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 GROWTH INDEX FUND
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ISSUER: @ROAD, INC.
TICKER: ARDI CUSIP: 04648K105
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. LEVINE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: 1-800 CONTACTS, INC.
TICKER: CTAC CUSIP: 681977104
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARTH T. VINCENT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. BOGGS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.
PROPOSAL #04: UPON OR IN CONNECTION WITH THE TRANSACTION ISSUER YES AGAINST AGAINST
OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY LOU QUINLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD J. ELMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2005 AS
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: 7-ELEVEN, INC.
TICKER: SE CUSIP: 817826209
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MASAAKI ASAKURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHITAMI ARAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOSHIFUMI SUZUKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RANDOLPH DEVENING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUO OTSUKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. CHAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAAKI KAMATA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF 7-ELEVEN, INC. FOR 2005.
PROPOSAL #03: APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, ISSUER YES FOR FOR
INC. STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #05: OTHER BUSINESS. IN THEIR DISCRETION, THE ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
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ISSUER: A.C. MOORE ARTS & CRAFTS, INC.
TICKER: ACMR CUSIP: 00086T103
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD LESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELI J. SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE H. FINE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.
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ISSUER: 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: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK E. SHORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY PANTALEONI ISSUER YES FOR FOR
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ISSUER: AARON RENTS, INC.
TICKER: RNT CUSIP: 002535201
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. C. LOUDERMILK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. C. LOUDERMILK, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INGRID SAUNDERS JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. DANIELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL DOLIVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AARON RENTS, INC. ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
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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: R. SCOTT GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. RINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. KUCHERLAPATI PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST
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: ACCREDITED HOME LENDERS HOLDING CO.
TICKER: LEND CUSIP: 00437P107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. LYDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY W. MCKEWON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BERGLUND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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ISSUER: ACCREDO HEALTH, INCORPORATED
TICKER: ACDO CUSIP: 00437V104
MEETING DATE: 11/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF AUDITORS. ON THE PROPOSAL ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
PROPOSAL #03: APPROVAL OF PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS
FROM 3,900,000 TO 6,900,000.
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ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 10/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY L. PERRET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ACTEL CORPORATION'S INDEPENDENT AUDITORS.
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ISSUER: ACTIVCARD CORP.
TICKER: ACTI CUSIP: 00506J107
MEETING DATE: 8/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONTAGUE KOPPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YVES AUDEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CROWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLIFFORD GUNDLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEN C. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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ISSUER: ACTIVCARD CORP.
TICKER: ACTI CUSIP: 00506J107
MEETING DATE: 2/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YVES AUDEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CROWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MONTAGUE KOPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN C. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD GUNDLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 4/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
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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: ROBERT C. ARZBAECHER 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: LARRY YOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER BONUS PLAN.
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ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODGER S. KLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. WOMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARY L. GOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.
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ISSUER: ADOLOR CORPORATION
TICKER: ADLR CUSIP: 00724X102
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE V. HAGER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
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ISSUER: ADTRAN, INC.
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. THRAILKILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVE THE ADTRAN, INC. 2005 DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN.
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ISSUER: ADVANCED DIGITAL INFORMATION CORPORA
TICKER: ADIC CUSIP: 007525108
MEETING DATE: 3/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. VAN OPPEN ISSUER YES FOR FOR
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ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY Z. POSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANS-GEORG BETZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN FROM 400,000 SHARES TO 500,000 SHARES
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2003 NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 150,000 SHARES TO 250,000
SHARES
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005
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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: ADVANCED MEDICAL OPTICS, INC.
TICKER: AVO CUSIP: 00763M108
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ROLLANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. MAZZO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ADVANCED MEDICAL OPTICS, INC.
TICKER: AVO CUSIP: 00763M108
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF AMO COMMON STOCK IN THE MERGER OF VAULT MERGER
CORPORATION, WITH AND INTO VISX, INCORPORATED, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND
AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER
CORPORATION AND VISX, INCORPORATED.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMO
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMO
COMMON STOCK FROM 120,000,000 TO 240,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED AMO 2002 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN.
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ISSUER: ADVANCED NEUROMODULATION SYSTEMS, IN
TICKER: ANSI CUSIP: 00757T101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PHILIP MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. NIKOLAEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. TORMA, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2005 FISCAL YEAR.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE ADVANCED ISSUER YES AGAINST AGAINST
NEUROMODULATION SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN.
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ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. ZUENDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN AND RESERVE 2,000,000 SHARES
THEREUNDER.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2002 STOCK PLAN AND RESERVE 1,500,000 SHARES
THEREUNDER.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
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ISSUER: ADVO, INC.
TICKER: AD CUSIP: 007585102
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCOTT HARDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2005.
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ISSUER: AEROFLEX INCORPORATED
TICKER: ARXX CUSIP: 007768104
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILTON BRENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL ABECASSIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC EDELSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD BOROW ISSUER YES FOR FOR
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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. PUFF, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
COMPANY'S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BERG, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFTERMARKET TECHNOLOGY CORP.
TICKER: ATAC CUSIP: 008318107
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. EVANS 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: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILE SOFTWARE CORPORATION
TICKER: AGIL CUSIP: 00846X105
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY J. SCHOENDORF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD E. F. CODD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MCCAUSLAND ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE 1997 ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D'ALOIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. USURY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2002 LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. HALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 12/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES WITHHOLD AGAINST
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: R. DOUGLAS NORBY 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: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELSEY WIRTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: ISSUER YES FOR FOR
PROPOSAL TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE TO 16,900,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 2,500,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.M. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER NOALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX D. ADAMS 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 TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. JOYCE 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: JAMES C. DIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CRAIG MCCLELLAND ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #C: REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER ISSUER YES FOR FOR
2000 INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE GAMING CORPORATION
TICKER: AGI CUSIP: 01859P609
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACQUES ANDRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD HADDRILL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE BY 2,500,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE IMAGING, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. VIVIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM H. CLAMMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLOY, INC.
TICKER: ALOY CUSIP: 019855105
MEETING DATE: 8/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL A. GRADESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A. MONNIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTIRIS, INC.
TICKER: ATRS CUSIP: 02148M100
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK E. SUNDAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. LEVINTHAL ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTIRIS, INC.
TICKER: ATRS CUSIP: 02148M100
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY C. HOAG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: V. ERIC ROACH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMC ENTERTAINMENT INC.
TICKER: AEN CUSIP: 001669100
MEETING DATE: 12/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 22, 2004, BY AND AMONG AMC
ENTERTAINMENT INC., MARQUEE HOLDINGS INC. AND MARQUEE
INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUDREY L. WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE O. REDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. WASHOW ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA WEST HOLDINGS CORPORATION
TICKER: AWA CUSIP: 023657208
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. TIERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS PARKER 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 EAGLE OUTFITTERS, INC.
TICKER: AEOS CUSIP: 02553E106
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. JESSELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S 2005 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN 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: JAMES M. GERLACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN T. MORRIS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN HEALTHWAYS, INC.
TICKER: AMHC CUSIP: 02649V104
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN W. BALLANTINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. THOMAS G. CIGARRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. C. WARREN NEEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
PROPOSAL #03: AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 3/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO
200,000,000 SHARES.
