UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005
FUND: VANGUARD SMALL-CAP VALUE INDEX FUND
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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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
ELECTION OF DIRECTOR: C.J. MURPHY III ISSUER YES FOR FOR
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ISSUER: 4KIDS ENTERTAINMENT, INC.
TICKER: KDE CUSIP: 350865101
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. GARRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE 4KIDS 2005 LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE COMPENSATION PLAN.
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. PAUL CRAIG ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. GINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2005.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
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ISSUER: AAIPHARMA INC.
TICKER: AAII CUSIP: 00252W104
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. MARTIN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUDO REYNDERS, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1997 STOCK OPTION PLAN WHICH AMENDS THE
EXISTING PLAN BY AUTHORIZING THE ISSUANCE OF AN
ADDITIONAL ONE MILLION FIVE HUNDRED THOUSAND (1,500,000)
OPTIONS TO PURCHASE SHARES OF COMPANY COMMON STOCK.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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ISSUER: 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: WILLIAM R. RINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.S. KUCHERLAPATI PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2005 INCENTIVE STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
THEREOF.
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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: MARYELLEN C. HERRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTINN H. MANDLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR
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ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUZANNE M. HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR
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.
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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.
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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.
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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 J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. HENDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
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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 A. PETERSON 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 C. ARZBAECHER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER BONUS PLAN.
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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: ROBERT F. MCCULLOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR
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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: CARL J. CONTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. LOARIE 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.
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ISSUER: ADESA, INC.
TICKER: KAR CUSIP: 00686U104
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD C. WEGMILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WYNN V. BUSSMANN 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.
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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.
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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.
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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: CARL B. WEBB 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: 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.
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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: EDWARD STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN 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: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
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ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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
ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR
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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.
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ISSUER: AGL RESOURCES INC.
TICKER: ATG CUSIP: 001204106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AGL RESOURCES ISSUER YES FOR FOR
INC.'S ARTICLES OF INCORPORATION TO CLARIFY THE LENGTH
OF THE INITIAL TERM A BOARD MEMBER MAY SERVE WHEN
APPOINTED BY THE BOARD OF DIRECTORS TO FILL A VACANCY
CAUSED BY A NEWLY CREATED DIRECTORSHIP.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED AGL ISSUER YES FOR FOR
RESOURCES INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2005.
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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.
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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: DANIEL J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL 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.
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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 H. HOLCOMB III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDGAR WELDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PLUNK 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.
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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
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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: FRANK R. SCHMELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS L. MCKONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF THE ALBANY INTERNATIONAL CORP. ISSUER YES AGAINST AGAINST
2005 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR J. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. HAYDU, III ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III 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: JOHN D. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. 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: D.M. PASQUALE ISSUER YES FOR FOR
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: W.A. DOANE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
PROPOSAL #03: PROPOSAL TO AMEND THE 1998 STOCK ISSUER YES AGAINST AGAINST
OPTION/STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHMOND A. WOLF 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
ELECTION OF DIRECTOR: RICHARD H. KLEIN 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: LARRY L. MATHIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
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: HAL F. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL R. WIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE DUNN 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: JACOB C. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 AMENDED AND RESTATED ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 2/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.D. 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: RICHARD C. ACKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. CARTER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. GORDON WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF DIRECTORS STOCK COMPENSATION ISSUER YES FOR FOR
PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT SHAREHOLDER YES AGAINST FOR
TO RETAIN STOCK.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL TO DISCOURAGE ANY SHAREHOLDER YES AGAINST FOR
OVEREXTENDED DIRECTORS.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. DIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CRAIG MCCLELLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BOZZONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #C: REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER ISSUER YES FOR FOR
2000 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAJALA 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: PEIRCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE CONTINUATION OF THE ALLETE ISSUER YES FOR FOR
EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY R. WEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. HARVEY 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: WENDELL J. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING 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: 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: 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: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK D. HAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVE THE AMCORE FINANCIAL, INC. 2005 ISSUER YES AGAINST AGAINST
STOCK AWARD AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA WEST HOLDINGS CORPORATION
TICKER: AWA CUSIP: 023657208
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TIERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM P. MILLER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. DAUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. (BETH) CHAPPELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY K. SWITZER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL STRATEGIES, LTD.
TICKER: ACAS CUSIP: 024937104
MEETING DATE: 6/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL M. HAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
FUNDAMENTAL POLICIES REPEALING SUCH POLICIES.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN 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: WILLIAM R. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL REALTY TRUST
TICKER: AFR CUSIP: 02607P305
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORRY WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN 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: NICHOLAS R. MARFINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL STRAUSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: AMENDMENTS TO THE 1999 OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ITALIAN PASTA COMPANY
TICKER: PLB CUSIP: 027070101
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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 STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD E. WICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT TO THE 2003 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK PLAN.
PROPOSAL #03: TO APPROVE AMENDMENT TO THE 2000 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 STOCK INCENTIVE PLAN FOR EMPLOYEES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 11/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH H. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS K. HIGGINS 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: 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: ANDREW J. PAINE, JR. 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: LOUIS A. HOLLAND 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: 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: S. ATIQ RAZA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.N. STARLING, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. URRY 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: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST
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: 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: JUERGEN KNORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. NEFF 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: LAURA D. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE P. BICKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. HEILWEIL 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: 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: 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: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVYN N. KLEIN 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 L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. 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: JONATHAN D. GREEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.J. FARRELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LAMBIASE* 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: 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: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APEX SILVER MINES LIMITED
TICKER: SIL CUSIP: G04074103
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL SOROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH R. HULLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OVE HOEGH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
MEMORANDUM OF ASSOCIATION TO INCREASE AUTHORIZED SHARE
CAPITAL.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
MEMORANDUM OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF
BLANK CHECK PREFERENCE SHARES.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF ISSUER YES FOR FOR
THE ARTICLES OF ASSOCIATION.
PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
MEMORANDUM AND ARTICLES OF ASSOCIATION.
PROPOSAL #06: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN C. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MARZEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. WEISS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
INCENTIVE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: STEPHEN E. YATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. BLACKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDITH KELLY-GREEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOANNE C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KING W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. PFEIFFER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. C. PAPADAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. CARROLL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PATRICK J. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. SINGER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. MICHAEL KOJAIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN F. LAZAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED, TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL
250,000 SHARES OF THE COMPANY'S COMMON STOCK.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CHARTER TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP
LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT FROM 9.6
PERCENT TO 8.3 PERCENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WORKS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. KAISER** 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: 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 WARD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT R. EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. TUNNELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS PAPADOPOULO** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2005 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND
AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. W. LICHTENBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SENIOR MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF THE 1999 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. HUNT ISSUER YES FOR FOR
PROPOSAL #02: INTERNAL REVENUE CODE SECTION 162(M) ISSUER YES FOR FOR
APPROVAL OF ARCH COAL INC.'S INCENTIVE COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARDEN REALTY, INC.
TICKER: ARI CUSIP: 039793104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. ZIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.
PROPOSAL #03: ADOPTION OF THE THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
1996 STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY,
INC. AND ARDEN REALTY LIMITED PARTNERSHIP.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS FOR SENIOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGONAUT GROUP, INC.
TICKER: AGII CUSIP: 040157109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. WATSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID HARTOCH 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: 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: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. ZAKON ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #III: APPROVAL OF THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #IV: APPROVAL OF THE 2005 OWNERSHIP INCENTIVE ISSUER YES FOR FOR
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARMOR HOLDINGS, INC.
TICKER: AH CUSIP: 042260109
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. STRAUSS 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
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: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH O'C. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. HOPPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. MASSIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. REISMAN, D.M.D. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 2/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. HARFF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. GEORGE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. FLANNERY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN** 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: ASPEN INSURANCE HOLDINGS
TICKER: AHL CUSIP: G05384105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SARAH DAVIES-17 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK-17 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK-9 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATE VACHER-17 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAREK GUMIENNY-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL MYNERS-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH DAVIES-13 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH DAVIES-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH DAVIES-9 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN CAMPBELL-9 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK-13 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KEELING-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MAY-9 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN CORMACK-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-13 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-17 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MAY-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SKINNER-17 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI HUTTER-1 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI HUTTER-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN CAMPBELL-13 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN CAMPBELL-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES FEW-17 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-1 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-9 ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, ISSUER YES FOR FOR
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO SET THE REMUNERATION.
PROPOSAL #3A: TO AMEND BYE-LAW 1 ISSUER YES FOR FOR
PROPOSAL #3B: TO AMEND BYE-LAW 3 ISSUER YES FOR FOR
PROPOSAL #3C: TO AMEND BYE-LAW 12 ISSUER YES FOR FOR
PROPOSAL #3D: TO AMEND BYE-LAW 33 ISSUER YES FOR FOR
PROPOSAL #3E: TO AMEND BYE-LAW 85 ISSUER YES FOR FOR
PROPOSAL #3F: TO AMEND BYE-LAW 91 ISSUER YES FOR FOR
PROPOSAL #3G: TO AMEND BYE-LAW 100 ISSUER YES FOR FOR
PROPOSAL #3H: TO AMEND BYE-LAW 105 ISSUER YES FOR FOR
PROPOSAL #3I: TO AMEND BYE-LAW 109 ISSUER YES FOR FOR
PROPOSAL #3J: TO AMEND BYE-LAW 110 ISSUER YES FOR FOR
PROPOSAL #3K: TO AMEND BYE-LAW 115 ISSUER YES FOR FOR
PROPOSAL #3L: TO AMEND BYE-LAW 116 ISSUER YES FOR FOR
PROPOSAL #3M: TO AMEND BYE-LAW 119 ISSUER YES FOR FOR
PROPOSAL #3N: TO AMEND BYE-LAW 120 ISSUER YES FOR FOR
PROPOSAL #3O: TO AMEND BYE-LAW 142 ISSUER YES FOR FOR
PROPOSAL #3P: TO AMEND BYE-LAW 147 ISSUER YES FOR FOR
PROPOSAL #3Q: TO AMEND BYE-LAW 148 ISSUER YES FOR FOR
PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE 2003 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS
TICKER: AHL CUSIP: G05384105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #7: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
PROPOSAL #8: TO AUTHORIZE THE AMENDMENT TO ASPEN ISSUER YES FOR FOR
INSURANCE UK LIMITED'S ARTICLES RELATING TO
INDEMNIFICATION OF DIRECTORS.
PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES
PROPOSAL #11: TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT ISSUER YES FOR FOR
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO DETERMINE THEIR REMUNERATION.
PROPOSAL #12: TO AUTHORIZE THE AMENDMENT TO ASPEN ISSUER YES FOR FOR
INSURANCE UK SERVICES LIMITED'S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
PROPOSAL #14: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES FOR FOR
HOLDINGS LIMITED TO ALLOT SHARES.
PROPOSAL #15: TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT ISSUER YES FOR FOR
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005 AND TO DETERMINE THEIR
REMUNERATION.
PROPOSAL #16: TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) ISSUER YES FOR FOR
HOLDINGS LIMITED'S ARTICLES OF ASSOCIATION RELATING TO
INDEMNIFICATION.
PROPOSAL #18: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR
ENDED DECEMBER 31, 2005 AND DETERMINE THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: ELECTION OF PATRICK W. KENNY AS CLASS I ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING IN 2008
PROPOSAL #B: RE-APPROVAL OF THE ASSURED GUARANTY LTD. ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN
PROPOSAL #C: APPROVAL OF THE ASSURED GUARANTY LTD. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #D: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF ASSURED GUARANTY LTD. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT BAILENSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT WORME** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PENCHOFF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE A. SAMSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD ALBERT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICHENER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH THOMSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SCHOZER** ISSUER YES FOR FOR
PROPOSAL #EA2: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF AGRI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #EA3: CHANGING THE NAME OF AGRI TO ASSURED ISSUER YES FOR FOR
GUARANTY RE LTD.
PROPOSAL #EB2: APPOINTMENT OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF AGL BARBADOS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTEC INDUSTRIES, INC.
TICKER: ASTE CUSIP: 046224101
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP E. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASYST TECHNOLOGIES, INC.
TICKER: ASYT CUSIP: 04648X107
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER W. WILSON 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: ROBERT A. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: AUDIOVOX CORPORATION
TICKER: VOXX CUSIP: 050757103
MEETING DATE: 11/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. BOUTCHER** 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: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING HALEVY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES FOR FOR
PROPOSAL #02: TO 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: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. SHALAM** 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: CHARLES M. STOEHR** 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: PAUL C. KREUCH, JR.* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK NASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.D. KELFER 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: J.M. SIMON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2005.
PROPOSAL #03: APPROVAL OF THE AVATAR HOLDINGS INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 1997 INCENTIVE AND CAPITAL
ACCUMULATION PLAN (2005 RESTATEMENT).
PROPOSAL #04: APPROVAL OF THE AVATAR HOLDINGS INC. 2005 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIALL, INC.
TICKER: AVL CUSIP: 05366B102
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY LEWIS EIGUREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. ELY 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: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER 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: J. VERONICA BIGGINS 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: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JOHN FLETCHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZTAR CORPORATION
TICKER: AZR CUSIP: 054802103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BOHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. SPENCER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.
PROPOSAL #03: THE ADOPTION OF THE SHAREHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 4/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERSON W. ASHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. JAUDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MESSEY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALLY TOTAL FITNESS HOLDING CORPORAT
TICKER: BFT CUSIP: 05873K108
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. MCANALLY, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #06: IN THEIR DISCRETION ON ALL OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE MEETING
OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE
MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.L. CRAIG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAGLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. BRAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RALPH MCCALMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HUGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. NORICK ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. HOLLIMAN, JR. 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: BANDAG, INCORPORATED
TICKER: BDG CUSIP: 059815100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN G. CARVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY P. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. ROLFS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK C. HERR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. OLSON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. LOPINA, SR.* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF GRANITE CORPORATION
TICKER: GRAN CUSIP: 062401104
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FORLINES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB J. MCCREARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUNO L. DIGIULIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 RESTRICTED ISSUER YES AGAINST AGAINST
STOCK AND OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 1/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAUREN CAMNER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL H. MESSINGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOD ARONOVITZ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN M. BERNKRANT* 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: JESSE G. FOSTER* ISSUER YES FOR FOR
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
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANTA CORPORATION
TICKER: BN CUSIP: 066821109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY T. DENERO 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: MARGARET T. MONACO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW A. BERDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN RIGGIO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
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: 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: 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: LAURENT ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF
INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE THE EXECUTIVE VALUE ISSUER YES FOR FOR
CREATED INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PETER B. BEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN I. ZANKEL, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOWEN H. MCCOY 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: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AVI EDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. SIMANDI ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELDEN CDT INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERDINAND C. KUZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN KALNASY 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: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER I. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN ADDITIONAL 2,500,000 SHARES FOR ISSUER YES FOR FOR
THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-
TERM PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELDEN INC.
TICKER: BWC CUSIP: 077459105
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4,
2004, AS AMENDED, BY AND AMONG CABLE DESIGN TECHNOLOGIES
CORPORATION, BC MERGER CORP., A WHOLLY- OWNED
SUBSIDIARY OF CABLE DESIGN TECHNOLOGIES CORPORATION, AND
BELDEN INC., AND THE MERGER CONTEMPLATED THEREBY, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
ELECTION OF DIRECTOR: MR. 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: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COX 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
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: BEVERLY ENTERPRISES, INC.
TICKER: BEV CUSIP: 087851309
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN R. SABEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELANIE C. DREHER, PH.D ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005
PROPOSAL #03: AMEND THE BY-LAWS TO FIX THE NUMBER OF ISSUER YES AGAINST FOR
DIRECTORS CONSTITUTING THE ENTIRE BOARD AT EIGHT
PROPOSAL #04: REPEAL ANY AMENDMENT TO THE BY-LAWS ISSUER YES AGAINST FOR
ADOPTED AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT
DESCRIBED IN PROPOSAL 3
PROPOSAL #05: REQUIRE THAT PROPOSALS 3 AND 4 BE ISSUER YES AGAINST FOR
PRESENTED PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE
ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL MEETING
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEVERLY ENTERPRISES, INC.
TICKER: BEV CUSIP: 087851309
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S BYLAWS TO FIX THE ISSUER NO N/A N/A
NUMBER OF DIRECTORS CONSTITUTING THE ENTIRE BOARD OF
DIRECTORS AT EIGHT (8)
PROPOSAL #02: TO REPEAL EACH PROVISION OF OR AMENDMENT ISSUER NO N/A N/A
TO THE COMPANY'S BYLAWS (OTHER THAN PROVISIONS AND
AMENDMENTS ADDED OR EFFECTED PURSUANT TO PROPOSAL 1)
ADOPTED AFTER MAY 29, 1997.
ELECTION OF DIRECTOR: JOHN J. DURSO ISSUER NO N/A N/A
ELECTION OF DIRECTOR: MOHSIN Y. MEGHJI ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JEFFREY A. BRODSKY 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
PROPOSAL #04: TO REQUIRE THAT ACTION BE TAKEN AT THE ISSUER NO N/A N/A
2005 ANNUAL MEETING ON PROPOSALS 1 THROUGH 3 ABOVE IN
THE SEQUENCE INDICATED AND BEFORE ANY OTHER BUSINESS IS
CONDUCTED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER NO N/A N/A
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BLI CUSIP: 089302103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE BIG LOTS 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: KAY S. JORGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. VERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. EMERY 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: BLAIR CORPORATION
TICKER: BL CUSIP: 092828102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ZAWACKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MCKEEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST
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: JOHN O. HANNA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER NO N/A N/A
ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER NO N/A N/A
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EDWARD BLEIER SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTOR: STAUSS ZELNICK SHAREHOLDER YES FOR AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF SHAREHOLDER YES FOR AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679207
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER NO N/A N/A
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER NO N/A N/A
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679207
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EDWARD BLEIER SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTOR: STAUSS ZELNICK SHAREHOLDER YES FOR AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF SHAREHOLDER YES FOR AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: E.W. (BILL) INGRAM III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GASSER 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: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. EGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. WAYNE HUIZENGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. CALLAGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY LATIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOCA RESORTS, INC.
TICKER: RST CUSIP: 09688T106
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF OCTOBER 20, 2004, AMONG THE COMPANY, BATON
HOLDINGS INC. AND BATON ACQUISITION INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-AFFIRM THE PERFORMANCE ISSUER YES FOR FOR
GOALS AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY'S
ANNUAL INCENTIVE BONUS PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. GLASKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BROWN 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: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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
ELECTION OF DIRECTOR: D.J. SHEA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANTHONY A. NICHOLS SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1997 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY M. SIMON 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: MATTHEW T. MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MICHAEL FOLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDING THE COMPANY'S CURRENT ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000,000
SHARES TO 20,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ACHTMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE THE BRIGGS & ISSUER YES FOR FOR
STRATTON CORPORATION INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAIKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL WEST HOLDINGS, INC.
TICKER: BRW CUSIP: 11037M105
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY R. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER-JEET S. GUJRAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. ROTHKOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. FISHER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADWING CORPORATION
TICKER: BWNG CUSIP: 11161E101
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS: THE RATIFICATION OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. TRIPP, III 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
ELECTION OF DIRECTOR: GEORGE C. CANER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCGLYNN 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: ROGER D. EMERICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. THERRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD C. GRADY 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: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDING MATERIALS HOLDING CORPORATI
TICKER: BMHC CUSIP: 120113105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAMES BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: RATIFY INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON COAT FACTORY WAREHOUSE CO
TICKER: BCF CUSIP: 121579106
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING DRILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. NESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MONROE G. MILSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&D TECHNOLOGIES, INC.
TICKER: CHP CUSIP: 124661109
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.H. SHOBER 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: 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 OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. WAYNE NANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
IT'S 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SURMA 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 WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES WITHHOLD AGAINST
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: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER TOMBROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN NATIONAL CORPORATION
TICKER: CAC CUSIP: 133034108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WINFIELD F. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD I. GRAFFAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CAMPBELL 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: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. 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: SCOTT S. INGRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HRDLICKA 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: JOHN J. POHANKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT A. SHEEHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. ROSENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. HIGBEE 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: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF ERNST & YOUNG LLP TO SERVE AS
INDEPENDENT AUDITORS FOR CAPITAL AUTOMOTIVE REIT FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINA S. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EVERITT DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LEWIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL LEASE FUNDING, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. MAAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: 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: M.D. NOFZIGER 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: K.L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. REID ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. CRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.A. GASKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.A. FALKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. NICHOLAS GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. EPOLITO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. O'LEARY ISSUER YES FOR FOR
PROPOSAL #02: AMENDING THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 50,000,000.
PROPOSAL #03: RESERVATION OF AN ADDITIONAL 1,000,000 ISSUER YES AGAINST AGAINST
SHARES OF CAPITOL'S COMMON STOCK FOR ISSUANCE PURSUANT
TO THE CAPITOL BANCORP LIMITED 2003 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARAUSTAR INDUSTRIES, INC.
TICKER: CSAR CUSIP: 140909102
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. CELESTE BOTTORFF* ISSUER YES FOR FOR
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
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: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KROGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MCKINNISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUGGIERO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
NONEMPLOYEE DIRECTOR EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/25/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. MARTIN INGLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER N. STEPHANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRAMERICA REALTY CORPORATION
TICKER: CRE CUSIP: 144418100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES AGAINST AGAINST
ELECTION OF DIRECTOR: WESLEY S. WILLIAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. TORRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. BRIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN CARTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CARRAMERICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: D.G. THOMAS 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: L.L. PINNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BURNHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
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: JOHN R. FITZGIBBON ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NELSON CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK S.D. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TING Y. LIU ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CATHAY GENERAL BANCORP 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB BANCSHARES, INC.
