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 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: @ROAD, INC. TICKER: ARDI CUSIP: 04648K105 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. LEVINE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1-800 CONTACTS, INC. TICKER: CTAC CUSIP: 681977104 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARTH T. VINCENT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. BOGGS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2004 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.PROPOSAL #04: UPON OR IN CONNECTION WITH THE TRANSACTION ISSUER YES AGAINST AGAINST OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1-800-FLOWERS.COM, INC. TICKER: FLWS CUSIP: 68243Q106 MEETING DATE: 12/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1ST SOURCE CORPORATION TICKER: SRCE CUSIP: 336901103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.J. MURPHY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. HILER ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY K. OZARK ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.C. MOORE ARTS & CRAFTS, INC. TICKER: ACMR CUSIP: 00086T103 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELI J. SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE H. FINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD LESSER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.O. SMITH CORPORATION TICKER: AOS CUSIP: 831865209 MEETING DATE: 4/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AAON, INC. TICKER: AAON CUSIP: 000360206 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY PANTALEONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. SHORT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHRISTOPHER & BANKS CORPORATION TICKER: CBK CUSIP: 171046105 MEETING DATE: 7/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE L. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGENE CORPORATION TICKER: DIGE CUSIP: 253752109 MEETING DATE: 10/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. MIGLIARA ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1999 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS BY 700,000 SHARES. PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE AWARDS TO THE TYPES OF AWARDS WHICH CAN BE MADE PURSUANT TO THE AMENDED AND RESTATED 1999 INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL RIVER, INC. TICKER: DRIV CUSIP: 25388B104 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS F. MADISON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL THEATER SYSTEMS, INC. TICKER: DTSI CUSIP: 25389G102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAS INC. TICKER: DTAS CUSIP: 25388K104 MEETING DATE: 10/14/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2004, BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA, INC., A DELAWARE CORPORATION. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAS INC. TICKER: DTAS CUSIP: 25388K104 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR KERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #03: SELECTION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIMON INCORPORATED TICKER: DMN CUSIP: 254394109 MEETING DATE: 8/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN A. SCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. WADE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS B. AMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. MONK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIMON INCORPORATED TICKER: DMN CUSIP: 254394109 MEETING DATE: 4/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE MERGER. TO APPROVE THE PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON INCORPORATED AND STANDARD COMMERCIAL CORPORATION, THE MERGER CONTEMPLATED THEREBY AND THE ISSUANCE OF SHARES OF DIMON INCORPORATED COMMON STOCK. PROPOSAL #02: THE NAME CHANGE. TO CHANGE THE NAME OF ISSUER YES FOR FOR DIMON INCORPORATED TO ALLIANCE ONE INTERNATIONAL, INC. PROPOSAL #03: AN INCREASE IN THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DIMON COMMON STOCK FROM 125 MILLION TO 250 MILLION. PROPOSAL #04: THE AMENDMENT OF CERTAIN SHAREHOLDER ISSUER YES FOR FOR VOTING REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER VOTING REQUIREMENTS, DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #05: ADDITIONAL AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION UNRELATED TO THE MERGER. TO APPROVE CERTAIN OTHER AMENDMENTS TO DIMON'S ARTICLES OF INCORPORATION DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. ELECTION OF DIRECTOR: 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 30 Aug 05, 12:00am