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. EMMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. PORTER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO
1,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PHARMACEUTICAL PARTNERS, IN
TICKER: APPX CUSIP: 02886P109
MEETING DATE: 12/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEREK J. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PHARMACEUTICAL PARTNERS, IN
TICKER: APPX CUSIP: 02886P109
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. SOON-SHIONG, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2001 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO COMPLY WITH THE PERFORMANCE-BASED
COMPENSATION EXCEPTION TO THE DEDUCTION LIMIT OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. SHIRK ISSUER YES FOR FOR
PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2005 IS HEREBY RATIFIED
PROPOSAL #03: APPROVAL OF 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 7/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG H. NEILSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. MONALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY A. HODGES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 7,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: JAMES A. URRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.N. STARLING, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID STANTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: COLIN L. SLADE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. ATIQ RAZA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. HAAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR
LIMITS FOR NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAIRE M. GULMI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. HERR** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEN P. MCDONALD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. LAVENDER** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE OF 7,000,000 SHARES ISSUER YES AGAINST AGAINST
IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2001 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT I. CORKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW S. ROBISON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ANAREN, INC. COMPREHENSIVE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDREW CORPORATION
TICKER: ANDW CUSIP: 034425108
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. PAUL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF A NEW LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDRX CORPORATION
TICKER: ADRX CUSIP: 034553107
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN SHAROKY, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TAMARA A. BAUM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. CASHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTEON INTERNATIONAL CORPORATION
TICKER: ANT CUSIP: 03674E108
MEETING DATE: 10/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE ANTEON ISSUER YES FOR FOR
INTERNATIONAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTEON INTERNATIONAL CORPORATION
TICKER: ANT CUSIP: 03674E108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK J. ISEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADM PD MILLER USN (RET) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTIGENICS INC.
TICKER: AGEN CUSIP: 037032109
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALASTAIR J.J. WOOD, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARO H. ARMEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK KESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM DECHAENE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: OVE HOEGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH R. HULLEY 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: ROBERT J. MARZEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. WEISS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
INCENTIVE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLEBEE'S INTERNATIONAL, INC.
TICKER: APPB CUSIP: 037899101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC L. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLINE BELTON ISSUER YES FOR FOR
PROPOSAL #II: APPROVE THE AMENDMENT TO THE APPLEBEE'S ISSUER YES FOR FOR
INTERNATIONAL, INC. AMENDED AND RESTATED 1995 EQUITY
INCENTIVE PLAN.
PROPOSAL #III: APPROVE THE AMENDMENT TO THE APPLEBEE'S ISSUER YES FOR FOR
INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #IV: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2005 FISCAL YEAR.
PROPOSAL #V: ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US SHAREHOLDER YES ABSTAIN AGAINST
TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING OUR
CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE METHOD OF
SLAUGHTER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020202
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE APPLERA ISSUER YES FOR FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE APPLERA CORPORATION/CELERA ISSUER YES FOR FOR
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED FILMS CORPORATION
TICKER: AFCO CUSIP: 038197109
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL C. MOLHOEK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. LABER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CHAPIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN H. ALLEY* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
APPLIED FILMS CORPORATION'S INDEPENDENT AUDITORS FOR
FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 9/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WAYNE PRICE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
WITH RESPECT TO THE PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUANTIVE, INC.
TICKER: AQNT CUSIP: 03839G105
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICOLAS J. HANAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK SANSOLO ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBITRON INC.
TICKER: ARB CUSIP: 03875Q108
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. ALDWORTH ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICHAEL QUINN** 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: GRAHAM WARD** 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: NICHOLAS PAPADOPOULO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEWSONG LEE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. ANSALDI** 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: JOHN D. VOLLARO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. NILSEN** 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 WIRELESS, INC.
TICKER: AWIN CUSIP: 039392709
MEETING DATE: 11/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004
AS AMENDED, BY AND AMONG USA MOBILITY, INC., WIZARDS
ACQUIRING SUB, INC., METROCALL HOLDINGS, INC., PATRIOTS
ACQUIRING SUB, INC. AND ARCH WIRELESS, INC. PURSUANT TO
WHICH METROCALL AND ARCH WILL EACH BECOME A WHOLLY OWNED
SUBSIDIARY OF USA MOBILITY, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARDEN GROUP, INC.
TICKER: ARDNA CUSIP: 039762109
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. DAVIDOW ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. ETTER ISSUER YES FOR FOR
PROPOSAL #02: VOTE ON THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON
STOCK FROM 25 MILLION TO 100 MILLION SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGONAUT GROUP, INC.
TICKER: AGII CUSIP: 040157109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. WATSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGOSY GAMING COMPANY
TICKER: AGY CUSIP: 040228108
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3,
2004, AS AMENDED, (THE MERGER AGREEMENT ), AMONG ARGOSY
GAMING COMPANY ( ARGOSY ), PENN NATIONAL GAMING, INC.,
A PENNSYLVANIA CORPORATION ( PENN NATIONAL ), AND
THOROUGHBRED ACQUISITION CORP., A DELAWARE CORPORATION
AND DIRECT WHOLLY OWNED SUBSIDIARY OF PENN NATIONAL.
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO ACT UPON ANY OTHER MATTER AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING, INCLUDING THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGOSY GAMING COMPANY
TICKER: AGY CUSIP: 040228108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. CELLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIAD PHARMACEUTICALS, INC.
TICKER: ARIA CUSIP: 04033A100
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY R. LAMARCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDFORD D. SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 4/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KNOWLING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARMOR HOLDINGS, INC.
TICKER: AH CUSIP: 042260109
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. SCHILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005
PROPOSAL #03: APPROVAL OF ARMOR HOLDINGS, INC. 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF ARMOR HOLDINGS, INC. 2005 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW INTERNATIONAL, INC.
TICKER: ARRO CUSIP: 042764100
MEETING DATE: 1/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. GURSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARLIN MILLER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTISAN COMPONENTS, INC.
TICKER: ARTI CUSIP: 042923102
MEETING DATE: 12/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE MERGER AGREEMENT BY ISSUER YES FOR FOR
AND AMONG ARM HOLDINGS PLC, SALT ACQUISITION
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF ARM, AND
ARTISAN COMPONENTS, INC. PURSUANT TO WHICH ARTISAN WILL
BE MERGED WITH AND INTO SALT ACQUISITION CORPORATION.
PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR
TO ADJOURN OR POSTPONE THE ARTISAN SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCENTIAL SOFTWARE CORPORATION
TICKER: ASCL CUSIP: 04362P207
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK
CORPORATION, IRONBRIDGE ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF IBM, AND
ASCENTIAL SOFTWARE CORPORATION.
PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NUMBER 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASK JEEVES, INC.
TICKER: ASKJ CUSIP: 045174109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. CARLICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPECT COMMUNICATIONS CORPORATION
TICKER: ASPT CUSIP: 04523Q102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. BARNETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS
TICKER: AHL CUSIP: G05384105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD KEELING-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES FEW-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: PAUL MYNERS-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH DAVIES-13 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH DAVIES-17 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH DAVIES-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH DAVIES-9 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN CORMACK-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAREK GUMIENNY-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MAY-5 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK-13 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-1 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-9 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MAY-9 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: IAN CAMPBELL-9 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE-5 ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, ISSUER YES FOR FOR
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO SET THE REMUNERATION.