TICKER: CBBI CUSIP: 124785106
MEETING DATE: 9/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 22, 2004, BY AND BETWEEN CB BANCSHARES, INC. AND
CENTRAL PACIFIC FINANCIAL CORP. PURSUANT TO WHICH CB
BANCSHARES, INC. WILL MERGE WITH AND INTO CENTRAL
PACIFIC FINANCIAL CORP.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN NUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: BRADFORD M. FREEMAN 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: JEFFREY A. COZAD 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: CHARLES B. LEBOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE M. BALLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. BRYENTON ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR
VALUE $0.01 PER SHARE, FROM 95,000,000 TO 180,000,000
SHARES
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE CBRL 2002 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: 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: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER M. VERMA, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
PROPOSAL #03: TO 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: CENTERPOINT PROPERTIES TRUST
TICKER: CNT CUSIP: 151895109
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STOVALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS C. BABSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STALEY 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: MARTIN BARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE 2003 OMNIBUS EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 9/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER AGREEMENT, ISSUER YES FOR FOR
DATED APRIL 22, 2004, BY AND BETWEEN CENTRAL PACIFIC
FINANCIAL CORP. AND CB BANCSHARES, INC. PROVIDING FOR
THE MERGER OF CB BANCSHARES, INC. WITH AND INTO CENTRAL
PACIFIC FINANCIAL CORP.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE TO 100,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE CENTRAL PACIFIC ISSUER YES FOR FOR
FINANCIAL CORP. 2004 STOCK COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE CENTRAL PACIFIC ISSUER YES FOR FOR
FINANCIAL CORP. 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLBERT M. MATSUMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE K. KURISU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL E. FRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JEANNIE HEDBERG 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: CECIL CONLEE 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: MONROE J. CARELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN CARELL BROWN 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: ROBERT H. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE B. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHONDA L. BROOKS 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: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARITA K. DILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY J. GRUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. FETTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 Z. CAUBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. STROBEL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHATTEM, INC.
TICKER: CHTT CUSIP: 162456107
MEETING DATE: 4/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARALD EINSMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. PARTRIDGE 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: 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: PATRICK P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD BREEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA 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: THOMAS T. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. ANDERSON 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: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL FOR THE INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE
ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM 1,000,000
SHARES TO 4,000,000 SHARES.
PROPOSAL #02: APPROVAL FOR THE INCREASE IN AUTHORIZED ISSUER YES AGAINST AGAINST
COMMON STOCK FROM 40,000,000 SHARES TO 120,000,000
SHARES.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY
LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND
HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE
UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH F. CARNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER L. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARIF SOUKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF UHY ISSUER YES FOR FOR
MANN FRANKFORT STEIN & LIPP CPA S, LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME
BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE CORPORATION
TICKER: CSK CUSIP: 165159104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEVERLY L. THELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROSENBLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH GILCHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DAVID FELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHESAPEAKE CORPORATION ISSUER YES AGAINST AGAINST
2005 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHITTENDEN CORPORATION
TICKER: CHZ CUSIP: 170228100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNEST A. POMERLEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. PIZZAGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. DRUMHELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO CHITTENDEN ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK TO 120,000,000 SHARES FROM 60,000,000
SHARES.
PROPOSAL #03: TO APPROVE THE 2005 EXECUTIVE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
CHITTENDEN CORPORATION STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCHILL DOWNS INCORPORATED
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARRELL R. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. HARRINGTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO ADD A PROVISION
CONCERNING THE RIGHT OF THE COMPANY TO REDEEM THE SHARES
OF CERTAIN SHAREHOLDERS IF REQUIRED TO COMPLY WITH
REGULATORY MATTERS.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
CHURCHILL DOWNS INCORPORATED DEFERRED COMPENSATION PLAN
CONCERNING INVESTMENTS IN THE COMPANY'S SHARES BY
DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF
COMPENSATION TO THOMAS H. MEEKER UNDER THE 1997
INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE MINUTES OF THE 2004 ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES
NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAC J. SLINGERLEND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. WETHERBE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779101
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2003 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON
DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO
FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF CIMAREX COMMON STOCK IN CONNECTION WITH THE MERGER
OF CIMAREX NEVADA ACQUISITION CO., WITH AND INTO MAGNUM
HUNTER RESOURCES, INC. AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER DATED AS OF JANUARY 25, 2005, BY AND
AMONG CIMAREX, CIMAREX NEVADA ACQUISITION CO. AND MAGNUM
HUNTER RESOURCES, INC.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
CIMAREX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE
MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION
SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
CIMAREX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE
MERGER, TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
CIMAREX'S AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM SEVEN MILLION SHARES TO
12.7 MILLION SHARES AND MAKE CERTAIN OTHER CHANGES.
ELECTION OF DIRECTOR: L. PAUL TEAGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HENTSCHEL ISSUER YES FOR FOR
PROPOSAL #06: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CITIZENS BANKING CORPORATION
TICKER: CBCF CUSIP: 174420109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIZABETH A. ARDISANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. ABBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE O. ERICKSON 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: CITY BANK
TICKER: CTBK CUSIP: 17770A109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR
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: CHARLES R. HAGEBOECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. CLONCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY C. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. BOWLING 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: 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: CLARK, INC.
TICKER: CLK CUSIP: 181457102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE D. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. GUENTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
CLARK, INC. INCENTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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
ELECTION OF DIRECTOR: ROBERT T. RATCLIFF, SR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT AUDITORS TO CONDUCT THE
ANNUAL AUDIT OF CLECO FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004 AND QUARTERLY REVIEWS THROUGH
SEPTEMBER 30, 2005.
PROPOSAL #03: TO APPROVE (I) AN AMENDMENT TO THE CLECO ISSUER YES FOR FOR
CORPORATION 2000 LONG-TERM INCENTIVE COMPENSATION PLAN
(THE LTIP ) TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE LTIP BY 1,600,000
SHARES AND (II) THE RENEWAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE LTIP.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEVELAND-CLIFFS INC
TICKER: CLF CUSIP: 185896107
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. CUCUZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. GUNNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY E. POSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TINSTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP H. BRITT 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: CNF INC.
TICKER: CNF CUSIP: 12612W104
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHELSEA C. WHITE III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COACHMEN INDUSTRIES, INC.
TICKER: COA CUSIP: 189873102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY B. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. JOHNSON ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: DEBORAH S. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. PETTUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHU, INC.
TICKER: COHU CUSIP: 192576106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CIARDELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. SCHWAN ISSUER YES FOR FOR
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: COLLINS & AIKMAN CORPORATION
TICKER: CKC CUSIP: 194830204
MEETING DATE: 10/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY HARDWICK ISSUER YES FOR FOR
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
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GLADE M. KNIGHT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER 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: HAROLD W. RIPPS 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: COLUMBIA BANKING SYSTEM, INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD RODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND COLUMBIA'S 2000 ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK OPTION PLAN TO (I) INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN; (II)
PROVIDE FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS,
STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS;
AND (III) ADD A PROVISION TO PROHIBIT THE REPRICING OF
STOCK OPTIONS.
PROPOSAL #03: A PROPOSAL TO AMEND COLUMBIA'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO (I) ELIMINATE THE DIRECTOR NOMINATION
PROCEDURES AND (II) MAKE CERTAIN TECHNICAL AMENDMENTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL FEDERAL CORPORATION
TICKER: CFB CUSIP: 201647104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALDO J. TESI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. NEARY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. KULIKOWSKI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. TAYLOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. FITZGERALD* ISSUER YES FOR FOR
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 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: KEVIN B. HABICHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED B. LANIER 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: RICHARD B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOURNE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO CONFORM THE DEFINITION OF INDEPENDENT
DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE RULES.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO MODIFY THE PROCEDURE FOR FILLING VACANCIES ON
THE BOARD OF DIRECTORS.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER
APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE WITH
CURRENT BEST PRACTICES IN CORPORATE GOVERNANCE.
PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL NET LEASE REALTY, INC.
TICKER: NNN CUSIP: 202218103
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN B. HABICHT 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: RICHARD B. JENNINGS 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: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. WHITSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUNE E. TRAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN R. ACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DEMPSEY 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
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANKS, INC.
TICKER: CMTY CUSIP: 203628102
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: MERGER PROPOSAL. PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AGREEMENT, DATED AS OF NOVEMBER 16, 2004, BETWEEN
COMMUNITY BANKS, INC. AND PENNROCK FINANCIAL SERVICES
CORP., PROVIDING, AMONG OTHER THINGS, FOR THE MERGER OF
PENNROCK WITH AND INTO COMMUNITY.
PROPOSAL #02: ARTICLES AMENDMENT PROPOSAL. PROPOSAL TO ISSUER YES FOR FOR
AMEND THE ARTICLES OF INCORPORATION OF COMMUNITY BANKS,
INC. TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 20,000,000 TO 50,000,000.
ELECTION OF DIRECTOR: EDDIE L. DUNKLEBARGER ISSUER YES FOR FOR
PROPOSAL #04: ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN ISSUER YES FOR FOR
THE ANNUAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE ANNUAL MEETING TO APPROVE THE AGREEMENT OR THE
AMENDMENT TO THE ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY TRUST BANCORP, INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST
BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUCOM SYSTEMS, INC.
TICKER: CMPC CUSIP: 204780100
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MAY 27, 2004, BY AND AMONG
COMPUCOM SYSTEMS, INC., CHR HOLDING CORPORATION AND CHR
MERGER CORPORATION AND APPROVE THE MERGER OF CHR MERGER
CORPORATION WITH AND INTO COMPUCOM SYSTEMS, INC. AS
PROVIDED THEREIN, AS SUCH MERGER AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUCREDIT CORPORATION
TICKER: CCRT CUSIP: 20478N100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAL W. HUDSON 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: NICHOLAS G. PAUMGARTEN 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: DAVID G. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. CORONA 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: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. SLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONEXANT SYSTEMS, INC.
TICKER: CNXT CUSIP: 207142100
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.S. MERCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ZOCCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. BILODEAU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONNECTICUT WATER SERVICE, INC.
TICKER: CTWS CUSIP: 207797101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. LENTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. LENGYEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. KACHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN HANLEY 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: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. LIMMER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD
PROVISIONS OF THE INCENTIVE PLAN 2000
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: PLEASE MARK THE FOR BOX ONLY IF ANY ISSUER YES AGAINST N/A
STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE
PROXY STATEMENT).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS J. GORMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE J. BREININGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO REQUEST THAT THE COMPANY DISCLOSE ITS SHAREHOLDER YES ABSTAIN AGAINST
SOCIAL, ENVIRONMENTAL AND ECONOMIC PERFORMANCE TO THE
PUBLIC BY ISSUING ANNUAL SUSTAINABILITY REPORTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 4/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. DEMSHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE R. JOYCE ISSUER YES FOR FOR
PROPOSAL #02: CONFIRMATION AND ADOPTION OF ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND DISCHARGE OF DIRECTORS.
PROPOSAL #03: APPROVAL OF CANCELLATION OF OUR ISSUER YES FOR FOR
REPURCHASED SHARES.
PROPOSAL #04: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER 15, 2006.
PROPOSAL #05: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND/OR PREFERENCE SHARES UNTIL APRIL 15, 2010.
PROPOSAL #06: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE
RIGHTS OF HOLDERS OF COMMON SHARES UNTIL APRIL 15, 2010.
PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: GUENTHER E. GREINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE CORN PRODUCTS ISSUER YES AGAINST AGAINST
INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH
WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL,
INC. STOCK INCENTIVE PLAN.
PROPOSAL #03: TO REAPPROVE THE CORN PRODUCTS ISSUER YES FOR FOR
INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNERSTONE REALTY INCOME TRUST, INC
TICKER: TCR CUSIP: 21922V102
MEETING DATE: 4/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND
AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION SUB
LLC ( MERGER SUB ), AND THE COMPANY, THE PLAN OF MERGER
INCLUDED IN THE MERGER AGREEMENT AND THE MERGER OF THE
COMPANY INTO MERGER SUB. THE MERGER AGREEMENT IS
DESCRIBED IN, AND ATTACHED AS ANNEX A TO THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
ABOVE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICHAEL J. MCCLURE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR
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. BUFORD 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: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN L. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. STORY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. DONAHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. HOFF ISSUER YES WITHHOLD AGAINST
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: 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: DAVID R. PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.T. BIGELOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAULIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. QUEENAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAWFORD & COMPANY
TICKER: CRDB CUSIP: 224633107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.T. JOHNSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE CRAWFORD & COMPANY ISSUER YES AGAINST AGAINST
EXECUTIVE STOCK BONUS PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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 SWEDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC T. FRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TAYLOR COLE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMIL HENSEL 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: CRT PROPERTIES, INC.
TICKER: CRO CUSIP: 22876P109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR A. HUGHES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN C. BISHOP, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. STAUDTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL F. PAULSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. CROCKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE OUR REINCORPORATION FROM FLORIDA ISSUER YES FOR FOR
TO MARYLAND
PROPOSAL #03: APPROVE THE 2005 EMPLOYEE STOCK INVESTMENT ISSUER YES FOR FOR
PLAN
PROPOSAL #04: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD V. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CORPORATION'S 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSK AUTO CORPORATION
TICKER: CAO CUSIP: 125965103
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAYNARD JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER 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: CHARLES K. MARQUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERILYN A. HENDERSON 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: STEPHEN V. DUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. SANYOUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J.M. ERSKINE ISSUER YES FOR FOR
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: O.C. CHEWNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. COLTRANE 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: P.K. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.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: R.R. HEMMINGHAUS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005.
PROPOSAL #03: PROPOSAL REGARDING BUSINESS PRACTICES IN SHAREHOLDER YES ABSTAIN AGAINST
THE PEOPLE'S REPUBLIC OF CHINA.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURAGEN CORPORATION
TICKER: CRGN CUSIP: 23126R101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.E. PATRICELLI, J.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO COMBINE THE COMPANY'S TWO ISSUER YES FOR FOR
CLASSES OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON
STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE
BASIS.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES
TO 100,000,000 SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
OMNIBUS LONG-TERM INCENTIVE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #07: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561408
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MCLAIN STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. BUSEY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MITCHELL 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: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND P. SHARPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ASMUNDSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DATASCOPE CORP. AMENDED AND RESTATED 1995 STOCK OPTION
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEB SHOPS, INC.
TICKER: DEBS CUSIP: 242728103
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED J. KAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DONALD A. SHERMAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A
COMMON STOCK FROM 40,000,000 SHARES TO 150,000,000
SHARES.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
PREFERRED STOCK FROM 10,000,000 SHARES TO 50,000,000
SHARES.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES ABSTAIN AGAINST
ORIENTATION AND GENDER IDENTITY POLICIES
PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR
OR BENEFIT INCREASES FOR EXECUTIVES
PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING DELTA'S SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION STRUCTURE
PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR
OF FORMER DELTA EXECUTIVES
PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS
PROPOSAL #09: SHAREOWNER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION THRESHOLD
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AND PINE LAND COMPANY
TICKER: DLP CUSIP: 247357106
MEETING DATE: 1/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. MURRAY ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AUDITING FIRM OF KPMG, LLP. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2005 OMNIBUS STOCK PLAN. ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTIC TIMBER CORPORATION
TICKER: DEL CUSIP: 247850100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O.H. DARLING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REV. C. KELLER III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE DILLARD S, INC. ISSUER YES FOR FOR
STOCK BONUS PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE DILLARD S, INC. ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE THE DILLARD S, INC. ISSUER YES FOR FOR
2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
HUMAN RIGHTS STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT F. PALAGIANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIMON INCORPORATED
TICKER: DMN CUSIP: 254394109
MEETING DATE: 8/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN A. SCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. WADE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS B. AMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. MONK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIMON INCORPORATED
TICKER: DMN CUSIP: 254394109
MEETING DATE: 4/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE MERGER. TO APPROVE THE PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
INCORPORATED AND STANDARD COMMERCIAL CORPORATION, THE
MERGER CONTEMPLATED THEREBY AND THE ISSUANCE OF SHARES
OF DIMON INCORPORATED COMMON STOCK.
PROPOSAL #02: THE NAME CHANGE. TO CHANGE THE NAME OF ISSUER YES FOR FOR
DIMON INCORPORATED TO ALLIANCE ONE INTERNATIONAL, INC.
PROPOSAL #03: AN INCREASE IN THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK. TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF DIMON COMMON STOCK FROM 125 MILLION
TO 250 MILLION.
PROPOSAL #04: THE AMENDMENT OF CERTAIN SHAREHOLDER ISSUER YES FOR FOR
VOTING REQUIREMENTS. TO AMEND CERTAIN SHAREHOLDER VOTING
REQUIREMENTS, DESCRIBED IN DETAIL IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES
WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES
OF INCORPORATION.
PROPOSAL #05: ADDITIONAL AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION UNRELATED TO THE MERGER. TO APPROVE
CERTAIN OTHER AMENDMENTS TO DIMON'S ARTICLES OF
INCORPORATION DESCRIBED IN DETAIL IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED MARCH 2, 2005, WHICH CHANGES
WILL BE REFLECTED IN THE AMENDED AND RESTATED ARTICLES
OF INCORPORATION.
ELECTION OF DIRECTOR: ROBERT E. HARRISON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. WADE III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. KEHAYA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L KLEMANN II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. CLYDE PRESLAR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL G. HOWARD* ISSUER YES FOR FOR
PROPOSAL #07: OTHER BUSINESS, INCLUDING POSSIBLE ISSUER YES FOR FOR
ADJOURNMENT OF THE DIMON SPECIAL MEETING. TO ACT WITH
RESPECT TO ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: MARYANN N. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TIERNEY 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: DOT HILL SYSTEMS CORP.
TICKER: HILL CUSIP: 25848T109
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. SAUEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT,
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENIS MCGLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH K. CHALMERS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOWNEY FINANCIAL CORP.
TICKER: DSL CUSIP: 261018105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL D. ROSENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD E. FINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE L. MCALISTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM F. HEITMANN ISSUER YES FOR FOR
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
PROPOSAL #02: TO APPROVE THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM RATIFICATION
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUANE READE INC.
TICKER: DRD CUSIP: 263578106
MEETING DATE: 7/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF DECEMBER 22, 2003, AS AMENDED, BY AND AMONG
DUANE READE INC., DUANE READE SHAREHOLDERS, LLC
(FORMERLY KNOWN AS REX CORNER HOLDINGS, LLC), AND DUANE
READE ACQUISITION CORP. (FORMERLY KNOWN AS REX CORNER
ACQUISITION CORP.) AND THE TRANSACTIONS CONTEMPLATED
THEREBY, AS FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL MEETING ISSUER YES FOR FOR
OF STOCKHOLDERS, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUPONT PHOTOMASKS, INC.
TICKER: DPMI CUSIP: 26613X101
MEETING DATE: 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: SIGO FALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. SCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNEGY INC.
TICKER: DYN CUSIP: 26816Q101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE J. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CHANGE DYNEGY'S STATE OF ISSUER YES FOR FOR
INCORPORATION FROM ILLINOIS TO DELAWARE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING RECOUPMENT SHAREHOLDER YES AGAINST FOR
OF SENIOR EXECUTIVE COMPENSATION FOLLOWING RESTATEMENTS
THAT IMPACT ACHIEVEMENT OF PERFORMANCE TARGETS RELATING
TO SUCH COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P207
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ROWLEY 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: 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: H.C. BAILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS 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: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. NEAL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE EDWARDS ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: K.J. CURTIN ISSUER YES FOR FOR
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: 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: FREDERICK A. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS KONIDARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVE AMENDED AND RESTATED 2000 STOCK ISSUER YES FOR FOR
OPTION INCENTIVE PLAN.
PROPOSAL #04: APPROVE AMENDMENT TO THE 1990 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONICS FOR IMAGING, INC.
TICKER: EFII CUSIP: 286082102
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: FRED ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELKCORP
TICKER: ELK CUSIP: 287456107
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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: 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: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT A. REGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. BRITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES WITHHOLD AGAINST
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: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCHIFTER (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (5) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINSHALL (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINSHALL (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O'NEILL (1) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O'NEILL (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY (1) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCHIFTER (1) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (1) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTRANGE (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILY (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARHAM (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARNES (1) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARNES (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (1) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FROLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARHAM (1) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (5) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOUCHER (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOUCHER (4) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLSEN (5) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINOVI (2) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINOVI (3) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOLINDER (2) ISSUER YES FOR FOR
PROPOSAL #06: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATE BYE-LAWS.
PROPOSAL #07: TO INCREASE THE CURRENT SIZE OF THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS FOR TWELVE (12) TO FIFTEEN
(15).
PROPOSAL #08: TO ADOPT THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE
PLAN.
PROPOSAL #09: TO APPOINT ERNST & YOUNG AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE FEES FOR THE INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MASON DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
150,000,000 SHARES AS DISCUSSED IN THE COMPANY'S PROXY
STATEMENT WITH RESPECT TO THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY CONVERSION DEVICES, INC.
TICKER: ENER CUSIP: 292659109
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRIS M. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KETELHUT 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: 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: ENTERASYS NETWORKS, INC.
TICKER: ETS CUSIP: 293637104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES SIMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ASLETT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EQUITY INNS, INC.
TICKER: ENN CUSIP: 294703103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY S. HAYS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY ONE, INC.
TICKER: EQY CUSIP: 294752100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAIY PILPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: NATHAN HETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORON VALERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK L. FLINN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GARY L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. MOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES FOR FOR
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 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: DAVID W. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SCHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD M. SMITH, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADM. C.R. LARSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. BURNS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.P. FRANCESCHINI* 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: EDWARD H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. SANDBERG ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK MCCORMICK, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE SCANGOS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. PAPADOPOULOS, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO EXELIXIS, ISSUER YES FOR FOR
INC.'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 1,850,000 SHARES, FROM 1,800,000
SHARES TO 3,650,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: HENRY M. EKKER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER MORTENSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MALONE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL K. WAHL, JR.* ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: G. ANTHONY BUSSENI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELLEY S. SWEENEY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. ODDY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE PERFORMANCE TERMS OF INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLANS, INCLUDING APPROVING MATERIAL TERMS
OF THE MANAGEMENT PERFORMANCE PLAN.
PROPOSAL #03: APPROVE THE EXECUTIVE SALARY AND BONUS ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN.
PROPOSAL #04: APPROVE AMENDMENT TO 1996 COMMON STOCK ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF OPTIONS
ANNUALLY GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO
RATIFY GRANTS MADE TO SUCH PERSONS IN 2005.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD C. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. ORDAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE TRUST'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
MODIFY THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES
FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. JONES 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: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CORCORAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. KLOEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF FELCOR'S 2005 RESTRICTED STOCK ISSUER YES FOR FOR
AND STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY BANKSHARES, INC.
TICKER: FFFL CUSIP: 31604Q107
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. TED BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. BEATY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL INSTITUTIONS, INC.
TICKER: FISI CUSIP: 317585404
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARTON P. DAMBRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. HUMPHREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. LATELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN R. HOLLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CONNOLLY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINISAR CORPORATION
TICKER: FNSR CUSIP: 31787A101
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK H. LEVINSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO
750,000,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,750,000 SHARES TO 13,750,000 SHARES.
PROPOSAL #04: TO CONSIDER, APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP
TICKER: FBNC CUSIP: 318910106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. SAMUELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY CLARA CAPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JORDAN WASHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. TAWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H. WALLACE-GAINEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DAVID BRUTON, M.D. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE MENENDEZ CORTADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNIE ASTOR-CARBONELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATIONS
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005.
