL STOCK FROM 155,000,000 TO 105,000,000, SUBJECT
TO THE APPROVAL OF PROPOSAL 2 BY THE SHAREHOLDERS AND
THE IMPLEMENTATION OF THE STOCK COMBINATION THAT IS THE
SUBJECT OF PROPOSAL 2.
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ISSUER: ARADIGM CORPORATION
TICKER: ARDM CUSIP: 038505103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE I. ROE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK H. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IGOR GONDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD P. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, WHICH AMENDS, RESTATES AND RETITLES THE
COMPANY'S 1996 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 2,000,000 SHARES.
PROPOSAL #04: 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.
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ISSUER: ARAMARK CORPORATION
TICKER: RMK CUSIP: 038521100
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005.
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ISSUER: ARBINET-THEXCHANGE, INC.
TICKER: ARBX CUSIP: 03875P100
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATHEW J. LORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. ATKINSON 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: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: LAWRENCE PERLMAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN A. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH MARTELLO 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 YEAR 2004.
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2003 OMNIBUS STOCK INCENTIVE PLAN TO
AUTHORIZE FOR ISSUANCE AN ADDITIONAL 250,000 SHARES OF
OUR COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MELVIN F. LAZAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL KOJAIAN 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: DWIGHT R. EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL QUINN** 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: THOMAS G. KAISER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS PAPADOPOULO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GRANDISSON** 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: JAMES J. ANSALDI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. TUNNELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM WARD** 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: DANIEL S. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. W. LICHTENBERGER 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: JAMES R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL PERRY 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: 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: VICTOR J. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ZIMAN 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: ARENA PHARMACEUTICALS, INC.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GARY V. WOODS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. WATSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK W. MARESH 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
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGONAUT TECHNOLOGIES, INC.
TICKER: AGNT CUSIP: 040175101
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE PROPOSED SALE OF ISSUER YES FOR FOR
SUBSTANTIALLY ALL OF OUR ASSETS TO BIOTAGE AB.
PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR
TO ADJOURN OR POSTPONE THE ARGONAUT SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RICHARD J. GLASIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. CELLINI 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: SANDFORD D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY R. LAMARCHE 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 E. KNOWLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOHNSON 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: ARK RESTAURANTS CORP.
TICKER: ARKR CUSIP: 040712101
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCIA ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT PASCAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN SHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. LEWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR STAINMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GORDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF J.H. ISSUER YES FOR FOR
COHN LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM M. LEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. ZAKON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. DAVIDSON 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.
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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: 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
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
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: THOMAS W. STRAUSS ISSUER YES FOR FOR
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: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST
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: AROTECH CORPORATION
TICKER: ARTX CUSIP: 042682104
MEETING DATE: 12/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY THE ISSUANCE IN JULY 2004 OF ISSUER YES FOR FOR
FIVE-YEAR WARRANTS TO PURCHASE UP TO 8,717,265 SHARES OF
OUR COMMON STOCK AT A PRICE OF $1.38 PER SHARE
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARQULE, INC.
TICKER: ARQL CUSIP: 04269E107
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. MESSENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1994 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN BY 1,300,000 SHARES FROM 8,300,000
TO 9,600,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1996 DIRECTOR STOCK OPTION PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN BY 150,000 SHARES FROM 350,500
TO 500,500 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK THAT
ARE AVAILABLE FOR PURCHASE UNDER THE PLAN BY 210,000
SHARES FROM 1,020,000 TO 1,230,000 SHARES.
PROPOSAL #05: TO RATIFY AND CONFIRM THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRAY BIOPHARMA INC.
TICKER: ARRY CUSIP: 04269X105
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. SNITMAN, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIL J. VAN LUNSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ZABRISKIE, PH.D ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG 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: ROBERT J. STANZIONE 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: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK 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 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: M.F. (FRAN) KEETH ISSUER YES WITHHOLD AGAINST
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: MICHAEL F. MASSIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. HOPPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH O'C. LITTLE 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: CARL G. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. GURSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARLIN MILLER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 10/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE BY THE COMPANY OF ISSUER YES FOR FOR
SHARES OF ITS OWN COMMON STOCK PURSUANT TO THE MERGER
AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER DATED AS OF AUGUST 10, 2004, BY AND
AMONG THE COMPANY, AUTOBAHN ACQUISITION, INC. AND PRIMUS
KNOWLEDGE SOLUTIONS, INC.
PROPOSAL #02: TO GRANT THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE
SPECIAL MEETING TO A DATE OR DATES NOT LATER THAN
NOVEMBER 21, 2004, IF NECESSARY TO ENABLE THE COMPANY'S
BOARD TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 10/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE BY THE COMPANY OF SHAREHOLDER NO N/A N/A
SHARES OF ITS OWN COMMON STOCK PURSUANT TO THE MERGER
AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER DATED AS OF AUGUST 10, 2004, BY AND
AMONG THE COMPANY, AUTOBAHN ACQUISITION, INC. AND PRIMUS
KNOWLEDGE SOLUTIONS, INC.
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE SHAREHOLDER NO N/A N/A
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BROCHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. MAKELA ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTESYN TECHNOLOGIES, INC.
TICKER: ATSN CUSIP: 043127109
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD S. CROFT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP A. O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. OLLENDORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERT SAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MATTHEWS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY P. COUGHLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELBERT O. HAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2005.
PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER & CO. ISSUER YES FOR FOR
SENIOR MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE ARTHUR J. GALLAGHER & CO. ISSUER YES AGAINST AGAINST
2005 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RICHARD W. HANSELMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. GEORGE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. FLANNERY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. HARFF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER* 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: THOMAS F. MCLARTY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR FOR
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: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN 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 APPROVE, FOR PURPOSES OF THE NEW YORK ISSUER YES FOR FOR
STOCK EXCHANGE LISTING STANDARDS, THE ISSUANCE OF UP TO
2,285,865 SHARES OF SERIES B-1 PREFERRED STOCK THAT ARE
CONVERTIBLE INTO SHARES OF OUR COMMON STOCK TO SECURITY
CAPITAL PREFERRED GROWTH INCORPORATED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPROVE, FOR PURPOSES OF THE NEW YORK ISSUER YES FOR FOR
STOCK EXCHANGE LISTING STANDARDS, THE CONVERSION OF
839,934 CLASS B UNITS IN ASHFORD HOSPITALITY LIMITED
PARTNERSHIP INTO 839,934 COMMON UNITS IN SUCH ENTITY.
PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN FROM 364,564 TO 2,850,000 SHARES; TO EXTEND THE
TERMINATION DATE OF THE PLAN FROM AUGUST 1, 2006, TO
AUGUST 1, 2013, TO AVOID ADVERSE TAX CONSEQUENCES TO A
PARTICIPANT AND TO PROHIBIT OPTION PRICING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHWORTH, INC.
TICKER: ASHW CUSIP: 04516H101
MEETING DATE: 3/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. MICHAEL HECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. O'CONNOR ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: THOMAS WEATHERFORD ISSUER YES FOR FOR
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
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: ASPECT MEDICAL SYSTEMS, INC.
TICKER: ASPM CUSIP: 045235108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOUDEWIJN L.P.M. BOLLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN M. KANIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRECKENRIDGE EAGLE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 1998 ISSUER YES AGAINST AGAINST
DIRECTOR EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN TECHNOLOGY, INC.
TICKER: AZPN CUSIP: 045327103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. HAROIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. FUSCO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RUFUS H. REITZEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE D. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PICKARD 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: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK C. RUSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP AMENDED AND RESTATED LONG-TERM INCENTIVE
STOCK PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP 2003 LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: THE SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED ESTATES REALTY CORPORATIO
TICKER: AEC CUSIP: 045604105
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. MOSIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ASSOCIATED ESTATES REALTY ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2001 EQUITY-BASED AWARD
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KERRY CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. PALMS PHD, D. SC. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTA FUNDING, INC.
TICKER: ASFI CUSIP: 046220109
MEETING DATE: 9/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN RIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SLACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CELANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LEIBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN BADILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTA FUNDING, INC.
TICKER: ASFI CUSIP: 046220109
MEETING DATE: 3/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY LEIBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SLACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN BADILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CELANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN RIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY STERN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CONWAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. PALLESCHI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. HAEFFNER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. ENGELKE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO J. WATERS* ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE 2005 RE-DESIGNATED, ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRO-MED, INC.
TICKER: ALOT CUSIP: 04638F108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACQUES V. HOPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERMANN VIETS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRAEME MACLETCHIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT W. ONDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERETT V. PIZZUTI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRONICS CORPORATION
TICKER: ATRO CUSIP: 046433108
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DRENNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN T. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. GUNDERMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. BOUSHIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WALTER W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. JACKSON BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST
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: BRUNO BONNELL*** 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 CAPARRO*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ACKERLY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. WARD*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN E. KRONEN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS GUYENNOT** ISSUER YES WITHHOLD AGAINST
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: WILLIAM A. SCOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. WAYNE ALEXANDER 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: FOREST BASKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERESA H. MENG 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 FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC COAST FEDERAL CORP.
TICKER: ACFC CUSIP: 048425102
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. LARISON, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. BEECKLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON C. PARKER, SR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. FRANKLIN, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ERIC PALMER* ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE ATLANTIC COAST FEDERAL ISSUER YES FOR FOR
CORPORATION 2005 STOCK OPTION PLAN.
PROPOSAL #03: THE APPROVAL OF THE ATLANTIC COAST FEDERAL ISSUER YES FOR FOR
CORPORATION 2005 RECOGNITION AND RETENTION PLAN.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ATLANTIC COAST
FEDERAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ANK CUSIP: 049079205
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST A. BURRI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 RESTRICTED STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CARLTON M. ARRENDELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. HOLTZ*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD W. DELSON** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD E. COHEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN Z. COHEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. DINUBILE* ISSUER YES WITHHOLD AGAINST
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: T. PETER THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORM HALL ISSUER YES WITHHOLD AGAINST
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
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: DAN BUSBEE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS W. BAIN, II* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. GORDON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE C. KOONCE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY K. QUINN** 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: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRIS A. BRISACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER WENDLANDT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ATS MEDICAL, INC.
TICKER: ATSI CUSIP: 002083103
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC W. SIVERTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. BOEHNEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BUCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE 2000 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
(THE PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK OF THE COMPANY AVAILABLE FOR AWARDS GRANTED UNDER
THE PLAN BY 1,500,000 SHARES AND TO REDUCE THE TERM OF
OPTIONS UNDER THE PLAN FROM TEN YEARS TO SEVEN YEARS.
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: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS 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: WILLIAM H. WASHECKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW P. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KATZ 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: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MADDIA** ISSUER YES WITHHOLD AGAINST
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: JOHN J. SHALAM** 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: ANN M. BOUTCHER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. STOEHR** 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: PAUL C. KREUCH, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES FOR FOR
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: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST
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: AUGUST TECHNOLOGY CORPORATION
TICKER: AUGT CUSIP: 05106U105
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SIX (6). ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA HALL WHITMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYNN J. DAVIS ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AULT INCORPORATED
TICKER: AULT CUSIP: 051503100
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN T. CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVONIA PEARSON WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN COLWELL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK M. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARNETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. LARKIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE COMPANY'S 1996 STOCK PLAN. ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTHENTIDATE HOLDING CORP.
TICKER: ADAT CUSIP: 052666104
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANJIT C. SINGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER O. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SURENDRA PAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EDWARD SHERIDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. ROSS JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DAVID LUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. WATERS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.O. CHAMBON, MD, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERRI A. HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF THE FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYCE BLAIR 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 YEAR
ENDING DECEMBER 31, 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: TODD BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINTON CERF ISSUER YES WITHHOLD AGAINST
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: AVANIR PHARMACEUTICALS
TICKER: AVN CUSIP: 05348P104
MEETING DATE: 3/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. AUSTIN, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS PODLESAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE 2005 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVE REVERSE STOCK SPLIT WITHIN STATED ISSUER YES AGAINST AGAINST
RANGE
PROPOSAL #04: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANT IMMUNOTHERAPEUTICS, INC.
TICKER: AVAN CUSIP: 053491106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER A. SEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY ELLBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BARRIE WARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY H. PENNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UNA S. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN SHOOS LIPTON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK NASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: K.T. ROSEN 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: AVI BIOPHARMA, INC.
TICKER: AVII CUSIP: 002346104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. MICHAEL FORREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FARA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HODGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS R. BURGER, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS FOR ISSUER YES FOR FOR
2005. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIALL, INC.
TICKER: AVL CUSIP: 05366B102
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN M. HOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE N. WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS A. DAVIS 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: AVICI SYSTEMS INC.
TICKER: AVCI CUSIP: 05367L802
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD LIEBHABER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIGEN, INC.
TICKER: AVGN CUSIP: 053690103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: Y. IWAKI, M.D., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOLA HOROVITZ, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AVIGEN, INC. 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, WHICH IS AN AMENDMENT AND RESTATEMENT OF
THE CURRENTLY EXISTING 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS AVIGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ROY LEWIS EIGUREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. 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: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAWRENCE 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: JOHN R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.D. "HARRY" COPPERMAN 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: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENEDICT P. ROSEN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH STACH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUO INAMORI** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENSUKE ITOH** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD TRESSLER** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AVX CORPORATION 2004 STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #03: TO APPROVE THE AVX CORPORATION 2004 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #04: TO RATIFY THE MANAGEMENT INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AWARE, INC.
TICKER: AWRE CUSIP: 05453N100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK D. D'ALESSIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADRIAN F. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND C. REITER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AXONYX INC.
TICKER: AXYX CUSIP: 05461R101
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN B. RATOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN S. HAUSMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GOSSE B. BRUINSMA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. CORNACCHIA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXS-ONE INC.
TICKER: AXO CUSIP: 002458107
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN WEINGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. BURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN T. BRONDO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIAS TYPALDOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENNARO VENDOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MIGLIORINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. VOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. LYONS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF THE 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXT, INC.
TICKER: AXTI CUSIP: 00246W103
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP C.S. YIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CHANG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS S. YOUNG* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR, PILGER ISSUER YES FOR FOR
& MAYER LLP AS AXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. DIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BADGER METER, INC. 2005 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIRNCO CORPORATION
TICKER: BZ CUSIP: 057097107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. DEGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE E. FICHTHORN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. YELVERTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALCHEM CORPORATION
TICKER: BCP CUSIP: 057665200
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN Y. TELEVANTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOYT AMMIDON, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO
25,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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
ELECTION OF DIRECTOR: C.L. CRAIG, JR. 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: W.G. HOLLIMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TURNER O. LASHLEE 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: BANCTRUST FINANCIAL GROUP, INC.
TICKER: BTFG CUSIP: 05978R107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BIBB LAMAR, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HAYES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG B. FAISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. DIXON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL H. WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON C. INGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEPHEN NELSON ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANDAG, INCORPORATED
TICKER: BDG CUSIP: 059815100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN G. CARVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY P. HUTTON 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: BOB J. MCCREARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FORLINES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. BALDWIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BANK OF HAWAII CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOHN MILLS 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: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PORTER HILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS 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: JAMES MATTHEWS 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: LINDA GLEASON 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: BANKNORTH GROUP, INC.
TICKER: BNK CUSIP: 06646R107
MEETING DATE: 2/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER.
PROPOSAL #02: TO APPROVE THE REINCORPORATION OF ISSUER YES FOR FOR
BANKNORTH GROUP, INC. FROM MAINE TO DELAWARE.
PROPOSAL #03A: TO APPROVE PROVISIONS AUTHORIZING THE ISSUER YES FOR FOR
CLASS B COMMON STOCK AS MAJORITY SHAREHOLDER OF
BANKNORTH DELAWARE INC.
PROPOSAL #03B: TO APPROVE RELATING TO THE COMPOSITION ISSUER YES FOR FOR
AND POWERS OF THE BOARD AND IT'S COMMITTEES.
PROPOSAL #03C: TO APPROVE A PROVISION WHICH PERMITS ISSUER YES FOR FOR
ACTIONS BY LESS THAN UNANIMOUS WRITTEN CONSENT OF
SHAREHOLDERS IN SOME CIRCUMSTANCES.
PROPOSAL #03D: TO APPROVE A PROVISION WHICH INCREASE THE ISSUER YES FOR FOR
OWNERSHIP THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING.
PROPOSAL #03E: TO APPROVE THE ELIMINATION OF BANKNORTH ISSUER YES FOR FOR
GROUP, INC'S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
ANNUALLY.
PROPOSAL #03F: TO APPROVE THE ELIMINATION OF THE FAIR ISSUER YES FOR FOR
PRICE PROVISION IN BANKNORTH GROUP, INC.'S ARTICLES.
PROPOSAL #03G: TO APPROVE THE ELIMINATION OF THE SUPER- ISSUER YES FOR FOR
MAJORITY VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.'S
ARTICLES.
PROPOSAL #03H: TO APPROVE THE ELIMINATION OF THE ISSUER YES FOR FOR
PROVISION IN BANKNORTH GROUP, INC.'S ARTICLES REQUIRING
THE BOARD TO CONSIDER THE INTERESTS.
PROPOSAL #03I: TO INCLUDE A PROVISION IN THE POST- ISSUER YES FOR FOR
TRANSACTION CERTIFICATE OF INCORPORATION WHICH LIMITS
THE ABILITY TO ADOPT ANTITAKEOVER.
PROPOSAL #03J: TO INCLUDE A PROVISION IN THE POST- ISSUER YES FOR FOR
TRANSACTION CERTIFICATE OF INCORPORATION BY WHICH
BANKNORTH DELAWARE INC.
PROPOSAL #03K: TO APPROVE THE GRANT TO TD, OF THE RIGHT ISSUER YES FOR FOR
TO SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
DELAWARE INC.
PROPOSAL #03L: TO APPROVE A PROVISION WHICH ALLOCATES ISSUER YES FOR FOR
CORPORATE OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
AND TD.