PROPOSAL #3A: TO AMEND BYE-LAW 1 ISSUER YES FOR FOR
PROPOSAL #3B: TO AMEND BYE-LAW 3 ISSUER YES FOR FOR
PROPOSAL #3C: TO AMEND BYE-LAW 12 ISSUER YES FOR FOR
PROPOSAL #3D: TO AMEND BYE-LAW 33 ISSUER YES FOR FOR
PROPOSAL #3E: TO AMEND BYE-LAW 85 ISSUER YES FOR FOR
PROPOSAL #3F: TO AMEND BYE-LAW 91 ISSUER YES FOR FOR
PROPOSAL #3G: TO AMEND BYE-LAW 100 ISSUER YES FOR FOR
PROPOSAL #3H: TO AMEND BYE-LAW 105 ISSUER YES FOR FOR
PROPOSAL #3I: TO AMEND BYE-LAW 109 ISSUER YES FOR FOR
PROPOSAL #3J: TO AMEND BYE-LAW 110 ISSUER YES FOR FOR
PROPOSAL #3K: TO AMEND BYE-LAW 115 ISSUER YES FOR FOR
PROPOSAL #3L: TO AMEND BYE-LAW 116 ISSUER YES FOR FOR
PROPOSAL #3M: TO AMEND BYE-LAW 119 ISSUER YES FOR FOR
PROPOSAL #3N: TO AMEND BYE-LAW 120 ISSUER YES FOR FOR
PROPOSAL #3O: TO AMEND BYE-LAW 142 ISSUER YES FOR FOR
PROPOSAL #3P: TO AMEND BYE-LAW 147 ISSUER YES FOR FOR
PROPOSAL #3Q: TO AMEND BYE-LAW 148 ISSUER YES FOR FOR
PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE 2003 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS
TICKER: AHL CUSIP: G05384105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #7: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
PROPOSAL #8: TO AUTHORIZE THE AMENDMENT TO ASPEN ISSUER YES FOR FOR
INSURANCE UK LIMITED'S ARTICLES RELATING TO
INDEMNIFICATION OF DIRECTORS.
PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES
PROPOSAL #11: TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT ISSUER YES FOR FOR
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO DETERMINE THEIR REMUNERATION.
PROPOSAL #12: TO AUTHORIZE THE AMENDMENT TO ASPEN ISSUER YES FOR FOR
INSURANCE UK SERVICES LIMITED'S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
PROPOSAL #14: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES FOR FOR
HOLDINGS LIMITED TO ALLOT SHARES.
PROPOSAL #15: TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT ISSUER YES FOR FOR
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005 AND TO DETERMINE THEIR
REMUNERATION.
PROPOSAL #16: TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) ISSUER YES FOR FOR
HOLDINGS LIMITED'S ARTICLES OF ASSOCIATION RELATING TO
INDEMNIFICATION.
PROPOSAL #18: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR
ENDED DECEMBER 31, 2005 AND DETERMINE THEIR REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE D. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PICKARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUFUS H. REITZEL, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: P. JACKSON BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATARI, INC.
TICKER: ATAR CUSIP: 04651M105
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN E. KRONEN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUNO BONNELL*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. WARD*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS GUYENNOT** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES ACKERLY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES CAPARRO*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. HEYMANN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. MITCHELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS SCHMIDER* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK
INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF THE CALENDAR
YEAR COMMENCING JANUARY 1, 2004, THE PER PARTICIPANT
GRANT LIMIT FROM 1,500,000 IN ANY ONE YEAR PERIOD TO
2,000,000 PER CALENDAR YEAR.
PROPOSAL #03: APPROVAL OF AUDITORS: TO RATIFY AND ISSUER YES FOR FOR
APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROGENICS, INC.
TICKER: AGIX CUSIP: 047439104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. WAYNE ALEXANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. SCOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FOREST BASKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERESA H. MENG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS AMERICA, INC.
TICKER: ATLS CUSIP: 049167109
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR A
CLASSIFIED BOARD.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT
ANY VACANCY ON THE BOARD SHALL BE FILLED BY THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE REMAINING
DIRECTORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE
PROVISIONS PERMITTING REMOVAL OF MEMBERS OF THE BOARD
WITHOUT CAUSE AND INCREASE THE VOTE REQUIRED.
ELECTION OF DIRECTOR: DONALD W. DELSON** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. BAGNELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. DINUBILE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD E. COHEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. HOLTZ*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARLTON M. ARRENDELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN Z. COHEN** ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORM HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ATMEL CORPORATION 2005 ISSUER YES FOR FOR
STOCK PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL
CORPORATION 1996 STOCK PLAN).
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE G. BANUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ADLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRIX LABORATORIES, INC.
TICKER: ATRX CUSIP: 04962L101
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG QLT
INC., ASPEN ACQUISITION CORP. AND ATRIX LABORATORIES,
INC., PURSUANT TO WHICH ASPEN ACQUISITION CORP. WILL BE
MERGED INTO ATRIX LABORATORIES, INC., FOLLOWED BY THE
MERGER OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED
SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUDIBLE, INC.
TICKER: ADBL CUSIP: 05069A302
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW P. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WASHECKA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S 1999 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
4,200,000 TO 5,700,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANEX CORPORATION
TICKER: AVNX CUSIP: 05348W109
MEETING DATE: 10/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINTON CERF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TODD BROOKS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
AVANEX'S 1999 DIRECTOR OPTION PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. SIMON 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: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK NASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSHUA NASH 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: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.D. "HARRY" COPPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PORTER HILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 1/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL H. MESSINGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOD ARONOVITZ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAUREN CAMNER*** 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: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW A. BERDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET T. MONACO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARRIER THERAPEUTICS INC.
TICKER: BTRX CUSIP: 06850R108
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. JACEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. SIMON III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEASLEY BROADCAST GROUP, INC.
TICKER: BBGI CUSIP: 074014101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN E. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. FOWLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. MCCORD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN B. SHAW* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE G. BEASLEY* ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S
1997 STOCK PLAN BY 500,000 SHARES FROM 7,995,000 SHARES
TO 8,495,000 SHARES.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL IN
ANY FISCAL YEAR UNDER THE COMPANY'S STOCK PLAN BY
150,000 SHARES FROM 600,000 SHARES TO 750,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS BEBE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 2, 2005.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEI TECHNOLOGIES, INC.
TICKER: BEIQ CUSIP: 05538P104
MEETING DATE: 3/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASAD M. MADNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. WRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOSEPH GIROIR, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING OCTOBER 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. BERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HAGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JAMES R. TENER 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: MICHAEL J. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF 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: NED MANSOUR ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE BIG LOTS 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERICH SAGER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JOHN URQUHART ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER NO N/A N/A
ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER NO N/A N/A
ELECTION OF DIRECTOR: GWYNN R. WILLIAMS ISSUER NO N/A N/A
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER NO N/A N/A
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. LEWIS, PH.D. ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER NO N/A N/A
ELECTION OF DIRECTOR: RICHARD B. BREWER ISSUER NO N/A N/A
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER NO N/A N/A
BIOMARIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERICH SAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER BY
500,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSITE INCORPORATED
TICKER: BSTE CUSIP: 090945106
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY DEMARIA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN TO INCREASE
THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES AND THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT THE NUMBER
OF SHARES WITH RESPECT TO OPTIONS OR RIGHTS THAT MAY BE
AWARDED TO ANY ONE PERSON IN ANY GIVEN YEAR.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ROGERS NOVAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM RADUCHEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,887,692 TO
2,350,000 AND MAKE OTHER SPECIFIED CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC ANDREESSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW S. RACHLEFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY SHIVELEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOANNA STROBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK VADON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ERIC CARLBORG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILMA H. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BURKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCTAGGART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORLAND SOFTWARE CORPORATION
TICKER: BORL CUSIP: 099849101
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY W. SLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR 2002 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #05: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE APPOINTMENT BY THE CLASS A ISSUER YES FOR FOR
DIRECTORS ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS A
CLASS A DIRECTOR TO FILL THE VACANCY CREATED BY THE
RESIGNATION OF JAMES C. KAUTZ.