PROPOSAL #03: TO CONSIDER ANY OTHER MATTERS THAT MAY BE ISSUER YES AGAINST AGAINST
PROPERLY BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.B. LEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR R. WYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY, WHICH
INCREASES THE PER VALUE OF THE COMPANY'S CAPITAL STOCK
FROM NO PAR VALUE TO $.001 PAR VALUE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CHARTER CORPORATION
TICKER: FCTR CUSIP: 319439105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. WATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BURT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY A. FELTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.D. WARLICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BLACK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S 2000 OMNIBUS STOCK OPTION AND AWARD PLAN
TO INCREASE THE MAXIMUM NUMBER OF SHARES OF THE
CORPORATION'S COMMON STOCK AVAILABLE FOR ISSUANCE
PURSUANT TO AWARDS GRANTED UNDER THE PLAN, FROM
2,000,000 TO 3,500,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.B. HYLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. MALONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. SCHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. WARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. JOHNSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORA
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. TOMB, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY T. CHARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE P. LATIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSTON A. GLASS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD V. GROOME, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PERKINSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STAFFORD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE AUTHORIZED COMMON STOCK TO 25,000,000
SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG, L.L.P., CHARLESTON, WEST VIRGINIA, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FEDERAL CAPITAL CORP
TICKER: FTFC CUSIP: 319960100
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 27,
2004, AS AMENDED, BETWEEN ASSOCIATED BANC-CORP AND FIRST
FEDERAL CAPITAL CORP, AND EACH OF THE TRANSACTIONS
CONTEMPLATED THEREBY.
PROPOSAL #02: ANY PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF AN INSUFFICIENT NUMBER OF SHARES IS
PRESENT IN PERSON OR BY PROXY AT THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND
THE TRANSACTIONS CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.L. PURKRABEK-KNUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. POSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE E. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND RATIFY
CERTAIN GRANTS PREVIOUSLY MADE PURSUANT TO THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK D. RAMSEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. GUILLE COX, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CURTIS BRIGHTON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTON H. GEORGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA L. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. GIBSON* ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. KENT SHARPLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE ADOPTION OF THE ISSUER YES FOR FOR
FIRST FINANCIAL HOLDINGS, INC. 2005 STOCK OPTION PLAN.
PROPOSAL #03: THE RATIFICATION OF THE ADOPTION OF THE ISSUER YES FOR FOR
FIRST FINANCIAL HOLDINGS, INC. 2005 PERFORMANCE EQUITY
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDIANA CORPORATION
TICKER: FINB CUSIP: 32054R108
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARNI MCKINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHYLLIS W. MINOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CORPORATION'S EMPLOYEES ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN
PROPOSAL #03: APPROVAL OF THE CORPORATION'S 2004 ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. DAMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. BRENNAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS B. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN M. GORA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF BKD, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ROONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. O'MEARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. GARVIN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST NATIONAL BANKSHARES OF FLORIDA
TICKER: FLB CUSIP: 321100109
MEETING DATE: 11/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF
SEPTEMBER 22, 2004 AMONG FIFTH THIRD BANCORP, FIFTH
THIRD FINANCIAL CORPORATION AND FIRST NATIONAL
BANKSHARES OF FLORIDA, INC. PROVIDING FOR THE MERGER OF
FIRST NATIONAL BANKSHARES OF FLORIDA, INC. WITH AND INTO
FIFTH THIRD FINANCIAL CORPORATION.
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ISSUER: FIRST NATL BANKSHARES OF FLORIDA INC
TICKER: FLB CUSIP: 321100109
MEETING DATE: 9/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 19, 2004, BY AND BETWEEN FIRST
NATIONAL BANKSHARES OF FLORIDA, INC. AND SOUTHERN
COMMUNITY BANCORP AND APPROVE THE MERGER AND OTHER
TRANSACTIONS CONTEMPLATED IN THE AGREEMENT AND PLAN OF
MERGER.
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ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 1, 2004, BY AND
BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC. AND HUDSON
RIVER BANCORP, INC. AND THE TRANSACTIONS CONTEMPLATED IN
THE MERGER AGREEMENT PURSUANT TO WHICH, HUDSON RIVER
BANCORP, INC. WILL MERGE WITH AND INTO FIRST NIAGARA
FINANCIAL GROUP, INC.
PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES AGAINST AGAINST
ITS DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF SPECIAL MEETING,
INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE
SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE MERGER
AGREEMENT.
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ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. (TONY) JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. THOMAS MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CURRIE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED FIRST ISSUER YES FOR FOR
NIAGARA FINANCIAL GROUP, INC. 2002 LONG-TERM INCENTIVE
STOCK BENEFIT PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
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ISSUER: FIRST OAK BROOK BANCSHARES, INC.
TICKER: FOBB CUSIP: 335847208
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE P. HEYTOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY R. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LUTWAK FITZGERALD MD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: FIRST PLACE FINANCIAL CORP.
TICKER: FPFC CUSIP: 33610T109
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WAGMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL T. KISSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GARY BITONTE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. JEFFREY ROSSI ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE FIRST PLACE FINANCIAL ISSUER YES FOR FOR
CORP. 2004 INCENTIVE PLAN
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST REPUBLIC BANK
TICKER: FRC CUSIP: 336158100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA J. JOYNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MARTIN GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES V. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. BAUMBERGER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND FIRST REPUBLIC'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION IN ORDER TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.01 PER
SHARE, THAT FIRST REPUBLIC IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 75,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.
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ISSUER: FIRSTFED FINANCIAL CORP.
TICKER: FED CUSIP: 337907109
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2005.
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ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. WARREN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. WARREN, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. CARRIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. ELSEA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO ALLOW AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES COMMON STOCK FROM 80 MILLION SHARES TO
150 MILLION SHARES, AND AUTHORIZED SHARES OF PREFERRED
STOCK, FROM 10 MILLION SHARES TO 25 MILLION SHARES.
PROPOSAL #03: TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ALLOW AN INCREASE IN THE NUMBER OF
DIRECTORS FROM 11 TO 15.
PROPOSAL #04: TO AMEND THE OPTION PLAN TO ALLOW AN ISSUER YES FOR FOR
INCREASE IN THE NUMBER OF ALLOCATED SHARES.
PROPOSAL #05: TO SET THE MAXIMUM NUMBER OF INCENTIVE ISSUER YES FOR FOR
OPTION SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION
PLAN.
PROPOSAL #06: TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW ISSUER YES FOR FOR
AN INCREASE IN THE NUMBER OF ALLOCATED SHARES.
PROPOSAL #07: TO RATIFY THE INCENTIVE COMPENSATION PLAN. ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEETWOOD ENTERPRISES, INC.
TICKER: FLE CUSIP: 339099103
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS B. PITCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. CAUDILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. BORGHESANI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA ROCK INDUSTRIES, INC.
TICKER: FRK CUSIP: 341140101
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. KENNEDY THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE PROPOSED AMENDMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED CAPITAL STOCK.
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ISSUER: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. WARD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. FERNANDEZ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. WOOD III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.H. GRISWOLD, IV* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.T. STITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. LANIER, JR.* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR 2001 EQUITY AND PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY
11, 2005.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FLOWERS FOODS, INC. FOR THE 2005 FISCAL
YEAR.
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ISSUER: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. MCCABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. RUSSO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005.
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ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
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ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FORREST E. HOGLUND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN ADDITIONAL 175,000 ISSUER YES FOR FOR
SHARES FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
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ISSUER: FRANKLIN BANK CORP.
TICKER: FBTX CUSIP: 352451108
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN E. MASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. GOLUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. RHODES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
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ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE INCENTIVE
STOCK PLAN.
PROPOSAL #03: APPOINTMENT OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM - PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2005 FISCAL YEAR.
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ISSUER: FRONTIER AIRLINES, INC.
TICKER: FRNT CUSIP: 359065109
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA A. ENGELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. DEMPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE FRONTIER AIRLINES, INC. 2004 EQUITY
INCENTIVE PLAN.
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ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBK CUSIP: 35907K105
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. LUCAS, DC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL J. STORKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DICKSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR ISSUER YES FOR FOR
FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.
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ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.
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ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 50,000,000 TO 90,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK H. BEREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. HOLTHAUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE FTI ISSUER YES FOR FOR
CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY
250,000 SHARES OF COMMON STOCK.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
INC.'S FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 3/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. CASTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR
PROPOSAL #II: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR
INTERNATIONAL, INC. 2005 LONG-TERM PERFORMANCE BONUS
PLAN.
PROPOSAL #III: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR
INTERNATIONAL, INC. AMENDED AND RESTATED RESTRICTED
STOCK PLAN FOR OUTSIDE DIRECTORS.
PROPOSAL #IV: PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #V: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED AUDITORS.
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ISSUER: G&K SERVICES, INC.
TICKER: GKSRA CUSIP: 361268105
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRONSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL 2005.
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ISSUER: GABELLI ASSET MANAGEMENT INC.
TICKER: GBL CUSIP: 36239Y102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KARL OTTO POHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. AVANSINO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. HEUBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE OUR NAME TO GAMCO
INVESTORS, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GABLES RESIDENTIAL TRUST
TICKER: GBP CUSIP: 362418105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID D. FITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCINTYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS D. WHEELER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD G. BARGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND R. HIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. PETRATIS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S EXECUTIVE ANNUAL ISSUER YES FOR FOR
BONUS PLAN.
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ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A
COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE
CLASS OF COMMON STOCK.
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE OUR
CLASSIFIED BOARD STRUCTURE.
PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE OUR 2003 ISSUER YES AGAINST AGAINST
LONG TERM INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR ISSUER YES AGAINST AGAINST
OUTSTANDING STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651206
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR
PROPOSAL #02: AMEND AND RESTATE OUR RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK
AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK.
PROPOSAL #03: AMEND AND RESTATE OUR RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD
STRUCTURE.
PROPOSAL #04: AMEND AND RESTATE OUR 2003 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR ISSUER YES AGAINST AGAINST
OUTSTANDING STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATEWAY, INC.
TICKER: GTW CUSIP: 367626108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. KRAUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH G. PARHAM, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. SNYDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE A MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORP
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. SMIALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
PROPOSAL #03: APPROVAL OF GENERAL CABLE CORPORATION 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY A. EDGERTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO, AND RATIFY A ISSUER YES FOR FOR
RESTATEMENT OF, OUR AMENDED AND RESTATED 1986 STOCK
OPTION PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE
STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS, RESTRICTED
STOCK AWARDS AND OTHERWISE REVISING THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2692M103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN O. HATAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX W. HARRINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: RATIFICATION OF AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS HEALTHCARE CORPORATION
TICKER: GHCI CUSIP: 37184D101
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE V. HAGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. KELLEY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 2003 STOCK INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE PLAN, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200203
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. AKITT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERMAN AMERICAN BANCORP
TICKER: GABC CUSIP: 373865104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. SEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SCHROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE C. MEHNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA MILLER-ERNST ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERON CORPORATION
TICKER: GERN CUSIP: 374163103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER E. BARKAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. WINTRUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2005.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR A. RUSS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN J. LIPKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE GIBRALTAR ISSUER YES FOR FOR
INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIBRALTAR STEEL CORPORATION
TICKER: ROCK CUSIP: 37476F103
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY IN ORDER TO
CHANGE THE COMPANY'S NAME TO GIBRALTAR INDUSTRIES, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLACIER BANCORP, INC.
TICKER: GBCI CUSIP: 37637Q105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. FLANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BLODNICK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE GLACIER BANCORP, INC. 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN IN ORDER TO PROVIDE INCENTIVES AND
AWARDS TO SELECT EMPLOYEES AND DIRECTORS TO GLACIER
BANCORP, INC., AND ITS AFFILIATES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLENBOROUGH REALTY TRUST
TICKER: GLB CUSIP: 37803P105
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. WEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. GLIMCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE S. DORAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL POWER EQUIPMENT GROUP INC.
TICKER: GEG CUSIP: 37941P108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN W. DOHERTY JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GREENWOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
PROPOSAL #B: TO APPROVE THE GRAFTECH 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WATTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. CUSUMANO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE DIRECTORSHIP OF WILLIAM H. ISSUER YES FOR FOR
POWELL APPOINTED BY THE BOARD ON JULY 22, 2004.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITE'S ISSUER YES FOR FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
AS GRANITE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAY TELEVISION, INC.
TICKER: GTN CUSIP: 389375106
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT ATLANTIC & PACIFIC TEA CO., IN
TICKER: GAP CUSIP: 390064103
MEETING DATE: 7/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. HAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE 2004 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR COMPENSATION PLAN
PROPOSAL #03: STOCKHOLDER PROPOSAL ON ANNUAL MEETING SHAREHOLDER YES ABSTAIN AGAINST
LOCATION
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BARCLAY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATER BAY BANCORP
TICKER: GBBK CUSIP: 391648102
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. GATTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SEILER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BYRON A. SCORDELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. LIBARLE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVAL OF THE 2005 EXECUTIVE INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO RESTRICT USE OF SHAREHOLDER YES AGAINST FOR
PREFERRED STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN S. SUSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER WOLFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. WHALEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERTRAND M. BELL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT WILLIAM VAN SANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANCOCK FABRICS, INC.
TICKER: HKF CUSIP: 409900107
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANE F. AGGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS HANCOCK'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
PROPOSAL #03: APPROVAL OF THE 2005 STOCK COMPENSATION ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 2001 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO AUTHORIZE ADDITIONAL SHARES.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE OFFICER ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. JOHNSON, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. PACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. BOARDMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALTON G. BANKSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON P. DESCANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. BERTUCCI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY.
PROPOSAL #03: APPROVAL OF THE 2005 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANDLEMAN COMPANY
TICKER: HDL CUSIP: 410252100
MEETING DATE: 9/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH J. SZYGENDA ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE HANDLEMAN ISSUER YES FOR FOR
COMPANY 2004 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANMI FINANCIAL CORPORATION
TICKER: HAFC CUSIP: 410495105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. RUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UNG KYUN AHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHANG KYU PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B.C. LEE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANOVER COMPRESSOR COMPANY
TICKER: HC CUSIP: 410768105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDAN T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARBOR FLORIDA BANCSHARES, INC.
TICKER: HARB CUSIP: 411901101
MEETING DATE: 1/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE R. ABERNETHY, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN R. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANDISH C. CRIPPEN ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA
BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. SCRANTON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRIAN M. GRADDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DIRECTORS DEFERRED STOCK UNIT ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGG J. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. YOCUM ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
ELECTION OF DIRECTOR: J.J. JASINOWSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. VIVIANO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. VIVIANO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D.H. BUTLER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.H. PIERCE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. HATHAWAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. SCANLAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. SCANLAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER* ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON A. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31,
2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT CUSIP: 419596101
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. PHILLIP HUMANN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN M. HAVERTY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED L. SCHUERMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. MCGAUGHEY III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL D. MILLS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR HAO LI, S.J.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON E. CARROLL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY K. TANIGUCHI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. FARGO** ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HEALTH CARE REIT, INC. ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806109
MEETING DATE: 3/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806208
MEETING DATE: 3/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/31/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIM F. MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SWAIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER L CARAMEROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE HELEN OF ISSUER YES AGAINST AGAINST
TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE
2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELIX TECHNOLOGY CORPORATION
TICKER: HELX CUSIP: 423319102
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN G. SCHORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GENTILCORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK GABRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERCULES INCORPORATED
TICKER: HPC CUSIP: 427056106
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA CHENG CATALANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERITAGE PROPERTY INVESTMENT TRUST,
TICKER: HTG CUSIP: 42725M107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. PRENDERGAST ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERLEY INDUSTRIES, INC.
TICKER: HRLY CUSIP: 427398102
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRON LEVY ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHLAND HOSPITALITY CORP.
TICKER: HIH CUSIP: 430141101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE D. WARDINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. REEDER GLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. NATELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. SHEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCISCO L. BORGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. FRANCIS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILB, ROGAL AND HOBBS COMPANY
TICKER: HRH CUSIP: 431294107
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORWOOD H. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN M. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. KORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE L. CHANDLER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2005
FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY B. PORCELLATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIGUEL M. CALADO ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE HNI CORPORATION EXECUTIVE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE HNI CORPORATION LONG-TERM ISSUER YES FOR FOR
PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. NORSWORTHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. REID ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLYWOOD ENTERTAINMENT CORPORATION
TICKER: HLYW CUSIP: 436141105
MEETING DATE: 3/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. BRUCE GIESBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. CUTLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DOUGLAS GLENDENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. ZEBE ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLYWOOD ENTERTAINMENT CORPORATION
TICKER: HLYW CUSIP: 436141105
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 9, 2005, BY AND AMONG
MOVIE GALLERY, INC., TG HOLDINGS, INC. AND THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BALDERSTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE HOME PROPERTIES, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 STOCK BENEFIT PLAN.
PROPOSAL #03: TO APPROVE THE HOME PROPERTIES, INC. ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED DIRECTOR DEFERRED
COMPENSATION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOOPER HOLMES, INC.
TICKER: HH CUSIP: 439104100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN A. CURRIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELAINE L. RIGOLOSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LESLIE HUDSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. ABBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 2002 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOUSTON EXPLORATION COMPANY
TICKER: THX CUSIP: 442120101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. HARGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCKEEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. VAUGHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ELKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 50,000,000, TO 100,000,000 SHARES.
PROPOSAL #03: RATIFICATION AND APPROVAL OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY M. PORTNOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.N. ZEYTOONJIAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON HIGHLAND GROUP, INC.
TICKER: HHGP CUSIP: 443792106
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. PEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE SCHUSTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON RIVER BANCORP, INC.
TICKER: HRBT CUSIP: 444128102
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 1, 2004, BY AND BETWEEN FIRST
NIAGARA FINANCIAL GROUP, INC. AND HUDSON RIVER BANCORP,
INC.
PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
ELECTION OF DIRECTOR: JOSEPH W. PHELAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JONES ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON UNITED BANCORP
TICKER: HU CUSIP: 444165104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TATIGIAN, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUGHES SUPPLY, INC.
TICKER: HUG CUSIP: 444482103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT S. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMOS R. MCMULLIAN ISSUER YES FOR FOR
PROPOSAL #02: AMEND AND RESTATE THE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES AND TO REMOVE HISTORICAL PURPOSES AND
POWERS PROVISIONS.
PROPOSAL #03: APPROVE THE HUGHES SUPPLY, INC. 2005 ISSUER YES FOR FOR
EXECUTIVE STOCK PLAN.
PROPOSAL #04: APPROVE THE HUGHES SUPPLY, INC. 2005 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
PROPOSAL #05: CONSIDER AND TAKE ACTION UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. ROSEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED
TICKER: HTCH CUSIP: 448407106
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
PROPOSAL #04: ANY OTHER BUSINESS WHICH MAY PROPERLY BE ISSUER YES AGAINST AGAINST
CONSIDERED AND ACTED UPON AT SAID MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY V. BARTON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARYL G. BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STEWART SHEA III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CASTAING, HUSSEY & LOLAN, LLC AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #03: APPROVAL OF THE IBERIABANK CORPORATION ISSUER YES AGAINST AGAINST
2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK K. LEMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE IDACORP 2000 LONG-TERM
INCENTIVE AND COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE IDACORP 2000 LONG-TERM ISSUER YES FOR FOR
INCENTIVE AND COMPENSATION PLAN, AS AMENDED, INCLUDING
THE AUTHORIZATION OF ADDITIONAL SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEX CORPORATION
TICKER: IEX CUSIP: 45167R104
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY J. BELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 150,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE COMPANY'S INCENTIVE AWARD ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHOP CORP.
TICKER: IHP CUSIP: 449623107
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY ALAN KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GORDON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE IHOP ISSUER YES FOR FOR
CORP. 2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
AMENDMENT TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN
PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IKON OFFICE SOLUTIONS, INC.
TICKER: IKN CUSIP: 451713101
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH M. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMATION CORP.
TICKER: IMN CUSIP: 45245A107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES REICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. HENDERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPAC MORTGAGE HOLDINGS, INC.
TICKER: IMH CUSIP: 45254P102
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. CRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 1993 DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000 SHARES TO
1,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORP.- MASS
TICKER: INDB CUSIP: 453836108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED L. DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN S. TEDESCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. WINTHROP HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR OF INDEPENDENT BANK CORP. FOR 2005.
PROPOSAL #03: TO APPROVE THE 2005 INDEPENDENT BANK CORP. ISSUER YES FOR FOR
EMPLOYEE STOCK PLAN.
PROPOSAL #4A: TO APPROVE PROVISIONS RELATING TO ISSUER YES FOR FOR
UNLIMITED VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT
TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK CORP. UPON
LIQUIDATION OR SIMILAR EVENT.
PROPOSAL #4B: TO APPROVE THE ELIMINATION OF PROVISIONS ISSUER YES FOR FOR
RELATING TO SERIES A PREFERRED STOCK.
PROPOSAL #4C: TO APPROVE PROVISIONS ALLOWING PROPOSALS ISSUER YES FOR FOR
AT SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE SPECIFIED
IN THE NOTICE OF SUCH MEETINGS.
PROPOSAL #4D: TO APPROVE THE ELIMINATION OF PROVISIONS ISSUER YES FOR FOR
RELATING TO ACQUIRING ENTITIES.
PROPOSAL #4E: TO APPROVE A PROVISION RELATING TO A ISSUER YES FOR FOR
MANDATORY RETIREMENT AGE FOR DIRECTORS.
PROPOSAL #4F: TO APPROVE PROVISIONS RELATING TO REMOVAL ISSUER YES FOR FOR
OF DIRECTORS BY THE BOARD FOR CAUSE.
PROPOSAL #4G: TO APPROVE PROVISIONS RELATING TO ISSUER YES FOR FOR
INDEMNIFICATION OF DIRECTORS AND OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORPORATION - MICH
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL M. MAGEE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. HASKE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. PALMER** ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL
750,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDYMAC BANCORP, INC.
TICKER: NDE CUSIP: 456607100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR JOHN SEYMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFINITY PROPERTY AND CASUALTY CORP.
TICKER: IPCC CUSIP: 45665Q103
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE NON-EMPLOYEE DIRECTORS STOCK ISSUER YES FOR FOR
OWNERSHIP PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOCUS CORPORATION
TICKER: INFS CUSIP: 45665B106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. KYLE RANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. HARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEIN S. JACOBSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFRASOURCE SERVICES, INC.