PROPOSAL #04: TO ADJOURN THE SPECIAL MEETING. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKRATE, INC.
TICKER: RATE CUSIP: 06646V108
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. MORSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LAUREN CAMNER*** 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: ALLEN M. BERNKRANT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED R. CAMNER* 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: MICHAEL J. WINKLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. BERGSTROM 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: MARGARET T. MONACO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW A. BERDON 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: G. JACKSON RATCLIFFE JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. BRISTOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARRETT BUSINESS SERVICES, INC.
TICKER: BBSI CUSIP: 068463108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON L. JUSTESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY B. SHERERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. CARLEY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BASSETT FURNITURE INDUSTRIES, INC.
TICKER: BSET CUSIP: 070203104
MEETING DATE: 2/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. HAWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. HENDERSON,III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
BASSETT FURNITURE 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAY VIEW CAPITAL CORPORATION
TICKER: BVC CUSIP: 07262L309
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. PORTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. DREHER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ROSE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.K. CHATTERJEE*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER K. EASLEY* ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYCORP HOLDINGS, LTD.
TICKER: MWH CUSIP: 072728108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY I. GARNETT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY M. CALLENDRELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER ELLIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. GETMAN JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF VITALE, CATURANO & COMPANY LTD. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCSB BANKCORP, INC.
TICKER: BCSB CUSIP: 054948104
MEETING DATE: 2/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY V. KAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LOUIS ROHE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
STEGMAN & COMPANY PROFESSIONAL ASSOCIATION AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEA SYSTEMS, INC.
TICKER: BEAS CUSIP: 073325102
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEWART K.P. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED S. CHUANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2006.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION BY MAJORITY VOTE.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACON POWER CORPORATION
TICKER: BCON CUSIP: 073677106
MEETING DATE: 12/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK P. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. SOCHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF MILLER WACHMAN LLP AS THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KRISTA M. HATCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALLEN B. SHAW* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. FOWLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. COX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. MCCORD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE 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: 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
ELECTION OF DIRECTOR: KATIE J. BAYNE 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: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO 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: MANNY MASHOUF 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: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH K. COBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
FIFTH RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BOWEN H. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN I. ZANKEL, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. BEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. NOLAN, JR. 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: C. JOSEPH GIROIR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. WRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ASAD M. MADNI 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: C. BAKER CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MONTER 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: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERDINAND C. KUZNIK 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. ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BERNARD G. RETHORE 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: BELL MICROPRODUCTS INC.
TICKER: BELM CUSIP: 078137106
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON A. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. SANDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER V. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE B. CHAIKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. ERNSBERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. GELBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DONALD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN E. PENISTEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1998 STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PROGRAM.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELMONT BANCORP.
TICKER: BLMT CUSIP: 080162100
MEETING DATE: 5/23/2005 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 DECEMBER 21, 2004, BY AND BETWEEN
BELMONT BANCORP. AND SKY FINANCIAL GROUP, INC., AND THE
APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THAT
AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCE A. CORDOVA, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS 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.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: JOHN C. CUSTER 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: BENIHANA INC.
TICKER: BNHN CUSIP: 082047200
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENTLEY PHARMACEUTICALS, INC.
TICKER: BNT CUSIP: 082657107
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIGUEL FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF A CONSOLIDATION OF ALL ISSUER YES FOR FOR
SHARES THAT ARE, OR MAY HEREAFTER BECOME, AVAILABLE
UNDER OUR EXISTING OPTION PLANS AND CERTAIN OTHER
OUTSTANDING OPTIONS INTO A NEW 2005 EQUITY AND INCENTIVE
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND
PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE BANCORP INC.
TICKER: BERK CUSIP: 084597202
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. GUARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH B. STOCKWELL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670108
MEETING DATE: 4/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSED AMENDMENT OF THE CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD ADD TO
THE VOTING RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN
CERTAIN SITUATIONS.
PROPOSAL #03: PROPOSED AMENDMENT OF THE CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY
THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN A
STOCK SPLIT OR STOCK DIVIDEND.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670207
MEETING DATE: 4/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSED AMENDMENT OF THE CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD ADD TO
THE VOTING RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN
CERTAIN SITUATIONS.
PROPOSAL #03: PROPOSED AMENDMENT OF THE CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY
THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN A
STOCK SPLIT OR STOCK DIVIDEND.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHL CUSIP: 084680107
MEETING DATE: 4/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 16, 2004, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND BETWEEN BERKSHIRE HILLS BANCORP,
INC. AND WORONOCO BANCORP, INC., PURSUANT TO WHICH
WORONOCO WILL MERGE WITH AND INTO BERKSHIRE.
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 PROPOSAL (1).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHL CUSIP: 084680107
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE B. MILLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF
BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL 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: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HAGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BETA OIL & GAS, INC.
TICKER: BETA CUSIP: 08659A302
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. STONE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD C. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL RIOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MARTIN PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. IRISH III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CHANGE OF THE NAME OF THE ISSUER YES FOR FOR
COMPANY TO PETROHAWK ENERGY CORPORATION .
PROPOSAL #03: APPROVAL OF THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY UNDER THE LAWS OF THE STATE OF DELAWARE THROUGH
A MERGER WITH ITS WHOLLY OWNED DELAWARE SUBSIDIARY
PETROHAWK ENERGY CORPORATION AND RELATED MATTERS.
PROPOSAL #04: APPROVAL OF THE ELIMINATION OF THE ISSUER YES FOR FOR
CUMULATIVE VOTING FOR DIRECTORS.
PROPOSAL #05: APPROVAL OF THE ADOPTION OF A CLASSIFIED ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS.
PROPOSAL #06: APPROVAL OF THE AMENDMENT TO EXISTING ISSUER YES FOR FOR
STOCK OPTION AGREEMENTS.
PROPOSAL #07: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #08: APPROVAL OF THE 2004 EMPLOYEE INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MELANIE C. DREHER, PH.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 P. HOWE, III, M.D. 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
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: JOHN J. DURSO ISSUER NO N/A N/A
ELECTION OF DIRECTOR: MOHSIN Y. MEGHJI ISSUER NO N/A N/A
ELECTION OF DIRECTOR: GUY SANSONE ISSUER NO N/A N/A
ELECTION OF DIRECTOR: CHARLES M. MASSON 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
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: BHA GROUP HOLDINGS, INC.
TICKER: BHAG CUSIP: 055446108
MEETING DATE: 8/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL FOR THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY AND
AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
COMPANY AND BHA GROUP HOLDINGS, INC. UNDER WHICH CASEY
ACQUISITION COMPANY WILL MERGE WITH AND INTO BHA GROUP
HOLDINGS, INC. AND BHA GROUP HOLDINGS, INC. WILL BECOME
A WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY.
PROPOSAL #02: PROPOSAL TO GRANT THE PERSONS NAMED AS ISSUER YES FOR FOR
PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE
SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT FURTHER
SOLICITATION OF PROXIES TO VOTE IN FAVOR OF ADOPTION OF
THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILL BARRETT CORPORATION
TICKER: BBG CUSIP: 06846N104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. JARVIS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY STEIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. S.E. SCHREIBER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. HARRIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. FITZGIBBONS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRICK J. BARRETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. BARRETT*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY CORNELL* ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIMINI MORTGAGE MANAGEMENT, INC.
TICKER: BMM CUSIP: 09031E400
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. CAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BUFORD H. ORTALE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BINDVIEW DEVELOPMENT CORPORATION
TICKER: BVEW CUSIP: 090327107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. HOSLEY II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. REPASS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOANALYTICAL SYSTEMS, INC.
TICKER: BASI CUSIP: 09058M103
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAYL W. DOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BAITINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. LEIGH THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE B. DANIELS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. CRABB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CANDICE B. KISSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. KISSINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO 1997 EMPLOYEE ISSUER YES AGAINST AGAINST
INCENTIVE STOCK OPTION PLAN, TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR OPTION GRANTS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 1997 OUTSIDE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN, TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR OPTION GRANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOCRYST PHARMACEUTICALS, INC.
TICKER: BCRX CUSIP: 09058V103
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W FEATHERINGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. SHERRILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. SPENCER, III ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-LOGIC SYSTEMS CORP.
TICKER: BLSC CUSIP: 090909102
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG W. MOORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIEL RAVIV ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BIO-LOGIC SYSTEMS CORP. ISSUER YES AGAINST AGAINST
2004 STOCK 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: JOHN URQUHART ISSUER NO N/A N/A
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER NO N/A N/A
ELECTION OF DIRECTOR: GWYNN R. WILLIAMS ISSUER NO N/A N/A
ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ERICH SAGER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ELAINE J. HERON 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: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERICH SAGER 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: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. DENNIS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. RIEDY, PH.D. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOPURE CORPORATION
TICKER: BPUR CUSIP: 09065H105
MEETING DATE: 11/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF BIOPURE TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED CLASS A COMMON STOCK
PROPOSAL #02: A PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF BIOPURE TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED PREFERRED STOCK
PROPOSAL #03: A PROPOSAL TO AUTHORIZE THE SALE, ISSUANCE ISSUER YES AGAINST AGAINST
OR POTENTIAL ISSUANCE OF SHARES OF CLASS A COMMON STOCK
(OR SECURITIES CONVERTIBLE INTO OR EXCHANGEABLE FOR
CLASS A COMMON STOCK) IN AN AMOUNT EQUAL TO 20% OR MORE
OF THE CLASS A COMMON STOCK OR 20% OR MORE OF THE VOTING
POWER OUTSTANDING BEFORE SUCH ISSUANCE AT A PRICE LESS
THAN THE GREATER OF BOOK OR MARKET VALUE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOPURE CORPORATION
TICKER: BPUR CUSIP: 09065H105
MEETING DATE: 4/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. SANDERS M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. JUDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL W. RAUSCH ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF THE COMPANY'S CLASS A COMMON STOCK AT THE
DISCRETION OF THE BOARD OF DIRECTORS
PROPOSAL #03: A PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON STOCK
IF THE REVERSE SPLIT DESCRIBED IN PROPOSAL 2 IS NOT
EFFECTED
PROPOSAL #04: A PROPOSAL TO AMEND THE 2002 OMNIBUS ISSUER YES AGAINST AGAINST
SECURITIES AND INCENTIVE PLAN
PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS BIOPURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. CIRILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. BLISSENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSITE INCORPORATED
TICKER: BSTE CUSIP: 090945106
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY DEMARIA, M.D. 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: BIOSOURCE INTERNATIONAL, INC.
TICKER: BIOI CUSIP: 09066H104
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ZABRISKIE, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRANCE J. BIEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. OVERTURF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE L. CONTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. MOFFA, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. WELTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSPECIFICS TECHNOLOGIES CORP.
TICKER: BSTC CUSIP: 090931106
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SCHAMROTH ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSPHERE MEDICAL, INC.
TICKER: BSMD CUSIP: 09066V103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. FALESCHINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. COUSINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
DESIGNATIONS, PREFERENCES AND RIGHTS OF SERIES A
PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOTIME, INC.
TICKER: BTX CUSIP: 09066L105
MEETING DATE: 12/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH SEGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VALETA A. GREGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON H. DRESNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHERINE GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD WAITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL STERNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. WEST ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE 2002 STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFYING APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOVERIS CORPORATION
TICKER: BIOVE CUSIP: 090676107
MEETING DATE: 10/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN QUINN 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: BITSTREAM INC.
TICKER: BITS CUSIP: 091736108
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNA M. CHAGNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES YING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. LUBRANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AMOS KAMINSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIW LIMITED
TICKER: BIW CUSIP: 05547U102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVARO DA SILVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY JANE BURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. SCHAIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURI HENLEY-COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. TOMAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LANCE SAUERTEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEMIS KLARIDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ADANTI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF DWORKEN, ISSUER YES FOR FOR
HILLMAN, LAMORTE & STERCZALA, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. MOTENKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DALPOZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 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: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN 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: JOHN B. VERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY S. JORGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE 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: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL V. BARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCO W. HELLMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT OF OUR 2004 STOCK ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 1,156,250 TO
1,906,250.
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: 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: BLACKROCK, INC.
TICKER: BLK CUSIP: 09247X101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MUTTERPERL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLAIR CORPORATION
TICKER: BL CUSIP: 092828102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN O. HANNA 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: ROBERT D. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MCKEEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SCHULER 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: BRYAN J. FLANAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. ZAWACKI 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: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. FRICKLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. MUETHING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC.
PROPOSAL #03: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
PROPOSAL #06: APPROVAL OF THE BLOCKBUSTER INC. ISSUER YES AGAINST AGAINST
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #07: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED CHAIRMAN'S AWARD PLAN.
PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
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: JOHN F. ANTIOCO ISSUER NO N/A N/A
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GRIEGO 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: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
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: ANDREW S. RACHLEFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC ANDREESSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY SHIVELEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN M. NESMITH 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 MARTINI SOFTWARE, INC.
TICKER: BLUE CUSIP: 095698502
MEETING DATE: 5/10/2005 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
FEBRUARY 28, 2005, AMONG MULTI-CHANNEL HOLDINGS, INC.,
BMS MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF
MULTI-CHANNEL HOLDINGS, INC., AND BLUE MARTINI SOFTWARE,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE
MERGER AGREEMENT ).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: W. ERIC CARLBORG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNA STROBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK VADON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEFLY, INC.
TICKER: BFLY CUSIP: 096227103
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. KENNETH SEIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPHINE ESQUIVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN KANE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE PLAN AMENDMENTS. ISSUER YES AGAINST AGAINST
PROPOSAL #03: PROPOSAL TO APPROVE NOTE CONVERSION ISSUER YES FOR FOR
PROVISIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEFLY, INC.
TICKER: BFLY CUSIP: 096227103
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY ERDOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN KANE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE PLAN ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEGREEN CORPORATION
TICKER: BXG CUSIP: 096231105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN LAGUARDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT W. HOLLOWAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL A. ASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. FENTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LENARD B. TESSLER 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 FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILMA H. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCTAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BURKHART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNCCORP, INC.
TICKER: BNCC CUSIP: 055936108
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY R. WOODCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. JOHNSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. FORTE-PATHROFF, MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP RESIDENTIAL PROPERTIES, INC.
TICKER: BNP CUSIP: 05564T103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. SCOTT WILKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. CHRYSSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF STOCK OPTION AND INCENTIVE ISSUER YES FOR FOR
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.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICHAEL J. GASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W. (BILL) INGRAM III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. EVANS 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: DENNIS J. CALLAGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. WAYNE HUIZENGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY LATIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. EGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER H. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR FOR
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: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V.B. HARGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. LYBARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.C. BOYLAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MARSHALL-CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. BALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.Z. KISHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. CAPPY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.S. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.B. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.C. JOULLIAN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. KYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CADIEUX, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. TAYLOR ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BONE CARE INTERNATIONAL, INC.
TICKER: BCII CUSIP: 098072101
MEETING DATE: 11/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT J. CONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. APPELBAUM, JD, CPA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON AND PREFERRED STOCK.
PROPOSAL #04: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION
FROM WISCONSIN TO DELAWARE.
PROPOSAL #05: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES AGAINST AGAINST
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BONE CARE INTERNATIONAL, INC.
TICKER: BCII CUSIP: 098072101
MEETING DATE: 6/30/2005 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 MAY 4, 2005, AMONG GENZYME
CORPORATION, MACBETH CORPORATION AND BONE CARE
INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BON-TON STORES, INC.
TICKER: BONT CUSIP: 09776J101
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. DAWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM GRUMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GLEIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHA M. EVERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. BANK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED THE ISSUER YES FOR FOR
BON-TON STORES, INC. CASH BONUS PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE BON-TON ISSUER YES FOR FOR
STORES, INC. 2000 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BON-TON STORES, INC.
TICKER: BONT CUSIP: 09776J101
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP M. BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM GRUMBACHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. DAWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GLEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA M. EVERTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BYRON L. BERGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SALERNO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKS-A-MILLION, INC.
TICKER: BAMM CUSIP: 098570104
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY C. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK 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: JOHN RAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. GLASKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN J. ADAMS 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 ACOUSTICS, INC.
TICKER: BOSA CUSIP: 100534106
MEETING DATE: 8/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. WILLIAM BOEHMLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE J. MARKOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOSES A. GABBAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW G. KOTSATOS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE OF THE BOARD OF DIRECTORS IN SELECTING ERNST &
YOUNG LLP TO SERVE AS AUDITORS FOR THE CURRENT 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: PEARSON C. CUMMIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON COMMUNICATIONS GROUP, INC.
TICKER: BCGI CUSIP: 100582105
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN E. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.Y. SNOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. TOBIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PETER C. BENNETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER M. PRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN M. GRAVELINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. PATRICOF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. BACOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTONFED BANCORP, INC.
TICKER: BFD CUSIP: 101178101
MEETING DATE: 1/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN
BANKNORTH GROUP, INC. ( BANKNORTH ) AND BOSTONFED
BANCORP, INC. ( BOSTONFED ), WHICH SETS FORTH THE TERMS
AND CONDITIONS UNDER WHICH BOSTONFED WILL MERGE WITH AND
INTO BANKNORTH.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND
ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC.
TICKER: EPAY CUSIP: 101388106
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. MCGURL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. LOOMIS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN INCREASING FROM
750,000 TO 1,500,000 THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWATER INCORPORATED
TICKER: BOW CUSIP: 102183100
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. AGUILAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JACQUES MENARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWL AMERICA INCORPORATED
TICKER: BWLA CUSIP: 102565108
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN T. BRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN L. SHER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BOYKIN LODGING COMPANY
TICKER: BOY CUSIP: 103430104
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. NASCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. BOYKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SCHECTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN J. WINFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. HOWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MEATHE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE BOYKIN LODGING COMPANY 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN AS SET FORTH IN THE PROXY
STATEMENT OF BOYKIN LODGING COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
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: WYCHE FOWLER 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: BRAUN CONSULTING, INC.