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, I
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER M. PRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BENNETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN M. GRAVELINE ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
TICKER: BFAM CUSIP: 109195107
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGUERITE W. SALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNE BRANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JAMES R. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER-JEET S. GUJRAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. ROTHKOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY R. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES WITHHOLD AGAINST
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: JOSEPH R. HARDIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS: THE RATIFICATION OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621108
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KLAYKO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUKER BIOSCIENCES CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNHARD WANGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLIN J. D'SILVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. DROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORG C. LAUKIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS
OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLE DESIGN TECHNOLOGIES CORPORATIO
TICKER: CDT CUSIP: 126924109
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF CABLE DESIGN ISSUER YES FOR FOR
TECHNOLOGIES CORPORATION COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED FEBRUARY 4, 2004, BY AND AMONG CABLE
DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP. AND
BELDEN INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO CABLE ISSUER YES FOR FOR
DESIGN TECHNOLOGIES CORPORATION'S CERTIFICATE OF
INCORPORATION, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO CABLE ISSUER YES FOR FOR
DESIGN TECHNOLOGIES CORPORATION'S CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK
SPLIT. THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
CORPORATION'S CERTIFICATE OF INCORPORATION IS DESCRIBED
MORE FULLY IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #04: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE CABLE DESIGN TECHNOLOGIES CORPORATION
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVING ANY OF PROPOSAL 1, 2 OR 3.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BIRGENEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN V. WILKINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CAI CUSIP: 127190304
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1996 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL TO ADJOURN THE MEETING IF ISSUER YES AGAINST AGAINST
NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE ITEM 3.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: CDIS CUSIP: 127914109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON F. AHALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN FERRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY TRIPODO ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 1997 AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION AND AMENDED AND
RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS
COMBINATIONS ACT.
PROPOSAL #03: TO APPROVE THE 2005 AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #04: TO APPROVE THE CAL DIVE INTERNATIONAL, ISSUER YES FOR FOR
INC. 2005 LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK J. CARUSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF 2004 OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE REINCORPORATION OF ISSUER YES FOR FOR
CALIFORNIA PIZZA KITCHEN, INC. FROM CALIFORNIA TO
DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-
OWNED DELAWARE SUBSIDIARY.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CALIFORNIA PIZZA KITCHEN ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALPINE CORPORATION
TICKER: CPN CUSIP: 131347106
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER CARTWRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE ELECTION OF THE BOARD.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MARK PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORA
TICKER: CDIC CUSIP: 141597104
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. FARRELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2004.
PROPOSAL #03: TO ADOPT THE CARDIODYNAMICS INTERNATIONAL ISSUER YES AGAINST AGAINST
CORPORATION 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY M. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. ROWAN, II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2003 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD S (NED) DUNN JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE P. BEARD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. TATTLE* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE AWARD
OF RESTRICTED STOCK AND PERFORMANCE UNITS TO EMPLOYEES,
DIRECTORS AND CONSULTANTS OF THE COMPANY.
PROPOSAL #03: PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF ISSUER YES FOR FOR
NON-CORPORATE SUBSIDIARIES.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATELLUS DEVELOPMENT CORPORATION
TICKER: CDX CUSIP: 149113102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2005.
PROPOSAL #03: APPROVAL OF AMENDED POLICY REGARDING ISSUER YES FOR FOR
STOCKHOLDER RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: RAY WIRTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. COZAD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE CBRL 2002 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCC INFORMATION SERVICES GROUP INC.
TICKER: CCCG CUSIP: 12487Q109
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GITHESH RAMAMURTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. HUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA I. PHARR LEE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL GENESYS, INC.
TICKER: CEGE CUSIP: 150921104
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
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: INDER M. VERMA, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 75,000,000
SHARES TO 150,000,000 SHARES.
PROPOSAL #04: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934107
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JAMES A. BIANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MAX E. LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. VARTAN GREGORIAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES FOR FOR
THERAPEUTICS, INC. 2003 EQUITY INCENTIVE PLAN TO (I)
INCREASE THE NUMBER OF SHARES SUBJECT TO THE ANNUAL
AUTOMATIC GRANT OF NONQUALIFIED STOCK OPTIONS TO OUR
CONTINUING NON-EMPLOYEE DIRECTORS, AND (II) PROVIDE FOR
THE INITIAL AUTOMATIC GRANT OF 2,500 RESTRICTED SHARES
OF OUR COMMON STOCK TO OUR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. TOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. REID ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
PROPOSAL #03: IN THEIR DISCRETION, THE NAMED PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE IN ACCORDANCE WITH THEIR OWN
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD ROBERTS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 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: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL L. PATTERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERTEGY INC.
TICKER: CEY CUSIP: 156880106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. GUENTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. DOYLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAMPION ENTERPRISES, INC.
TICKER: CHB CUSIP: 158496109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE 2005 EQUITY ISSUER YES FOR FOR
COMPENSATION AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., IN
TICKER: CRL CUSIP: 159864107
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
CHARLES RIVER'S COMMON STOCK IN CONNECTION WITTH THE
TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG
CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO
MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR
TO INDIGO MERGER II CORP.).
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., IN
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA MCGOLDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES
RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN
FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE
GRANTS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLOTTE RUSSE HOLDING, INC.
TICKER: CHIC CUSIP: 161048103
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. THOMAS GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. ODDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER COMMUNICATIONS, INC.
TICKER: CHTR CUSIP: 16117M107
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER FINANCIAL CORPORATION
TICKER: CHFN CUSIP: 16122M100
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID 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: PHILIP H. SANFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. ALEXANDER TAYLOR II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STOCK INCENTIVE PLAN-2005 ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED CHARTER ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CHIPPAC, INC.
TICKER: CHPC CUSIP: 169657103
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY
10, 2004 (THE MERGER AGREEMENT ), AMONG ST ASSEMBLY
TEST SERVICES LTD, CHIPPAC, AND CAMELOT MERGER, INC., A
NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF ST ASSEMBLY
TEST SERVICES LTD, AND APPROVAL OF THE PROPOSED MERGER
OF CAMELOT MERGER, INC. WITH AND INTO CHIPPAC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART BAINUM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVIN R. SHAMES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRISTOPHER & BANKS CORPORATION
TICKER: CBK CUSIP: 171046105
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE L. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. LEBLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED COMMON STOCK FROM 100 MILLION
SHARES TO 150 MILLION SHARES.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2005 CONSOLIDATED
FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CASSIDY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2005.
PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS OF THE CINCINNATI BELL INC. 1997 LONG
TERM INCENTIVE PLAN.
PROPOSAL #04: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS OF THE CINCINNATI BELL INC. SHORT TERM
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS, INC.
TICKER: CIA CUSIP: 174740100
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER CHURM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET E. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. PUZDER ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2005 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: AMENDMENT OF THE 1994 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAIRE'S STORES, INC.
TICKER: CLE CUSIP: 179584107
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLOSURE MEDICAL CORPORATION
TICKER: CLSR CUSIP: 189093107
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF MARCH 3, 2005, AMONG JOHNSON & JOHNSON,
HOLDEN MERGER SUB, INC. AND CLOSURE MEDICAL CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMGI, INC.
TICKER: CMGI CUSIP: 125750109
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. BAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA G. BONKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT,
WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.
PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.
PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.
PROPOSAL #06: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.
PROPOSAL #07: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNET NETWORKS, INC.
TICKER: CNET CUSIP: 12613R104
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSEY NELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP TO SERVE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COBIZ INC.
TICKER: COBZ CUSIP: 190897108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. LONGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B.BURGAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO
50,000,000 SHARES FROM 25,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE COBIZ INC. 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #04: RECOMMENDATION TO THE BOARD OF DIRECTORS SHAREHOLDER YES AGAINST FOR
TO TAKE THE STEPS NECESSARY TO AMEND ITS ARTICLES OF
INCORPORATION TO REQUIRE THAT ANY AUTHORIZED BUT
UNISSUED PREFERRED STOCK BE USED ONLY FOR THE PURPOSES
OF INCREASING CAPITAL OR MAKING BONA-FIDE ARMS-LENGTH
ACQUISITIONS AND NOT BE USED AS A POISON PILL TO
PREVENT THE ACQUISITION OF COBIZ INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE CUSIP: 191098102
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL WARE 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: H.W. MCKAY BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COEUR D'ALENE MINES CORPORATION
TICKER: CDE CUSIP: 192108108
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER AND THE COEUR HOLDING COMPANY REORGANIZATION.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF NEW COEUR STOCK ISSUER YES AGAINST AGAINST
IN CONNECTION WITH THE PROPOSED ACQUISITION OF WHEATON
RIVER MINERALS LTD.