TICKER: IFS CUSIP: 45684P102
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. SIUDEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. HARMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BRAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN A. SCHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER S. BROTHERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HELWIG ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGLES MARKETS, INCORPORATED
TICKER: IMKTE CUSIP: 457030104
MEETING DATE: 3/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALTON WINGATE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNKEEPERS USA TRUST
TICKER: KPA CUSIP: 4576J0104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. GERALD GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES BERGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF 1994 ISSUER YES FOR FOR
SHARE INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRA BANK CORPORATION
TICKER: IBNK CUSIP: 45814P105
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL T. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. VIETH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED SILICON SOLUTION, INC.
TICKER: ISSI CUSIP: 45812P107
MEETING DATE: 2/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. WOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIDE L. TANIGAMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIMMY S.M. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PING K. KO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1993 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 800,000
SHARES TO AN AGGREGATE OF 3,650,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1995 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 100,000
SHARES TO AN AGGREGATE OF 225,000 SHARES AND TO EXTEND
THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005
TO FEBRUARY 2, 2015.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCEPT, INC.
TICKER: ICPT CUSIP: 45845L107
MEETING DATE: 11/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL,
INC., FIDELITY NATIONAL INFORMATION SERVICES, INC.,
WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL
FINANCIAL, INC., AND FUSCIA MERGER SUB, INC., WHICH IS A
WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL
INFORMATION SERVICES, INC., AS FULLY DESCRIBED IN THE
STATEMENT.
ELECTION OF DIRECTOR: J. DANIEL SPEIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR G. WEISS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS REAL ESTATE TRUST
TICKER: IRETS CUSIP: 461730103
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES WM. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. FEIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOMEGA CORPORATION
TICKER: IOM CUSIP: 462030305
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET L. HARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WERNER T. HEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. HUBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. NOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE B. DARLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN N. DAVID ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2005 DIRECTOR STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IONICS, INCORPORATED
TICKER: ION CUSIP: 462218108
MEETING DATE: 2/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 24, 2004, AMONG GENERAL
ELECTRIC COMPANY, TRITON ACQUISITION CORP., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF GENERAL ELECTRIC COMPANY, AND
IONICS.
PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO
COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING
PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF
MERGER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK MUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY M. PILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C.H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. THE HON C.E. JAMES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE IPC ISSUER YES FOR FOR
HOLDINGS, LTD. STOCK OPTION PLAN.
PROPOSAL #03: APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
COMPENSATION FOR THE COMPANY'S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRWIN FINANCIAL CORPORATION
TICKER: IFC CUSIP: 464119106
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION REGARDING THE
INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES, BY
MOVING THE CURRENT INDEMNIFICATION PROVISIONS FROM THE
RESTATED ARTICLES TO THE BY-LAWS AND REPLACING THE
INDEMNIFICATION PROVISIONS IN THE RESTATED ARTICLES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITLA CAPITAL CORPORATION
TICKER: ITLA CUSIP: 450565106
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDOR X. MAYUGA ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD B. SHREIBER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JBX CUSIP: 466367109
MEETING DATE: 2/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. NUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. ROBERT PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO INCREASE SHARE ISSUER YES AGAINST AGAINST
RESERVE UNDER THE 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACUZZI BRANDS, INC.
TICKER: JJZ CUSIP: 469865109
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCATEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONICA M. HAGEN ISSUER YES FOR FOR
PROPOSAL #B: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005
PROPOSAL #C: PROPOSAL I - APPROVAL OF THE 2005 ANNUAL ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
PKF, CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY'S AUDITORS.
PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY
LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND
HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE
UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SHAW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JLG INDUSTRIES, INC.
TICKER: JLG CUSIP: 466210101
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. LASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.O. WOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. MEZERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. STARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.V. ARMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. WAJNERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TRACEY THOMAS-TRAVIS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000.
PROPOSAL #04: TO APPROVE A PROPOSAL BY OUR BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE JONES LANG LASALLE ARTICLES OF
INCORPORATION TO DECLASSIFY THE TERMS OF THE MEMBERS OF
THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ELLEN STANEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANETTE TULLY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL REGISTER COMPANY
TICKER: JRC CUSIP: 481138105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN B. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GODWIN HUTCHINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K2 INC.
TICKER: KTO CUSIP: 482732104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED E. OSBORNE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD F. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN QUAYLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KADANT INC.
TICKER: KAI CUSIP: 48282T104
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 3/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSED ISSUANCE OF COMMON STOCK. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DRUTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1991 STOCK OPTION AND PERFORMANCE AWARD
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT ACCOUNTANTS
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAYDON CORPORATION
TICKER: KDN CUSIP: 486587108
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEANE, INC.
TICKER: KEA CUSIP: 486665102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. KEANE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. CIRINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. STEINOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEITHLEY INSTRUMENTS, INC.
TICKER: KEI CUSIP: 487584104
MEETING DATE: 2/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA V. SCHERER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN R. BACHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. N. MOHAN REDDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. GRISWOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BARTLETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. ELTON WHITE ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELLWOOD COMPANY
TICKER: KWD CUSIP: 488044108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. KATZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. WEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HUNTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. BAER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAGE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE LONG-TERM INCENTIVE PLAN OF ISSUER YES FOR FOR
2005.
PROPOSAL #03: APPROVE THE 2005 STOCK PLAN FOR NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS.
PROPOSAL #04: SHAREOWNER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEMET CORPORATION
TICKER: KEM CUSIP: 488360108
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. MAGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. SWANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
PROPOSAL #03: THE APPROVAL OF KEMET CORPORATION'S 2004 ISSUER YES AGAINST AGAINST
LONG-TERM EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. PETER HELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR
PROPOSAL #II: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
PROPOSAL #III: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP B. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL BLUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE KENNETH ISSUER YES AGAINST AGAINST
COLE PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERYX BIOPHARMACEUTICALS, INC.
TICKER: KERX CUSIP: 492515101
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE JAY KESSEL, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER SALOMON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDSAY A. ROSENWALD MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. CRAIG HENDERSON M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC ROSE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM HOENLEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYSTONE PROPERTY TRUST
TICKER: KTR CUSIP: 493596100
MEETING DATE: 7/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MAY 3, 2004, ATTACHED TO THE
PROXY STATEMENT AS EXHIBIT A, INCLUDING THE ACQUISITION
BY PROLOGIS SIX RIVERS LIMITED PARTNERSHIP OF KEYSTONE
PROPERTY TRUST THROUGH THE MERGER OF A MERGER SUBSIDIARY
OWNED BY PROLOGIS SIX RIVERS LIMITED PARTNERSHIP WITH
AND INTO KEYSTONE PROPERTY TRUST.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW J. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. BRENNAN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. KILROY, SR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNBT BANCORP, INC.
TICKER: KNBT CUSIP: 482921103
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. FEATHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT V. FAINOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. PEISCHL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT
THORNTON LLP AS KNBT BANCORP'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRADING GROUP, INC.
TICKER: NITE CUSIP: 499063105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE CHANGE OF THE COMPANY'S ISSUER YES FOR FOR
NAME TO KNIGHT CAPITAL GROUP, INC.
ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES V. DOHERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMAG, INCORPORATED
TICKER: KOMG CUSIP: 500453204
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THIAN HOO TAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. LOWE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAKIE T. FUKUSHIMA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED
UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF
SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRAMONT REALTY TRUST
TICKER: KRT CUSIP: 50075Q107
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 27, 2005, BY AND AMONG CENTRO WATT AMERICA III,
L.P., CENTRO WATT AMERICA III OP, LLC, CWAR OP MERGER
SUB, LLC, CWAR OP MERGER SUB II, LLC, CWAR OP MERGER SUB
III TRUST, CENTRO PROPERTIES LIMITED, CPT MANAGER
LIMITED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO VOTE, IN THEIR DISCRETION, AND ISSUER YES FOR FOR
OTHERWISE REPRESENT THE UNDERSIGNED ON ANY MOTION TO
ADJOURN OR POSTPONE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KULICKE AND SOFFA INDUSTRIES, INC.
TICKER: KLIC CUSIP: 501242101
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. WILLIAM ZADEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LA QUINTA CORPORATION
TICKER: LQI CUSIP: 50419U202
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE LA QUINTA CORPORATION 2005 INCENTIVE
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABRANCHE & CO INC.
TICKER: LAB CUSIP: 505447102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. DOOLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAIDLAW INTERNATIONAL, INC.
TICKER: LI CUSIP: 50730R102
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARROLL R. WETZEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. RANDAZZO ISSUER YES FOR FOR
PROPOSAL #II: APPROVAL OF THE LAIDLAW INTERNATIONAL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE
INCENTIVE PLAN
PROPOSAL #III: APPROVAL OF THE LAIDLAW INTERNATIONAL, ISSUER YES FOR FOR
INC. SHORT-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAKELAND BANCORP, INC.
TICKER: LBAI CUSIP: 511637100
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. FREDERICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MCCRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER BOSMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANETH C. HENDERSHOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. GUPTILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. NICHOLSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. VIALL, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF LAKELAND BANCORP, ISSUER YES FOR FOR
INC.'S AMENDED AND RESTATED 2000 EQUITY COMPENSATION
PROGRAM.
PROPOSAL #03: APPROVAL OF AMENDMENT TO LAKELAND BANCORP ISSUER YES FOR FOR
INC.'S CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY M. O'NEILL, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCE, INC.
TICKER: LNCE CUSIP: 514606102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. SISK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. PREZZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF LANCE, INC. 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDAMERICA FINANCIAL GROUP, INC.
TICKER: LFG CUSIP: 514936103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. NORFLEET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE K. CARUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIOUS P. SMITH, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES AGAINST AGAINST
GROUP, INC. 423 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR
GROUP, INC. EXECUTIVE OFFICER INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDAUER, INC.
TICKER: LDR CUSIP: 51476K103
MEETING DATE: 2/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. CRONIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LATTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RISK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AUDITORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE LANDAUER, INC. ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDRY'S RESTAURANTS, INC.
TICKER: LNY CUSIP: 51508L103
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH BRIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. CHADWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TILMAN J. FERTITTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE MAX TAYLOR ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1998 SHARE OPTION AND INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: TO CONSIDER AND ACT UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST
THAT MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LATTICE SEMICONDUCTOR CORPORATION
TICKER: LSCC CUSIP: 518415104
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY A. MERLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. RETTIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD B. PORT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILMA J. SMELCER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE LAWSON PRODUCTS, INC. ISSUER YES AGAINST AGAINST
LONG-TERM CAPITAL ACCUMULATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 520780107
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. ESKRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. KREYSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. COUGHLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LA-Z-BOY INCORPORATED
TICKER: LZB CUSIP: 505336107
MEETING DATE: 8/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID K. HEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCQUE E. LIPFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MEL R. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF LONG-TERM EQUITY AWARD PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. RIOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME J. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEE ENTERPRISES, INCORPORATED
TICKER: LEE CUSIP: 523768109
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT W. MOLONEY III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY S. DONOVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM DESCRIBED IN PROPOSAL 2 IN THE
PROXY STATEMENT.
PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK DESCRIBED IN PROPOSAL 3 IN THE
PROXY STATEMENT.
PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.L. (JERRY) HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET K. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SCHJERVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 4/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. NORRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. NORRIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. BYRNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. BOOTH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPOVE THE LII AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ALLOCATION UNDER SUCH PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVITT CORPORATION
TICKER: LEV CUSIP: 52742P108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM NICHOLSON ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXINGTON CORPORATE PROPERTIES TRUST
TICKER: LXP CUSIP: 529043101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH M. ZACHARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES AND EXCESS SHARES.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2005 ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBBEY INC.
TICKER: LBY CUSIP: 529898108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE P. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. FOLEY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIN TV CORP.
TICKER: TVL CUSIP: 532774106
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL S. FOJTASEK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST
STOCK PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR STOCK PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. RUSSELL LINCOLN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. GUNNING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINDSAY MANUFACTURING CO.
TICKER: LNN CUSIP: 535555106
MEETING DATE: 2/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DAVID MCINTOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. CHRISTODOLOU ISSUER YES FOR FOR
PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING AUGUST 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINENS 'N THINGS, INC.
TICKER: LIN CUSIP: 535679104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTON E. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITHIA MOTORS, INC.
TICKER: LAD CUSIP: 536797103
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD F. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. DICK HEIMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2003 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE 2005 DISCRETIONARY ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. KARSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE DIRECTORS ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1993 STOCK ISSUER YES AGAINST AGAINST
PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC.
(THE 1993 STOCK PLAN ), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE LITTELFUSE ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
(THE NON EMPLOYEE DIRECTORS PLAN ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LNR PROPERTY CORPORATION
TICKER: LNR CUSIP: 501940100
MEETING DATE: 1/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT ISSUER YES FOR FOR
OF MERGER, DATED AS OF AUGUST 29, 2004, BY AND AMONG
RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION SUB CORP.
AND LNR, AND BY DOING THAT, APPROVE THE MERGER
CONTEMPLATED BY THAT MERGER AGREEMENT PURSUANT TO WHICH,
AMONG OTHER THINGS, RILEY ACQUISITION SUB CORP. WILL BE
MERGED WITH AND INTO LNR.
PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE IF
NECESSARY IN ORDER TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE ADOPTION OF THE PLAN AND AGREEMENT OF
MERGER REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONE STAR STEAKHOUSE & SALOON, INC.
TICKER: STAR CUSIP: 542307103
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE COMPANY'S 2004 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONE STAR STEAKHOUSE & SALOON, INC.
TICKER: STAR CUSIP: 542307103
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED B. CHANEY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. GREENE, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONE STAR TECHNOLOGIES, INC.
TICKER: LSS CUSIP: 542312103
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONGS DRUG STORES CORPORATION
TICKER: LDG CUSIP: 543162101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA A. TANOUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP, OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, FOR FISCAL YEAR ENDING JANUARY
26, 2006.
PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONGVIEW FIBRE COMPANY
TICKER: LFB CUSIP: 543213102
MEETING DATE: 3/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. ALEXIS DOW, CPA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL C. HENDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LISA J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOUISIANA-PACIFIC CORPORATION
TICKER: LPX CUSIP: 546347105
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. GARY COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. HANSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI INDUSTRIES INC.
TICKER: LYTS CUSIP: 50216C108
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. SERRIANNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED T. O'GARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. SFERRA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
PROPOSAL #03: APPROVAL OF THE AMENDED LSI INDUSTRIES ISSUER YES FOR FOR
INC. CODE OF REGULATIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUMINENT MORTGAGE CAPITAL, INC.
TICKER: LUM CUSIP: 550278303
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAIL P. SENECA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD AUERBACH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN OF LUMINENT MORTGAGE CAPITAL, INC. IN THE
FORM ATTACHED TO THE PROXY STATEMENT AS APPENDIX A.
PROPOSAL #03: TO APPROVE THE AMENDED 2003 OUTSIDE ISSUER YES AGAINST AGAINST
ADVISORS STOCK INCENTIVE PLAN OF LUMINENT MORTGAGE
CAPITAL, INC. IN THE FORM ATTACHED TO THE PROXY
STATEMENT AS APPENDIX B.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GILBERT GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. KEMPER ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M/I HOMES, INC.
TICKER: MHO CUSIP: 55305B101
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. ALUTTO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN L. TRAEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP G. CREEK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACDERMID, INCORPORATED
TICKER: MRD CUSIP: 554273102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. QUINN SPITZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL H. LEEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. OGILVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. ECKLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED
DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT FOR THE ISSUER YES AGAINST AGAINST
SPECIAL STOCK PURCHASE PLAN.
PROPOSAL #04: IN THEIR DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACK-CALI REALTY CORPORATION
TICKER: CLI CUSIP: 554489104
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN G. PHILIBOSIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN GANTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL AND ADOPTION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR
ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE
COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAF BANCORP, INC.
TICKER: MAFB CUSIP: 55261R108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD MENTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BOWLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN H. KORANDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BURBA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGELLAN HEALTH SERVICES, INC.
TICKER: MGLN CUSIP: 559079207
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HAFT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. LE BLANC** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 DIRECTOR STOCK ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNUM HUNTER RESOURCES, INC.
TICKER: MHR CUSIP: 55972F203
MEETING DATE: 9/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW C. LUTZ* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD A. ERICKSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TRESCOT, JR.* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL BY ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS TO APPROVE THE COMPANY'S 2004
LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO
EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNUM HUNTER RESOURCES, INC.
TICKER: MHR CUSIP: 55972F203
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 25, 2005, AS AMENDED BY AND AMONG THE COMPANY,
CIMAREX ENERGY CO. AND CIMAREX NEVADA ACQUISITION CO.
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGUIRE PROPERTIES INC.
TICKER: MPG CUSIP: 559775101
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. MAGUIRE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE S. MCBRIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA L. VAN DE KAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE W. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DWYER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE S. SORZANO** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARLOS M. DE CESPEDES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. JAUMOT** ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JORGE MAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE R. MAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAX RE CAPITAL LTD.
TICKER: MXRE CUSIP: G6052F103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT WILLIAM H. HEYMAN TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1B: TO ELECT WILLIS T. KING, JR. TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1C: TO ELECT PETER A. MINTON TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1D: TO ELECT STEVEN M. SKALA TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE MAX RE ISSUER YES FOR FOR
CAPITAL 2000 INCENTIVE PLAN, TO INCREASE THE NUMBER OF
SHARES FROM 5,000,000 TO 8,000,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MAX RE ISSUER YES FOR FOR
CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING OF
AWARDS, AS DEFINED IN THE INCENTIVE PLAN, TO THE
COMPANY'S NON-EMPLOYEE DIRECTORS AS DEFINED IN THE
INCENTIVE PLAN.
PROPOSAL #04: AUDITORS. APPOINTMENT OF KPMG, HAMILTON, ISSUER YES FOR FOR
BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD.
FOR 2005.
PROPOSAL #5A: TO AUTHORIZE THE ELECTION OF WILLIAM H. ISSUER YES FOR FOR
HEYMAN TO THE BOARD OF DIRECTORS OF MAX RE LTD.
PROPOSAL #5B: TO AUTHORIZE THE ELECTION OF WILLIS T. ISSUER YES FOR FOR
KING, JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD.
PROPOSAL #5C: TO AUTHORIZE THE ELECTION OF PETER A. ISSUER YES FOR FOR
MINTON TO THE BOARD OF DIRECTORS OF MAX RE LTD.
PROPOSAL #5D: TO AUTHORIZE THE ELECTION OF STEVEN M. ISSUER YES FOR FOR
SKALA TO THE BOARD OF DIRECTORS OF MAX RE LTD.
PROPOSAL #06: AUDITORS. AUTHORIZE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE
LTD. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXTOR CORPORATION
TICKER: MXO CUSIP: 577729205
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. C.S. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE COMPANY'S 2005 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 7,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXYGEN, INC.
TICKER: MAXY CUSIP: 577776107
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL J. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R.C. GREENWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAYTAG CORPORATION
TICKER: MYG CUSIP: 578592107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER CROWN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2005.
PROPOSAL #03: THE COMPANY PROPOSAL TO AMEND BYLAWS TO ISSUER YES FOR FOR
CHANGE THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM
A CLASSIFIED BASIS.
PROPOSAL #04: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
ADOPTION OF POISON PILL PROVISIONS.
PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING A SHAREHOLDER YES AGAINST FOR
COMMITTEE TO REPORT ON OUTSOURCING/OFFSHORE
MANUFACTURING.
PROPOSAL #07: THE PROPOSAL OF A STOCKHOLDER CONCERNING A SHAREHOLDER YES ABSTAIN AGAINST
CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION STANDARDS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE E. GILFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. SKOPEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON J. FIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE MANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK HENRY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031102
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.3 SHARES OF ISSUER YES FOR FOR
MCDATA CORPORATION CLASS A COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND
PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 17, 2005, AMONG MCDATA
CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND
CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10,
2005.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 3
MILLION SHARES (FROM 30 MILLION TO 33 MILLION SHARES).
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY
AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED IN
MCDATA CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031201
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.3 SHARES OF ISSUER YES FOR FOR
MCDATA CORPORATION CLASS A COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND
PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 17, 2005, AMONG MCDATA
CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND
CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10,
2005.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 3
MILLION SHARES (FROM 30 MILLION TO 33 MILLION SHARES).
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY
AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED IN
MCDATA CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCG CAPITAL CORPORATION
TICKER: MCGC CUSIP: 58047P107
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. MERRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE B. MILLNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN J. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO CONSIDER AND VOTE UPON AN AMENDMENT TO ISSUER YES AGAINST AGAINST
ARTICLE FOUR OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01
PER SHARE, FROM ONE-HUNDRED MILLION (100,000,000) SHARES
TO TWO-HUNDRED MILLION (200,000,000) SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDAREX, INC.
TICKER: MEDX CUSIP: 583916101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. PATRICIA M. DANZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MICHAEL A APPELBAUM ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF OUR 2005 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. BOYDEN GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERISTAR HOSPITALITY CORPORATION
TICKER: MHX CUSIP: 58984Y103
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES AGAINST AGAINST
CHARTER OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERISTAR HOSPITALITY CORPORATION
TICKER: MHX CUSIP: 58984Y103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. KLAASSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. DANNHAUSER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MESA AIR GROUP, INC.
TICKER: MESA CUSIP: 590479101
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METHODE ELECTRONICS, INC.
TICKER: METH CUSIP: 591520200
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. SPINDLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO ADOPT THE METHODE ISSUER YES AGAINST AGAINST
ELECTRONICS, INC. 2004 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METRIS COMPANIES INC.
TICKER: MXT CUSIP: 591598107
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK D. TRESTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO R. BREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME J. JENKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. SPENO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. WESSELINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. CLEARY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE METRIS COMPANIES INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE BONUS PLAN FOR DESIGNATED CORPORATE
OFFICERS.
PROPOSAL #03: TO RATIFY KPMG LLP AS METRIS INDEPENDENT ISSUER YES FOR FOR
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METRIS COMPANIES INC.
TICKER: MXT CUSIP: 591598107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO R. BREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. CLEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME J. JENKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. SPENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. WESSELINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK D. TRESTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE METRIS ISSUER YES AGAINST AGAINST
COMPANIES INC. AMENDED AND RESTATED LONG-TERM INCENTIVE
AND STOCK OPTION PLAN.
PROPOSAL #03: TO RATIFY KPMG LLP AS METRIS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA MORTGAGE INVESTMENTS, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDISON C. BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGE ENERGY, INC.
TICKER: MGEE CUSIP: 55277P104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA K. SOLLENBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINA M. MILLNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MID-AMERICA APARTMENT COMMUNITIES, I
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MID-STATE BANCSHARES
TICKER: MDST CUSIP: 595440108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROL R. PRUETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2005 EQUITY BASED COMPENSATION ISSUER YES FOR FOR
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIDWAY GAMES INC.