TICKER: BRNC CUSIP: 105651103
MEETING DATE: 11/10/2004 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 SEPTEMBER 20,
2004, AMONG THE COMPANY, FAIR ISAAC CORPORATION AND HSR
ACQUISITION, INC. AND TO APPROVE THE MERGER CONTEMPLATED
BY THAT AGREEMENT.
PROPOSAL #02: IN THE DISCRETION OF THE PROXIES, TO VOTE ISSUER YES AGAINST AGAINST
UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS 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: JEANNE R. MYERSON 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: DAVID L. BURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ACHTMEYER 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: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MARGUERITE W. SALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNE BRANDES 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: ROBERT F. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAIKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. ROEDEL 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: BRILLIAN CORPORATION
TICKER: BRLC CUSIP: 10949P107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT F. SOLLITTO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N.K. WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. CHAVOUSTIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. HODGSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2003 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUANCE BY THE ISSUER YES AGAINST AGAINST
COMPANY OF COMMON STOCK OR SECURITIES CONVERTIBLE INTO
OR EXCHANGEABLE FOR COMMON STOCK THAT COULD EXCEED MORE
THAN 20% OF THE VOTING POWER OF THE COMPANY'S COMMON
STOCK BEFORE ISSUANCE.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2005.
PROPOSAL #03: ADOPTION OF A SMOKE-FREE POLICY FOR ALL SHAREHOLDER YES ABSTAIN AGAINST
COMPANY OWNED RESTAURANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PERRY GOLKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TODD A. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER-JEET S. GUJRAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FISHER 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: MARY R. HENNESSY 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: BROADVISION, INC.
TICKER: BVSN CUSIP: 111412607
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEHONG CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT LEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK (I) UPON THE CONVERSION OF CONVERTIBLE
NOTES AND THE EXERCISE OF WARRANTS ISSUED AND ISSUABLE
PURSUANT TO A PRIVATE FINANCING COMPLETED IN NOVEMBER
2004 AND (II) IN SATISFACTION OF CERTAIN PRINCIPAL AND
INTEREST PAYMENT OBLIGATIONS UNDER SUCH CONVERTIBLE
NOTES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE (I) THE TOTAL AUTHORIZED NUMBER OF SHARES FROM
2,010,000,000 TO 223,333,333 SHARES, (II) THE SHARES OF
COMMON STOCK FROM 2,000,000,000 TO 222,222,222 SHARES
AND (III) THE SHARES OF PREFERRED STOCK FROM 10,000,000
TO 1,111,111 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO SEIDMAN, LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 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: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. MCGLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. TRIPP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. CANER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. CHAPMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. WILDE 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: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. THERRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKTROUT, INC.
TICKER: BRKT CUSIP: 114580103
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. CHAPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. DUEHREN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 STOCK ISSUER YES AGAINST AGAINST
OPTION AND INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 1,500,000 TO 1,900,000 SHARES,
REPRESENTING AN INCREASE OF 400,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO STOCK PERFORMANCE PLAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PATRICIA G. MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. FROMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KORN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO INCENTIVE AND ISSUER YES FOR FOR
STOCK COMPENSATION PLAN OF 2002
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRT REALTY TRUST
TICKER: BRT CUSIP: 055645303
MEETING DATE: 3/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY HURAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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
ELECTION OF DIRECTOR: RICHARD M. STEIN 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: BRUSH ENGINEERED MATERIALS INC.
TICKER: BW CUSIP: 117421107
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT C. BERSTICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. MOHAN REDDY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. PRYOR ISSUER YES FOR FOR
PROPOSAL #02: IN ACCORDANCE WITH HIS JUDGMENT UPON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER PROPERLY PRESENTED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRYN MAWR BANK CORPORATION
TICKER: BMTC CUSIP: 117665109
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK C PETERS II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL F. HOLLAND** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA F. GILBERT* ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BSQUARE CORPORATION
TICKER: BSQR CUSIP: 11776U102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD B. BIBEAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. CROWLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
EXISTING AMENDED AND RESTATED STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF A MODIFICATION TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS COMPENSATION PROGRAM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SAMUEL M. MENCOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. CANNON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.A. CRUTCHER, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. KORTHALS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. LITTLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SIX (6). ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. DAHLBERG ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS MUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAXINE CLARK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SARA L. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAMES BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEC F. BECK 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: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ENRIQUE H. BOILINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST G. BACHRACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. HATFIELD ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE ISSUER YES FOR FOR
LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE
LIMITED'S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.
PROPOSAL #3A: TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 ISSUER YES FOR FOR
AND 41, AS RENUMBERED
PROPOSAL #3B: TO APPROVE THE ADDITION OF BYE-LAW 35 AND ISSUER YES FOR FOR
CONSEQUENT RENUMBERING OF THE BYE-LAWS
PROPOSAL #3C: TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, ISSUER YES FOR FOR
15(2), 17 AND 18(3).
PROPOSAL #3D: TO APPROVE THE AMENDMENTS TO BYE-LAWS ISSUER YES FOR FOR
3(1), 3(2) AND 34.
PROPOSAL #3E: TO APPROVE THE AMENDMENTS TO BYE-LAW ISSUER YES FOR FOR
49(3), AS RENUMBERED.
PROPOSAL #3F: TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), ISSUER YES FOR FOR
49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.
PROPOSAL #3G: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN
ACCORDANCE WITH PROPOSED BYE-LAW 11.
PROPOSAL #4: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MARK A. NESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONROE G. MILSTEIN 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: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING DRILLINGS ISSUER YES FOR FOR
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: BWC FINANCIAL CORP.
TICKER: BWCF CUSIP: 056042104
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WINTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LAZZARESCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF MOSS ISSUER YES FOR FOR
ADAMS LLP AS THE INDEPENDENT AUDITORS OF BWC FINANCIAL
CORP. FOR 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: ROBERT I. HARRIES 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: ELLEN C. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. DOWD 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: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE M. FORTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED 1997 ISSUER YES FOR FOR
OMNIBUS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY 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: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY F. MCCANCE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MCARTHUR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAUTAM S. KAJI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIRK L. BLEVI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT** 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: ROBERT J. BIRGENEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN V. WILKINSON ISSUER YES WITHHOLD AGAINST
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: DAN O. DINGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WAYNE NANCE 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: CACHE, INC.
TICKER: CACH CUSIP: 127150308
MEETING DATE: 10/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN WOOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE G. GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LARRY D. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS 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: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR
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
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: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDN CUSIP: 127387108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CADENCE ISSUER YES AGAINST AGAINST
DESIGN SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADMUS COMMUNICATIONS CORPORATION
TICKER: CDMS CUSIP: 127587103
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. EVANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTINA L. BRADFORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY AND
ITS SUBSIDIARIES FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE 2004 KEY EMPLOYEE STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAESARS ENTERTAINMENT, INC.
TICKER: CZR CUSIP: 127687101
MEETING DATE: 3/11/2005 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 JULY 14, 2004,
BY AND AMONG HARRAH'S ENTERTAINMENT, INC., HARRAH'S
OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF
HARRAH'S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT,
INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAESARS ENTERTAINMENT, INC.
TICKER: CZR CUSIP: 127687101
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE R. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. ERNAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BARRON HILTON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANTHONY TRIPODO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON F. AHALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN FERRON 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: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAVO GROWERS, INC.
TICKER: CVGW CUSIP: 128246105
MEETING DATE: 3/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. BARNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT VAN DER KAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. HAUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LECIL E. COLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LINK LEAVENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED J. FERRAZZANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DORCAS H. MCFARLANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD M. SANDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALVA V. SNIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. HUNT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
OF CALAVO GROWERS, INC.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT, REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR
ENDING OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 AMPLIFIER, INC.
TICKER: CAMP CUSIP: 129900106
MEETING DATE: 7/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED STURM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS RINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES OUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK PERNA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR HAUSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.J. 'BERT' MOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD GOLD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CALIFORNIA ISSUER YES FOR FOR
AMPLIFIER'S CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED COMMON STOCK FROM 30,000,000
SHARES TO 40,000,000 SHARES.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO CALIFORNIA ISSUER YES FOR FOR
AMPLIFIER'S CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO CALAMP CORP.
PROPOSAL #04: APPROVAL OF THE CALIFORNIA AMPLIFIER 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA FIRST NATIONAL BANCORP
TICKER: CFNB CUSIP: 130222102
MEETING DATE: 12/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. LOWRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS RAVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN T. TSUMA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANILO CACCIAMATTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK E. PADDON ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA MICRO DEVICES CORPORATION
TICKER: CAMD CUSIP: 130439102
MEETING DATE: 8/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. WITTROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DAVID W. SEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EDWARD C. ROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2004 OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: AMENDMENT OF THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 25,000,000 TO 50,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RICK J. CARUSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST
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: HENRY GLUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD 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: LINDA R. MEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
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: JOHN C. CUSHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLIDUS SOFTWARE INC.
TICKER: CALD CUSIP: 13123E500
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. OPDENDYK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. BINCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLON PETROLEUM COMPANY
TICKER: CPE CUSIP: 13123X102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD O. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. RICHARD FLURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. WEATHERLY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALTON, INC.
TICKER: CTON CUSIP: 131380503
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. CALDARONE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR
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
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMCO FINANCIAL CORPORATION
TICKER: CAFI CUSIP: 132618109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY T. TUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL W. SPECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARSON K. MILLER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WINFIELD F. ROBINSON ISSUER YES FOR FOR
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
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: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HRDLICKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANCERVAX CORP.
TICKER: CNVX CUSIP: 13738Y107
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVOR ROYSTON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KISS, CFA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION 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: CANDELA CORPORATION
TICKER: CLZR CUSIP: 136907102
MEETING DATE: 12/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN BAILEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. PUORRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY NAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS W. SCOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. ERIC F. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK, $.01 PAR VALUE PER SHARE, OF THE COMPANY FROM
30,000,000 SHARES TO 60,000,000 SHARES IN THE AGGREGATE.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1997 EMPLOYEE STOCK OPTION 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 JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANYON RESOURCES CORPORATION
TICKER: CAU CUSIP: 138869300
MEETING DATE: 7/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. DE VOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. PARKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED NON- ISSUER YES FOR FOR
QUALIFIED STOCK OPTION PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING 2004
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANYON RESOURCES CORPORATION
TICKER: CAU CUSIP: 138869300
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES K.B. HESKETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. MAURO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. FAGIN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE PROVISIONS FOR THE
CLASSIFICATION OF OUR BOARD OF DIRECTORS AND THEREBY
PROVIDE THAT EACH DIRECTOR WILL STAND FOR ELECTION TO A
TERM OF ONE YEAR.
PROPOSAL #04: TO APPROVE THE ISSUANCE, AT THE DISCRETION ISSUER YES AGAINST AGAINST
OF THE BOARD OF DIRECTORS, OF UP TO 17 MILLION SHARES
OF COMMON STOCK FOR GENERAL CORPORATE PURPOSES,
INCLUDING THE RAISING OF CAPITAL OR THE ACQUISITION OF
ASSETS OR ENTITIES IN ONE OR MORE TRANSACTIONS.
PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S APPOINTMENT ISSUER YES FOR FOR
OF EHRHARDT KEEFE STEINER & HOTTMAN P.C. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP ROCK ENERGY CORPORATION
TICKER: RKE CUSIP: 13910R102
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. SCHAFFNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. WEST 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: 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: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. POHANKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG L. FULLER 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 BANK CORPORATION
TICKER: CBKN CUSIP: 139793103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL J. WORNOM, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. REX THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRIMES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. JONES ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDED AND RESTATED CAPITAL BANK ISSUER YES FOR FOR
CORPORATION DEFERRED COMPENSATION PLAN FOR OUTSIDE
DIRECTORS.
PROPOSAL #03: RATIFY APPOINTMENT OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY 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 CORP OF THE WEST
TICKER: CCOW CUSIP: 140065103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM A.L. VAN GRONINGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS R. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONNAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL GRAVES ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CROSSING BANK
TICKER: CAPX CUSIP: 140071101
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA MURRAY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ELECTION OF BRADLEY M. ISSUER YES FOR FOR
SHRON AS CLERK OF THE BANK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PAUL H. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI 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: WILLIAM R. POLLERT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL PROPERTIES, INC.
TICKER: CPI CUSIP: 140430109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. CORSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS N. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. EDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD P. CHRZANOWSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
LEFKOWITZ, GARFINKEL, CHAMPI & DERIENZO P.C. AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SENIOR LIVING CORPORATION
TICKER: CSU CUSIP: 140475104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG F. HARTBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. COHEN 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: CAPITAL TITLE GROUP, INC.
TICKER: CTGI CUSIP: 140919101
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN T. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. DEWAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE INCREASE OF 750,000 SHARES TO THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY'S 1996 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC.
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS P. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. HURD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK W. EUBANK, II ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.G. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. BALLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. KASTEN 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: L.W. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.D. JOHNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. MAAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. NOFZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. REID ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. GASKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. CRIST ISSUER YES WITHHOLD AGAINST
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
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: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN S. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D. ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTEAD MORTGAGE CORPORATION
TICKER: CMO CUSIP: 14067E506
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTONE TURBINE CORPORATION
TICKER: CPST CUSIP: 14067D102
MEETING DATE: 9/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN TUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN JAGGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT G. PROTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS SCHIFFEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMINE BOSCO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE CAPSTONE TURBINE CORPORATION ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN AS
AMENDED TO ADD 2,380,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPTARIS, INC.
TICKER: CAPA CUSIP: 14071N104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. CROCKETT** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. SIEFERTSON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. SWANICK** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. LOVELY** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPTIVA SOFTWARE CORPORATION
TICKER: CPTV CUSIP: 14073T109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REYNOLDS C. BISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK L. EDSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE A. ROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE SILVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. LENCHES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN THE AGGREGATE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE AMENDED AND RESTATED 1993 STOCK OPTION/STOCK
ISSUANCE PLAN BY 1,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ROBERT S. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MARK PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. 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: CARDIAC SCIENCE, INC.
TICKER: DFIB CUSIP: 141410209
MEETING DATE: 12/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. EVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY E. NEWTON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY O'DONNELL SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE BARCLAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN H. DOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER CROSBY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL FINANCIAL CORPORATION
TICKER: CFNL CUSIP: 14149F109
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY O. DEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 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: RONALD A. MATRICARIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. MERRIMAN 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: MICHAEL K. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CONNIE R. CURRAN 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: CARDIOTECH INTERNATIONAL, INC.
TICKER: CTE CUSIP: 14160C100
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEREMIAH E. DORSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. BARRETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. O'NEILL, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CARDIOTECH INTERNATIONAL, INC. 2003 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK K. PESCH ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ROBERT E. DOWDELL ISSUER NO N/A N/A
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER NO N/A N/A
PROPOSAL #02: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER NO N/A N/A
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTOR: PATRICK K. PESCH SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTOR: ROBERT E. DOWDELL SHAREHOLDER YES FOR AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE SHAREHOLDER YES FOR AGAINST
COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: MR. BOSTIC'S PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #04: MR. BOSTIC'S PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ABILITY FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL MEETING
OF THE STOCKHOLDERS.
PROPOSAL #05: MR. BOSTIC'S PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
TERMINATION OF THE COMPANY'S STOCKHOLDERS RIGHTS 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: RUGGIERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MCKINNISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KROGH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
NONEMPLOYEE DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUSTIN LIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMIKE CINEMAS, INC.
TICKER: CKEC CUSIP: 143436400
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DAVID PASSMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. PONTARELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. VAN NOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL L. PATRICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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
ELECTION OF DIRECTOR: I. MARTIN INGLIS 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: ROBERT E. TORRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY S. WILLIAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. BRIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES AGAINST AGAINST
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: CARREKER CORPORATION
TICKER: CANI CUSIP: 144433109
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. ERWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. CARREKER, JR. 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 JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRINGTON LABORATORIES, INC.
TICKER: CARN CUSIP: 144525102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN MEESE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DALE BOWERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD R. BLANCK, D.O. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIZO OIL & GAS, INC.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF PANNELL ISSUER YES FOR FOR
KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'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 BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RYAN R. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 20,000,000 TO
35,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY W. WESSINGER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WARREN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CASCADE ISSUER YES FOR FOR
CORPORATION STOCK APPRECIATION RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE FINANCIAL CORPORATION
TICKER: CASB CUSIP: 147272108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL K. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. DUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. O'CONNOR ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE MICROTECH, INC.
TICKER: CSCD CUSIP: 147322101
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. PAUL CARLSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND A. LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: C. BURNHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.B. MATSUYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. CRONIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. BOGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. THOMAS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASELLA WASTE SYSTEMS, INC.
TICKER: CWST CUSIP: 147448104
MEETING DATE: 10/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. CALLAHAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. CASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. RANDOLPH PEELER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PATRICIA CLARE SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. FITZGIBBON 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: WILLIAM C. KIMBALL ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES 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: CASUAL MALE RETAIL GROUP, INC.
TICKER: CMRG CUSIP: 148711104
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HUSIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. FRAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CHOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH PENNACCHIO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EUGENE P. BEARD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. TATTLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S (NED) DUNN JR* 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: CATALYST SEMICONDUCTOR, INC.
TICKER: CATS CUSIP: 148881105
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND M. DUCHATELET 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 APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALYTICA ENERGY SYSTEMS, INC.
TICKER: CESI CUSIP: 148884109
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID F. MERRION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD I. HOFFEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICARDO B. LEVY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATAPULT COMMUNICATIONS CORPORATION
TICKER: CATT CUSIP: 149016107
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY H. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER S. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SCANDALIOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY P. MASSEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. WAGGONER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KARP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005
PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE IN ISSUER YES AGAINST AGAINST
THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PETER BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE D. MICHELSON 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: PATRICK S.D. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TING Y. LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON CHUNG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CATHAY GENERAL BANCORP 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAVALRY BANCORP, INC.