PROPOSAL #03: TO AUTHORIZE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST
POSTPONEMENT OF THE SPECIAL MEETING TO SOLICIT
ADDITIONAL VOTES FOR PROPOSALS 1 AND 2.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COEUR D'ALENE MINES CORPORATION
TICKER: CDE CUSIP: 192108108
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL D. ANDRUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX VITALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL REGARDING APPROVAL OF 2005 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AND
AUTHORIZATION OF ISSUANCE OF 500,000 SHARES THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNEX CORPORATION
TICKER: CGNX CUSIP: 192422103
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERALD FISHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHERENT, INC.
TICKER: COHR CUSIP: 192479103
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COINSTAR, INC.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. ESKENAZY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #03: ADVISE ON THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLDWATER CREEK INC.
TICKER: CWTR CUSIP: 193068103
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 60,000,000 TO 150,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLDWATER CREEK INC.
TICKER: CWTR CUSIP: 193068103
MEETING DATE: 6/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CURT HECKER AS CLASS I ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1B: ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS ISSUER YES AGAINST AGAINST
I DIRECTOR.
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S 1996 STOCK OPTION/STOCK ISSUANCE PLAN.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE
COMPENSATION.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLE NATIONAL CORPORATION
TICKER: CNJ CUSIP: 193290103
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 23,
2004, BY AND AMONG LUXOTTICA GROUP S.P.A., COLORADO
ACQUISITION CORP. AND COLE NATIONAL CORPORATION, AS
AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 2, 2004 AND AMENDMENT NO. 2 TO
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004.
ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER J. SALMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY F. FINLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER V. HANDAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN N. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. COLE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLOR KINETICS INCORPORATED
TICKER: CLRK CUSIP: 19624P100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HAWLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NOUBAR B. AFEYAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
CURRENTLY AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
1,000,000 TO 1,500,000. THE EFFECT OF THIS AMENDMENT
WILL BE TO INCREASE THE MAXIMUM NUMBER OF SHARES
ISSUABLE UNDER THE STOCK INCENTIVE PLAN FROM 1,750,000
TO 2,250,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL CAPITAL BANCORP, INC.
TICKER: CCBI CUSIP: 20162L105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK E. SCHAFFER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SHACKLETON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RAND SPERRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. GORDON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. DEPILLO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARNEY R. NORTHCOTE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. BRUMMETT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BRAKKE** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH TELEPHONE ENTERPRISES,
TICKER: CTCO CUSIP: 203349105
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. WHITSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUNE E. TRAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER PROGRAMS AND SYSTEMS, INC.
TICKER: CPSI CUSIP: 205306103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAL L. DAUGHERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MORRISSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. DYE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERNEST F. LADD, III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPUTER ISSUER YES FOR FOR
SYSTEMS AND PROGRAMS, INC. 2005 RESTRICTED STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. SLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCEPTUS, INC.
TICKER: CPTS CUSIP: 206016107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.-HELENE PLAIS-COTREL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCUR TECHNOLOGIES, INC.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY T. MCCABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. HILTON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCURRENT COMPUTER CORPORATION
TICKER: CCUR CUSIP: 206710204
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. GARY TRIMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2001 STOCK ISSUER YES FOR FOR
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONNETICS CORPORATION
TICKER: CNCT CUSIP: 208192104
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS K. KILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. BAUER, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENISE M. GILBERT PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO APPROVE AN AMENDMENT TO CONNETICS ISSUER YES AGAINST AGAINST
CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONN'S INC.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EXECUTIVE ISSUER YES FOR FOR
EMPLOYMENT AGREEMENT OF THOMAS J. FRANK, SR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS 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: PATRICIA A. HAMMICK 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: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD 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: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 4/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. DEMSHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE R. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. KEARNEY ISSUER YES FOR FOR
PROPOSAL #02: CONFIRMATION AND ADOPTION OF ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND DISCHARGE OF DIRECTORS.
PROPOSAL #03: APPROVAL OF CANCELLATION OF OUR ISSUER YES FOR FOR
REPURCHASED SHARES.
PROPOSAL #04: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER 15, 2006.
PROPOSAL #05: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND/OR PREFERENCE SHARES UNTIL APRIL 15, 2010.
PROPOSAL #06: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE
RIGHTS OF HOLDERS OF COMMON SHARES UNTIL APRIL 15, 2010.
PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORIXA CORPORATION
TICKER: CRXA CUSIP: 21887F100
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN GILLIS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD L. ORONSKY, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY SESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. YOUNG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT MOMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CORIXA FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 8/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COST PLUS, INC.
TICKER: CPWM CUSIP: 221485105
MEETING DATE: 7/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOESPH H. COULOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. WILLARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK PLAN, ISSUER YES AGAINST AGAINST
INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 100,000
SHARES.
PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COST PLUS, INC.
TICKER: CPWM CUSIP: 221485105
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. WILLARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. COULOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1996 DIRECTOR OPTION PLAN TO EXTEND THE TERM OF THE 1996
DIRECTOR OPTION PLAN BY 10 YEARS TO MARCH 31, 2016.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTAR GROUP, INC.
TICKER: CSGP CUSIP: 22160N109
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER
THE PLAN BY 950,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. RANDALL MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN G. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. UGHETTA ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAY INC.
TICKER: CRAY CUSIP: 225223106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN C. KIELY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. KENNEDY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. ROTTSOLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. LEDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURTON J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. JONES, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO OUR 2001 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 26, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROMPTON CORPORATION
TICKER: CK CUSIP: 227116100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 CROMPTON CORPORATION ISSUER YES AGAINST AGAINST
SHORT-TERM INCENTIVE PLAN TO ENABLE COMPENSATION PAID
UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: APPROVAL OF THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAZLE HUSAIN 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: EMIL HENSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH SWEDISH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSSTEX ENERGY, INC.
TICKER: XTXI CUSIP: 22765Y104
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. MURCHISON ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP.
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE N. HATFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE L. GARIBALDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. SORGENTI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
PROPOSAL #03: FOR A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: T.G. CODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST
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
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MATTHEW SINGLETON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: RATIFY, ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
OUR 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP, TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK THAT
MAY BE ISSUED UNDER THE ESPP BY 250,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARLOS ALVAREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDA CLEMENT STEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DENNY ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE CULLEN/FROST BANKERS, ISSUER YES AGAINST AGAINST
INC. 2005 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMULUS MEDIA INC.
TICKER: CMLS CUSIP: 231082108
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS W. DICKEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AGGREGATE NUMBER OF SHARES THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 170,262,000 TO 270,262,000 AND
TO INCREASE THE NUMBER OF SHARES DESIGNATED AS CLASS A
COMMON STOCK FROM 100,000,000 TO 200,000,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUNO INCORPORATED
TICKER: CUNO CUSIP: 126583103
MEETING DATE: 3/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. EDWARD MIDGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. FLYNN, JR. ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVE THE PERFORMANCE GOALS IN THE ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURAGEN CORPORATION
TICKER: CRGN CUSIP: 23126R101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. PATRICELLI, J.D. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO COMBINE THE COMPANY'S TWO ISSUER YES FOR FOR
CLASSES OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON
STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE
BASIS.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES
TO 100,000,000 SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
OMNIBUS LONG-TERM INCENTIVE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #07: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561408
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. BUSEY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MCLAIN STEWART ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO COMBINE THE COMPANY'S TWO ISSUER YES FOR FOR
CLASSES OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON
STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE
BASIS.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES
TO 100,000,000 SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
OMNIBUS LONG-TERM INCENTIVE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #07: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CV THERAPEUTICS, INC.