TICKER: MWY CUSIP: 598148104
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. WAXMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARI E. REDSTONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. CRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BARTHOLOMAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIDWEST BANC HOLDINGS, INC.
TICKER: MBHI CUSIP: 598251106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. SMALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY I. FORRESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD F. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.J. LIVINGSTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GIANCOLA ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE COMPANY'S ISSUER YES FOR FOR
1996 STOCK OPTION PLAN.
PROPOSAL #03: AMENDMENT OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLENNIUM CHEMICALS INC.
TICKER: MCH CUSIP: 599903101
MEETING DATE: 11/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG
LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND
MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE R. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOLUB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISSION WEST PROPERTIES, INC.
TICKER: MSW CUSIP: 605203108
MEETING DATE: 11/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. HELZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISSION WEST PROPERTIES, INC.
TICKER: MSW CUSIP: 605203108
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. HELZEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF BDO SEIDMAN, LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BERTUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND RESTATED ISSUER YES AGAINST AGAINST
BY-LAWS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODINE MANUFACTURING COMPANY
TICKER: MODI CUSIP: 607828100
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. RAYBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. NEALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOYLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONACO COACH CORPORATION
TICKER: MNC CUSIP: 60886R103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. VANDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. HANAFEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOOG INC.
TICKER: MOGA CUSIP: 615394202
MEETING DATE: 1/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOVADO GROUP, INC.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET HAYES-ADAME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEDALIO GRINBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOVIE GALLERY, INC.
TICKER: MOVI CUSIP: 624581104
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALUGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PARRISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOCKWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SNOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
PLAN TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. LAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRO SOFTWARE, INC.
TICKER: MROI CUSIP: 55347W105
MEETING DATE: 3/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN E. DRAPEAU, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. FISHMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 1,200,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS L.L.P. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTS SYSTEMS CORPORATION
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA HALL WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUGALD K. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.
PROPOSAL #03: TO ADOPT AND APPROVE THE MTS SYSTEMS ISSUER YES FOR FOR
CORPORATION EXECUTIVE VARIABLE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HODES ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MUELLER INDUSTRIES, INC. ISSUER YES FOR FOR
ANNUAL BONUS PLAN.
PROPOSAL #03: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL S. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG G. MATTHEWS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRADY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLLAND E. KIDDER* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF AN INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: ADOPTION OF, IF PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
A SHAREHOLDER PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTH INVESTORS, INC.
TICKER: NHI CUSIP: 63633D104
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW ADAMS ISSUER YES FOR FOR
PROPOSAL #II: PROPOSAL TO RATIFY THE IMPLEMENTATION OF ISSUER YES FOR FOR
THE 2005 STOCK OPTION PLAN
PROPOSAL #III: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTHCARE CORPORATION
TICKER: NHC CUSIP: 635906100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMIL E. HASSAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERNEST G. BURGESS, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. ANDREW ADAMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: PROPOSAL TO RATIFY THE IMPLEMENTATION OF ISSUER YES AGAINST AGAINST
THE 2005 STOCK OPTION PLAN
PROPOSAL #III: PROPOSAL TO RATIFY THE IMPLEMENTATION OF ISSUER YES AGAINST AGAINST
THE 2004 STOCK OPTION PLAN
PROPOSAL #IV: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. LANGIOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P. KROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. LONGACRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL PRESTO INDUSTRIES, INC.
TICKER: NPK CUSIP: 637215104
MEETING DATE: 10/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. CARDOZO ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL WESTERN LIFE INSURANCE COMP
TICKER: NWLIA CUSIP: 638522102
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. EDWARDS ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRUCE ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NATIONWIDE HEALTH ISSUER YES FOR FOR
PROPERTIES, INC. 2005 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVISTAR INTERNATIONAL CORPORATION
TICKER: NAV CUSIP: 63934E108
MEETING DATE: 3/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL C. USTIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENIO CLARIOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR.
PROPOSAL #03: VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR ISSUER YES AGAINST AGAINST
2004 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBC CAPITAL CORPORATION
TICKER: NBY CUSIP: 628729105
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CALVERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMMY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. PRINCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NUTIE DOWDLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOBBY L. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON S. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BYARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES C. RATCLIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M. DUCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. STOKES SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER M. GHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE CORPORATION'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE PREEMPTIVE RIGHTS FOR
SHAREHOLDERS.
PROPOSAL #03: TO AMEND THE CORPORATION'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CUMULATIVE VOTING RIGHTS IN
THE ELECTION OF DIRECTORS.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIXTEEN ISSUER YES FOR FOR
(PROPOSAL 1).
ELECTION OF DIRECTOR: PAUL D. HORGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD CHOJNOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. DIETRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PETER B. GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET H. INGRAHAM ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. STERLING** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. CHAMBERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. HAWK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. BREEDLOVE* ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF ADOPTION OF THE 2003 LONG-TERM ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCO GROUP, INC.
TICKER: NCOG CUSIP: 628858102
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. SIEGEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEIMAN MARCUS GROUP, INC.
TICKER: NMGA CUSIP: 640204202
MEETING DATE: 1/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
PROPOSAL #03: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR
2005 STOCK INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEIMAN MARCUS GROUP, INC.
TICKER: NMGA CUSIP: 640204301
MEETING DATE: 1/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. KNEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL SEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. SALMON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
PROPOSAL #03: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR
2005 STOCK INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEOPHARM, INC.
TICKER: NEOL CUSIP: 640919106
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK C. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. EIDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. FREIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. KAPOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERICK E. HANSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAVEH T. SAFAVI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETBANK, INC.
TICKER: NTBK CUSIP: 640933107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CATHERINE A. GHIGLIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS K. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN HEARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW CENTURY FINANCIAL CORPORATION
TICKER: NCEN CUSIP: 64352D101
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF APRIL 21, 2004, BY AND AMONG
THE COMPANY, NEW CENTURY REIT, INC. AND NC MERGER SUB,
INC., WHICH WILL IMPLEMENT THE RESTRUCTURING OF THE
COMPANY TO ALLOW THE COMPANY TO QUALIFY AS A REAL ESTATE
INVESTMENT TRUST, OR REIT, FOR U.S. FEDERAL INCOME TAX
PURPOSES.
ELECTION OF DIRECTOR: EDWARD F. GOTSCHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC J. FORSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. ZONA ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE PROPOSED NEW CENTURY ISSUER YES AGAINST AGAINST
FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN,
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #04: TO RATIFY KPMG LLP'S APPOINTMENT AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW CENTURY FINANCIAL CORPORATION
TICKER: NEW CUSIP: 6435EV108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRAD A. MORRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. BLACK. PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SACHS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE NEW ISSUER YES AGAINST AGAINST
CENTURY FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY KPMG LLP'S APPOINTMENT AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY K. LIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NINA AVERSANO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RETENTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWCASTLE INVESTMENT CORP.
TICKER: NCT CUSIP: 65105M108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPORT CORPORATION
TICKER: NEWP CUSIP: 651824104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. DEUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. O'NEILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.F. RIORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NL INDUSTRIES, INC.
TICKER: NL CUSIP: 629156407
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. STRAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSON CORPORATION
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GLENN R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTH PITTSBURGH SYSTEMS, INC.
TICKER: NPSI CUSIP: 661562108
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. KRASKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY R. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK J. CROWLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID E. NELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. THOMAS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN P. KIMBLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. COLE ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST BANCORP, INC.
TICKER: NWSB CUSIP: 667328108
MEETING DATE: 11/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. FERRIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. MCDOWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. LONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S STOCK HOLDING COMPANY CHARTER TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000, PAR VALUE $0.10 PER SHARE, TO 500,000,000,
PAR VALUE $0.10 PER SHARE, AND THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK FROM 10,000,000, PAR VALUE
$0.10 PER SHARE, TO 50,000,000, PAR VALUE $0.10 PER
SHARE.
PROPOSAL #03: THE APPROVAL OF THE NORTHWEST BANCORP, ISSUER YES FOR FOR
INC. 2004 STOCK OPTION PLAN.
PROPOSAL #04: THE APPROVAL OF THE NORTHWEST BANCORP, ISSUER YES FOR FOR
INC. 2004 RECOGNITION AND RETENTION PLAN.
PROPOSAL #05: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST NATURAL GAS COMPANY
TICKER: NWN CUSIP: 667655104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH THRASHER-CL 2 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. STORMY BYORUM-CL 3 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CARTER-CL 3 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCOTT GIBSON-CL 3 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN-CL 3 ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVASTAR FINANCIAL, INC.
TICKER: NFI CUSIP: 669947400
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT F. HARTMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NPS PHARMACEUTICALS, INC.
TICKER: NPSP CUSIP: 62936P103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. PARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RACHEL R. SELISKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN R. STILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE BY 350,000 SHARES THE ISSUER YES FOR FOR
AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE COMPANY'S 1994 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE NPS PHARMACEUTICALS, INC. ISSUER YES AGAINST AGAINST
2005 OMNIBUS INCENTIVE PLAN AND THE RESERVATION OF
2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUI CORPORATION
TICKER: NUI CUSIP: 629431107
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN D. OVERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG G. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BERNARD S. LEE ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES
INC., NUI CORPORATION AND COUGAR CORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUI'S INDEPENDENT PUBLIC
ACCOUNTANT FOR THE FISCAL YEARS ENDING SEPTEMBER 30,
2004 AND 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEANFIRST FINANCIAL CORP.
TICKER: OCFC CUSIP: 675234108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. KILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. GARBARINO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'CHARLEY'S INC.
TICKER: CHUX CUSIP: 670823103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. NICHOLAS SPIVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD REISS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE W. POLLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT TO THE CHUX OWNERSHIP PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCULAR SCIENCES, INC.
TICKER: OCLR CUSIP: 675744106
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC
ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER,
AND OCULAR SCIENCES, INC., AND APPROVE THE MERGER OF
OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC
ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED
SUBSIDIARY OF COOPER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAWN S. SCHABEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
PLAN (THE EQUITY-BASED COMPENSATION PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY RE HOLDINGS CORP.
TICKER: ORH CUSIP: 67612W108
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBBERT HARTOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICEMAX INC
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD W. WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS FOR 2005.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF OUR BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFSHORE LOGISTICS, INC.
TICKER: OLG CUSIP: 676255102
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. WALDRUP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE H. JUNGELS, CBE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH M. JONES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE OFFSHORE LOGISTICS, INC. ISSUER YES AGAINST AGAINST
2004 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT H. CHAMPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA PETREE LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. WHITE, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHIO CASUALTY CORPORATION
TICKER: OCAS CUSIP: 677240103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CATHERINE E. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE OHIO CASUALTY CORPORATION ISSUER YES FOR FOR
2005 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. SWANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OR ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT
YEAR.
PROPOSAL #03: APPROVAL OF THE OIL STATES INTERNATIONAL, ISSUER YES FOR FOR
INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE FEBRUARY 16, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD NATIONAL BANCORP
TICKER: ONB CUSIP: 680033107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN W. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. GOEBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. STORMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. JONES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT ACCOUNTANTS
OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF THE OLD NATIONAL BANCORP ISSUER YES AGAINST AGAINST
SHORT-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD SECOND BANCORP, INC.
TICKER: OSBC CUSIP: 680277100
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JESSE MABERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH LINDGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN FAGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY FINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGINIA A. KAMSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH D. RUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROMPALA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #03: PROPOSAL TO APPROVE THE OLIN SENIOR ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA FINANCIAL CORPORATION
TICKER: OMEF CUSIP: 682092101
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 20, 2004, BY AND BETWEEN OMEGA AND SUN BANCORP,
INC. (REFERRED TO AS SUN ). THAT MERGER AGREEMENT
PROVIDES THAT SUN WILL BE MERGED WITH AND INTO OMEGA,
ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/ PROSPECTUS.
PROPOSAL #02: TO ACT UPON THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA FINANCIAL CORPORATION
TICKER: OMEF CUSIP: 682092101
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. STEPHEN MARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN M. BUFALINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. GINGERICH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A PROPOSAL TO INCREASE THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA
EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO APPROVE A PROPOSAL TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE OMEGA 2004
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS BY 50,000
SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA HEALTHCARE INVESTORS, INC.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. TAYLOR PICKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. KLOOSTERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ERNST ISSUER YES FOR FOR
& YOUNG LLP
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMI CORPORATION
TICKER: OMM CUSIP: Y6476W104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT BUGBEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. DAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERT H. MACKIE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOLLIE B. WILLIFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KYLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ONEOK, INC. EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ONEOK, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2005
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOLLINGS C. RENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGNUS LUNDBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPLINK COMMUNICATIONS, INC.
TICKER: OPLK CUSIP: 68375Q106
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH Y. LIU ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE PROPOSED AMENDMENTS TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK
PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES
BETWEEN AND INCLUDING THREE (3) AND TEN (10) SHARES
WOULD BE COMBINED INTO ONE SHARE OF OUR COMMON STOCK AND
TO AUTHORIZE THE BOARD TO SELECT ONE SUCH AMENDMENT.
PROPOSAL #03: TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OREGON STEEL MILLS, INC.
TICKER: OS CUSIP: 686079104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY L. DEMOREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SWINDELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERTO RICHA-ANGELINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIGUEL VAZQUEZ-DEYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN C. AGUAYO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMILIO RODRIGUEZ ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENT-EXPRESS HOTELS LTD.
TICKER: OEH CUSIP: G67743107
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON M.C. SHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. O'SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITOR AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO FIX AUDITOR'S REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHODONTIC CENTERS OF AMERICA, INC.
TICKER: OCA CUSIP: 68750P103
MEETING DATE: 8/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE NAME CHANGE FROM ISSUER YES FOR FOR
ORTHODONTIC CENTERS OF AMERICA, INC. TO OCA, INC.
PROPOSAL #02: STOCKHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT
DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS, WOULD
CONSTITUTE TWO-THIRDS OF THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI PHARMACEUTICALS, INC.
TICKER: OSIP CUSIP: 671040103
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M LOVENBERG, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR MARK RICHMOND, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MORGAN BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTTER TAIL CORPORATION
TICKER: OTTR CUSIP: 689648103
MEETING DATE: 4/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. EMMEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN I. PARTAIN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERNITE CORPORATION
TICKER: OVNT CUSIP: 690322102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MATKOV, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO H. SUGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 10/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. JENNER WOOD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. ANTHONY MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELEN B. WEEKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, ISSUER YES AGAINST AGAINST
INC. LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.A.M. TRANSPORTATION SERVICES, INC.
TICKER: PTSI CUSIP: 693149106
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. WILIKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. COOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK P. CALDERONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. CONNER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ROBERT HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF COMPANY'S PROPOSED 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN THE
ACCOMPANYING PROXY STATEMENT AND INCLUDED AS APPENDIX B
TO THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF COMPANY'S PROPOSED 2005 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN, AS DESCRIBED IN SUMMARY IN
THE ACCOMPANYING PROXY STATEMENT AND INCLUDED AS
APPENDIX C TO THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 DIRECTORS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALMONE, INC.
TICKER: PLMO CUSIP: 69713P107
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. CAMPBELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF PALMONE'S 1999 STOCK PLAN.
PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALMONE'S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAN PACIFIC RETAIL PROPERTIES, INC.
TICKER: PNP CUSIP: 69806L104
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD M. FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. RIEDY ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173100
MEETING DATE: 3/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. GOLDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RICHARD HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO OUR 2000 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR ARTICLES OF ISSUER YES AGAINST AGAINST
ORGANIZATION AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-
FOR-FIVE RATIO.
PROPOSAL #04: CONFIRM THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DANA CALLOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEF H. VON RICKENBACH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY O. EGGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. DANIEL DELAWDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F WILLIAM ENGLEFIELD IV ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PARK NATIONAL CORPORATION ISSUER YES AGAINST AGAINST
2005 INCENTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER DRILLING COMPANY
TICKER: PKD CUSIP: 701081101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER B. PLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PARKER JR. ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2005 PARKER DRILLING LONG TERM INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKWAY PROPERTIES, INC.
TICKER: PKY CUSIP: 70159Q104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW W. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE F. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE ADOPTION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE 2001 NON-EMPLOYEE DIRECTORS EQUITY
COMPENSATION PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERS TRUST FINANCIAL GROUP, INC.
TICKER: PRTR CUSIP: 70213F102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ZAPISEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT E. VICKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH B. DUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ZAWADZKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE AND ADOPT THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAYLESS SHOESOURCE, INC.
TICKER: PSS CUSIP: 704379106
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD R. FRICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH K. HOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. DOUGLASS ISSUER YES FOR FOR
PROPOSAL #II: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEGASUS SOLUTIONS, INC.
TICKER: PEGS CUSIP: 705906105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. COLLIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE W. WOLFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENNFED FINANCIAL SERVICES, INC.
TICKER: PFSB CUSIP: 708167101
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMADEU L. CARVALHO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. ANDERSON ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENNROCK FINANCIAL SERVICES CORP.
TICKER: PRFS CUSIP: 708352109
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: MERGER PROPOSAL. PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AGREEMENT, DATED AS OF NOVEMBER 16, 2004, BETWEEN
COMMUNITY BANKS, INC. AND PENNROCK, PROVIDING, AMONG
OTHER THINGS, FOR THE MERGER OF PENNROCK WITH AND INTO
COMMUNITY.
PROPOSAL #02: ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN ISSUER YES FOR FOR
THE SPECIAL 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 SPECIAL MEETING TO APPROVE THE AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT
TICKER: PEI CUSIP: 709102107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE H. JAVITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN B. WELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. PASQUERILLA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLES BANCORP INC.
TICKER: PEBO CUSIP: 709789101
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK L. CHRISTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. WESEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE P. SAUBER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLIN P. BARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. HOYT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLES ENERGY CORPORATION
TICKER: PGL CUSIP: 711030106
MEETING DATE: 2/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.M. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.P. TOFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CAFFERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. BORIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.J. LIVINGSTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.S. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. VELASQUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. LAVIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SHAREHOLDER PROPOSAL ISSUER YES FOR N/A
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEROT SYSTEMS CORPORATION
TICKER: PER CUSIP: 714265105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE BLASNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. ALTABEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL H (C.H.) MOORE JR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 10/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. FREDRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE BRLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 3/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
PERRIGO COMMON STOCK IN CONNECTION WITH THE MERGER OF
PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS
INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND
AGIS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFF BANCORP, INC.
TICKER: PFB CUSIP: 69331W104
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. DESCOMBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY M. RINEHART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: ADOPTION OF THE PFF BANCORP, INC. 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILADELPHIA CONSOLIDATED HOLDING CO
TICKER: PHLY CUSIP: 717528103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. CASCIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET M. MATTIX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. PIZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIRK A. STUUROP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MAGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN S. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: EMPLOYEES STOCK INCENTIVE AND PERFORMANCE ISSUER YES AGAINST AGAINST
BASED COMPENSATION PLAN: APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S PLAN.
PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GROSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. KLATSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY N.S. LEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE COMPANY'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIEDMONT NATURAL GAS COMPANY, INC.
TICKER: PNY CUSIP: 720186105
MEETING DATE: 3/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALCOLM E. EVERETT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINOR M. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURIEL W. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. HOAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PILGRIM'S PRIDE CORPORATION
TICKER: PPC CUSIP: 721467108
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. WASS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LONNIE (BO) PILGRIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VANCE C. MILLER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KEY COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. COGDILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: O.B. GOOLSBY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LONNIE KEN PILGRIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. VETTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLIFFORD E. BUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE D. LOVETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIPER JAFFRAY COMPANIES
TICKER: PJC CUSIP: 724078100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FRANCIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DEUTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E.A. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUG POWER INC.
TICKER: PLUG CUSIP: 72919P103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD R. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY G. GARBERDING ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PMA CAPITAL CORPORATION
TICKER: PMACA CUSIP: 693419202
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODERIC H. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. HELLAUER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. MCMAHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
PROPOSAL #03: APPROVE AMENDENT TO THE RESTATED ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION OF PNM RESOURCES, INC.
PROPOSAL #04: APPROVE AMENDED AND RESTATED OMNIBUS ISSUER YES FOR FOR
PERFORMANCE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PATIENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. EMBRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. GARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR FOR
CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR FOR
CORPORATION 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POPE & TALBOT, INC.
TICKER: POP CUSIP: 732827100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIONEL G. DODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. HANNA ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20
MILLION TO 30 MILLION.
PROPOSAL #03: THE PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE
750,000 ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO MAKE CERTAIN
OTHER AMENDMENTS TO THE PLAN.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP TO CONTINUE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POST PROPERTIES, INC.
TICKER: PPS CUSIP: 737464107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2005 NON-QUALIFIED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737628107
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME C. KNOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO ELIMINATE TIME PHASED VOTING.
PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #05: STOCKHOLDER PROPOSAL URGING PREPARATION OF SHAREHOLDER YES ABSTAIN AGAINST
A DIVIDEND POLICY REPORT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWERWAVE TECHNOLOGIES, INC.
TICKER: PWAV CUSIP: 739363109
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKAEL R. GOTTSCHLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAG J. TIGERSCHIOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SUKAWATY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FRANK TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. BRIDENBAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRENTISS PROPERTIES TRUST
TICKER: PP CUSIP: 740706106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. HYNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. PRENTISS 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 2005.
PROPOSAL #03: APPROVAL OF THE 2005 SHARE INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE READ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GIESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY KEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. FREDERICK PAPE, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICE COMMUNICATIONS CORPORATION
TICKER: PR CUSIP: 741437305
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART B. ROSENSTEIN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIME HOSPITALITY CORP.
TICKER: PDQ CUSIP: 741917108
MEETING DATE: 10/6/2004 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 AUGUST 18, 2004, BY AND AMONG THE COMPANY,
BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS
ACQUISITION L.L.C.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROASSURANCE CORPORATION
TICKER: PRA CUSIP: 74267C106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DERRILL CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. FLOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN F. PUTALLAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIAN F. BLOODWORTH ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT BANKSHARES CORPORATION
TICKER: PBKS CUSIP: 743859100
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA B. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. COLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOS K. FRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS G. RIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. BOZZUTO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR MCCONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. JACKSON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERN O. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. STEELE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO
AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN L. HECKTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES P. KESLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULITZER INC.
TICKER: PTZ CUSIP: 745769109
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 29, 2005, BY AND AMONG
PULITZER INC., LEE ENTERPRISES, INCORPORATED AND LP
ACQUISITION CORP.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PXRE GROUP LTD.