TICKER: CAVB CUSIP: 149547101
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY G. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. HUDDLESTON IV ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAVCO INDUSTRIES, INC.
TICKER: CVCO CUSIP: 149568107
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH H. STEGMAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL H. THOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2006.
PROPOSAL #03: APPROVAL OF THE CAVCO INDUSTRIES, INC. ISSUER YES AGAINST AGAINST
2005 STOCK 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: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. COZAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON 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: BRADFORD M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE MARIE DANIELS 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: CLAUDE M. BALLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. BRYENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. LEBOVITZ 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: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. CARREKER 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: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
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: GITHESH RAMAMURTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR
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: C-COR INCORPORATED
TICKER: CCBL CUSIP: 125010108
MEETING DATE: 10/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. TIETJEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. OMLOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE C-COR'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS C- ISSUER YES FOR FOR
COR INCORPORATED'S INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER H. BALLOU 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: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW
PROPOSAL #03: TO REAPPROVE THE PERFORMANCE CRITERIA ISSUER YES AGAINST AGAINST
UNDER THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT
AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RICHARD T. HUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE 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: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A.M.H. DER KINDEREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELADON GROUP, INC.
TICKER: CLDN CUSIP: 150838100
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY HEYWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RUSSELL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JAMES QUELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HANNS OSTMEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. DANIEL S. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELERITEK, INC.
TICKER: CLTK CUSIP: 150926103
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ASSET ISSUER YES FOR FOR
PURCHASE AGREEMENT, DATED JULY 8, 2004, BETWEEN
CELERITEK AND TELEDYNE WIRELESS, INC.
ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. WAITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD I. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMER HUSSEINI ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 1994 STOCK OPTION PLAN AND OUTSIDE DIRECTORS
STOCK OPTION PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PRICING MODIFICATION ISSUER YES FOR FOR
OF OPTIONS GRANTED PRIOR TO MARCH 12, 2004 UNDER THE
COMPANY'S 1994 STOCK OPTION PLAN AND THE OUTSIDE
DIRECTORS STOCK OPTION PLAN, IN ORDER TO ADJUST FOR THE
MARCH 2004 EXTRAORDINARY CASH DIVIDEND.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELERITEK, INC.
TICKER: CLTK CUSIP: 150926103
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE OF THE SALE OF THE ISSUER YES FOR FOR
COMPANY'S ASSETS TO MIMIX BROADBAND, INC.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE COMPANY'S NAME TO CTK WINDUP CORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE THE PLAN OF ISSUER YES FOR FOR
DISSOLUTION AND COMPLETE LIQUIDATION OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. ROBB, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOL J. BARER, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR HULL HAYES JR MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 1998 STOCK INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000
AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED
FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED
AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM
1,700,000 TO 750,000.
PROPOSAL #03: TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000
TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH
OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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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: JOHN T. POTTS, JR., MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER M. VERMA, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. CROWELL 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. MAX E. LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. VARTAN GREGORIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES A. BIANCO ISSUER YES FOR FOR
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: CELLSTAR CORPORATION
TICKER: CLST CUSIP: 150925204
MEETING DATE: 11/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. KAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. PARKER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANTHONY J. DE NICOLA ISSUER YES WITHHOLD AGAINST
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: RAYMOND A. RANELLI 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: DAVID M. TOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE 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: CENTER BANCORP, INC.
TICKER: CNBC CUSIP: 151408101
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT SCHILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL LOMAKIN, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NICHOLAS C. BABSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON 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: JOHN C. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN BARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. KING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. MULLEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTILLIUM COMMUNICATIONS, INC.
TICKER: CTLM CUSIP: 152319109
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAMRAN ELAHIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL BANCORP, INC.
TICKER: CEBK CUSIP: 152418109
MEETING DATE: 9/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. DOHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. MERCURI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY W. BOULOS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL COAST BANCORP
TICKER: CCBN CUSIP: 153145107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WARREN WAYLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SOUZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSE E. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: RICHARD ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI 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 FREIGHT LINES, INC.
TICKER: CENF CUSIP: 153491105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY MOYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BRESLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN CAMPBELL CARRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PORTER J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. FASSO ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
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: EARL E. FRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE K. KURISU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLBERT M. MATSUMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRYSTAL K. ROSE 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: MONROE J. CARELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND T. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL CONLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. NELSON 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: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME W. PICKHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WELLINGTON E. WEBB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. COSTELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. MALONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OLIVIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALISTER W. REYNOLDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL F. KOCOUREK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HORST WITZEL DR.-ING. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK BALDINO JR. PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHEID
TICKER: CPHD CUSIP: 15670R107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOLLINGS C. RENTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL D. MROZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. EASTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERES GROUP, INC.
TICKER: CERG CUSIP: 156772105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERIDIAN CORPORATION
TICKER: CEN CUSIP: 156779100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL L. PATTERSON 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: CHARLES T. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. GUENTHER 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: CERUS CORPORATION
TICKER: CERS CUSIP: 157085101
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAES GLASSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. COZADD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 1999 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 900,000 SHARES.
PROPOSAL #03: TO APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN BY 250,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION 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: CFS BANCORP, INC.
TICKER: CITZ CUSIP: 12525D102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY W. BLAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. SIMON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO REINCORPORATE THE COMPANY IN ISSUER YES FOR FOR
THE STATE OF INDIANA.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: STANLEY J. GRUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARITA K. DILLEY 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: ERIC S. BELSKY 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: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. ANESTIS 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 & COLVARD, LTD.
TICKER: CTHR CUSIP: 159765106
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURA C. KENDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA A. GAVALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE L. SEDLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. THORNTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN L. LANE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER ASSOCIATES INCORPORATE
TICKER: CRAI CUSIP: 159852102
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. CONCANNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN C. SALOP ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND CRA'S ARTICLES OF ORGANIZATION TO ISSUER YES FOR FOR
CHANGE OUR NAME TO CRA INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LINDA MCGOLDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST
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: DAVID J. ODDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. THOMAS GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD H. MOGIL 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: ROBERT L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. STROBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID Z. CAUBLE 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: A. ALEXANDER TAYLOR II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP H. SANFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL E. ALLEN 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: CHECKERS DRIVE-IN RESTAURANTS, INC.
TICKER: CHKR CUSIP: 162809305
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. O'HARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY LIEBERTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. SIROIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. WILKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS C. LEVIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PATRICK P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST
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: JOEL F. GEMUNDER 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: TERENCE F. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HUFF 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: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEROKEE INC.
TICKER: CHKE CUSIP: 16444H102
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY EWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH HULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS RAVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MULLEN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEROKEE INTERNATIONAL CORPORATION
TICKER: CHRK CUSIP: 164450108
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER BROTHERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARK MICHAEL CRAWFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN SCHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH KILPATRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND MEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY BLOOM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE CORPORATION
TICKER: CSK CUSIP: 165159104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH GILCHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DAVID FELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROSENBLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEVERLY L. THELANDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHESAPEAKE CORPORATION ISSUER YES AGAINST AGAINST
2005 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUBREY K. MCCLENDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. NICKLES ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE CHESAPEAKE ENERGY CORPORATION ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE CHESAPEAKE ENERGY ISSUER YES FOR FOR
CORPORATION FOUNDER WELL PARTICIPATION PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. SCHIMKAITIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BRESNAN ISSUER YES FOR FOR
PROPOSAL #02: FOR ADOPTION OF THE CHESAPEAKE UTILITIES ISSUER YES FOR FOR
CORPORATION EMPLOYEE STOCK AWARD PLAN.
PROPOSAL #03: FOR ADOPTION OF THE CHESAPEAKE UTILITIES ISSUER YES FOR FOR
CORPORATION PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: FOR ADOPTION OF THE CHESAPEAKE UTILITIES ISSUER YES FOR FOR
CORPORATION DIRECTORS STOCK COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESTER VALLEY BANCORP INC.
TICKER: CVAL CUSIP: 166335109
MEETING DATE: 10/25/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. COUGHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. CUNNINGHAM, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESTER VALLEY BANCORP INC.
TICKER: CVAL CUSIP: 166335109
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 20, 2005, BETWEEN WILLOW
GROVE BANCORP, INC. AND CHESTER VALLEY BANCORP INC.
PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING TO ISSUER YES FOR FOR
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND
ADOPT THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICAGO MERCANTILE EXCHANGE HOLDINGS
TICKER: CME CUSIP: 167760107
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE A. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SANDNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OLIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. DONOHUE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHICAGO MERCANTILE ISSUER YES FOR FOR
EXCHANGE HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.
PROPOSAL #03: APPROVAL OF THE CHICAGO MERCANTILE ISSUER YES FOR FOR
EXCHANGE HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID F. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BURDEN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN J. GRALNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART P. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: STEVEN P. STANBROOK 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: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER 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: 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
ELECTION OF DIRECTOR: ERNEST A. POMERLEAU 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: STEWART BAINUM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. SMITH 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: CHOICEPOINT INC.
TICKER: CPS CUSIP: 170388102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. MCCOY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. HAMRE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAY M. ROBINSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE MURRAY** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN FROM 3,500,000 TO 7,500,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOLESTECH CORPORATION
TICKER: CTEC CUSIP: 170393102
MEETING DATE: 8/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. LANDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. CASTELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY Y. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART HEAP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. DAVILA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH
25, 2005.
PROPOSAL #03: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PROGRAM TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 675,000
SHARES TO A TOTAL OF 2,520,000 SHARES, AND TO APPROVE
THE MATERIAL TERMS OF THE 2000 STOCK INCENTIVE PROGRAM
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
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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.
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ISSUER: CHRONIMED INC.
TICKER: CHMD CUSIP: 171164106
MEETING DATE: 3/9/2005 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 AUGUST 9, 2004, AS AMENDED
ON JANUARY 3, 2005, BY AND AMONG MIM CORPORATION,
CHRONIMED ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF MIM CORPORATION, AND CHRONIMED AND APPROVE THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT, A COPY OF WHICH
IS ATTACHED AS ANNEX A TO THE JOINT PROXY
STATEMENT/PROSPECTUS
PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE CHRONIMED SPECIAL MEETING TO ANOTHER TIME
OR PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER
SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH A
QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE
FOREGOING PROPOSAL
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LIONEL L. NOWELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. LEBLANC 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: ROBERT L. FEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL R. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. POLLARD 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: JAMES C. WETHERBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC J. SLINGERLEND 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: 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: L. PAUL TEAGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HENTSCHEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. COX 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: BRUCE L. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CASSIDY 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: CIPHERGEN BIOSYSTEMS, INC.
TICKER: CIPH CUSIP: 17252Y104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAJEN K. DALAL 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: CIPRICO INC.
TICKER: CPCI CUSIP: 172529109
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HANSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL M. VEKICH ISSUER YES FOR FOR
PROPOSAL #02: SET THE MAXIMUM NUMBER OF DIRECTORS AT ISSUER YES FOR FOR
SEVEN (7).
PROPOSAL #03: OTHER MATTERS. IN THEIR DISCRETION, THE ISSUER YES AGAINST AGAINST
PROXIES ARE TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIPRICO INC.
TICKER: CPCI CUSIP: 172529109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO SET THE NUMBER OF MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AT SEVEN.
ELECTION OF DIRECTOR: GARY L. HOKKANEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. BURNIECE ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN 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: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
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: CITADEL BROADCASTING CORPORATION
TICKER: CDL CUSIP: 17285T106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON A. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT J. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA J. HORBACH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM
INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES,
(2) LIMIT THE AVAILABILITY OF CERTAIN TYPES OF AWARDS
AND (3) MAKE CERTAIN TECHNICAL CHANGES TO THE PLAN IN
COMPLIANCE WITH THE NEW SECTION 409A.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #04: TO PROVIDE FARID SULEMAN AND RANDY L. ISSUER YES AGAINST AGAINST
TAYLOR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EDWARD P. ABBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE O. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIZABETH A. ARDISANA 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 FIRST FINANCIAL CORP.
TICKER: CFSB CUSIP: 174623108
MEETING DATE: 3/8/2005 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 NOVEMBER 7, 2004 (THE MERGER
AGREEMENT ), AMONG MAIN STREET TRUST, INC., CITIZENS
FIRST FINANCIAL CORP. AND CITIZENS ACQUISITION LLC AND
THE APPROVAL TRANSACTIONS IT CONTEMPLATES.
PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IN THE ISSUER YES FOR FOR
EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT
IN PERSON OR BY PROXY TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE TRANSACTIONS IT CONTEMPLATES TO PERMIT
FURTHER SOLICITATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS SOUTH BANKING CORPORATION
TICKER: CSBC CUSIP: 176682102
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. FULLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CHERRY, BEKAERT & HOLLAND, L.L.P. AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS 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: RICHARD PAHRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES WITHHOLD AGAINST
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: ROBERT D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. BOWLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY C. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. CLONCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. HAGEBOECK 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.
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ISSUER: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRAM GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH ZIFFREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BLOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. TUTTLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE 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: MARTHA CLARK GOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN SPECTOR LEIFF 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 PHILIP R. LOCHNER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT H. JENKINS 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: CLARIENT INC.
TICKER: CLRT CUSIP: 180489106
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK P. SLATTERY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. COLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON R. WAMPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRWIN SCHER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVE HAMM ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CLAYTON WILLIAMS ENERGY, INC.
TICKER: CWEI CUSIP: 969490101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVIS L. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PARKER ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAN HARBORS, INC.
TICKER: CLHB CUSIP: 184496107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN S. MCKIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S ARTICLES OF ORGANIZATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 20,000,000 TO 40,000,000, AND (II) REVISE THE
PROVISIONS OF ARTICLE VI ( OTHER LAWFUL PROVISIONS ) OF
SUCH ARTICLES TO CONFORM TO CERTAIN RECENT CHANGES IN
MASSACHUSSETTS CORPORATE LAW.
PROPOSAL #03: TO AMEND THE COMPANY'S 2000 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF
COMMON STOCK SUBJECT TO THE PLAN FROM 1,500,000 TO
2,000,000 AND (II) MAKE THE OTHER CHANGES SET FORTH IN
THE PLAN AMENDMENT.
PROPOSAL #04: TO AMEND THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK SUBJECT TO THE PLAN FROM 1,000,000 TO 1,500,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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
ELECTION OF DIRECTOR: RAY B. NESBITT 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: F.R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CUCUZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. IRELAND III 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: J.S. BRINZO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLICK COMMERCE, INC.
TICKER: CKCM CUSIP: 18681D208
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. DEVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUNE E. DREWRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SANDNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFTON SAVINGS BANCORP INC
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 9/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. HAHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STOKES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE CLIFTON SAVINGS ISSUER YES AGAINST AGAINST
BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
RADICS & CO., LLC AS INDEPENDENT AUDITORS OF CLIFTON
SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2005.
PROPOSAL #04: THE APPROVAL OF ADJOURNMENT OF THE ANNUAL ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES, IN PERSON, OR
BY PROXY, TO APPROVE THE CLIFTON SAVINGS BANCORP, INC.
2004 STOCK-BASED INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFTON SAVINGS BANCORP INC
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 9/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF FRANK J. HAHOFER AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #1B: ELECTION OF JOHN STOKES AS A DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #02: THE APPROVAL OF THE CLIFTON SAVINGS SHAREHOLDER NO N/A N/A
BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A
RADICS & CO., LLC AS INDEPENDENT AUDITORS OF CLIFTON
SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2005.
PROPOSAL #04: THE APPROVAL OF ADJOURNMENT OF THE ANNUAL SHAREHOLDER NO N/A N/A
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES IN PERSON, OR
BY PROXY, TO APPROVE THE CLIFTON SAVINGS BANCORP, INC.
2004 STOCK-BASED INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: VIRGINIA G. BONKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. BAY 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: CNA FINANCIAL CORPORATION
TICKER: CNA CUSIP: 126117100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CNA FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION 2000 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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
ELECTION OF DIRECTOR: LORI KOMSTADIUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS,
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 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: CNS, INC.
TICKER: CNXS CUSIP: 126136100
MEETING DATE: 8/25/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. GREENSHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ROBERT HAWTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTI MORFITT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COACTIVE MARKETING GROUP, INC.
TICKER: CMKG CUSIP: 189875107
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. FEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. LACHENMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. AMERSHADIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WARD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT M. GARDNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD A. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. BENFIELD ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COASTAL FINANCIAL CORPORATION
TICKER: CFCP CUSIP: 19046E105
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. LAWTON BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. CREEL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COBIZ INC.
TICKER: COBZ CUSIP: 190897108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B.BURGAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. LONGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY BETH VITALE 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: HAROLD F. MOSANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. ROSS 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: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. PETTUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER 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: CARL WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH S. HARRISON 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: J. KENNETH THOMPSON 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: JAMES J. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. WHEELER 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: JOHN H. ROBINSON 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: COGENT, INC.
TICKER: COGT CUSIP: 19239Y108
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MING HSIEH 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
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COGNITRONICS CORPORATION
TICKER: CGN CUSIP: 192432102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.A. MERRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. STUART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. CONNORS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SELECTION OF CARLIN, ISSUER YES FOR FOR
CHARRON & ROSEN, LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HOWE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR 1999 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHEN & STEERS, INC.
TICKER: CNS CUSIP: 19247A100
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STEERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDMOND D. VILLANI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. BRUCE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CHARLES W. CANTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. GAUTHIER 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: COLLAGENEX PHARMACEUTICALS, INC.
TICKER: CGPI CUSIP: 19419B100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLIN W. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. EASTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. JAMES O'SHEA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. BLACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN M. GALLAGHER, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. BARNETT D.M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DAVERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION BY THE AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #04: IN HIS OR HER DISCRETION, THE PROXY IS ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLLEGIATE FUNDING SERVICES, INC.