TICKER: CVTX CUSIP: 126667104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA J. MCNEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GROOM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. LOPORTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF MCGALDREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. STRAUSS, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. CUMMINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY H. APPEL, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TONY COELHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CYBERONICS, INC. ISSUER YES AGAINST AGAINST
2004 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE CYBERONICS, INC. ISSUER YES AGAINST AGAINST
2005 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CYMER'S 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED B. BIALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTYC CORPORATION
TICKER: CYTC CUSIP: 232946103
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BROCK HATTOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARLA S. PERSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MCDANIEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $.01
PAR VALUE, TO 400,000,000 FROM 200,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DADE BEHRING HOLDINGS, INC.
TICKER: DADE CUSIP: 23342J206
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT TO THE FOURTH AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARE CAPITAL.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAKTRONICS, INC.
TICKER: DAKT CUSIP: 234264109
MEETING DATE: 8/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE E. SANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MULLIGAN 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: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR
INC. EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL LABORATORIES, INC.
TICKER: DLI CUSIP: 245091103
MEETING DATE: 1/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 1, 2004, AMONG DLI
CORPORATION, DLI ACQUISITION CORP. AND DEL LABORATORIES,
INC., AND APPROVE THE MERGER CONTEMPLATED BY THAT
AGREEMENT.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
(IF AN INSUFFICIENT NUMBER OF PROXIES HAS BEEN RECEIVED
AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1) SO AS TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. WOODROW 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: DELTIC TIMBER CORPORATION
TICKER: DEL CUSIP: 247850100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O.H. DARLING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REV. C. KELLER III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD D. WOLF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG MCMICHAEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO EXTEND THE TERM OF OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUTH B. KUNATH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. BREWER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL H. GOLD, MD.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. BLAKE INGLE** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR
VALUE $0.001 PER SHARE, FROM 80,000,000 SHARES TO
150,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDRITE INTERNATIONAL, INC.
TICKER: DRTE CUSIP: 248239105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MARTINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BAILYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KFOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE H. OSBORNE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DHB INDUSTRIES, INC.
TICKER: DHB CUSIP: 23321E103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY BERKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY NADELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME KRANTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY CHASIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAWN M. SCHLEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF RACHLIN COHEN ISSUER YES FOR FOR
AND HOLTZ LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSED 2005 ISSUER YES AGAINST AGAINST
OMNIBUS EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. SCHORR ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGENE CORPORATION
TICKER: DIGE CUSIP: 253752109
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. MIGLIARA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1999 INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS
BY 700,000 SHARES.
PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE
AWARDS TO THE TYPES OF AWARDS WHICH CAN BE MADE PURSUANT
TO THE AMENDED AND RESTATED 1999 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGIMARC CORPORATION
TICKER: DMRC CUSIP: 253807101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN GROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES RICHARDSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF DIGIMARC CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL INSIGHT CORPORATION
TICKER: DGIN CUSIP: 25385P106
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. NORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. MCGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DORMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL RIVER, INC.
TICKER: DRIV CUSIP: 25388B104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. MADISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD COMBINE
THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD
GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED
STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND
PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND
NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES
AND CONSULTANTS.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL THEATER SYSTEMS, INC.
TICKER: DTSI CUSIP: 25389G102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. ANN BUSBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOERG AGIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S CORPORATE NAME FROM DIGITAL THEATER SYSTEMS,
INC. TO DTS, INC.
PROPOSAL #04: TO APPROVE THE DIGITAL THEATER SYSTEMS ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAS INC.
TICKER: DTAS CUSIP: 25388K104
MEETING DATE: 10/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 15, 2004, BY AND
AMONG DIGITAS INC., DIGITAS ACQUISITION CORP., A
DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
DIGITAS INC. AND MODEM MEDIA, INC., A DELAWARE
CORPORATION.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES OF DIGITAS COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER REFERENCED ABOVE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAS INC.
TICKER: DTAS CUSIP: 25388K104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR KERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: SELECTION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIRECT GENERAL CORPORATION
TICKER: DRCT CUSIP: 25456W204
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED H. MELDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE C. ADAIR ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY LABORATORIES, INC.
TICKER: DSCO CUSIP: 254668106
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARVIN E ROSENTHALE PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. THOMAS AMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. MCDADE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTONIO ESTEVE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CAPETOLA, PHD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: CONSIDERATION AND APPROVAL OF AN AMENDMENT ISSUER YES AGAINST AGAINST
TO THE COMPANY'S AMENDED AND RESTATED 1998 STOCK
INCENTIVE PLAN (THE 1998 PLAN ) THAT INCREASES THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE 1998 PLAN BY 3,000,000 SHARES.
PROPOSAL #04: CONSIDERATION AND APPROVAL OF AN AMENDMENT ISSUER YES AGAINST AGAINST
TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
THAT INCREASES THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK FROM 80 MILLION TO 180 MILLION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DITECH COMMUNICATIONS CORPORATION
TICKER: DITC CUSIP: 25500M103
MEETING DATE: 9/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HASLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE DITECH'S 1998 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO CHANGE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 3,856,082 TO 4,856,082 AND TO DELETE THE
ABILITY OF THE BOARD TO REPRICE STOCK OPTIONS ISSUED
UNDER THE PLAN WITHOUT STOCKHOLDER APPROVAL.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIVERSA CORPORATION
TICKER: DVSA CUSIP: 255064107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. PETER JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. CHERYL WENZINGER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTORS EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DJ ORTHOPEDICS, INC.
TICKER: DJO CUSIP: 23325G104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE H. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. CRAMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WIEHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDRICK MELROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM COOK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREXLER TECHNOLOGY CORPORATION
TICKER: DRXR CUSIP: 261876106
MEETING DATE: 10/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. DYBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD M. HADDOCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: ADOPTION OF THE 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED THEREUNDER BY 50,000
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO LASERCARD CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRIL-QUIP, INC.
TICKER: DRQ CUSIP: 262037104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MIKE WALKER ISSUER YES WITHHOLD AGAINST
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: DRUGSTORE.COM, INC.
TICKER: DSCM CUSIP: 262241102
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELINDA FRENCH GATES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. STANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CHARLES ROY, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN LEVITAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUPONT PHOTOMASKS, INC.
TICKER: DPMI CUSIP: 26613X101
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ISABELLA C M CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON M. ADCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN VLADUCHICK SAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JUNE 30, 2005.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000
TO 350,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUPONT PHOTOMASKS, INC.
TICKER: DPMI CUSIP: 26613X101
MEETING DATE: 3/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 5, 2004, BY AND AMONG TOPPAN PRINTING CO., LTD.,
A JAPANESE CORPORATION, TOPPAN CORPORATION, A DELAWARE
CORPORATION AND A DIRECT, WHOLLY OWNED SUBSIDIARY OF
TOPPAN PRINTING CO., LTD., AND DUPONT PHOTOMASKS, INC.,
A DELAWARE CORPORATION, AS SUCH MAY BE AMENDED FROM TIME
TO TIME.
PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO
COMPLETING THE MERGER AS SET FORTH IN THE MERGER
AGREEMENT, INCLUDING FOR THE PURPOSE OF SOLICITING
PROXIES TO VOTE IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: E.PIPHANY, INC.