TICKER: PXT CUSIP: G73018106
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. RADKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RECOMMENDATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO REFER THE
DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION
TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUAKER CHEMICAL CORPORATION
TICKER: KWR CUSIP: 747316107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. CHAPPELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ROCK 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 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANEX CORPORATION
TICKER: NX CUSIP: 747620102
MEETING DATE: 2/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL M. FLAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN F. DAVIS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA CAPITAL HOLDINGS LTD.
TICKER: QNTA CUSIP: G7313F106
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOBEY J. RUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LIPPINCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL W. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. RITCHIE ISSUER YES FOR FOR
PROPOSAL #02: PLAN AMENDMENT TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
COMMON SHARES AVAILABLE UNDER THE 2003 LONG TERM
INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R&G FINANCIAL CORPORATION
TICKER: RGF CUSIP: 749136107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDUARDO MCCORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE UMPIERRE-SUAREZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAMON PRATS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR J. GALAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAILAMERICA, INC.
TICKER: RRA CUSIP: 750753105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERD C. MEYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES SWINBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. REDFEARN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: APPROVE AND ADOPT THE SECOND AMENDMENT TO ISSUER YES FOR FOR
THE 1998 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAIT INVESTMENT TRUST
TICKER: RAS CUSIP: 749227104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR MAKADON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL PROMISLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL R. MESZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KRISTIN KIM ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE RAIT INVESTMENT TRUST 1997 STOCK
OPTION PLAN (THE EQUITY PLAN ).
PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 2/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. KEMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SKARIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 2002 INCENTIVE STOCK PLAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAMCO-GERSHENSON PROPERTIES TRUST
TICKER: RPT CUSIP: 751452202
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK K. ROSENFELD ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. MARSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN A. BULKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGELA M. BIEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADELAIDE SINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SENIOR MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #04: TO APPROVE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK TO 180 MILLION SHARES, $.01 PAR
VALUE.
PROPOSAL #05: TO APPROVE THE 2005 RESTRICTED STOCK PLAN. ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. HANCE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KINCAID** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL S. SLOANE* ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RC2 CORPORATION
TICKER: RCRC CUSIP: 749388104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. ROTHKOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K.K. CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MERRIMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE RC2 CORPORATION 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE RC2 CORPORATION INCENTIVE ISSUER YES AGAINST AGAINST
BONUS PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
ADDITIONAL BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALTY INCOME CORPORATION
TICKER: O CUSIP: 756109104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CHARTER AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
AUTHORIZED COMMON STOCK
PROPOSAL #02: CHARTER AMENDMENT TO DECLASSIFY THE BOARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD H. SMITH JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CLARK ISSUER YES FOR FOR
PROPOSAL #04: IF PROPOSAL 2 IS NOT APPROVED ELECTION OF ISSUER YES FOR FOR
DONALD R. CAMERON TO SERVE UNTIL THE ANNUAL MEETING OF
STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL HIS SUCCESSOR
IS DULY ELECTED AND QUALIFIES
PROPOSAL #05: IF PROPOSAL 2 IS NOT APPROVED ELECTION OF ISSUER YES FOR FOR
WILLARD H. SMITH JR. TO SERVE UNTIL THE ANNUAL MEETING
OF STOCKHOLDERS TO BE HELD IN 2008 AND UNTIL HIS
SUCCESSOR IS DULY ELECTED AND QUALIFIES
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RECKSON ASSOCIATES REALTY CORP.
TICKER: RA CUSIP: 75621K106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER QUICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. MENAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RUFFLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCCAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE CHARTER OF THE COMPANY TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 STOCK OPTION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION 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: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG H KUBICEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J TOENISKOETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS B HANSEN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL-BELOIT CORPORATION
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. REED COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN N. GRAFF ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 12/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
2000 LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX A TO
THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY AUTHORIZE
THE OPTION EXCHANGE PROGRAM DESCRIBED IN SUCH PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.G. GILMAN, M.D, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. GOLDSTEIN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D. ISSUER YES FOR FOR
PROPOSAL #02: 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: REGENT COMMUNICATIONS, INC.
TICKER: RGCI CUSIP: 758865109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. STAKELIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SUTTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. ARMSTRONG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW L. LEWIS, IV ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE REGENT ISSUER YES FOR FOR
COMMUNICATIONS, INC. 2005 INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF UP TO 2,000,000 SHARES
THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351109
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. CLIFF EASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. REALI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AND APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS
OF STOCK OPTIONS.
PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.
PROPOSAL #04: IN THEIR DISCRETION ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANT ENERGY, INC.
TICKER: RRI CUSIP: 75952B105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. BREEDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS RELIANT ENERGY, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ELIMINATION OF A CLASSIFIED BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REMEC, INC.
TICKER: REMC CUSIP: 759543101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE SALE OF REMEC DEFENSE & SPACE ISSUER YES FOR FOR
PURSUANT TO THE MERGER AGREEMENT
PROPOSAL #02: APPROVE THE RECLASSIFICATION OF REMEC, ISSUER YES FOR FOR
INC.'S COMMON STOCK BY AUTHORIZING THE CERTIFICATE OF
AMENDMENT TO REMEC, INC.'S RESTATED ARTICLES OF
INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC BANCORP INC.
TICKER: RBNC CUSIP: 760282103
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH P. PIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RANDS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. ZACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. CRAMER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELLY E. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. LENNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY HURAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JEOFFREY K. STROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ISAAC J. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. IBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA M. CLUCKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ECKHOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. BUTVILAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. JACOBSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO REPUBLIC'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
AUTHORIZED COMMON STOCK FROM 75,000,000 SHARES TO
100,000,000 SHARES
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC BANCORP, INC.
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL PETTER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE DEFERRED COMPENSATION PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO APPROVE THE 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 4.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL TO EXIT SHAREHOLDER YES AGAINST FOR
SHORT TERM CONSUMER LENDING PROGRAMS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIGGS NATIONAL CORPORATION
TICKER: RIGS CUSIP: 766570105
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 10, 2005, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. ( PNC ) AND RIGGS NATIONAL
CORPORATION ( RIGGS ), WHICH PROVIDES FOR, AMONG OTHER
THINGS, THE MERGER OF RIGGS WITH AND INTO PNC.
PROPOSAL #02: SUCH OTHER MATTERS AS MAY PROPERLY COME ISSUER YES FOR FOR
BEFORE THE SPECIAL MEETING AND ADJOURNMENTS OF THE
SPECIAL MEETING INCLUDING WHETHER TO ADJOURN THE SPECIAL
MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RLI CORP.
TICKER: RLI CUSIP: 749607107
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD I. LENROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. BAILY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN W. GRAHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RLI CORP. OMNIBUS STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME F. TATAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE L. MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. LOFTIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. STEPHEN FELKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL M. CURREY ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AND APPROVE THE 2004 INCENTIVE ISSUER YES AGAINST AGAINST
STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BANCSHARES OF PENNSYLVANIA, IN
TICKER: RBPAA CUSIP: 780081105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE E. TABAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN R. TABAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL M. COUSINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. TEPPER ISSUER YES FOR FOR
PROPOSAL #02: ROYAL BANCSHARES OF PENNSYLVANIA, INC. ISSUER YES FOR FOR
STOCK OPTION AND APPRECIATION RIGHTS PLAN. TO AMEND THE
PLAN IN ORDER TO RESERVE AN ADDITIONAL 150,000 SHARES OF
THE CORPORATION'S COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF BEARD MILLER COMPANY, LLP, AS ROYAL
BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS RECOMMENDED BY THE AUDIT COMMITTEE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. BRANDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. PAPENBROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL ISSUER YES FOR FOR
INC. 2004 OMNIBUS EQUITY AND INCENTIVE PLAN
PROPOSAL #03: APPROVE AND ADOPT AMENDMENT NO. 2 TO THE ISSUER YES AGAINST AGAINST
RPM INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN TO
PROVIDE FOR AN INCREASE IN THE AGGREGATE BONUS AWARD
POOL AVAILABLE TO PARTICIPANTS FROM 1.3% TO 1.5% OF THE
COMPANY'S PRE-TAX INCOME
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTI INTERNATIONAL METALS, INC.
TICKER: RTI CUSIP: 74973W107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. ODLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY G. RUPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. FUSILLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUDDICK CORPORATION
TICKER: RDK CUSIP: 781258108
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN B. BORDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DERHAM CATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. STUART DICKSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSS BERRIE AND COMPANY, INC.
TICKER: RUS CUSIP: 782233100
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSH WESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAPHAEL BENAROYA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH KLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGELICA BERRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. GATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES KLATSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. LANDMAN ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSSELL CORPORATION
TICKER: RML CUSIP: 782352108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. BRUNO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERSCHEL M. BLOOM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY JANE ROBERTSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS** ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYAN'S RESTAURANT GROUP, INC.
TICKER: RYAN CUSIP: 783520109
MEETING DATE: 4/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIVIAN A. WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. EDWIN MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN S. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE COMPANY'S SHAREHOLDER RIGHTS ISSUER YES FOR FOR
AGREEMENT.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T BANCORP, INC.
TICKER: STBA CUSIP: 783859101
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUTH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. GATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SPADAFORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD D. BRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL LEVY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFEGUARD SCIENTIFICS, INC.
TICKER: SFE CUSIP: 786449108
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT A PLAN OF ASSET ISSUER YES FOR FOR
TRANSFER CONSISTING OF THE PRINCIPAL STOCKHOLDER
AGREEMENT, DATED AS OF MAY 27, 2004, AMONG SAFEGUARD
SCIENTIFICS, INC., CHR HOLDING CORPORATION AND CHR
MERGER CORPORATION AND THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 27, 2004, AMONG COMPUCOM SYSTEMS, INC.,
CHR HOLDING CORPORATION AND CHR MERGER CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFEGUARD SCIENTIFICS, INC.
TICKER: SFE CUSIP: 786449108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. KEITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. 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 FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAMPKIN BUTTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHIL K. LIVINGSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. RITTER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLY W. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE F. SANDERSON, JR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN ISSUER YES FOR FOR
FOR CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND NON-
EMPLOYEE DIRECTORS IN THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDY SPRING BANCORP, INC.
TICKER: SASR CUSIP: 800363103
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. RUPPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER R. HOLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN CHIRTEA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE 2005 OMNIBUS STOCK ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: THE RATIFICATION OF SELECTION OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAUL CENTERS, INC.
TICKER: BFS CUSIP: 804395101
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. WHITMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. CHAPOTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. FRANCIS SAUL II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. SYMINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAVIENT PHARMACEUTICALS, INC.
TICKER: SVNT CUSIP: 80517Q100
MEETING DATE: 7/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEREMY HAYWARD-SURRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER CLEMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIM FASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID TENDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE WATTLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT WEISSBACH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SAVIENT PHARMACEUTICALS, ISSUER YES FOR FOR
INC. 2004 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAXON CAPITAL, INC.
TICKER: SAXN CUSIP: 80556P302
MEETING DATE: 9/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED JULY 12, 2004, AMONG SAXON CAPITAL, INC., SAXON
REIT, INC., SAXON CAPITAL HOLDINGS, INC., AND SAXON
MERGER CORPORATION PURSUANT TO WHICH THE REIT CONVERSION
WILL BE EFFECTED.
ELECTION OF DIRECTOR: MICHAEL L. SAWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. HARSHFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPROVE THE 2004 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: APPROVE THE 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAXON CAPITAL, INC.
TICKER: SAX CUSIP: 80556T106
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. WAGEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SAWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. FORNETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. WESSELINK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANSOFT, INC.
TICKER: SSFT CUSIP: 80603P107
MEETING DATE: 3/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. FINCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FREKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 1995 ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCBT FINANCIAL CORPORATION
TICKER: SCBT CUSIP: 78401V102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUTHER J. BATTISTE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSIE H. VANHUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH W. NORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. DEWALL WATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. HILL, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF J.W. ISSUER YES FOR FOR
HUNT AND COMPANY, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
SCBT FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORI SCHNITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY SCHNITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. SHAW ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHOLASTIC CORPORATION
TICKER: SCHL CUSIP: 807066105
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. MAYER ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHOOL SPECIALTY, INC.
TICKER: SCHS CUSIP: 807863105
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEO C. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. LAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL ISSUER YES FOR FOR
SPECIALTY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, IN
TICKER: SWM CUSIP: 808541106
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAIRE L. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENT G. CHAMBAZ ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH RE GROUP LIMITED
TICKER: SCT CUSIP: G7885T104
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENTS TO THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION.
PROPOSAL #02: ISSUANCE OF ORDINARY SHARES UPON ISSUER YES FOR FOR
CONVERSION OF CERTAIN NOTES WHICH WERE ISSUED TO THE
CYPRESS ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE
OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE EXCHANGEABLE
PURSUANT TO THEIR TERMS, AS APPLICABLE).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH RE GROUP LIMITED
TICKER: SCT CUSIP: G7885T104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN CLAUDE DAMERVAL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. CHMELY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SPIEGEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL CAULFEILD-BROWNE* ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEA CONTAINERS LTD.
TICKER: SCRA CUSIP: 811371707
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MURRAY GRINDROD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. RIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES N.C. SHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J.L. STRACEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITOR AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO FIX AUDITOR'S REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOAST BANKING CORPORATION OF FLOR
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DOUGLAS GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL CROOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. BOHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVANS CRARY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS S. HUDSON, III ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECTIVE INSURANCE GROUP, INC.
TICKER: SIGI CUSIP: 816300107
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. O'KELLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE SELECTIVE INSURANCE GROUP, ISSUER YES FOR FOR
INC. 2005 OMNIBUS STOCK PLAN.
PROPOSAL #03: APPROVE THE SELECTIVE INSURANCE GROUP, ISSUER YES FOR FOR
INC, CASH INCENTIVE PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMITOOL, INC.
TICKER: SMTL CUSIP: 816909105
MEETING DATE: 2/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. STAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMON F. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD E. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. EIGEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD DEININGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. DODKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES P. GRENIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENIOR HOUSING PROPERTIES TRUST
TICKER: SNH CUSIP: 81721M109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.N. ZEYTOONJIAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENSIENT TECHNOLOGIES CORPORATION
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERTO FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEQUA CORPORATION
TICKER: SQAA CUSIP: 817320104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. TSAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. SOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LEFRAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DWORMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MANAGEMENT INCENTIVE BONUS ISSUER YES FOR FOR
PROGRAM FOR CORPORATE EXECUTIVE OFFICERS
PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAIR WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHARPER IMAGE CORPORATION
TICKER: SHRP CUSIP: 820013100
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY WAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. THALHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA JOYNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD NAPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. THALHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON DAVID ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHURGARD STORAGE CENTERS, INC.
TICKER: SHU CUSIP: 82567D104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA KARIN ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. GRANT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION DECLASSIFYING OUR BOARD AND PROVIDING FOR
THE ANNUAL ELECTION OF ALL DIRECTORS
PROPOSAL #03: THE APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR BYLAWS SHAREHOLDER YES AGAINST FOR
REQUIRING A MAJORITY VOTE TO ELECT DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA PACIFIC RESOURCES
TICKER: SRP CUSIP: 826428104
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KRESTINE M. CORBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE T. TURNER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL REQUESTING DIRECTORS TO REDEEM ANY ACTIVE
POISON PILL, UNLESS SUCH POISON PILL IS APPROVED BY THE
AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY OF SHARES
PRESENT AND VOTING AS A SEPARATE BALLOT ITEM, TO BE HELD
AS SOON AS MAY BE PRACTICABLE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. GREG HORRIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SILGAN ISSUER YES FOR FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO
AWARDS TO NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON STORAGE TECHNOLOGY, INC.
TICKER: SSTI CUSIP: 827057100
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY M. NICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YAW WEN HU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUYOSHI TAIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BING YEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD CHWANG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS AT ISSUER YES FOR FOR
SEVEN.
ELECTION OF DIRECTOR: DR. HARRY L. RYBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. TROTTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARA F. HUTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. COSSE' ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CLARK ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIX FLAGS, INC.
TICKER: PKS CUSIP: 83001P109
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY S. SHUMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIERAN E. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCOIS LETACONNOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. DANNHAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150 MILLION TO 210 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJW CORP.
TICKER: SJW CUSIP: 784305104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. ULRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY
27, 2005.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY FINANCIAL GROUP, INC.
TICKER: SKYF CUSIP: 83080P103
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTY E. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYLOUISE FENNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN A. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GREGORY SPANGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. O'SHANE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYLINE CORPORATION
TICKER: SKY CUSIP: 830830105
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. DECIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY HAMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. KLOSKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. DERANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAWSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY J. ATKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HYRUM W. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERVYN K. COX ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SL GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC HOLLIDAY 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.
PROPOSAL #03: TO APPROVE OUR 2005 STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARS NYBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. TEERLINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROXANNE J. DECYK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLA INTERNATIONAL INC.
TICKER: SOL CUSIP: 834092108
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKSON L. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMY C. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J. CUNNIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MUH ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLA INTERNATIONAL INC.
TICKER: SOL CUSIP: 834092108
MEETING DATE: 2/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF DECEMBER 5, 2004, BY AND
AMONG SOLA INTERNATIONAL INC., SUN ACQUISITION, INC. AND
CARL ZEISS TOPCO GMBH, THE PARENT OF SUN ACQUISITION,
AND THE MERGER CONTEMPLATED BY SUCH MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. ROBERT HELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE SONIC AUTOMOTIVE, INC. ISSUER YES FOR FOR
2005 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOURCECORP, INCORPORATED
TICKER: SRCP CUSIP: 836167106
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL BELLENGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. ROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ED H. BOWMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MOOREHEAD JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LOWENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTH JERSEY INDUSTRIES, INC.
TICKER: SJI CUSIP: 838518108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES BISCIEGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH S. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CARY EDWARDS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
20,000,000 SHARES TO 60,000,000 SHARES TO AMONG OTHER
THINGS PERMIT A STOCK SPLIT.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
OUR 1997 STOCK-BASED COMPENSATION PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER
THE PLAN, EXTEND ITS TERM AND PERMIT NON-EMPLOYEE
DIRECTORS TO PARTICIPATE IN THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KURT A. GITTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE ROUNTREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM M. LINDEMANN ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF DIRECTORS.
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REQUIREMENT THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE
AND THE PROVISION SPECIFYING WHEN CAUSE FOR REMOVAL
SHALL BE CONSTRUED TO EXIST.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ADD A DIRECTOR
QUALIFICATION THAT PERMITS ANY INDIVIDUAL WHO IS AN
OFFICER OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO REMOVE ALL OF THE CURRENT DIRECTORS ISSUER YES FOR FOR
WITHOUT CAUSE.
ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADAM M. LINDEMANN ISSUER YES FOR FOR
PROPOSAL #07A: TO ELECT DAVID BRODSKY. ISSUER YES FOR FOR
PROPOSAL #07B: TO ELECT HERBERT H. JACOBI. ISSUER YES FOR FOR
PROPOSAL #07C: TO ELECT THOMAS F. KARAM. ISSUER YES FOR FOR
PROPOSAL #07D: TO ELECT GEORGE L. LINDEMANN. ISSUER YES FOR FOR
PROPOSAL #08: TO AMEND THE COMPANY'S 2003 STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS Y. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL J. CORTEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HAMMERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KORELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCHARLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. MOURTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
220,000,000 SHARES.
PROPOSAL #04: TO INCREASE THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
BONDED INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE 12,
SECTION 8 OF THE CONSTITUTION OF THE STATE OF ARKANSAS)
BY AN ADDITIONAL $200 MILLION, IN THE AGGREGATE, UPON
SUCH TERMS, PROVISIONS, AND CONDITIONS AS THE BOARD OF
DIRECTORS SHALL APPROVE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MICHAEL EHLERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SIDHU ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVRAN SELF STORAGE, INC.
TICKER: SSS CUSIP: 84610H108
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ELIA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF THE 2005 AWARD AND ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTECH CORPORATION
TICKER: SEH CUSIP: 847220209
MEETING DATE: 3/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACKSON W. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH B. ANDY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPEEDWAY MOTORSPORTS, INC.
TICKER: TRK CUSIP: 847788106
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JAMES P. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MARK M. GAMBILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WILLIAM R. BROOKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR 2005 (MARK ONLY
ONE OF THE FOLLOWING BOXES).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPHERION CORPORATION
TICKER: SFN CUSIP: 848420105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.G. KRAUSE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. FORESE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. MORRISON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. VICTORY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SZOSTAK** ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPINNAKER EXPLORATION COMPANY
TICKER: SKE CUSIP: 84855W109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. ARNHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SPINNAKER EXPLORATION ISSUER YES FOR FOR
COMPANY 2005 STOCK INCENTIVE PLAN
PROPOSAL #03: TO RATIFY SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH HOLEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRITT LUTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE 2002 EQUITY INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BINCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. WHITCHURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN NIE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE SPSS INC. EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAGE STORES, INC.
TICKER: STGS CUSIP: 85254C305
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SALMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON MOSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT DAVIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MENTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET MONACO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN GILMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCCREERY 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: STANCORP FINANCIAL GROUP, INC.
TICKER: SFG CUSIP: 852891100
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. CHAPOTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. TIMPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. BUCKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WANDA G. HENTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD COMMERCIAL CORPORATION
TICKER: STW CUSIP: 853258101
MEETING DATE: 8/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SHEETS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE 2004 PERFORMANCE IMPROVEMENT ISSUER YES FOR FOR
COMPENSATION PLAN AND RESERVE 800,000 SHARES THEREUNDER.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD COMMERCIAL CORPORATION
TICKER: STW CUSIP: 853258101
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, AND
THE MERGER CONTEMPLATED THEREBY
PROPOSAL #02: OTHER BUSINESS, INCLUDING POSSIBLE ISSUER YES FOR FOR
ADJOURNMENT OF THE STANDARD SPECIAL MEETING. TO ACT WITH
RESPECT TO ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF, INCLUDING ANY DECISION TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE APPROVAL OF THE PLAN OF MERGER OR FOR OTHER
REASONS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. MCNABB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. SCARBOROUGH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDEX INTERNATIONAL CORPORATION
TICKER: SXI CUSIP: 854231107
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTIAN STORCH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FENOGLIO*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER F. GREELEY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KING*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. CHORMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. ROSEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. CANNON, JR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD H. FICKENSCHER* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARTEK, INC.
TICKER: SRT CUSIP: 85569C107
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. STEPHENSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ED ZSCHAU ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE STOCK OPTION PLAN TO ISSUER YES FOR FOR
INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
AWARD UNDER THE PLAN FROM 1,835,000 TO 1,985,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE AUTO FINANCIAL CORPORATION
TICKER: STFC CUSIP: 855707105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. LHOTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. ELAINE ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EQUITY INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE OUTSIDE DIRECTORS ISSUER YES FOR FOR
RESTRICTED SHARE UNIT PLAN.