TICKER: CFSI CUSIP: 19458M108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. STERNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ATHANASSIOS MICHAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: M. MILLER GORRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. LOWDER 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: HERBERT A. MEISLER 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: WILLIAM M. JOHNSON 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: JAMES F. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HAWLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NOUBAR B. AFEYAN ISSUER YES FOR FOR
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 BANCORP
TICKER: CBMD CUSIP: 197227101
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY S. SCRIVENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINFIELD M. KELLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HERMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE G. VENETOULIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. BOND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOXLEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. WINN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. HOLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. LUNDY, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
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
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: COLUMBIA LABORATORIES, INC.
TICKER: CBRX CUSIP: 197779101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENIS M. O'DONNELL, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BLECHSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FREDERICK WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN P. OSKOWITZ, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. KASNET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF GOLDSTEIN GOLUB ISSUER YES FOR FOR
KESSLER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 8/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT P. LADDS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS PASCUAL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMARCO, INC.
TICKER: CMRO CUSIP: 200080109
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD D. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. HULTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FRANZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JANUARY 31, 2006.
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: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J GLARDINELLI JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. HARTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCORP, INC.
TICKER: CBH CUSIP: 200519106
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. CAPPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. THOMAS GRANT, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HEBENSTREIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KEMPER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE ONE, INC.
TICKER: CMRC CUSIP: 200693208
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN V. BALEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. GARDNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO THE BOARD TO AMEND COMMERCE ONE'S RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF COMMERCE ONE'S ISSUED COMMON STOCK AT ANY TIME
PRIOR TO DECEMBER 31, 2004, AT ANY ONE OF THE FOLLOWING
RATIOS: ONE-FOR-FIVE; ONE-FOR-SIX; ONE-FOR-SEVEN; ONE-
FOR-EIGHT; ONE-FOR-NINE; OR ONE-FOR-TEN.
PROPOSAL #03: TO AMEND COMMERCE ONE'S 1997 INCENTIVE ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,000,000 AND TO REMOVE THE
LIMIT ON THE NUMBER OF OPTIONS THAT MAY BE GRANTED TO
ANY SINGLE EMPLOYEE, DIRECTOR OR CONSULTANT.
PROPOSAL #04: TO RATIFY THE SELECTION OF BDO SEIDMAN LLP ISSUER YES FOR FOR
AS COMMERCE ONE'S INDEPENDENT PUBLIC AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL BANKSHARES, INC.
TICKER: CLBK CUSIP: 201607108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN YELEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. SONTAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT NAMOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CROMWELL A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK J. PARTAGAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHERMAN SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. ARMALY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: OTHER BUSINESS: IN HIS DISCRETION, THE ISSUER YES AGAINST AGAINST
PROXY IS AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL CAPITAL BANCORP, INC.
TICKER: CCBI CUSIP: 20162L105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. DEPILLO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. GORDON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SHACKLETON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RAND SPERRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. SCHAFFER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. BRUMMETT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARNEY R. NORTHCOTE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BRAKKE** 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: F.R. KULIKOWSKI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. TAYLOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDO J. TESI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. FITZGERALD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. NEARY** 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: DOROTHY G. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WOMACK 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 NATIONAL FINANCIAL CORP.
TICKER: CNAF CUSIP: 202217105
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL NATIONAL FINANCIAL CORP.
TICKER: CNAF CUSIP: 202217105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOROTHY S. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MOSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHMOND H. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BEARD MILLER ISSUER YES FOR FOR
COMPANY LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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 A. BOURNE 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: 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
ELECTION OF DIRECTOR: ROBERT C. LEGLER 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: TED B. LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD R. HINKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB 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: ROBERT C. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MARTINEZ 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: COMMERCIAL VEHICLE GROUP, INC.
TICKER: CVGI CUSIP: 202608105
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BOVEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT D. RUED 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 FOR COMMERCIAL VEHICLE GROUP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH INDUSTRIES, INC.
TICKER: CMIN CUSIP: 203004106
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 JUNE 16, 2004, AMONG IMCO RECYCLING INC.,
SILVER FOX ACQUISITION COMPANY AND COMMONWEALTH
INDUSTRIES, INC., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO CONSIDER A PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE, IF NECESSARY, THE MEETING TO PERMIT FURTHER
SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JAMES Q. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE ROTH ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUNE E. TRAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. WHITSON 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: COMMUNICATIONS SYSTEMS, INC.
TICKER: JCS CUSIP: 203900105
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN C. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDALL D. SAMPSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANCORP
TICKER: CBON CUSIP: 20343T100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL C. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOALL J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACOB D. BINGHAM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 EQUITY BASED ISSUER YES FOR FOR
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK OF NORTHERN VIRGINIA
TICKER: CBNV CUSIP: 203566104
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 24, 2005, AMONG
COMMUNITY BANK OF NORTHERN VIRGINIA, MERCANTILE
BANKSHARES CORPORATION AND MERCANTILE-SAFE DEPOSIT &
TRUST COMPANY AND THE RELATED PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 CAPITAL CORPORATION
TICKER: CYL CUSIP: 20363C102
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA C. HARTUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. LYNCH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEX D. WALTERS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EDWARD MUNNERLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES LOADHOLT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ELLIOTT DAVIS, LLC, AS OUR INDEPENDENT PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE F. FREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FRY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES AGAINST AGAINST
SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND
AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23,
2005.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED STOCK SHAREHOLDER YES FOR AGAINST
OPTION EXPENSING .
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM A. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST
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: CHARLES J. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES WITHHOLD AGAINST
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: COMPASS MINERALS INTL., INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 8/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. MICHAEL E. DUCEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. H.F. TOMFORHRDE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. DOUGLAS A. PERTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPETITIVE TECHNOLOGIES, INC.
TICKER: CTT CUSIP: 204512107
MEETING DATE: 1/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. FREED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. DUNBAR, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. NANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SABIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA-LUISA MACCECCHINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. CARVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO 1997 EMPLOYEES ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF AMENDMENTS TO 1996 DIRECTORS ISSUER YES AGAINST AGAINST
STOCK PARTICIPATION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPEX TECHNOLOGIES, INC.
TICKER: CMPX CUSIP: 204513105
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H.P. MALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK H. AYERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN W. GLADNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. JAHNKE ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GREGORY J. CORONA 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: MACK F. MATTINGLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN 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 HORIZONS CORP.
TICKER: CHRZ CUSIP: 205908106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. OBUCHOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DUNCAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER NETWORK TECHNOLOGY CORPORAT
TICKER: CMNT CUSIP: 204925101
MEETING DATE: 5/24/2005 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 JANUARY 17, 2005, AMONG MCDATA
CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND
CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10,
2005, AND TO APPROVE THE MERGER CONTEMPLATED THEREBY, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: PROPOSAL TO APPROVE ANY MOTION FOR ISSUER YES FOR FOR
ADJOURNMENT OR POSTPONEMENT OF THE COMPUTER NETWORK
TECHNOLOGY CORPORATION SPECIAL SHAREHOLDERS MEETING TO
ANOTHER TIME OR PLACE TO PERMIT, AMONG OTHER THINGS,
FURTHER SOLICITATION OF PROXIES IF NECESSARY TO
ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN
FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMPUTER TASK GROUP, INCORPORATED
TICKER: CTG CUSIP: 205477102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. BEITZEL** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. BOLDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. BAKER* ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPX INTERNATIONAL INC.
TICKER: CIX CUSIP: 20563P101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BOWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. BASS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN MANIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. HARDIN ISSUER YES WITHHOLD AGAINST
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 TEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSTOCK HOMEBUILDING COMPANIES, INC
TICKER: CHCI CUSIP: 205684103
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOCRATES VERSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. GUERNSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MACCUTCHEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. PINCUS 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 OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: M. JAY ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. SLEDGE 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: COMSYS IT PARTNERS, INC.
TICKER: CITP CUSIP: 20581E104
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. MANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. ENTERLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIAS J. SABO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER R. PECHOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. ROSELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. WILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. EUBANK II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMTECH TELECOMMUNICATIONS CORP.
TICKER: CMTL CUSIP: 205826209
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED KORNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN KANTOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCEPTUS, INC.
TICKER: CPTS CUSIP: 206016107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.-HELENE PLAIS-COTREL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER L. WILSON 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: CONCORD CAMERA CORP.
TICKER: LENSE CUSIP: 206156101
MEETING DATE: 2/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. O'NEILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS H. GINDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA B. LAMPERT ISSUER YES WITHHOLD AGAINST
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 JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCORD COMMUNICATIONS, INC.
TICKER: CCRD CUSIP: 206186108
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK W.W. BOLANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK M. COOPER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCORD COMMUNICATIONS, INC.
TICKER: CCRD CUSIP: 206186108
MEETING DATE: 6/2/2005 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 7, 2005, BY AND AMONG COMPUTER
ASSOCIATES INTERNATIONAL, INC., MINUTEMAN ACQUISITION
CORP. AND CONCORD COMMUNICATIONS, 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 APPROVE THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICHAEL W. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. MCCABE 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: STEVE G. NUSSRALLAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SHELTON JAMES 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: G. ZOCCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. BILODEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.S. MERCER 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: BRUCE F. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS 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: RONALD D. LENGYEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LENTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. KACHUR 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: LEON E. PANETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE M. GILBERT PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS K. KILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE A. BAUER, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES FOR FOR
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: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EXECUTIVE ISSUER YES FOR FOR
EMPLOYMENT AGREEMENT OF THOMAS J. FRANK, SR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOLOG CORPORATION
TICKER: CNLG CUSIP: 208254805
MEETING DATE: 7/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC R. BENOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. RIELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. MASSAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. BENOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRAHAM BRUCE EDWARDS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE POSSIBLE ISSUANCE ISSUER YES FOR FOR
OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH A
PRIVATE PLACEMENT TO LAURUS MASTER FUND LTD. IN AN
AMOUNT EQUAL TO MORE THAN 20% OF THE COMPANY'S TOTAL
SHARES OUTSTANDING IMMEDIATELY PRIOR TO THE PRIVATE
PLACEMENT.
PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ROSENBERG RICH BAKER BERMAN & COMPANY AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31,
2004.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOLOG CORPORATION
TICKER: CNLG CUSIP: 208254805
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. RIELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. BENOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS S. MASSAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. PEISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC R. BENOU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE EXECUTION OF THE ISSUER YES AGAINST AGAINST
SUBSCRIPTION AGREEMENT PURSUANT TO WHICH AN AMOUNT EQUAL
TO MORE THAN 20% OF THE COMPANY'S SHARES OUTSTANDING
IMMEDIATELY PRIOR TO THE EXECUTION OF THE SUBSCRIPTION
AGREEMENT WILL BE ISSUED.
PROPOSAL #03: PROPOSAL TO APPROVE THE GRANTING OF AN ISSUER YES AGAINST AGAINST
AGGREGATE OF 350,000 SHARES OF THE COMPANY'S COMMON
STOCK TO ITS OFFICERS, DIRECTORS AND EMPLOYEES.
PROPOSAL #04: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
BAGELL, JOSEPHS & COMPANY, L.L.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 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 OR
ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOR MEDSYSTEMS INC.
TICKER: CONR CUSIP: 208264101
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK LITVACK, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SHEA 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: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS 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: JAMES H. LIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED-TOMOKA LAND CO.
TICKER: CTO CUSIP: 210226106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BYRON E. HODNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. LLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. MCMUNN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE BRESLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE ISSUER YES AGAINST AGAINST
TO THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSUMER PORTFOLIO SERVICES, INC.
TICKER: CPSS CUSIP: 210502100
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. BRUCE FREDRIKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. POOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL S. WOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. BRADLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. MCCONNAUGHY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. WARNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GEORGE G.C. PARKER 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: KIRBYJON H. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS 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: CHARLES A. YAMARONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK 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: CONTINENTAL MATERIALS CORPORATION
TICKER: CUO CUSIP: 211615307
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER E. THIERIOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH W. GIDWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE R. TETZLAFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE DIRECTORS ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINUCARE CORPORATION
TICKER: CNU CUSIP: 212172100
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACOB NUDEL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. MARVIN STRAIT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO CONTINUCARE CORPORATION'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2000 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERA CORPORATION
TICKER: CNVR CUSIP: 211919105
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK C. CONDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. WHITTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. ALLEN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELI S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY WHITE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER CAMERON CORPORATION
TICKER: CAM CUSIP: 216640102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROSS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
PROPOSAL #03: VOTE ON MANAGEMENT INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: VOTE ON 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPERATIVE BANKSHARES, INC.
TICKER: COOP CUSIP: 216844100
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. THOMPSON KING, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ALLEN RIPPY ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COOPERATIVE BANKSHARES, INC. ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 7,000,000 TO 14,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MEEKS 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 GROSFELD 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: COPPER MOUNTAIN NETWORKS, INC.
TICKER: CMTN CUSIP: 217510205
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 11,
2005, BY AND AMONG TUT SYSTEMS, INC., WOLF ACQUISITION
CORP., AND COPPER MOUNTAIN NETWORKS, INC. AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORCEPT THERAPEUTICS INC.
TICKER: CORT CUSIP: 218352102
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.K. BELANOFF, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALIX MARDUEL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.F. SCHATZBERG, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. LEANARD BAKER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORGENTECH INC.
TICKER: CGTK CUSIP: 21872P105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL S. JANNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. BREWER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY ELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORILLIAN CORPORATION
TICKER: CORI CUSIP: 218725109
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. STOJAK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. BARRETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TYREE B. MILLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX P. HART* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM. RATIFY THE SELECTION OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANK ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. MASSIMINO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORIO, INC.
TICKER: CRIO CUSIP: 218875102
MEETING DATE: 3/15/2005 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 JANUARY 24, 2005, AMONG INTERNATIONAL
BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION,
NIKE ACQUISITION CORP., A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF IBM, AND CORIO, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORIXA CORPORATION
TICKER: CRXA CUSIP: 21887F100
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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
ELECTION OF DIRECTOR: STEVEN GILLIS, PH.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: GREGORY B. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUENTHER E. GREINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. RINGLER 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: CORNELL COMPANIES, INC.
TICKER: CRN CUSIP: 219141108
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALLY WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZACHARY R. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HUDSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON CLEMENTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. STEPHEN SLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED JAY MORAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. CHASE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RANDALL M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORRECTIONAL PROPERTIES TRUST
TICKER: CPV CUSIP: 22025E104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. VEACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. WACKENHUT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CORRECTIONAL PROPERTIES TRUST'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 STOCK PLAN (FORMERLY THE 2002
STOCK OPTION PLAN).
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE FISCAL
YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORRECTIONAL SERVICES CORPORATION
TICKER: CSCQ CUSIP: 219921103
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART M. GERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AARON SPEISMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOBBIE L. HUSKEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHET BORGIDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. SLATTERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. SHUEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE 2004 STOCK OPTION PLAN OF ISSUER YES AGAINST AGAINST
CORRECTIONAL SERVICES CORPORATION.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN OF CORRECTIONAL
SERVICES CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HENRI L. WEDELL 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: JOSEPH V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI 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: JOHN D. FERGUSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORRPRO COMPANIES, INC.
TICKER: CO CUSIP: 220317101
MEETING DATE: 8/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY N. MACDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. LAHEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANFORD SPRINGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SEELBACH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
OF CORRPRO COMPANIES, INC. (THE 2004 PLAN ).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORTEX PHARMACEUTICALS, INC.
TICKER: COR CUSIP: 220524300
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. ROSS JOHNSON, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. ALLNUTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER F. DRAKE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. CASAMENTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. COTMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER G. STOLL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D TOLLEFSON MD PHD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF HASKELL ISSUER YES FOR FOR
& WHITE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PETER C. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR
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: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JUDD JESSUP 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: COSI, INC.
TICKER: COSI CUSIP: 22122P101
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELI COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARRY STOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. FORREST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
COMPANY'S EXTERNAL AUDITORS.
PROPOSAL #03: APPROVAL OF THE COSI, INC. OMNIBUS LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSINE COMMUNICATIONS, INC.
TICKER: COSN CUSIP: 221222607
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DAVID SPRENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN GOGGIANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER LLP AS INDEPENDENT AUDITORS OF COSINE
COMMUNICATIONS, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: KIM D. ROBBINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS D. WILLARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FELD 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: DANNY W. GURR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS D. WILLARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. COULOMBE 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: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COTHERIX, INC.
TICKER: CTRX CUSIP: 22163T103
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADFORD S. GOODWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. CHESS 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: COTTON STATES LIFE INSURANCE COMPANY
TICKER: CSLI CUSIP: 221774102
MEETING DATE: 10/25/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER AMONG THE COMPANY, COUNTRY LIFE INSURANCE
COMPANY AND COUNTRY MEDICAL PLANS, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SUSAN L. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. DONAHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. STORY, JR. 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: 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: WILLIAM PORTER PAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR
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: COVAD COMMUNICATIONS GROUP, INC.
TICKER: COVD CUSIP: 222814204
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES MCMINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS, ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, FOR THE 2005 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVALENT GROUP, INC.
TICKER: CVGR CUSIP: 222815102
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.F. MESHGINPOOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL M. COLLIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. BOROW, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT M. JENKINS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. UGHETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN G. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RANDALL MACDONALD ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANSYS CORPORATION
TICKER: CVNS CUSIP: 22281W103
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE TRANSACTION (AS DESCRIBED ISSUER YES FOR FOR
IN THE PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANSYS CORPORATION
TICKER: CVNS CUSIP: 22281W103
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY C. WENDT** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH R. HARRIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. STANLEY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. BROOKS** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP. 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: BRADLEY A. MOLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. FARLEY, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE B. WOLF 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
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COX RADIO, INC.
TICKER: CXR CUSIP: 224051102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. FERGUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPI AEROSTRUCTURES, INC.
TICKER: CVU CUSIP: 125919308
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.C. PROVIDENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH MCSWEENEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
EQUITY PLAN 2000 TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPI CORP.