TICKER: EPNY CUSIP: 26881V100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. BETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SKY D. DAYTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERMAN LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION INCREASING NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHELON CORPORATION
TICKER: ELON CUSIP: 27874N105
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECLIPSYS CORPORATION
TICKER: ECLP CUSIP: 278856109
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADEN R. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2005 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
AND TO AUTHORIZE FOR ISSUANCE THEREUNDER A TOTAL OF
2,000,000 SHARES OF THE COMPANY'S VOTING COMMON STOCK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AND TO AUTHORIZE FOR ISSUANCE THEREUNDER A
TOTAL OF 1,000,000 SHARES OF THE COMPANY'S VOTING
COMMON STOCK.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDO CORPORATION
TICKER: EDO CUSIP: 281347104
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. TYRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. LEACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE EDO CORPORATION INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATION MANAGEMENT CORPORATION
TICKER: EDMC CUSIP: 28139T101
MEETING DATE: 11/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRYAM L. KNUTSON ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE
COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. NEAL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE EDWARDS ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFUNDS CORPORATION
TICKER: EFD CUSIP: 28224R101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HATIM A. TYABJI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EGL, INC.
TICKER: EAGL CUSIP: 268484102
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIJIO V. SERRANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EMMIS COMMUNICATIONS CORPORATION
TICKER: EMMS CUSIP: 291525103
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK
OPTIONS WITH A NEW EXERCISE PRICE.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY'S
1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: RATIFICATION AND APPROVAL OF THE AMENDMENT ISSUER YES FOR FOR
OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY
AND APPROVE THE AMENDMENT OF THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES.
PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
PROPOSAL #02A: AMENDMENTS TO SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK
PROPOSAL #02B: AMENDMENTS TO SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DELETE ARTICLE SIX IN
ITS ENTIRETY.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE CAPITAL GROUP, INC.
TICKER: ECPG CUSIP: 292554102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. KOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL C. GREGORY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. BARKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER LEMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MANDELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT A. REGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. BRITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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: ENCYSIVE PHARMACEUTICALS INC.
TICKER: ENCY CUSIP: 29256X107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN BUCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE OPARIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A.F. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PIETRUSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. DILLON, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. CARLUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. GIVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. WILLERSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #03A: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE THEREUNDER.
PROPOSAL #03B: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 STOCK INCENTIVE PLAN TO PROHIBIT THE GRANT
OF DISCOUNTED OPTIONS AND THE REPRICING OF OPTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.T. O'DONNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. LOVERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. AMMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL M.D. PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. CLINGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: STANFORD R. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRIS M. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY PARTNERS, LTD.
TICKER: EPL CUSIP: 29270U105
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HERRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. HILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. GERSHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. CARLISLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. NORMAN D. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGINEERED SUPPORT SYSTEMS, INC.
TICKER: EASI CUSIP: 292866100
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: AMENDMENT OF THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 TO 85,000,000.
PROPOSAL #II: ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PERFORMANCE PLAN.
PROPOSAL #III: GRANT TO THE PROXYHOLDERS THE AUTHORITY ISSUER YES AGAINST AGAINST
TO VOTE, IN THEIR DISCRETION, WITH RESPECT TO THE
APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IN FAAVOR OF THE APPROVAL OF THE AMENDMENT OF
THE COMPANY'S ARTICLES OF INCORPORATION AND THE
EXECUTIVE INCENTIVE PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGINEERED SUPPORT SYSTEMS, INC.
TICKER: EASI CUSIP: 292866100
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MG GEORGE E. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. POTTHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. GERHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.T. ROBERTSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GUILFOIL ISSUER YES FOR FOR
PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON- ISSUER YES FOR FOR
EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF
400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 1/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING AUGUST 27,
2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR
INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO
PROHIBIT THE REPRICING OF STOCK OPTIONS ONCE AWARDED.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR
INC. OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
RESTRICTED STOCK AWARDS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERASYS NETWORKS, INC.
TICKER: ETS CUSIP: 293637104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES SIMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK ASLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTRAVISION COMMUNICATIONS CORPORATI
TICKER: EVC CUSIP: 29382R107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTRUST, INC.
TICKER: ENTU CUSIP: 293848107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BUTLER C. DERRICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY C. JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZO BIOCHEM, INC.
TICKER: ENZ CUSIP: 294100102
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN F. LAZAR, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. WEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AND ADOPT OUR 2005 EQUITY COMPENSATION INCENTIVE
PLAN (WHICH WE REFER TO IN THE ACCOMPANYING PROXY
STATEMENT AS THE 2005 EQUITY COMPENSATION INCENTIVE
PLAN PROPOSAL ).
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZON PHARMACEUTICALS, INC.
TICKER: ENZN CUSIP: 293904108
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT LEBUHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICOR SOFTWARE CORPORATION
TICKER: EPIC CUSIP: 29426L108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE
AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION
RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS AND CONSULTANTS
OF THE COMPANY.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIX PHARMACEUTICALS, INC.
TICKER: EPIX CUSIP: 26881Q101
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F.O. GABRIELI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED
AND RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000
SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED
AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING
A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUINIX, INC.
TICKER: EQIX CUSIP: 29444U502
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW RACHLEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THENG KIAT LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN CLONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER VAN CAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELANGELO VOLPI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS RANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY HROMADKO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN S. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL MORGANROTH, MD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCO TECHNOLOGIES INC.
TICKER: ESE CUSIP: 296315104
MEETING DATE: 2/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.D. WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. SOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. ANTLE III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESPEED, INC.
TICKER: ESPD CUSIP: 296643109
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN FOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESPEED, INC.
TICKER: ESPD CUSIP: 296643109
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESS TECHNOLOGY, INC.
TICKER: ESST CUSIP: 269151106
MEETING DATE: 11/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER T. MOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED S.L. CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND THE
TERMINATION DATE OF SUCH PLAN FROM 2005 TO 2015 AND TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AUTHORIZED FOR ISSUANCE TO NON-EMPLOYEE DIRECTORS
UNDER SUCH PLAN BY 400,000.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE 2004 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: EURONET WORLDWIDE, INC.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ANDRZEJ OLECHOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERGREEN RESOURCES, INC.
TICKER: EVG CUSIP: 299900308
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL
RESOURCES COMPANY, BC MERGER SUB, INC. AND EVERGREEN
RESOURCES, INC.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ITEM 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. CIFFONE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. GUIRE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1997 EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000 THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXCEL TECHNOLOGY, INC.
TICKER: XLTC CUSIP: 30067T103
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD S. BRESLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN GEORGIEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA J. LAMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. WEEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK MCCORMICK, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: 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: EXPRESSJET HOLDINGS, INC.
TICKER: XJT CUSIP: 30218U108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. REAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD REITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SCHICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED ISSUER YES AGAINST N/A
OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE
PROXY STATEMENT)
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTREME NETWORKS, INC.
TICKER: EXTR CUSIP: 30226D106
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MICHAEL WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXULT, INC.
TICKER: EXLT CUSIP: 302284104
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP.,
PURSUANT TO WHICH EAGLE MERGER CORP. WILL MERGE WITH AND
INTO EXULT, AND EACH SHARE OF EXULT COMMON STOCK WILL
BE CONVERTED INTO THE RIGHT TO RECEIVE 0.2 OF A SHARE OF
HEWITT CLASS A COMMON STOCK.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EYETECH PHARMACEUTICALS, INC.
TICKER: EYET CUSIP: 302297106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAMION E. WICKER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. REGAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP M. SATOW* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMIR PATEL** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH
PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 2/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICH MALONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2004 STOCK OPTION AND AWARD ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FALCONSTOR SOFTWARE, INC.
TICKER: FALC CUSIP: 306137100
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN W. KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. ATTARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GERHARD PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VAHE A. SARKISSIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 7,000,000 TO 8,000,000.