PROPOSAL #04: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAOKI HIDAKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. QUINN STEPAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. GROJEAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING BANCORP
TICKER: STL CUSIP: 859158107
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER FELDESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE T. ROSSIDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILLMAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING BANCSHARES, INC.
TICKER: SBIB CUSIP: 858907108
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. REISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANAT BIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE BEATTY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. RETZLOFF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD B. GILKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. BOONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD N. BAUHOFER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005 AND ANY INTERIM
PERIODS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION-PA
TICKER: SLFI CUSIP: 859317109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MILLER, JR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY D. CHIVINSKI*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. HOSLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN R. HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE L. HORMEL* ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2005 DIRECTORS STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS STERLING FINANCIAL CORPORATION'S
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY BIRNBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMIESON A. KARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AWADHESH SINHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER YETNIKOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF EISNER ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #3A: APPROVAL OF THE ISSUANCE OF SHARES TO MR. ISSUER YES FOR FOR
SCHMERTZ AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO
MR. SCHMERTZ AND AGAINST THE ISSUANCE OF SHARES TO MR.
CHEN.
PROPOSAL #3B: APPROVAL OF THE ISSUANCE OF SHARES TO MR. ISSUER YES FOR FOR
SCHMERTZ AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO
MR. CHEN AND AGAINST THE ISSUANCE OF SHARES TO MR.
SCHMERTZ.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART & STEVENSON SERVICES, INC.
TICKER: SVC CUSIP: 860342104
MEETING DATE: 7/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR OF THE COMPANY.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 1996 DIRECTOR ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED 1993 ISSUER YES FOR FOR
NONOFFICER EMPLOYEE STOCK OPTION PLAN.
PROPOSAL #05: APPROVAL OF THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES, IF NECESSARY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART & STEVENSON SERVICES, INC.
TICKER: SVC CUSIP: 860342104
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD WOLF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART ENTERPRISES, INC.
TICKER: STEI CUSIP: 860370105
MEETING DATE: 4/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MCNAMARA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. BUDDE* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
DIRECTORS STOCK PLAN
PROPOSAL #03: TO RATIFY THE RETENTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART INFORMATION SERVICES CORPORA
TICKER: STC CUSIP: 860372101
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STILLWATER MINING COMPANY
TICKER: SWC CUSIP: 86074Q102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD D. SCHAFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHERYL K. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. MAZUREK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. RIEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BERNHARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STONERIDGE, INC.
TICKER: SRI CUSIP: 86183P102
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON J. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. CHENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. COREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL L. LINEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD V. PISANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. DRAIME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVERY S. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY P. DRAIME ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
DIRECTORS RESTRICTED SHARES PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEGIC HOTEL CAPITAL, INC.
TICKER: SLH CUSIP: 86272T106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. HASSARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DETERDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. FALZON 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 DECEMBER 31, 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: STRATEX NETWORKS, INC.
TICKER: STXN CUSIP: 86279T109
MEETING DATE: 8/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. FRANK MENDICINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COMBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATTEC SECURITY CORPORATION
TICKER: STRT CUSIP: 863111100
MEETING DATE: 10/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. KREJCI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR CUSIP: 864159108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. SERVICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. KINGSLEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. CUNNIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. SANETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOWNSEND HORNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. RUGER, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
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: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. DEERKOSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH GIBSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. GAVIOLA ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMMIT PROPERTIES INC.
TICKER: SMT CUSIP: 866239106
MEETING DATE: 2/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 4, 2004, AS AMENDED, BY
AND AMONG CAMDEN PROPERTY TRUST, A TEXAS REAL ESTATE
INVESTMENT TRUST, CAMDEN SUMMIT, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF CAMDEN, AND
SUMMIT PROPERTIES INC., AND THE MERGER OF SUMMIT WITH
AND INTO CAMDEN SUMMIT UNDER THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY A. SHIFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. PIASECKI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, I
TICKER: SUP CUSIP: 868168105
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS L. BORICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND C. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. BORICK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCENTIVE BONUS PLAN FOR ISSUER YES FOR FOR
STEVEN J. BORICK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUREWEST COMMUNICATIONS
TICKER: SURW CUSIP: 868733106
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN H. STROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUSQUEHANNA BANCSHARES, INC.
TICKER: SUSQ CUSIP: 869099101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL J. KUNKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SUSAN PIERSOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. REUTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN O. FREEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BENTLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY W. MILLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE SUSQUEHANNA BANCSHARES, INC.'S ISSUER YES FOR FOR
2005 EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE H. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA L. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. LANIER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SWIFT ENERGY COMPANY'S 2005 ISSUER YES FOR FOR
STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ISSUER YES FOR FOR
ENERGY COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWS GROUP, INC.
TICKER: SWS CUSIP: 78503N107
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. JAN COLLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JAN LECROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. HULTGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRODIE L. COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE SWS GROUP, INC. 2005 ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE SYBASE, INC. ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000 SHARES
PROPOSAL #03: APPROVE A 1,600,000 INCREASE IN THE SHARE ISSUER YES FOR FOR
RESERVE OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #04: APPROVE THE EXECUTIVE LEADERSHIP TEAM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYCAMORE NETWORKS, INC.
TICKER: SCMR CUSIP: 871206108
MEETING DATE: 12/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GURURAJ DESHPANDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. FERRI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW F.C. MIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT A. STEFFENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID RYNNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOUNG SOHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED A. BREIDENBACH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANGER FACTORY OUTLET CENTERS, INC.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAUBMAN CENTERS, INC.
TICKER: TCO CUSIP: 876664103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA A. PAYNE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF LONG-TERM INCENTIVE PLAN: ISSUER YES FOR FOR
ADOPTION OF THE TAUBMAN COMPANY 2005 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #03: ADOPTION OF DIRECTOR STOCK PLAN: ADOPTION ISSUER YES AGAINST AGAINST
OF THE TAUBMAN CENTERS, INC. NON-EMPLOYEE DIRECTOR STOCK
GRANT PLAN.
PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: RATIFICATION OF THE SELECTION OF
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TBC CORPORATION
TICKER: TBCC CUSIP: 872183108
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MCSTAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. SCHOEBERL 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: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY P. HOWELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. UPTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE 2000 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO ADD
PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
PARTICIPATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNICAL OLYMPIC USA, INC.
TICKER: TOA CUSIP: 878483106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN B. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNA STENGOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KONSTANTINOS STENGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRYAN WHITWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE STENGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO B. MON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREAS STENGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POULOS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNITROL, INC.
TICKER: TNL CUSIP: 878555101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. MARK MELLIAR-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. HOROWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AUTHORIZED FOR ISSUANCE UNDER THE BOARD OF DIRECTORS
STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECUMSEH PRODUCTS COMPANY
TICKER: TECUB CUSIP: 878895101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. RUSSELL FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD W. HERRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA A. KAMSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. RISLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. BANKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEJON RANCH CO.
TICKER: TRC CUSIP: 879080109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. GOOLSBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT G. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. WINER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. BOZZONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. QUEENAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. CAHOUET ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITOR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENSON F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE BABICH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LENNOX K. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. SIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. DOLAN 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.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERAYON COMMUNICATION SYSTEMS, INC.
TICKER: TERN CUSIP: 880775101
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY D. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SLAVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZAKI RAKIB ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: THE PROXY IS AUTHORIZED TO VOTE IN HIS ISSUER YES AGAINST AGAINST
DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LI-SAN HWANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. WHALEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INDUSTRIES, INC.
TICKER: TXI CUSIP: 882491103
MEETING DATE: 10/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN WACHTMEISTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELVIN G. BREKHUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. ROGERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE TEXAS INDUSTRIES, INC. 2004 ISSUER YES AGAINST AGAINST
OMNIBUS EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS REGIONAL BANCSHARES, INC.
TICKER: TRBS CUSIP: 882673106
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO MAX YZAGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER UMPHREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUDOR G. UHLHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. FARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BOGGUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS ATLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE PENLAND, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK H. MAYFIELD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILL A. FEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. RONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. KENNETH LANDRUM, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. LANE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS
A VOTING COMMON STOCK FROM 50,000,000 TO 100,000,000.
PROPOSAL #03: APPROVAL OF THE 2005 INCENTIVE STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #04: APPROVAL OF THE 2005 NONSTATUTORY STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #05: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOYDS COLLECTION, LTD.
TICKER: FOB CUSIP: 103354106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. BRENT SOMERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON E. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. LIPSCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. STUART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN T. BUIVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2001 ISSUER YES AGAINST AGAINST
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. GROSS* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2005.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE BRINK'S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
PROPOSAL #04: TO APPROVE THE BRINK'S COMPANY 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. TYSDAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. ORR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. RHOADS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. SHADA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. ROEHR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
MANAGEMENT INCENTIVE PROGRAM.
PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE BASED ISSUER YES FOR FOR
AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CATO CORPORATION
TICKER: CTR CUSIP: 149205106
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL O. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BRADSHAW, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT L. HAMRICK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 28, 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 OR ANY ADJOURNMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COLONIAL BANCGROUP, INC.
TICKER: CNB CUSIP: 195493309
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUGUSTUS K. CLEMENTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. POWELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMUEL SIPPIAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON E. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. DYE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
BANCGROUP'S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF
BANCGROUP'S COMMON STOCK, PAR VALUE $2.50 FROM
200,000,000 TO 400,000,000.
PROPOSAL #03: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
BANCGROUP'S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD AUTHORIZE THE ISSUANCE OF 50,000,000 SHARES OF A
NEW CLASS OF PREFERRED STOCK. THIS NEW CLASS OF
PREFERRED STOCK WOULD BE USED FOR FINANCING PURPOSES AND
WOULD NOT BE ISSUED FOR THE PRINCIPAL PURPOSE OF ACTING
AS ANTI-TAKEOVER DEVICE.
PROPOSAL #04: TO RATIFY AND APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COMMERCE GROUP, INC.
TICKER: CGI CUSIP: 200641108
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. SPILLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HOWLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGAN P. REMILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. LAURING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL V. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SURYAKANT M. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY J. CAMOSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURBACHAN SINGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD FELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GRENON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. REMILLARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. REMILLARD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAND R. MAROIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. KUNKEL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE EMPIRE DISTRICT ELECTRIC COMPANY
TICKER: EDE CUSIP: 291641108
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL D. HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. GIPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
UNIT PLAN FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE CHANGE OF THE STATE OF ISSUER YES AGAINST AGAINST
INCORPORATION FROM DELAWARE TO INDIANA.
PROPOSAL #02: APPROVAL OF A FORM OF INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENT FOR OFFICERS AND DIRECTORS.
ELECTION OF DIRECTOR: STEPHEN GOLDSMITH*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. COHEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. SABLOSKY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY H. SMULYAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL KIRKENDALL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. KLAPPER*** ISSUER YES WITHHOLD AGAINST
PROPOSAL #04: APPROVAL OF THE FINISH LINE, INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #05: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING FEBRUARY 26, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. FAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. BEBAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GENLYTE GROUP INCORPORATED
TICKER: GLYT CUSIP: 372302109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. NIXON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GEO GROUP, INC.
TICKER: GGI CUSIP: 36159R103
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PERZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
GEO GROUP, INC.
PROPOSAL #03: TO APPROVE THE SENIOR MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE AWARD PLAN.
PROPOSAL #04: TO REQUEST THAT THE BOARD'S COMPENSATION SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE, WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE
SOCIAL RESPONSIBILITY AS WELL AS CORPORATE GOVERNANCE
FINANCIAL CRITERIA IN THE EVALUATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GORMAN-RUPP COMPANY
TICKER: GRC CUSIP: 383082104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. WALTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WAYNE WALSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PETER B. LAKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HAIN CELESTIAL GROUP, INC.
TICKER: HAIN CUSIP: 405217100
MEETING DATE: 12/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. RING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARINA HAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS D. SCHILIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER MELTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK FUTTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. EDWARD I. SMYTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. HEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY S. ZILAVY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2002 LONG ISSUER YES AGAINST AGAINST
TERM INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY
1,800,000 SHARES TO 4,900,000 SHARES IN THE AGGREGATE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG CUSIP: 505597104
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. GLOTZBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STUPP, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEPHEN MARITZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LIBERTY CORPORATION
TICKER: LC CUSIP: 530370105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE E. STONE, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. MELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MULLIN, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
LIBERTY.
PROPOSAL #03: SHAREHOLDER PROPOSAL DESCRIBED IN THE SHAREHOLDER YES FOR AGAINST
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMINIC J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEGGY GORDON MILLER ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE LUBRIZOL CORPORATION 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: CONFIRMATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MARCUS CORPORATION
TICKER: MCS CUSIP: 566330106
MEETING DATE: 10/6/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRONSON J. HAASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. MARCUS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE MARCUS CORPORATION ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MERIDIAN RESOURCE CORPORATION
TICKER: TMR CUSIP: 58977Q109
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FENNER R. WELLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. REEVES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MAYELL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MIDLAND COMPANY
TICKER: MLAN CUSIP: 597486109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. HAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BUSHMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MILLS CORPORATION
TICKER: MLS CUSIP: 601148109
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRISTINA L. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANZ VON PERFALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE C. SIEGEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NAVIGATORS GROUP, INC.
TICKER: NAVG CUSIP: 638904102
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY A. GALANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. EAGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. CHENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC M. TRACT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE N. DEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KIRBY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PANTRY, INC.
TICKER: PTRY CUSIP: 698657103
MEETING DATE: 3/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. SODINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD W. HALLORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. STARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUBERT E YARBOROUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. RULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON E. ALLUMBAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEOPLES HOLDING COMPANY
TICKER: PHC CUSIP: 711148106
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. NILES MCNEEL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE B. GIFFORD, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS J. CIANCIOLA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOE TRULOVE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. JEFFREYS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL H. DICKERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HEYER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK C. JOHNSON*** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2001 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR
GRANT, AWARD OR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE COMPANY'S NAME TO RENASANT
CORPORATION .
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $5.00 PER
SHARE, FROM 15,000,000 SHARES TO 75,000,000 SHARES.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO AUTHORIZE 5,000,000 SHARES OF
PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AND
CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE
RIGHTS AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS
PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CUMULATIVE VOTING RIGHTS IN
THE ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEP BOYS - MANNY, MOE & JACK
TICKER: PBY CUSIP: 713278109
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE N. STEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLMN D. PRYOR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES FOR AGAINST
SHAREHOLDER RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. HAIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN N. BAILY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAL H. ALFIERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PHOENIX COMPANIES, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE READER'S DIGEST ASSOCIATION, INC
TICKER: RDA CUSIP: 755267101
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ED ZSCHAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ROBERT MONDAVI CORPORATION
TICKER: MOND CUSIP: 609200100
MEETING DATE: 12/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BY AND AMONG CONSTELLATION BRANDS, INC., RMD
ACQUISITION CORP. AND THE ROBERT MONDAVI CORPORATION
DATED AS OF NOVEMBER 3, 2004, WHICH PROVIDES FOR THE
MERGER OF RMD ACQUISITION CORP. WITH AND INTO THE ROBERT
MONDAVI CORPORATION, AND THE RELATED AGREEMENT OF
MERGER OF RMD ACQUISITION CORP. AND THE ROBERT MONDAVI
CORPORATION.
ELECTION OF DIRECTOR: ANTHONY GREENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GREER ISSUER YES FOR FOR
PROPOSAL #03: COMPANY'S PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: COMPANY'S PROPOSAL TO AMEND THE 1993 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: COMPANY'S PROPOSAL TO AMEND THE 1993 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK PLAN.
PROPOSAL #06: COMPANY'S PROPOSAL TO AMEND THE 1993 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE RYLAND GROUP, INC.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. ST. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. FRECON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. VARELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DREIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MELLOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE ARTICLES OF AMENDMENT TO ISSUER YES FOR FOR
INCREASE THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON
STOCK.
PROPOSAL #04: CONSIDERATION OF A PROPOSAL FROM THE SHAREHOLDER YES ABSTAIN AGAINST
NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE
CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO
REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. SINDERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. BARFIELD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LANE GRIGSBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. ROEMER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SHAW GROUP ISSUER YES FOR FOR
INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE FROM 50,000 TO 300,000, THE MAXIMUM NUMBER OF
SHARES OF THE COMPANY'S NO PAR VALUE COMMON STOCK THAT
MAY BE ALLOTTED TO ANY INDIVIDUAL PURSUANT TO A
RESTRICTED STOCK AWARD IN ANY FISCAL YEAR.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTH FINANCIAL GROUP, INC.
TICKER: TSFG CUSIP: 837841105
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MACK I. WHITTLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. SCHOOLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. SEBASTIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C.B. SMITH, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON W. PRITCHETT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SPORTS AUTHORITY, INC.
TICKER: TSA CUSIP: 84917U109
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON D. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DOUGLAS MORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. HANAKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MARKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS
AUTHORITY, INC. FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. GRANZOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN SCAVULLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STEAK N SHAKE COMPANY
TICKER: SNS CUSIP: 857873103
MEETING DATE: 2/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER M. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE L. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH J. PERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WILLIAMSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. FRED RISK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. LANHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GILMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN GOLDSMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STRIDE RITE CORPORATION
TICKER: SRR CUSIP: 863314100
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE VAN SAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LANCE ISHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. TOOT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD J. TIMKEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TIMKEN COMPANY SENIOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOPPS COMPANY, INC.
TICKER: TOPP CUSIP: 890786106
MEETING DATE: 7/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN A. FEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK H. NUSBAUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE TOPPS
COMPANY, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOPPS COMPANY, INC.
TICKER: TOPP CUSIP: 890786106
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN KIRSCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD TARLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. GREENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TORO COMPANY
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AMENDMENT OF AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES.
PROPOSAL #02: APPROVE AMENDMENT OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE SIZE OF BOARD.
ELECTION OF DIRECTOR: M.J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. HARLESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.R. OLSETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.O. BAUKOL ISSUER YES WITHHOLD AGAINST
PROPOSAL #04: APPROVE AMENDMENTS OF ANNUAL MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN II.
PROPOSAL #05: APPROVE AMENDMENT OF THE TORO COMPANY 2000 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #06: RATIFY SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2005.
PROPOSAL #07: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF
THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WET SEAL, INC.
TICKER: WTSLA CUSIP: 961840105
MEETING DATE: 1/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY THE ISSUANCE OF THE SERIES A ISSUER YES FOR FOR
WARRANTS AND TO APPROVE THE ISSUANCE OF OUR NEW SECURED
CONVERTIBLE NOTES, SERIES B, SERIES C AND SERIES D
WARRANTS AND THE SHARES OF OUR CLASS A COMMON STOCK THAT
ARE ISSUABLE UPON THE CONVERSION OF OUR NEW SECURED
CONVERTIBLE NOTES AND EXERCISE OF OUR NEW WARRANTS.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF (I) OUR CAPITAL STOCK
FROM 72,000,000 TO 162,000,000, (II) OUR COMMON STOCK
FROM 70,000,000 TO 160,000,000, AND (III) OUR CLASS A
COMMON STOCK FROM 60,000,000 TO 150,000,000.
PROPOSAL #03: TO APPROVE THE WET SEAL, INC. 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.K. DUNNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THORNBURG MORTGAGE, INC.
TICKER: TMA CUSIP: 885218107
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS I. MULLIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN M. LOPEZ ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THQ INC.
TICKER: THQI CUSIP: 872443403
MEETING DATE: 8/6/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DOUGHERTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITORS: ISSUER YES FOR FOR
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIERONE CORPORATION
TICKER: TONE CUSIP: 88650R108
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.R. MCCONNELL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAPHEN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE E. TOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL H. RASSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. TOLL ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION.
PROPOSAL #03: THE APPROVAL OF THE AMENDMENT TO THE TOLL ISSUER YES AGAINST AGAINST
BROTHERS, INC. CASH BONUS PLAN.
PROPOSAL #04: THE APPROVAL OF THE AMENDMENT TO THE TOLL ISSUER YES FOR FOR
BROTHERS, INC. EXECUTIVE OFFICER CASH BONUS PLAN.
PROPOSAL #05: THE APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2005 FISCAL YEAR.
PROPOSAL #06: STOCKHOLDER PROPOSAL ON STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMMY HILFIGER CORPORATION
TICKER: TOM CUSIP: G8915Z102
MEETING DATE: 11/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL J. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID TANG ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMPKINS TRUSTCO, INC.
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG YUNKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH W. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER R. RAWLINGS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE
DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
TICKER: TR CUSIP: 890516107
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER AUTOMOTIVE, INC.
TICKER: TWR CUSIP: 891707101
MEETING DATE: 9/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY AND APPROVE THE ISSUANCE OF $125 ISSUER YES FOR FOR
MILLION PRINCIPAL AMOUNT OF OUR 5.75% CONVERTIBLE
SENIOR DEBENTURES MATURING ON MAY 15, 2024, UNLESS
EARLIER CONVERTED, REDEEMED OR REPURCHASED, AND THE
RELATED SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION
OR REPURCHASE OF THE DEBENTURES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWN & COUNTRY TRUST
TICKER: TCT CUSIP: 892081100
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. GRANT HATHAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SCHULWEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY F. LERNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRAMMELL CROW COMPANY
TICKER: TCC CUSIP: 89288R106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MOSES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN BY 1,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION 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.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREDEGAR CORPORATION
TICKER: TG CUSIP: 894650100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HORST R. ADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GREGORY WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. SCHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIARC COMPANIES, INC.
TICKER: TRY CUSIP: 895927101
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY H. SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
PERFORMANCE GOAL BONUS AWARDS PORTION OF THE COMPANY'S
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIARC COMPANIES, INC.
TICKER: TRY CUSIP: 895927309
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY H. SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
PERFORMANCE GOAL BONUS AWARDS PORTION OF THE COMPANY'S
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN CUSIP: 896522109
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD J. GRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG J. DUCHOSSOIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF ERNST & YOUNG ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BARTHOLDSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE TRIUMPH GROUP, INC. 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIZEC PROPERTIES, INC.
TICKER: TRZ CUSIP: 89687P107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JAY CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN VOLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN RUFRANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: POLYVIOS VINTIADIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TRIZEC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.J. MARINELLO, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. POWERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. YATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLY ALLGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN C. SHANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GERALD GARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW L. HOLLEMAN III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TRUSTMARK CORPORATION 2005 ISSUER YES FOR FOR
STOCK AND INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTREET PROPERTIES, INC.