TICKER: CPY CUSIP: 125902106
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. ABEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. KOENEKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TURNER WHITE IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. KRINGS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT.
PROPOSAL #03: APPROVAL OF PROPOSAL TO AMEND THE CPI ISSUER YES FOR FOR
CORP. RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED AS
OF JANUARY 16, 1995 (THE PLAN ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPI CORP.
TICKER: CPY CUSIP: 125902106
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. KOENEKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. ABEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TURNER WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CPI CORP. ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED AS OF
APRIL 14, 2005 (THE PLAN ) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED UNDER THE PLAN BY
200,000 SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAFTMADE INTERNATIONAL, INC.
TICKER: CRFT CUSIP: 22413E104
MEETING DATE: 11/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN OHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BUCEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DON MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DALE GRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DEBLOIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES RIDINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD CRIMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. PAUL KNUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARY C. SNODGRASS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.J. QUEENAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.T. BIGELOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAULIN 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: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR
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: DANIEL C. REGIS ISSUER YES FOR FOR
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: KENNETH W. KENNEDY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. JONES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK L. LEDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURTON J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROTTSOLK ISSUER YES FOR FOR
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: JON D. TOMPKINS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRAHAM J. SIDDALL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORI HOLLAND* 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: DIPANJAN DEB** ISSUER YES FOR FOR
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: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER 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
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: JOHN C. GOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. ROWSEY, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. STALLINGS ISSUER YES FOR FOR
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: CRITICAL PATH, INC.
TICKER: CPTH CUSIP: 22674V506
MEETING DATE: 7/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ISSUANCE OF APPROXIMATELY 7.3 MILLION ISSUER YES FOR FOR
SHARES OF SERIES E PREFERRED STOCK AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: THE ISSUANCE OF APPROXIMATELY 10 MILLION ISSUER YES FOR FOR
SHARES OF SERIES E PREFERRED STOCK AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: THE ISSUANCE OF APPROXIMATELY 12.3 MILLION ISSUER YES FOR FOR
SHARES OF SERIES E PREFERRED STOCK AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: THE ISSUANCE OF APPROXIMATELY 21.9 MILLION ISSUER YES FOR FOR
SHARES OF SERIES E PREFERRED STOCK AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: THE AMENDMENT OF WARRANTS TO PURCHASE ISSUER YES FOR FOR
625,000 SHARES OF COMMON STOCK HELD BY MEMBERS OF
GENERAL ATLANTIC PARTNERS 74, L.P., GAP COINVESTMENT
PARTNERS II, L.P., GAPSTAR, LLC AND GAPCO GMBH & CO. KG
THAT REDUCES THE EXERCISE PRICE PER SHARE FROM $4.20 TO
$1.50.
PROPOSAL #06: AN AMENDMENT TO OUR CURRENT AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 125
MILLION TO 200 MILLION AND THE AUTHORIZED NUMBER OF
SHARES OF PREFERRED STOCK FROM 5 MILLION TO 75 MILLION.
PROPOSAL #07: AN AMENDED AND RESTATED CERTIFICATE OF ISSUER YES FOR FOR
DETERMINATION OF PREFERENCES OF SERIES D PREFERRED
STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRITICAL PATH, INC.
TICKER: CPTH CUSIP: 22674V506
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FROST R.R. PRIOLEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK J. FERRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SHANNAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS DOVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. MCGLASHAN JR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE (A) THE GRANT TO CRITICAL ISSUER YES FOR FOR
PATH'S BOARD OF DIRECTORS TO AMEND CRITICAL PATH'S
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT AT A RATIO TO BE DETERMINED
WITHIN A RANGE FROM 1-FOR-2 TO 1-FOR-20; AND (B) THE
CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED
ARTICLES OF INCORPORATION BY WHICH THE BOARD MAY
CONSUMMATE SUCH ACTION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CRITICAL PATH'S
INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRITICAL THERAPEUTICS, INC.
TICKER: CRTX CUSIP: 22674T105
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER WALSH, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SHAW WARREN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ZEIGER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 860,000
SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS 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: ERIC T. FRY 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: M. FAZLE HUSAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TAYLOR COLE JR. 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: CROSSROADS SYSTEMS, INC.
TICKER: CRDS CUSIP: 22765D100
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. RIEGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HELIN, ISSUER YES FOR FOR
DONOVAN, TRUBEE & WILKINSON, LLP AS INDEPENDENT AUDITORS
FOR CROSSROADS FOR THE FISCAL YEAR ENDING OCTOBER 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: DALE N. HATFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GARRISON II 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: ARNOLD W. DONALD ISSUER YES WITHHOLD AGAINST
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: JENNE K. BRITELL 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: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. SORGENTI 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,
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: RANDALL F. PAULSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. STAUDTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN C. BISHOP, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. HUGHES, JR. 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: CRYOLIFE, INC.
TICKER: CRY CUSIP: 228903100
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA C. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. BEVEVINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. VAN DYNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ACKERMAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CHARLES K. MARQUIS 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: MORTON GODLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYNARD JENKINS 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: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. SANYOUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN V. DUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J.M. ERSKINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR
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: T.G. CODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. CATLOW 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: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. CIANCIA 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: P.K. VINCENT 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: ROBERT T. MONAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON 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 L. DEKOZAN 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: WALTER J. ZABLE 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: J. MATTHEW SINGLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. WOOD 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: RUBEN M. ESCOBEDO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR
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
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: CULP, INC.
TICKER: CFI CUSIP: 230215105
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN L.P. BRUNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. DUNN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BRUCE ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. MCALLISTER 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 FISCAL
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FREDERICK C. FLYNN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. EDWARD MIDGLEY 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: CURATIVE HEALTH SERVICES, INC.
TICKER: CURE CUSIP: 23126W100
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. FESHBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY I. MAUDLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. DECOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. AUERBACH, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE P. ENGLISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. PRIOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD MOUFFLET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL F. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURIS, INC.
TICKER: CRIS CUSIP: 231269101
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH I. KAITIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURON MEDICAL, INC.
TICKER: CURN CUSIP: 231292103
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. KUHLING, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
PROPOSAL #03: AUTHORIZATION TO INCREASE THE AUTHORIZED ISSUER YES AGAINST AGAINST
COMMON STOCK.
PROPOSAL #04: APPROVAL OF THE ISSUANCE OF SECURITIES IN ISSUER YES FOR FOR
CONNECTION WITH A FINANCING TRANSACTION.
PROPOSAL #05: APPROVAL OF REVERSE STOCK SPLIT. 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.
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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: MARTIN R. BENANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MITCHELL 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
ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. BUSEY IV 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: CUTERA, INC.
TICKER: CUTR CUSIP: 232109108
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID GOLLNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. CONNORS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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: JOHN J. LOPORTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST
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: REESE S. TERRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY COELHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY H. APPEL, MD 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: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST
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: CYBEROPTICS CORPORATION
TICKER: CYBE CUSIP: 232517102
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN P. IVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SELZER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE M. QUALTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX B. CIMOCHOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERWIN A. KELEN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYBERSOURCE CORPORATION
TICKER: CYBS CUSIP: 23251J106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SCUDELLARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN P. NOVAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. MCKIERNAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR
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: MICHAEL R. GAULKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BRAUN 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 BIOSCIENCE, INC.
TICKER: CYPB CUSIP: 232674507
MEETING DATE: 8/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL D. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK H. VAUGHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYPRESS BIOSCIENCE, INC.
TICKER: CYPB CUSIP: 232674507
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON W. MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. TOLLEFSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE 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: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. BIALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. SHUGART 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: ANTHONY G. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. SHARPE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTOGEN CORPORATION
TICKER: CYTO CUSIP: 232824300
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN G. LOKAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. GRIGSBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MOLLICA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS H. LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN BLOOM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER
SHARES, OF THE COMPANY FROM 25,000,000 TO 50,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTOKINETICS, INCORPORATED
TICKER: CYTK CUSIP: 23282W100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GRANT HEIDRICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. SABRY ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: D & K HEALTHCARE RESOURCES, INC.
TICKER: DKHR CUSIP: 232861104
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HORD ARMSTRONG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. PATTON, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2005.
PROPOSAL #03: TO TRANSACT ANY AND ALL OTHER BUSINESS, ISSUER YES AGAINST AGAINST
INCLUDING ADJOURNMENT OR POSTPONEMENT OF THE MEETING,
WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D&E COMMUNICATIONS, INC.
TICKER: DECC CUSIP: 232860106
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. GARTH SPRECHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. WEIDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. WILLIAM RUHL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION IN THE FORM ATTACHED
TO THE PROXY STATEMENT AS EXHIBIT I.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE D.R. ISSUER YES AGAINST AGAINST
HORTON, INC. 1991 STOCK INCENTIVE PLAN.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RICHARD W. ROEDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER 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: JOHN L. MULLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MORGAN 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: DANIELSON HOLDING CORPORATION
TICKER: DHC CUSIP: 236274106
MEETING DATE: 10/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. BARSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE EQUITY AWARD PLAN FOR ISSUER YES AGAINST AGAINST
EMPLOYEES AND OFFICERS.
PROPOSAL #03: TO APPROVE THE EQUITY AWARD PLAN FOR ISSUER YES AGAINST AGAINST
DIRECTORS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
PROPOSAL #05: ANY OTHER MATTERS WHICH MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR CUSIP: 237266101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN S. FLANNERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC J. KLINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATA SYSTEMS & SOFTWARE INC.
TICKER: DSSI CUSIP: 237887104
MEETING DATE: 12/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHANE YURMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVI KERBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIHU LEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE MORGENSTERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. ZENTMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF 1994 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT OF 1995 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN FOR NONMANAGEMENT EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATALINK CORPORATION
TICKER: DTLK CUSIP: 237934104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG R. MELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET A. LOFTUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL F. LIDSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. ASMUNDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN 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: DAVE & BUSTER'S, INC.
TICKER: DAB CUSIP: 23833N104
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID O. CORRIUEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. MAGUIRE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005
PROPOSAL #03: APPROVAL OF THE DAVE & BUSTER'S 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AND TO RESERVE 600,000 SHARES OF THE
COMPANY'S COMMON STOCK, $.01 PAR VALUE PER SHARE, FOR
ISSUANCE TO PARTICIPANTS THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROPER, 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: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
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: DAWSON GEOPHYSICAL COMPANY
TICKER: DWSN CUSIP: 239359102
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM C. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DECKER DAWSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. MUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN L. GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WARREN WEINER ISSUER YES FOR FOR
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: BARRY H. FEINBERG ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DECKERS OUTDOOR CORPORATION
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE E. BURLESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS B. OTTO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE L. MORGAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL
MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING MAY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELPHAX TECHNOLOGIES INC.
TICKER: DLPX CUSIP: 24712X106
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY A. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. OVERSTREET ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LAWRENCE E. DAURELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR
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: JAMES N. MEEHAN 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 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: JON E.M. JACOBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. MURRAY ROBINSON ISSUER YES FOR FOR
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: DELTA APPAREL, INC.
TICKER: DLA CUSIP: 247368103
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. W.F. GARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. B.A. MICKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. D. PETERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. D.S. FRASER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. E.E. MADDREY II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. M. LENNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. P. MAZZILLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. R.W. HUMPHREYS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE DELTA APPAREL, ISSUER YES AGAINST AGAINST
INC. 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL, INC.
FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA FINANCIAL CORPORATION
TICKER: DFC CUSIP: 247918105
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUGH MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. WILLIAMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION.
PROPOSAL #03: APPROVAL OF THE CORPORATION'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CORPORATION'S 2005 SENIOR ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 12/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
ALERON H. LARSON, JR.
PROPOSAL #1B: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
ROGER A. PARKER
PROPOSAL #1C: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES ABSTAIN AGAINST
JERRIE F. ECKELBERGER
PROPOSAL #1D: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES ABSTAIN AGAINST
JAMES B. WALLACE
PROPOSAL #1E: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES ABSTAIN AGAINST
JOSEPH L. CASTLE II
PROPOSAL #1F: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
RUSSELL S. LEWIS
PROPOSAL #1G: TO APPROVE TO THE BOARD OF DIRECTORS: JOHN ISSUER YES FOR FOR
P. KELLER
PROPOSAL #1H: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
JORDAN R. SMITH
PROPOSAL #1I: TO APPROVE TO THE BOARD OF DIRECTORS: NEAL ISSUER YES FOR FOR
A. STANELY
PROPOSAL #02: TO APPROVE DELTA'S 2004 INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA WOODSIDE INDUSTRIES, INC.
TICKER: DLWI CUSIP: 247909203
MEETING DATE: 11/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. C.C. GUY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. E.E. MADDREY, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. J.P. DANAHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. M. HARMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. M. LENNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. W.F. GARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. B.A. MICKEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF DELTA WOODSIDE
INDUSTRIES, INC. FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: REV. C. KELLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: O.H. DARLING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MOSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DONALD D. WOLF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG MCMICHAEL 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: RUTH B. KUNATH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. BREWER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL H. GOLD, MD.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. BLAKE INGLE** ISSUER YES FOR FOR
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: PATRICK J. ZENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MARTINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BAILYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KFOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE H. OSBORNE 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: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. ALFANO, D.M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO
AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE DENTSPLY ISSUER YES FOR FOR
INTERNATIONAL INC. 2002 AMENDED AND RESTATED EQUITY
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEPARTMENT 56, INC.
TICKER: DFS CUSIP: 249509100
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIN WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES N. HAYSSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REATHA CLARK KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEPOMED, INC.
TICKER: DEPO CUSIP: 249908104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. STEVEN BURRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD T. PROEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FARA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SHELL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN N. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. STAPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. SMITH, M.D. 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: DESIGN WITHIN REACH, INC.
TICKER: DWRI CUSIP: 250557105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILARY BILLINGS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT TEN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DEX MEDIA, INC.
TICKER: DEX CUSIP: 25212E100
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. BURNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL T. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS DEX ISSUER YES FOR FOR
MEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE ISSUER YES AGAINST AGAINST
PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DHB INDUSTRIES, INC.
TICKER: DHB CUSIP: 23321E103
MEETING DATE: 12/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY BERKMAN ISSUER YES FOR FOR
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
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF WEISER LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR 2004.
PROPOSAL #03: TO APPROVE THE PROPOSED 2004 OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GARY NADELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME KRANTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAWN M. SCHLEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY CHASIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY BERKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES WITHHOLD AGAINST
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: DIAMOND HILL INVESTMENT GROUP, INC.
TICKER: DHIL CUSIP: 25264R207
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JAMES G. MATHIAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.H. DILLON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIANE D. REYNOLDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. MEUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. LAUER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES AGAINST AGAINST
COMPANY'S 2005 EMPLOYEE AND DIRECTOR EQUITY INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. GAFFNEY, II ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE
DRILLING, INC. 2000 STOCK OPTION PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMONDCLUSTER INTERNATIONAL, INC.
TICKER: DTPI CUSIP: 25278P106
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. SVIOKLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIASYS CORPORATION
TICKER: DYX CUSIP: 252838107
MEETING DATE: 8/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. WITCHEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. GILBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. WIGODA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. SILVERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. BLOOM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. GROSSMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRIOR ISSUANCE OF ISSUER YES AGAINST AGAINST
3,839,410 SHARES, WARRANTS AND OPTIONS TO VARIOUS
DIRECTORS AND OFFICERS.
PROPOSAL #03: APPROVAL OF ADOPTION OF 2004 STOCK OPTION ISSUER YES AGAINST AGAINST
AND AWARD PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
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ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. O'DELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. TIMKEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.V. BOCKIUS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.C. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MASSY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2005.
PROPOSAL #03: TO VOTE UPON THE APPROVAL OF THE ISSUER YES FOR FOR
CORPORATION'S ANNUAL CASH BONUS PLAN.
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ISSUER: DIEDRICH COFFEE, INC.
TICKER: DDRX CUSIP: 253675201
MEETING DATE: 12/6/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SPENCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER LAVERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE GOELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL HEESCHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER CHURM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT AUDITOR OF DIEDRICH
COFFEE, INC. FOR THE FISCAL YEAR ENDING JUNE 29, 2004.
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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.
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ISSUER: DIGI INTERNATIONAL INC.
TICKER: DGII CUSIP: 253798102
MEETING DATE: 1/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY J. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. DUNSMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2005 FISCAL YEAR.
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ISSUER: DIGIMARC CORPORATION
TICKER: DMRC CUSIP: 253807101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN GROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES RICHARDSON ISSUER YES FOR FOR
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.
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ISSUER: DIGIRAD CORPORATION
TICKER: DRAD CUSIP: 253827109
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS REED, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. WOLLAEGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. KING NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. OLSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
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ISSUER: DIGITAL ANGEL CORPORATION
TICKER: DOC CUSIP: 253830103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD S. WEINTRAUB PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN H. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN N. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. ZARRIELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT R. SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVING AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED DIGITAL ANGEL NUMBER OF CORPORATION TRANSITION
STOCK OPTION PLAN ( 2002 STOCK PLAN ) INCREASING THE
SHARES OF COMPANY COMMON STOCK SUBJECT TO THE PLAN.
PROPOSAL #03: RATIFYING THE APPOINTMENT TO EISNER LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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ISSUER: DIGITAL GENERATION SYSTEMS, INC.
TICKER: DGIT CUSIP: 253921100
MEETING DATE: 11/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT K. GINSBURG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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ISSUER: DIGITAL IMPACT, INC.
TICKER: DIGI CUSIP: 25385G106
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. SPIEGEL ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
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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: JOHN C. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. NORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. MCGUIRE ISSUER YES FOR FOR
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.
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ISSUER: DIGITAL LIGHTWAVE, INC.
TICKER: DIGL CUSIP: 253855100
MEETING DATE: 1/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. HUSSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT MOREYRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. FALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BRYAN J. ZWAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL LIGHTWAVE, INC.