TICKER: TSY CUSIP: 898404108
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. JOSEPH KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. HUSEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STETSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS B. MCWILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SENEFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RICHARD HOSTETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TULARIK INC.
TICKER: TLRK CUSIP: 899165104
MEETING DATE: 8/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT (I) THE MERGER OF ISSUER YES FOR FOR
TULARIK INC. ( TULARIK ) WITH AND INTO ARROW
ACQUISITION, LLC ( MERGER SUB ), A WHOLLY- OWNED
SUBSIDIARY OF AMGEN INC. ( AMGEN ), (II) THE AGREEMENT
AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF
MARCH 28, 2004, BY AND AMONG AMGEN, MERGER SUB AND
TULARIK AND (III) THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPPERWARE CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE A. BERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD J. GRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: THE PROPOSAL TO AMEND THE TUPPERWARE ISSUER YES FOR FOR
CORPORATION DIRECTOR STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. RESTAURANT PROPERTIES, INC.
TICKER: USV CUSIP: 902971100
MEETING DATE: 2/24/2005 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 AUGUST 9,
2004, BETWEEN CNL RESTAURANT PROPERTIES, INC. AND THE
COMPANY, THE OTHER TRANSACTIONS CONTEMPLATED THEREBY AND
THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT 18 ISSUER YES FOR FOR
AGREEMENTS AND PLANS OF MERGER, DATED AS OF AUGUST 9,
2004, EACH AMONG U.S. RESTAURANT PROPERTIES, INC., A
SEPARATE, WHOLLY-OWNED SUBSIDIARY OF THE OPERATING
PARTNERSHIP OF THE COMPANY, AND A SEPARATE CNL INCOME
FUND, THE OTHER TRANSACTIONS CONTEMPLATED THEREBY AND
THE RELATED MERGERS, AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
INCREASE ITS AUTHORIZED COMMON STOCK TO 300,000,000
SHARES AND ITS AUTHORIZED PREFERRED STOCK TO 100,000,000
SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
EXPAND THE CLASS OF INVESTORS FOR WHOM THE BOARD OF
DIRECTORS OF THE COMPANY CAN WAIVE CAPITAL STOCK
OWNERSHIP LIMITS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S.B. HOLDING CO., INC.
TICKER: UBH CUSIP: 902910108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH J. TORSOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. PLUNKETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: THE APPROVAL AND ADOPTION OF THE 2005 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION PLAN.
PROPOSAL #04: THE APPROVAL AND ADOPTION OF THE 2005 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S.I. HOLDINGS CORPORATION
TICKER: USIH CUSIP: 90333H101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAYES, THOMAS A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPASS, ROBERT A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYTLE, L. BEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRIEDEN, RONALD E. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESLICK, DAVID L. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WRIGHT, ROBERT F. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAVERLAND, RICHARD M. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.W. STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UICI
TICKER: UCI CUSIP: 902737105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. MOCKLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. JENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. GEDWED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. MICK THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURAL R. JOSEPHSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. MCCUISTION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN W. REED ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE 2005 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UIL HOLDINGS CORPORATION
TICKER: UIL CUSIP: 902748102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHANIEL D. WOODSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THELMA R. ALBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. LAHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PATRICK MCFADDEN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MIGLIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD L. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT TO ISSUER YES FOR FOR
EMPLOYMENT AGREEMENT OF NATHANIEL D. WOODSON AND PHANTOM
STOCK OPTIONS AWARD THEREUNDER AND SECOND AMENDMENT TO
THE UNITED ILLUMINATING COMPANY PHANTOM STOCK OPTION
AGREEMENT (TO MAKE PHANTOM SHARES PAYABLE IN SHARES OF
UIL HOLDINGS STOCK RATHER THAN CASH).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. WOOD III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE P. DUNN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HARVEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL UHLMANN III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARINER KEMPER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG M. GRAVES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. DESILVA*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR 2005.
PROPOSAL #03: APPROVAL OF THE UMB FINANCIAL CORPORATION ISSUER YES FOR FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 7/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
REORGANIZATION DATED MARCH 13, 2004, BY AND AMONG UMPQUA
HOLDINGS CORPORATION, HUMBOLDT BANCORP, UMPQUA BANK AND
HUMBOLDT BANK, AS MORE FULLY DESCRIBED IN THE JOINT
PROXY STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE R. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. CROATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. EVANS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION BANKSHARES CORPORATION
TICKER: UBSH CUSIP: 905399101
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. WILLIAM BEALE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HULLIHEN W. MOORE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MCCANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. CATON** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF YOUNT, HYDE, ISSUER YES FOR FOR
BARBOUR, P.C. AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. BILBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. BURLINGAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH HANDY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED AMERICA INDEMNITY
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAUL A. FOX ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD J. NOONAN ISSUER YES ABSTAIN AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: TROY W. THACKER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: W. DEXTER PAINE, III ISSUER YES ABSTAIN AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: RUSSELL C. BALL, III ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN J. HENDRICKSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH J. SINGLETON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHEN A. COZEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. DUSZAK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT A. LEAR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1L: ELECTION OF DIRECTOR: M. MOSHE PORAT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ANNUAL ISSUER YES FOR FOR
INCENTIVE AWARDS PROGRAM.
PROPOSAL #04: TO APPROVE PART 1 OF THE INTEGRATION BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF
UNITED AMERICA INDEMNITY, LTD. FOR 2005 AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF AMERICA INDEMNITY,
LTD. ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES FOR
THE INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED AMERICA INDEMNITY
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. DONOUGH- WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TROY W. THACKER- WR LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TROY W. THACKER- WR BAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. KING- WR BAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH D. FREUDBERG- WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TROY W. THACKER- WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FREUDBERG- WR LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. CRICHLOW- WR BAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. TAIT- WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. TAIT- WR LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BOSSIN- WR LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MCDONOUGH- WR LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. WALDRON- WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BOSSIN- WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. WALDRON- WR LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAELA KEEN- WR LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAELA KEEN- WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN L. TATE- WR BAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN L. TATE- WR LTD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN L. TATE- WRS ISSUER YES FOR FOR
PROPOSAL #6A: TO APPOINT PRICEWATERHOUSECOOPERS, ST. ISSUER YES AGAINST AGAINST
MICHAEL, BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND
RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR 2005 AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF WIND RIVER INSURANCE
COMPANY (BARBADOS) LTD. TO SET THE FEES FOR THE
INDEPENDENT AUDITOR.
PROPOSAL #6B: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES AGAINST AGAINST
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER INSURANCE COMPANY, LTD. FOR 2005.
PROPOSAL #6C: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES AGAINST AGAINST
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER SERVICES, LTD. FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED AUTO GROUP, INC.
TICKER: UAG CUSIP: 909440109
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD STEINHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES HISLOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUSTACE MITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY MCWATERS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GASTON CAPERTON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. BLAIR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL L. ISAACS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.N. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SMOOT FAHLGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY FINANCIAL CORP.
TICKER: UCFC CUSIP: 909839102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. SWEET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT F. SCHULER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHIRALDI ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED DOMINION REALTY TRUST, INC.
TICKER: UDR CUSIP: 910197102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SCHARAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE NEW OUT- ISSUER YES FOR FOR
PERFORMANCE PROGRAM, INCLUDING THE SERIES C OUT-
PERFORMANCE PROGRAM, AND AN AMENDMENT TO THE SERIES A
OUT-PERFORMANCE PROGRAM TO ALLOW THE PARTICIPANTS TO
TRANSFER INTERESTS TO THE COMPANY OR IN EXCHANGE FOR
INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS.
PROPOSAL #04: PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUER YES FOR FOR
ISSUANCE OF THE NEW SERIES F PREFERRED STOCK TO GIVE
VOTING RIGHTS TO HOLDERS OF OP UNITS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED FIRE & CASUALTY COMPANY
TICKER: UFCS CUSIP: 910331107
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK S. WILKINSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT MCINTYRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY D. MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON G. RILEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF A NONQUALIFIED ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
PROPOSAL #03: TO AMEND SECTION 1 OF ARTICLE V OF UNITED ISSUER YES AGAINST AGAINST
FIRE & CASUALTY COMPANY'S FOURTH AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO ALLOW FOR THE ISSUANCE OF
75,000,000 SHARES OF $3.33 1/3 PAR VALUE COMMON STOCK.
PROPOSAL #04: IN THEIR DISCRETION, TO VOTE UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED NATIONAL GROUP, LTD.
TICKER: UNGL CUSIP: 91103X102
MEETING DATE: 1/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF UNITED NATIONAL ISSUER YES FOR FOR
GROUP CLASS A COMMON SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2004, BY AND
AMONG UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II,
INC., CHELTENHAM ACQUISITION CORP. AND PENN-AMERICA
GROUP, INC.
PROPOSAL #02: TO APPROVE BY SPECIAL RESOLUTION A CHANGE ISSUER YES FOR FOR
OF THE NAME OF UNITED NATIONAL GROUP TO UNITED AMERICA
INDEMNITY, LTD. AND A CORRESPONDING AMENDEMNT TO UNITED
NATIONAL GROUP'S MEMORANDUM AND ARTICLES OF ASSOCIATION.
PROPOSAL #03: TO APPROVE BY SPECIAL RESOLUTION ISSUER YES FOR FOR
AMENDMENTS TO ARTICLES 135 AND 136 OF UNITED NATIONAL
GROUP'S ARTICLES OF ASSOCIATION.
PROPOSAL #4A: WIND RIVER INSURANCE COMPANY (BARBADOS) ISSUER YES FOR FOR
LTD. - TO APPROVE AMENDMENTS TO PARAGRAPH 19 OF THE BY-
LAWS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD.
PROPOSAL #4B: WIND RIVER INSURANCE COMPANY (BERMUDA), ISSUER YES FOR FOR
LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF
THE BYE-LAWS OF WIND RIVER INSURANCE COMPANY (BERMUDA),
LTD.
PROPOSAL #4C: WIND RIVER SERVICES, LTD. - TO APPROVE ISSUER YES FOR FOR
AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF
WIND RIVER SERVICES, LTD.
PROPOSAL #05: TO ADJOURN OR POSTPONE THE EXTRAORDINARY ISSUER YES FOR FOR
GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSALS
1, 2, 3, 4A, 4B AND 4C.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ZILLMER 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
ACCOUNTANTS FOR 2005.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL COMPRESSION HOLDINGS, INC.
TICKER: UCO CUSIP: 913431102
MEETING DATE: 7/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR INCENTIVE ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHESTER A. CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH J. SHEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE UNIVERSAL CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY F. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. MURRAY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH REALTY INCOME TRUST
TICKER: UHT CUSIP: 91359E105
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN B. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLES H. TANENBAUM ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIZAN FINANCIAL CORP.
TICKER: UNIZ CUSIP: 91528W101
MEETING DATE: 12/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. LANG D'ATRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SCOTT ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MATESICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. STRAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL C. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL W. MAIER ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBP CUSIP: 917286106
MEETING DATE: 3/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. URSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. VOJTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER HERRICK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ONE
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBP CUSIP: 917286205
MEETING DATE: 3/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. URSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. VOJTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER HERRICK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ONE
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US ONCOLOGY, INC.
TICKER: USON CUSIP: 90338W103
MEETING DATE: 8/20/2004 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 MARCH 20, 2004, AMONG US
ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC. (F/K/A/ OILER
HOLDING COMPANY) AND OILER ACQUISITION CORP., AND THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT, UNDER WHICH
EACH SHARE OF US ONCOLOGY COMMON STOCK WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE $15.05 IN CASH.
PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION
OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.
PROPOSAL #03: TO APPROVE AND ADOPT THE AMENDMENT TO US ISSUER YES FOR FOR
ONCOLOGY, INC.'S 2002 KEY EXECUTIVE PERFORMANCE STOCK
OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED STOCK
OPTIONS HELD BY KEY EXECUTIVE OFFICERS OF US ONCOLOGY,
INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USEC INC.
TICKER: USU CUSIP: 90333E108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USF CORPORATION
TICKER: USFC CUSIP: 91729Q101
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER NO N/A N/A
DATED AS OF FEBRUARY 27, 2005, BY AND AMONG YELLOW
ROADWAY CORPORATION, YANKEE II LLC AND USF CORPORATION
(THE MERGER AGREEMENT ).
PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER NO N/A N/A
OF THE SPECIAL MEETING OF STOCKHOLDERS OF USF
CORPORATION (THE SPECIAL MEETING ), IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VALERIE B. JARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN E. LESSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAIL RESORTS, INC.
TICKER: MTN CUSIP: 91879Q109
MEETING DATE: 12/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM M. ARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SORTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HANNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #04: IN THEIR DISCRETION, UPON OTHER MATTERS AS ISSUER YES AGAINST AGAINST
THEY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALEANT PHARMACEUTICALS INTL.
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY H. THURMAN 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.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALMONT INDUSTRIES, INC.
TICKER: VMI CUSIP: 920253101
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BERNSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. SHYMANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. REHERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS INDEPENDENT AUDITORS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEECO INSTRUMENTS INC.
TICKER: VECO CUSIP: 922417100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. ELFTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. LOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE VEECO ISSUER YES FOR FOR
INSTRUMENTS INC. FIRST AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE VEECO ISSUER YES AGAINST AGAINST
INSTRUMENTS INC. 2000 STOCK INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. HANNON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
PROPOSAL #03: TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERITAS DGC INC.
TICKER: VTS CUSIP: 92343P107
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THIERRY PILENKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE K. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. WORK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON P. CORMIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN RASK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW W. EMMENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. BRIMBLECOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J.M. COLLINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BY-LAWS THAT WILL INCREASE THE SIZE OF THE BOARD OF
DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS TO A MAXIMUM
OF ELEVEN DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIAD CORP
TICKER: VVI CUSIP: 92552R406
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH K. HOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE G. ALLCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIASYS HEALTHCARE INC.
TICKER: VAS CUSIP: 92553Q209
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK E. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDER A. FLAUM ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICURON PHARMACEUTICALS, INC.
TICKER: MICU CUSIP: 926471103
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL A. WENZINGER CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER T WALSH PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICURON PHARMACEUTICALS, INC.
TICKER: MICU CUSIP: 926471103
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. HORNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. CAVANAUGH, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE AMENDMENT TO VICURON ISSUER YES AGAINST AGAINST
PHARMACEUTICALS INC.'S 2001 STOCK OPTION PLAN AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VINTAGE PETROLEUM, INC.
TICKER: VPI CUSIP: 927460105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH D. MAHAFFEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES C STEPHENSON JR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE ISSUER YES AGAINST AGAINST
PETROLEUM, INC. 1990 STOCK PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2005.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ISSUER YES ABSTAIN AGAINST
REPORT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGINIA FINANCIAL GROUP, INC.
TICKER: VFGI CUSIP: 927810101
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER M. HALLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PAGE BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN F. LIGHTSEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & ISSUER YES FOR FOR
BARBOUR, P.C., AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTEON CORPORATION
TICKER: VC CUSIP: 92839U107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLA C. GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.
PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL SIGNS, INC.
TICKER: VITL CUSIP: 928469105
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. WALL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLT INFORMATION SCIENCES, INC.
TICKER: VOL CUSIP: 928703107
MEETING DATE: 4/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THERESA A. HAVELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO RATIFY THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W HOLDING COMPANY, INC.
TICKER: WHI CUSIP: 929251106
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORNELIUS TAMBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDESWINDA G. FRONTERA 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 THE COMPANY'S COMMON STOCK, PAR VALUE $1.00
PER SHARE (THE COMMON STOCK ), FROM 300,000,000 SHARES
TO 500,000,000 SHARES.
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 PREFERRED STOCK, PAR VALUE $1.00
PER SHARE (THE PREFERRED STOCK ), FROM 20,000,000
SHARES TO 50,000,000 SHARES.
PROPOSAL #04: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABASH NATIONAL CORPORATION
TICKER: WNC CUSIP: 929566107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. HACKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT K. SORENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. MAGEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BURDAKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. STEWART ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABTEC CORPORATION
TICKER: WAB CUSIP: 929740108
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMILIO A. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE B. FOSTER, II ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD N. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON FEDERAL, INC.
TICKER: WFSL CUSIP: 938824109
MEETING DATE: 1/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNA C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KENNEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND WASHINGTON FEDERAL'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
AMOUNT OF AUTHORIZED COMMON STOCK.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS WASHINGTON FEDERAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON GROUP INTERNATIONAL, INC.
TICKER: WGII CUSIP: 938862208
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. MALLENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MONACO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORDELL REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. SCOTT GREER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT REVIEW ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TR
TICKER: WRE CUSIP: 939653101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. ROBERT W. PIVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. SUSAN J. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON TRUST BANCORP, INC.
TICKER: WASH CUSIP: 940610108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY E. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DOUGLAS RANDALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TREANOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. HIRSCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERWOOD M. WEISER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. DICKINSON* ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE, ADOPT AND RATIFY ISSUER YES FOR FOR
AMENDMENTS TO THE COMPANY'S SECOND AMENDED AND RESTATED
1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE AMOUNT OF SHARES OF COMMON
STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 800,000
TO 900,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATTS WATER TECHNOLOGIES, INC.
TICKER: WTS CUSIP: 942749102
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. MURPHY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. HORNE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAUSAU-MOSINEE PAPER CORPORATION
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. HOWATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. KNETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. FREELS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE NAME TO WAUSAU PAPER CORP.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAYPOINT FINANCIAL CORP.
TICKER: WYPT CUSIP: 946756103
MEETING DATE: 12/22/2004 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 MARCH 8, 2004,
AS AMENDED, BETWEEN SOVEREIGN BANCORP, INC. AND WAYPOINT
FINANCIAL CORP., PROVIDING, AMONG OTHER THINGS, FOR THE
MERGER OF WAYPOINT FINANCIAL CORP. WITH AND INTO
SOVEREIGN BANCORP, INC.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
MORE TIME IS NEEDED TO SOLICIT PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCI COMMUNITIES, INC.
TICKER: WCI CUSIP: 92923C104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
ELECTION OF DIRECTOR: ALFRED HOFFMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILLIARD M. EURE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART TURLEY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WD-40 COMPANY
TICKER: WDFC CUSIP: 929236107
MEETING DATE: 12/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.E. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. COLLATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. CRIVELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.O. RIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. LUICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.C. SCHLEIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. ADAMS JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND WEBSTER'S 1992 STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF THE FIRM OF KPMG LLP AS INDEPENDENT
AUDITORS OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIS MARKETS, INC.
TICKER: WMK CUSIP: 948849104
MEETING DATE: 4/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN H. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. MILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL M. APFELBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. RICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. SHULMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLMAN, INC.
TICKER: WLM CUSIP: 949702104
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. VANDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. HEITMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD J. KERINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MCKITTRICK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ABIGAIL M. FEINKNOPF* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY L. SCHULHOFF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY T. MCCAMIC* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN C. STAMP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. PETERSON CHALFANT* ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST COAST BANCORP
TICKER: WCBO CUSIP: 952145100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. OUDERKIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BRAGG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD E. MOREL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TENLEY E. ALBRIGHT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. OTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAR ENERGY, INC.
TICKER: WR CUSIP: 95709T100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR B. KRAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. HAINES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY B. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOLLIE H. CARTER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR
THAT CHANGES THE NOTICE PERIOD FOR SUBMITTING
SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINEES
PROPOSAL #03: RATIFICATION AND CONFIRMATION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE PROCESS SHAREHOLDER YES AGAINST FOR
FOR NOMINATION OF A DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTCORP
TICKER: WES CUSIP: 957907108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. DOWLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. BARDWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST S. RADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCRIBNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BARNUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. RADY ISSUER YES FOR FOR
PROPOSAL #02: AMEND ARTICLE I OF WESTCORP'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION, CONDITIONED UPON THE COMPLETION OF THE
MERGER OF WFS FINANCIAL INC INTO WESTERN FINANCIAL BANK,
TO READ IN FULL AS FOLLOWS: ARTICLE I: THE NAME OF THIS
CORPORATION IS WESTERN FINANCIAL BANCORP
PROPOSAL #03: APPROVE THE WESTCORP STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WFS FINANCIAL INC
TICKER: WFSI CUSIP: 92923B106
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH M. BARDWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. DOWLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERNEST S. RADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRICKA TAUBITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. WOLFE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR
2005
PROPOSAL #03: SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH R. WHITING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PALMER L. MOE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITNEY HOLDING CORPORATION
TICKER: WTNY CUSIP: 966612103
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC J. NICKELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS 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 TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINN-DIXIE STORES, INC.
TICKER: WIN CUSIP: 974280109
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLETON T. RIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAY SKELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOLVERINE WORLD WIDE, INC.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL D. SCHRAGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN OF 2005.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOODWARD GOVERNOR COMPANY
TICKER: WGOV CUSIP: 980745103
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY E. RITTENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. PETROVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY FACKLER SCHIAVO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE FIRM ISSUER YES FOR FOR
OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPS RESOURCES CORPORATION
TICKER: WPS CUSIP: 92931B106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2005.
PROPOSAL #03: APPROVE THE WPS RESOURCES CORPORATION 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES
1.6 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS.
PROPOSAL #04: APPROVE THE AMENDED AND RESTATED WPS ISSUER YES FOR FOR
RESOURCES CORPORATION DEFERRED COMPENSATION PLAN WHICH
INCREASES THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR FUTURE GRANTS BY 500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSFS FINANCIAL CORPORATION
TICKER: WSFS CUSIP: 929328102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CALVERT A. MORGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. CHELEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. KLIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. JULIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF THE WSFS FINANCIAL CORPORATION ISSUER YES FOR FOR
2005 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YELLOW ROADWAY CORPORATION
TICKER: YELL CUSIP: 985577105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP J. MEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MCKELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASSANDRA C. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YORK INTERNATIONAL CORPORATION
TICKER: YRK CUSIP: 986670107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MICHAEL CLEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DAVID MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD C. MCDONOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F.B. LOGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZALE CORPORATION
TICKER: ZLC CUSIP: 988858106
MEETING DATE: 11/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. DAVID BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. FORTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GLEN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SHULL ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JULY 31, 2005.
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ISSUER: ZENITH NATIONAL INSURANCE CORP.
TICKER: ZNT CUSIP: 989390109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY R. ZAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SESSIONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX M. KAMPELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 RESTRICTED STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
AUDITORS FOR 2005.
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ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARS REBIEN SORENSEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. MACCALLUM*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE B. RATHMANN PHD* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. HARPER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN S. LEFF* ISSUER YES WITHHOLD AGAINST
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
VANGUARD INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive
Date: August 31, 2005
* By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336.
Incorporated by Reference.