TICKER: DIGL CUSIP: 253855100
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: AMENDMENT TO THE 2001 STOCK OPTION PLAN TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE BY 5,000,000 SHARES UNDER THE 2001 STOCK
OPTION PLAN.
PROPOSAL #1B: AMENDMENT TO THE 2001 STOCK OPTION PLAN TO ISSUER YES AGAINST AGAINST
MODIFY THE CIRCUMSTANCES IN WHICH VESTING OF CERTAIN
OPTIONS GRANTED UNDER SUCH 2001 STOCK OPTION PLAN MAY BE
ACCELERATED.
PROPOSAL #1C: AMENDMENT TO THE 2001 STOCK OPTION PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH
OPTIONS MAY BE GRANTED TO A PARTICIPANT PER FISCAL YEAR
TO 750,000 SHARES.
PROPOSAL #02: APPROVAL OF THE CONVERSION FEATURE OF DEBT ISSUER YES FOR FOR
HELD BY OPTEL CAPITAL, LLC AND THE ISSUANCE OF COMMON
STOCK UPON POSSIBLE CONVERSION.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 200,000,000 TO 300,000,000 SHARES.
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ISSUER: DIGITAL LIGHTWAVE, INC.
TICKER: DIGL CUSIP: 253855100
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT MOREYRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. BRYAN J. ZWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. FALLON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN EARLEY REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2005.
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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.
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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: C. ANN BUSBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOERG AGIN ISSUER YES WITHHOLD AGAINST
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.
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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.
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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.
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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: 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
ELECTION OF DIRECTOR: GEORGE L. CLARK, JR. 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.
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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
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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: B. CLYDE PRESLAR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L KLEMANN II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. KEHAYA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. WADE III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL G. HOWARD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. HARRISON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN* 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.
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ISSUER: DIODES INCORPORATED
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHING MAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.K. LU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXYHOLDERS ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
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ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
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
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.
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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: DISCOVERY PARTNERS INTERNATIONAL, IN
TICKER: DPII CUSIP: 254675101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ALAN J. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WALKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: DISTRIBUTED ENERGY SYSTEMS CORP.
TICKER: DESC CUSIP: 25475V104
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. OZANNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE STERN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CONTINUANCE OF THE 2003 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN AND THE INCREASE IN THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
7,700,000 SHARES TO 8,600,000 SHARES.
PROPOSAL #03: TO APPROVE THE INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2003 EMPLOYEE
STOCK PURCHASE PLAN FROM 250,000 SHARES TO 550,000
SHARES.
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.
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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. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HASLER ISSUER YES WITHHOLD AGAINST
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.
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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: LESLEY H. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE H. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. CRAMER ISSUER YES WITHHOLD AGAINST
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: DOCUCORP INTERNATIONAL, INC.
TICKER: DOCC CUSIP: 255911109
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANSHOO S. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR R. SPECTOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. ANDERECK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 1997 EQUITY COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK UNDER THE
PLAN FROM 3,800,000 TO 4,500,000 SHARES, OF WHICH A
MAXIMUM OF 1,000,000 SHARES MAY BE USED FOR GRANTS OF
RESTRICTED STOCK, SARS AND PERFORMANCE UNITS.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 C. POPE 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: MOLLY SHI BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TIERNEY 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: MARYANN N. KELLER 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: DOLLAR TREE STORES, INC.
TICKER: DLTR CUSIP: 256747106
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO BYLAWS TO SET NUMBER OF ISSUER YES FOR FOR
DIRECTORS AT ELEVEN.
ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACON F. BROCK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHIDDON ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINION HOMES, INC.
TICKER: DHOM CUSIP: 257386102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. RONALD TILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. BLOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. BORROR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. BALSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON BUD O. HAMILTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOHN WIEHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDRICK MELROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM COOK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701300
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP H. GLATFELTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. BOLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. GILMARTIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO 2001 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DORAL FINANCIAL CORPORATION
TICKER: DRL CUSIP: 25811P100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DOUBLE EAGLE PETROLEUM CO.
TICKER: DBLE CUSIP: 258570209
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. HOLLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY G. COHEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIGMUND BALABAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10 MILLION TO 50 MILLION
SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF HEIN + ISSUER YES FOR FOR
ASSOCIATES LLP AS THE COMPANY'S CERTIFIED INDEPENDENT
ACCOUNTANTS.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT
OF THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOV PHARMACEUTICAL, INC.
TICKER: DOVP CUSIP: 259858108
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. PATRICK ASHE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. ARNOLD LIPPA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 750,000 TO 3,692,090 FROM 2,942,090
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM 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: DOVER MOTORSPORTS, INC.
TICKER: DVD CUSIP: 260174107
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: DANIEL D. ROSENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAURICE L. MCALISTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD E. FINNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 12/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN E. HARDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED J. SIFFERLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W AUGUST HILLENBRAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. DICKE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. GRAHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES WITHHOLD AGAINST
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: DREW INDUSTRIES INCORPORATED
TICKER: DW CUSIP: 26168L205
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DOUGLAS LIPPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DAN MAYDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. DYBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD M. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME DREXLER 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: C. SHELTON JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RADM S.F. PLATT USN RET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. HEITMANN 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: 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
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN LEVITAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. CHARLES ROY, 3RD 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: DSL.NET, INC.
TICKER: BIZ CUSIP: 262506108
MEETING DATE: 2/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. HARTNETT, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE WARRANTS TO PURCHASE UP TO AN ISSUER YES FOR FOR
AGGREGATE OF 19,143,000 SHARES OF DSL.NET COMMON STOCK
(SUBJECT TO ADJUSTMENT AS PROVIDED THEREIN) ISSUED TO
THE HOLDERS OF DSL.NET'S SENIOR SECURED PROMISSORY
NOTES, AND THE SHARES OF DSL.NET COMMON STOCK TO BE
ISSUED UPON EXERCISE OF SUCH COMMON STOCK PURCHASE
WARRANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO DSL.NET'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2001 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO
AN AGGREGATE OF 65,000,000 SHARES, AND TO INCREASE THE
MAXIMUM NUMBER OF OPTIONS OR STOCK APPRECIATION RIGHTS
TO PURCHASE SHARES OF COMMON STOCK THAT MAY BE ISSUED TO
AN EMPLOYEE IN ANY CALENDAR YEAR FROM 5,000,000 SHARES
TO 8,000,000 SHARES AND TO RATIFY SUCH PLAN AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS AWARD PLAN.
PROPOSAL #04: RATIFICATION OF THE DST AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DUCOMMUN INCORPORATED
TICKER: DCO CUSIP: 264147109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. MULLANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DUCOMMUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. NELLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO ANTI- ISSUER YES FOR FOR
DILUTION PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
INCENTIVE PLANS
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SUSAN VLADUCHICK SAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PRESTON M. ADCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISABELLA C M CUNNINGHAM ISSUER YES FOR FOR
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: DAVID M. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIGO FALK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURA AUTOMOTIVE SYSTEMS, INC.
TICKER: DRRA CUSIP: 265903104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH R. WHITNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUSIF B. GHAFARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT D. RUED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK G. PREDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O FUTTERKNECHT JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK K. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. RICHARD JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER P. CZARNECKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. DENTON 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 OF DURA.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURATEK, INC.
TICKER: DRTK CUSIP: 26658Q102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. FOHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE V. MCGOWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADMIRAL J.D. WATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADMIRAL BRUCE DEMARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURECT CORPORATION
TICKER: DRRX CUSIP: 266605104
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. HOFFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2000 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2000 DIRECTORS ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #04: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUSA PHARMACEUTICALS, INC.
TICKER: DUSA CUSIP: 266898105
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. ABELES, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGNUS MOLITEUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. BARTASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.G. SHULMAN, MD, FRCPC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. LUFKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. HAFT, ESQ. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYAX CORP.
TICKER: DYAX CUSIP: 26746E103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. FORDYCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY ANN GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND DYAX'S AMENDED AND RESTATED 1995 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO EXTEND THE PERIOD IN WHICH
INCENTIVE STOCK OPTIONS MAY BE GRANTED TO ELIGIBLE
EMPLOYEES UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DYNACQ HEALTHCARE, INC.
TICKER: DYII CUSIP: 26779V105
MEETING DATE: 1/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PING S. CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP S. CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL R. VOTAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHIU M. CHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. GERACE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KILLMAN, ISSUER YES FOR FOR
MURRELL & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMIC MATERIALS CORPORATION
TICKER: BOOM CUSIP: 267888105
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD MUNERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL NICOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. MORGENTHALER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCOIS SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD ZELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL RIEUSSET ISSUER YES FOR FOR
PROPOSAL #02: UPON SUCH OTHER MATTERS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMICS RESEARCH CORPORATION
TICKER: DRCO CUSIP: 268057106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. REGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. KAMES ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAVAX TECHNOLOGIES CORPORATION
TICKER: DVAX CUSIP: 268158102
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAN LESCHLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. BOCK 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 FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E COM VENTURES, INC.
TICKER: ECMV CUSIP: 26830K205
MEETING DATE: 12/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL GARFINKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN NUSSDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH BOUHADANA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLE ANN TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. KATZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 HOSPITALITY PROPERTIES TRUST I
TICKER: EHP CUSIP: 26959T102
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS D. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. ENGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. COSTELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. BANTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WILLIAM BLACKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SKY D. DAYTON 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: EARTHSHELL CORPORATION
TICKER: ERTH CUSIP: 27032B209
MEETING DATE: 7/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALKER RAST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ESSAM KHASHOGGI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE W. ROLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAMLIN JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN DAOUD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAYLA KHASHOGGI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIMON K. HODSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AND INCREASE THE TOTAL NUMBER OF
SHARES OF ALL CLASSES OF STOCK THE COMPANY IS AUTHORIZED
TO ISSUE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HERMAN LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC NG 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: EASTERN VIRGINIA BANKSHARES, INC.
TICKER: EVBS CUSIP: 277196101
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.L. GARRETT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RAND COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE A. SHEARIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.R STRAUGHAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA C. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WARREN HAYNIE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. REVERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. THOMPSON, III ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FREDRIC H. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAYDEN C. EAVES, III 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: EASYLINK SERVICES CORPORATION
TICKER: EASY CUSIP: 27784T200
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC ZAHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER HOLZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS MURAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT CASALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE KNAPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS RANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PETRILLO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
STOCK AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ECOLLEGE.COM
TICKER: ECLG CUSIP: 27887E100
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN NEWCOMB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OAKLEIGH THORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. MUNDHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. GIRGENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. KELSALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI L. KORSHAK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOLLEGE.COM
TICKER: ECLG CUSIP: 27887E100
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE TOTAL
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 500,000 SHARES
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1999 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,200,000 SHARES
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOLOGY AND ENVIRONMENT, INC.
TICKER: EEI CUSIP: 278878103
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS M. CELLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY BUTLER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOST.COM, INC.
TICKER: ECST CUSIP: 27922W107
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM W. SHAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. GUY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. TIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE WELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KEATING RHOADS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDEN BIOSCIENCE CORPORATION
TICKER: EDEN CUSIP: 279445100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. PAHRE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDGE PETROLEUM CORPORATION
TICKER: EPEX CUSIP: 279862106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT S. ANDREWS ISSUER NO N/A N/A
PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25 MILLION TO 60 MILLION.
PROPOSAL #3: PROPOSAL TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 E. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. LEACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR
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: ROBERT S. TYRER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE EDO CORPORATION INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATE, INC.
TICKER: EEEE CUSIP: 28138P100
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAUL YZAGUIRRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.C. HOEHN-SARIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AARON STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID HORNBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE BERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRYAM L. KNUTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY L. JOHNSON 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: EDUCATION REALTY TRUST, INC.
TICKER: EDR CUSIP: 28140H104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. CHURCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CAHILL, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PHILIP M. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CARDIS 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: EFC BANCORP, INC.
TICKER: EFC CUSIP: 268423100
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. ALPETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO M. FLANAGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. TRAEGER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS OF EFC BANCORP, INC.
FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFJ, INC.
TICKER: EFJI CUSIP: 26843B101
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. JALBERT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL, RATIFICATION AND ADOPTION OF THE ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVE AND RATIFY THE CONTINUED ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS EFJ'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFUNDS CORPORATION
TICKER: EFD CUSIP: 28224R101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HATIM A. TYABJI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EGAIN COMMUNICATIONS CORPORATION
TICKER: EGAN CUSIP: 28225C806
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASHUTOSH ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUNJAN SINHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. WOLFSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHIROZ P. DARUKHANAVALA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RESTATEMENT OF THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION RESULTING IN THE CONVERSION
OF THE SERIES A PREFERRED INTO COMMON STOCK AND TERMS
THEREOF.
PROPOSAL #03: THE AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION DECREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #04: THE APPOINTMENT OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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: JAMES R. CRANE 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: D. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. BARRONE 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: NICHOLAS KONIDARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. BALL 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: ELECTROGLAS, INC.
TICKER: EGLS CUSIP: 285324109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. OSBORNE 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 YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: GUY GECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED ROSENZWEIG 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: SHAUNA R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. HALL 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: E-LOAN, INC.
TICKER: EELN CUSIP: 26861P107
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTIAN A. LARSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL SPRINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. LEFANOWICZ ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELOYALTY CORPORATION
TICKER: ELOY CUSIP: 290151307
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KELLY D. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MURRAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ELOYALTY'S
INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBREX, INC.
TICKER: EMBX CUSIP: 290817105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. DANIEL BLACKSHEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. MARCUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HOLZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. KISHORE, PH.D. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMC INSURANCE GROUP INC.
TICKER: EMCI CUSIP: 268664109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDRICK A. SCHIEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. MICHEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. BALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOANNE L. STOCKDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. KOCHHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. CARPENTER III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND EMPLOYERS MUTUAL ISSUER YES FOR FOR
CASUALTY COMPANY'S 2003 INCENTIVE STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT THERETO.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: D. BROWN ISSUER YES FOR FOR
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: F. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BUMP 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: EMCORE CORPORATION
TICKER: EMKR CUSIP: 290846104
MEETING DATE: 2/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REUBEN F. RICHARDS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT BOGOMOLNY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERGE INTERACTIVE, INC.
TICKER: EMRG CUSIP: 29088W103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. SPENCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BELKNAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FOLTZ ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT TO THE 1999 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERITUS CORPORATION
TICKER: ESC CUSIP: 291005106
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.P. DURKIN, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. BATY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY L. BATY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. BUSBY** 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 YEAR 2005.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE STOCK ISSUER YES FOR FOR
OPTION PLAN FOR NON EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON RADIO CORP.
TICKER: MSN CUSIP: 291087203
MEETING DATE: 8/6/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. BROWN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. BUNGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEOFFREY P. JURICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. MOREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME H. FARNUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ADOPT THE 2004 EMPLOYEE STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO ADOPT THE 2004 NON-EMPLOYEE OUTSIDE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMISPHERE TECHNOLOGIES, INC.
TICKER: EMIS CUSIP: 291345106
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MICHAEL M. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT J. LEVENSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO APPROVE AND RATIFY AN AMENDMENT TO THE ISSUER YES FOR FOR
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN (THE 1994
QUALIFIED ESPP ).
PROPOSAL #04: 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: 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: EMS TECHNOLOGIES, INC.
TICKER: ELMG CUSIP: 26873N108
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KREICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED G. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN E. THAGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MOWELL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EN POINTE TECHNOLOGIES, INC.
TICKER: ENPT CUSIP: 29247F108
MEETING DATE: 3/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK BRIGGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY LILLIGREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NAUREEN DIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ATTIAZAZ 'BOB' DIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MANSOOR SHAH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZUBAIR AHMED ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO
15,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MARTIN C. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GENOVA 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: TED COLLINS, JR. 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: CARL C. GREGORY, III 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: RICHARD A. MANDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. BARKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER LEMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. KOGAN 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 MEDICAL CORPORATION
TICKER: ENMC CUSIP: 29256E109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN R. OSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. BRITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. THOMAS 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: RICHARD A.F. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE OPARIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PIETRUSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. DILLON, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. WILLERSON 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: FRANK C. CARLUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. GIVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON J. ANDERSON 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: BRIAN T. CLINGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. O'DONNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. LOVERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL M.D. PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. AMMON 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: ENDOCARDIAL SOLUTIONS, INC.
TICKER: ECSI CUSIP: 292962107
MEETING DATE: 1/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29,
2004, AMONG ST. JUDE MEDICAL, INC., DRAGONFLY MERGER
CORP. AND ENDOCARDIAL SOLUTIONS, INC., AND TO APPROVE
THE MERGER OF ENDOCARDIAL WITH DRAGONFLY MERGER CORP., A
WHOLLY OWNED SUBSIDIARY OF ST. JUDE MEDICAL, INC.
PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE SPECIAL ISSUER YES AGAINST AGAINST
MEETING OF STOCKHOLDERS OF ENDOCARDIAL SOLUTIONS, INC.
IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE
MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (PROPOSAL 1).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDOLOGIX, INC.
TICKER: ELGX CUSIP: 29266S106
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. WALLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK DE GREEF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDOLOGIX, INC.
TICKER: ELGX CUSIP: 29266S106
MEETING DATE: 1/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF THE COMPANY'S 1996 STOCK ISSUER YES AGAINST AGAINST
OPTION/STOCK ISSUANCE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 2,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDOLOGIX, INC.
TICKER: ELGX CUSIP: 29266S106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD H. COELYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. O'DONNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 I. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRIS M. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STEMPEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY EAST CORPORATION
TICKER: EAS CUSIP: 29266M109
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. CASTIGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS B. DEFLEUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. JAGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. MOYNIHAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOHN G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HERRIN 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: RICHARD A. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. CARLISLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR
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: ENOCH L. DAWKINS ISSUER YES WITHHOLD AGAINST
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: ENERGYSOUTH, INC.
TICKER: ENSI CUSIP: 292970100
MEETING DATE: 1/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.B. PEEBLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER A. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLORD C. LYON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 AMENDMENT OF RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENESCO GROUP, INC.
TICKER: ENC CUSIP: 292973104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THANE A. PRESSMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
ENESCO'S INDEPENDENT ACCOUNTANTS FOR 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: 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
ELECTION OF DIRECTOR: C.T. ROBERTSON, JR. 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: ENPATH MEDICAL, INC.
TICKER: NPTH CUSIP: 29355Y105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT EMOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR O. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. AUTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. HARTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. SAUTER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 1999 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
AND MEDICAL ADVISORY BOARD STOCK OPTION PLAN TO (A)
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 200,000, FROM 200,000 TO
400,000 SHARES, AND (B) TO AMEND THE PLAN TO ALLOW FOR
GRANTS OF RESTRICTED STOCK.
PROPOSAL #03: TO AMEND THE 1999 INCENTIVE STOCK OPTION ISSUER YES FOR FOR
PLAN TO ALLOW FOR GRANTS OF RESTRICTED STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNEST F. SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2005
PROPOSAL #03: CONSIDER AND ACT UPON A PROPOSAL TO AMEND ISSUER YES FOR FOR
THE COMPANY'S AMENDED AND RESTATED 2002 EQUITY
COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL V. STAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON H. MEYERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE
CLASS OF PREFERRED STOCK.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-
UNITED STATES CITIZENS.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO SIMPLIFY AND ISSUER YES FOR FOR
MODERNIZE THE COMPANY'S CERTIFICATE OF INCORPORATION.
PROPOSAL #05: APPROVAL OF THE 2005 CASH INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #06: APPROVAL OF THE 2005 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #07: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 1/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. MCDANIEL 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: BRUCE J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES SIMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK ASLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERCOM COMMUNICATIONS CORP.
TICKER: ETM CUSIP: 293639100
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE ENTERCOM EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERPRISE FINANCIAL SERVICES CORP
TICKER: EFSC CUSIP: 293712105
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. MASINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. WARSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA A. VAN TREASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GUEST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. BENOIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MCKEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MURPHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRCH M. MULLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. EICHNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION AND APPROVAL OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JESSE CASSO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS 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: BUTLER C. DERRICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY C. JONES 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: BARRY W. WEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN F. LAZAR, CPA 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: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE 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: EPLUS INC.
TICKER: PLUS CUSIP: 294268107
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILTON E. COOPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE O'DONNELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS EPLUS INDEPENDENT AUDITORS FOR EPLUS
FISCAL YEAR ENDING MARCH 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: MICHELANGELO VOLPI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THENG KIAT LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN CLONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER VAN CAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY HROMADKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS RANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW RACHLEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES WITHHOLD AGAINST
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.
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ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR - TERM EXPIRING 2007 ISSUER YES FOR FOR
NOMINEE: VICKY A. BAILEY
ELECTION OF DIRECTOR: PHYLLIS A DOMM ED.D* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PORGES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. SHAPIRA* ISSUER YES FOR FOR
PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOE B. MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DORON VALERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. COONEY 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: PATRICK L. FLINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAIY PILPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CASSEL 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: NEIL FLANZRAICH 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: JOEL MORGANROTH, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN S. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESB FINANCIAL CORPORATION
TICKER: ESBF CUSIP: 26884F102
MEETING DATE: 12/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND PLAN ISSUER YES FOR FOR
OF REORGANIZATION, DATED AS OF AUGUST 12, 2004, BETWEEN
ESB FINANCIAL CORPORATION AND PHSB FINANCIAL
CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESB FINANCIAL CORPORATION
TICKER: ESBF CUSIP: 26884F102
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT S. SKUBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES DELMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE ESB FINANCIAL ISSUER YES FOR FOR
CORPORATION 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. ISSUER YES FOR FOR
SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCALADE, INCORPORATED
TICKER: ESCA CUSIP: 296056104
MEETING DATE: 4/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.W. "BILL" REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH P. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. (NED) WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAINE E. MATTHEWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE SAVITSKY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCALON MEDICAL CORP.
TICKER: ESMC CUSIP: 296074305
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY F. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA A. NAPOLITANO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ESCALON MEDICAL ISSUER YES AGAINST AGAINST
CORP. 2004 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: J.D. WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. SOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. ANTLE III 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: ALBERT M. WEIS 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: 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: ALBERT M. WEIS 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: WILLIAM J. MORAN 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: PETER T. MOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED S.L. CHAN ISSUER YES FOR FOR
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: FRED S.L. CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. MOK ISSUER YES WITHHOLD AGAINST
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: WILLARD M. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SCHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BRADY 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: EDWARD H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUROBANCSHARES, INC.
TICKER: EUBK CUSIP: 298716101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. GONZALEZ CORDOVA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PEDRO FELICIANO BENITEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. ARRILLAGA-TORRENS JR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ANDRZEJ OLECHOWSKI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVANS & SUTHERLAND COMPUTER CORPORAT
TICKER: ESCC CUSIP: 299096107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLF-DIETER HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF
EVANS & SUTHERLAND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVCI CAREER COLLEGES HOLDING CORP.
TICKER: EVCI CUSIP: 26926P100
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIE HOUSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD GOLDENBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE 2004 ISSUER YES AGAINST AGAINST
INCENTIVE STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVCI CAREER COLLEGES INCORPORATED
TICKER: EVCI CUSIP: 26926P100
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN J. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE N. FLIPPIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE OPTION GRANTS FOR ISSUER YES FOR FOR
EXECUTIVE OFFICERS.
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EVERGREEN SOLAR, INC.
TICKER: ESLR CUSIP: 30033R108
MEETING DATE: 8/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUC CHARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. FELDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WILLIAM P. SOMMERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE EXERCISABILITY OF WARRANTS ISSUER YES FOR FOR
TO PURCHASE UP TO 2,423,851 SHARES OF OUR COMMON STOCK
AND THE ISSUANCE OF A CORRESPONDING NUMBER OF SHARES OF
OUR COMMON STOCK UPON THE EXERCISE OF SUCH WARRANTS.
PROPOSAL #03: TO INCREASE THE TOTAL NUMBER OF AUTHORIZED ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF THE COMPANY FROM 70,000,000
TO 100,000,000 AND TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S CAPITAL STOCK FROM
97,227,668 TO 127,227,668.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVOLVING SYSTEMS, INC.
TICKER: EVOL CUSIP: 30049R100
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. SKINNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE B. WARNECKE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF CONVERSION OF THE LONG TERM ISSUER YES FOR FOR
NOTES
PROPOSAL #03: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXACTECH, INC.
TICKER: EXAC CUSIP: 30064E109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. LOCANDER PHD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. CIFFONE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. GUIRE 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: IRA J. LAMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD S. BRESLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. WEEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN GEORGIEV 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: EXCHANGE NATIONAL BANCSHARES, INC.
TICKER: EXJF CUSIP: 301309100
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.G. DUDENHOEFFER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP D. FREEMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXEGENICS, INC.
TICKER: EXEG CUSIP: 301610101
MEETING DATE: 7/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO AUTHORIZE THE COMPANY'S ISSUER YES FOR FOR
BOARD OF DIRECTORS IN ITS DISCRETION TO AMEND THE
COMPANY'S AMENDED CERTIFICATE OF INCORPORATION TO EFFECT
A ONE-FOR-TWO REVERSE STOCK SPLIT OF THE ISSUED AND
OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXEGENICS, INC.
TICKER: EXEG CUSIP: 301610101
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BENOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT BARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DAVID SPENCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. PAGANELLI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS AND PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. PAPADOPOULOS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK MCCORMICK, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE SCANGOS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE WILLSEY, M.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: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION PLAN AS ISSUER YES FOR FOR
DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED MARCH
31, 2005.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST
SHAREHOLDER RATIFICATION OF THE INDEPENDENT AUDITOR
SELECTION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPONENT, INC.
TICKER: EXPO CUSIP: 30214U102
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. MCCARTHY, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON R. KATZENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D. 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
YEAR ENDED DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EXTENDED SYSTEMS INCORPORATED
TICKER: XTND CUSIP: 301973103
MEETING DATE: 12/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ELECT KLAUS-DIETER LAIDIG AS A ISSUER YES FOR FOR
CLASS II DIRECTOR TO SERVE FOR A TWO-YEAR TERM EXPIRING
IN 2006.
PROPOSAL #2A: PROPOSAL TO ELECT ARCHIE CLEMINS AS A ISSUER YES AGAINST AGAINST
CLASS III DIRECTOR TO SERVE FOR A THREE-YEAR TERM
EXPIRING IN 2007.
PROPOSAL #2B: PROPOSAL TO ELECT RAYMOND A. SMELEK AS A ISSUER YES FOR FOR
CLASS III DIRECTOR TO SERVE FOR A THREE-YEAR TERM
EXPIRING IN 2007.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
EXTENDED SYSTEMS INCORPORATED 1998 STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 500,000.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
EXTENDED SYSTEMS 1998 DIRECTOR OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 200,000.
PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
EXTENDED SYSTEMS INCORPORATED 2001 APPROVED SHARE OPTION
SCHEME TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 25,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER B.PORTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SPENCER F. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. WOOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH W. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY FANTICOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. FRED SKOUSEN 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.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CHARLES CARINALLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MICHAEL WEST ISSUER YES FOR FOR
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: E-Z-EM, INC.
TICKER: EZM CUSIP: 269305405
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. ECHENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE E-Z-EM, INC. 2004 STOCK AND ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITORS OF E-Z-EM, INC.
FOR THE FISCAL YEAR ENDING MAY 28, 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: JOSEPH E. LAIRD, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCGONIGLE 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: FAIR ISAAC CORPORATION
TICKER: FIC CUSIP: 303250104
MEETING DATE: 2/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW CECERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S.P. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES AGAINST AGAINST
FAIRCHILD SEMICONDUCTOR STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FALCON FINANCIAL INVESTMENT TRUST
TICKER: FLCN CUSIP: 306032103
MEETING DATE: 7/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. GILMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON B. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. LOWRANCE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALAN W. KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. FISCHER 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: FAMOUS DAVE'S OF AMERICA, INC.
TICKER: DAVE CUSIP: 307068106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID GORONKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. RIESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. JEFFREY DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. JEFFRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MONFORT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP, INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2005.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2005 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARGO ELECTRONICS, INC.
TICKER: FRGO CUSIP: 30744P102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GIBBS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 12/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SAMORE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH R. CARSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS A. COFFMAN 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 JUNE 30, 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: FRANK R. HAMILTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELLEY S. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ANTHONY BUSSENI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SULLIVAN ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARO TECHNOLOGIES, INC.
TICKER: FARO CUSIP: 311642102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY A. FRASER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN R. COLE ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JERRY L. CHICOINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. ODDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CREER 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.
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ISSUER: FEDERAL AGRICULTURAL MORTGAGE CORP.
TICKER: AGMA CUSIP: 313148108
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. EVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. BRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY F. KENNY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING FARMER SHAREHOLDER YES AGAINST FOR
MAC'S CLASS A VOTING COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JAN C. LOBBEZOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAHE A. SARKISSIAN 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: JAMES T. RICHARDSON 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: DONALD R. VANLUVANEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. GERHARD PARKER ISSUER YES WITHHOLD AGAINST
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: DAVID C. KLOEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. CORCORAN, JR. 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: FFLC BANCORP, INC.
TICKER: FFLC CUSIP: 30242W104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AUTHORIZATION, ADOPTION AND APPROVAL ISSUER YES FOR FOR
OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY
14, 2005 BETWEEN FFLC BANCORP, INC. AND THE COLONIAL
BANCGROUP, INC.
ELECTION OF DIRECTOR: JAMES P. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED R. OSTRANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. PADGETT ISSUER YES FOR FOR
PROPOSAL #03: THE APPROVAL OF HACKER JOHNSON & SMITH PA ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
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ISSUER: FIBERNET TELECOM GROUP, INC.
TICKER: FTGX CUSIP: 315653303
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE, FOR PURPOSES OF NASD ISSUER YES AGAINST AGAINST
MARKETPLACE RULE 4350(I), THE RIGHT TO ALLOW FOR THE
CONVERSION OF A SERIES K CONVERTIBLE PREFERRED STOCK AND
THE EXERCISE OF RELATED WARRANTS, PROPOSED TO BE SOLD
PURSUANT TO A SECURITIES PURCHASE AGREEMENT THAT WE
ENTERED INTO ON DECEMBER 10, 2004, AS AMENDED, WITH THE
PURCHASERS NAMED THEREIN.
PROPOSAL #02: PROPOSAL, FOR PURPOSES OF NASD MARKETPLACE ISSUER YES AGAINST AGAINST
RULE 4350(I), TO ISSUE SECURITIES IN A SUBSEQUENT
FINANCING OR SERIES OF FINANCINGS THAT COULD RESULT IN
THE ISSUANCE OF GREATER THAN 20% OF OUR COMMON STOCK
THAT WILL BE OUTSTANDING AS OF THE ISSUANCE DATE OF SUCH
SECURITIES OR ON A POST-ISSUANCE BASIS.
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ISSUER: FIBERNET TELECOM GROUP, INC.
TICKER: FTGX CUSIP: 315653303
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY (TREY) D FARMER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. SAYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSKAR BRECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. DELUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. LISS ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO AUTHORIZE THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, IN ITS DISCRETION, TO AMEND THE COMPANY'S
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-4 REVERSE
STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK WITHOUT FURTHER APPROVAL OR
AUTHORIZATION OF ITS STOCKHOLDERS AT ANY TIME PRIOR TO
THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY.
PROPOSAL #3: PROPOSAL TO AUTHORIZE THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, IN ITS DISCRETION, TO AMEND THE COMPANY'S
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-6 REVERSE
STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK WITHOUT FURTHER APPROVAL OR
AUTHORIZATION OF ITS STOCKHOLDERS AT ANY TIME PRIOR TO
THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY.
PROPOSAL #4: PROPOSAL TO AUTHORIZE THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, IN ITS DISCRETION, TO AMEND THE COMPANY'S
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-8 REVERSE
STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK WITHOUT FURTHER APPROVAL OR
AUTHORIZATION OF ITS STOCKHOLDERS AT ANY TIME PRIOR TO
THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY.
PROPOSAL #5: PROPOSAL TO AUTHORIZE THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, IN ITS DISCRETION, TO AMEND THE COMPANY'S
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10
REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK WITHOUT FURTHER
APPROVAL OR AUTHORIZATION OF ITS STOCKHOLDERS AT ANY
TIME PRIOR TO THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF
THE COMPANY.
PROPOSAL #6: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
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ISSUER: FIBERSTARS, INC.
TICKER: FBST CUSIP: 315662106
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP WOLFSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. RUCKERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY H. BRITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONH B. STUPPIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL KASPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL VON PAUMGARTTEN 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
THE YEAR ENDING DECEMBER 31, 2005.
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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: KEITH D. BEATY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. TED BROWN, JR. ISSUER YES FOR FOR
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ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. KOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEN. WILLIAM LYON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. IMPARATO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE FIDELITY ISSUER YES FOR FOR
NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK
OPTION PLAN.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
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ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
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ISSUER: FIDELITY SOUTHERN CORPORATION
TICKER: LION CUSIP: 316394105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. BOWEN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. RUTLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN S. KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. BOCKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES WITHHOLD AGAINST
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ISSUER: FIELDSTONE INVESTMENT CORPORATION
TICKER: FICC CUSIP: 31659U300
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN E. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CELIA V. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SONNENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. SPRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SCHOENHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FIELDSTONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: FILENET CORPORATION
TICKER: FILE CUSIP: 316869106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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
ELECTION OF DIRECTOR: THEODORE J. SMITH ISSUER YES FOR FOR
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.
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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: WILLIAM C MACMILLEN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER 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
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.
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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: BARTON P. DAMBRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. HUMPHREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. LATELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN R. HOLLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CONNOLLY ISSUER YES FOR FOR
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ISSUER: FINDWHAT.COM
TICKER: FWHT CUSIP: 317794105
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. HEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEBASTIAN BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE SIMONSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP R. THUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL BREWSTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES ROTHSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. PISARIS-HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK E. GUEST II ISSUER YES FOR FOR
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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.
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ISSUER: FINLAY ENTERPRISES, INC.
TICKER: FNLY CUSIP: 317884203
MEETING DATE: 9/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE FINLAY ENTERPRISES, INC. ISSUER YES FOR FOR
2004 CASH BONUS PLAN.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE FINLAY ISSUER YES FOR FOR
ENTERPRISES, INC. 1997 LONG TERM INCENTIVE PLAN, AS
AMENDED, TO ALLOW FOR AWARDS BASED ON PERFORMANCE TO BE
DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
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ISSUER: FINLAY ENTERPRISES, INC.
TICKER: FNLY CUSIP: 317884203
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROHIT M. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
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ISSUER: FIRST ACCEPTANCE CORP.
TICKER: FAC CUSIP: 318457108
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE H. BISHOP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE FIRST ACCEPTANCE ISSUER YES FOR FOR
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE ELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
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ISSUER: FIRST ALBANY COMPANIES INC.
TICKER: FACT CUSIP: 318465101
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. MCNAMEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHANNON P. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE ADOPTION OF THE FOURTH ISSUER YES AGAINST AGAINST
AMENDMENT TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-
TERM INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF THE ADOPTION OF THE FIRST ISSUER YES FOR FOR
ALBANY COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR KEY EMPLOYEES.
PROPOSAL #04: THE APPROVAL OF THE ADOPTION OF THE FIRST ISSUER YES FOR FOR
ALBANY COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR PROFESSIONAL AND OTHER HIGHLY COMPENSATED EMPLOYEES.
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ISSUER: FIRST BANCORP
TICKER: FBNC CUSIP: 318910106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. GARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. TAWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY CLARA CAPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. SAMUELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DAVID BRUTON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR