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 1,450,000 TO 1,950,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. KLOEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. CORCORAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF FELCOR'S 2005 RESTRICTED STOCK ISSUER YES FOR FOR
AND STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY BANKSHARES, INC.
TICKER: FFFL CUSIP: 31604Q107
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. TED BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. BEATY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FILENET CORPORATION
TICKER: FILE CUSIP: 316869106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE. D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2002 INCENTIVE AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR ITS YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C MACMILLEN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR
PROPOSAL #02: IN RESPECT OF THE RESOLUTION ON RATIFYING ISSUER YES FOR FOR
THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINDWHAT.COM
TICKER: FWHT CUSIP: 317794105
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEBASTIAN BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES ROTHSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL BREWSTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK E. GUEST II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD W. HEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE SIMONSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP R. THUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. PISARIS-HENDERSON 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 P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNIE ASTOR-CARBONELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE MENENDEZ CORTADA 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 HEALTH GROUP CORP.
TICKER: FHCC CUSIP: 320960107
MEETING DATE: 1/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 13, 2004, BY AND AMONG
COVENTRY HEALTH CARE, INC., COVENTRY MERGER SUB INC. AND
FIRST HEALTH GROUP CORP., AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS.
PROPOSAL #02: AUTHORIZATION OF THE PROXY HOLDERS TO VOTE ISSUER YES FOR FOR
TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF
STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON PHARMACEUTICAL CORPORA
TICKER: FHRX CUSIP: 32051K106
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF FIRST HORIZON.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL MAXWELL MEYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CAPITAL STOCK.
PROPOSAL #03: APPROVE OUR EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER SCIENTIFIC INTERNATIONAL INC.
TICKER: FSH CUSIP: 338032204
MEETING DATE: 8/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ISSUANCE OF FISHER COMMON STOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A SANDERS M.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. DINGMAN* ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004
PROPOSAL #04: ADJOURNMENT OF THE MEETING, IF NECESSARY, ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGUS L. MACDONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. HART ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO
ISSUE FROM 100,000,000 TO 200,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA EAST COAST INDUSTRIES, INC.
TICKER: FLA CUSIP: 340632108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN C. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NEMEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. FAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WELLFORD L. SANDERS JR. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
FLORIDA EAST COAST INDUSTRIES 2002 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA ROCK INDUSTRIES, INC.
TICKER: FRK CUSIP: 341140101
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. KENNEDY THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE PROPOSED AMENDMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.P. ESPOSITO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE 1994 STOCK PLAN.
PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. HOMA BAHRAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CARL EVERETT, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORRESTER RESEARCH, INC.
TICKER: FORR CUSIP: 346563109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. COLONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. WELLES ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORWARD AIR CORPORATION
TICKER: FWRD CUSIP: 349853101
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVAL OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSSIL, INC.
TICKER: FOSL CUSIP: 349882100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREA CAMERANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. BARNES ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOUNDRY NETWORKS, INC.
TICKER: FDRY CUSIP: 35063R100
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE INCENTIVE
STOCK PLAN.
PROPOSAL #03: APPOINTMENT OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM - PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRED'S, INC.
TICKER: FRED CUSIP: 356108100
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD E. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. REIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS REGISTERED ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREMONT GENERAL CORPORATION
TICKER: FMT CUSIP: 357288109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. RAMPINO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GERARD E. HOLTHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. BEREY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE FTI ISSUER YES FOR FOR
CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY
250,000 SHARES OF COMMON STOCK.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
INC.'S FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 3/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. CASTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
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: JOHN A. ROLLS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOHN S. BRONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GABELLI ASSET MANAGEMENT INC.
TICKER: GBL CUSIP: 36239Y102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. AVANSINO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KARL OTTO POHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. HEUBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE OUR NAME TO GAMCO
INVESTORS, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RICHARD D. SNYDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE H. KRAUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH G. PARHAM, JR. 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: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
TICKER: GMST CUSIP: 36866W106
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY
THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED
ANNUALLY.
ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BATTISTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHEILA E. WIDNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. OSTERHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. DIDION ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORP
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. SMIALEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
PROPOSAL #03: APPROVAL OF GENERAL CABLE CORPORATION 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY A. EDGERTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO, AND RATIFY A ISSUER YES FOR FOR
RESTATEMENT OF, OUR AMENDED AND RESTATED 1986 STOCK
OPTION PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE
STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS, RESTRICTED
STOCK AWARDS AND OTHERWISE REVISING THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2692M103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REX W. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. HATAB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: RATIFICATION OF AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.N. PENNINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. DICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. DIAMOND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF GENESCO 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESEE & WYOMING INC.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. MELZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTIMER B. FULLER III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS HEALTHCARE CORPORATION
TICKER: GHCI CUSIP: 37184D101
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN M. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE V. HAGER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 2003 STOCK INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE PLAN, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS MICROCHIP INC.
TICKER: GNSS CUSIP: 37184C103
MEETING DATE: 11/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHIEH CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY DIAMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON CASTOR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTA INCORPORATED
TICKER: GNTA CUSIP: 37245M207
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.E. GROOPMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.P. WARRELL, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN J. WAKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. VON HOFF, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY MCCAUGHEY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. TATTLE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS 1998 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, ISSUER YES FOR FOR
AS AMENDED
PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, ISSUER YES FOR FOR
AS AMENDED
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERON CORPORATION
TICKER: GERN CUSIP: 374163103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER E. BARKAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER H. SPORBORG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. GETTY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK
INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO
16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEVITY HR, INC.
TICKER: GVHR CUSIP: 374393106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MANNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. COWIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.D. FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. KAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARCY E. BRADBURY ISSUER YES FOR FOR
PROPOSAL #02: THE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: THE EXECUTIVE INCENTIVE COMPENSATION PLAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL IMAGING SYSTEMS, INC.
TICKER: GISX CUSIP: 37934A100
MEETING DATE: 8/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND SCHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 OMNIBUS LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES WE ARE
AUTHORIZED TO ISSUE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUIS K. TELLEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE GLOBAL INDUSTRIES, LTD. ISSUER YES FOR FOR
2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES G. BETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN H. BURBA, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE COMPANY'S 2005 INCENTIVE ISSUER YES AGAINST AGAINST
PLAN: THE PROPOSAL TO APPROVE THE ADOPTION OF THE
COMPANY'S 2005 INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL POWER EQUIPMENT GROUP INC.
TICKER: GEG CUSIP: 37941P108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN W. DOHERTY JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GREENWOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL SIGNAL INC.
TICKER: GSL CUSIP: 37944Q103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK WHITING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT GIDEL ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLD BANC CORPORATION, INC.
TICKER: GLDB CUSIP: 379907108
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. GOURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM RANDON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRACO INC.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MOAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE 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: FRANK A. RIDDICK III 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: MICHAEL C. NAHL ISSUER YES FOR FOR
PROPOSAL #B: TO APPROVE THE GRAFTECH 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAPHIC PACKAGING CORPORATION
TICKER: GPK CUSIP: 388688103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BECKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. HUMPHREY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE RIVERWOOD ISSUER YES FOR FOR
HOLDING, INC. STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAY TELEVISION, INC.
TICKER: GTN CUSIP: 389375106
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR
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: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREENHILL & CO., INC.
TICKER: GHL CUSIP: 395259104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISABEL V. SAWHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. GREENHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY GLOBAL GROUP INC.
TICKER: GREY CUSIP: 39787M108
MEETING DATE: 12/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD TANNER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY GLOBAL GROUP INC.
TICKER: GREY CUSIP: 39787M108
MEETING DATE: 3/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG WPP
GROUP PLC, ABBEY MERGER CORPORATION AND GREY GLOBAL
GROUP INC., AS THE SAME MAY BE AMENDED PRIOR TO THE
SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUP 1 SOFTWARE, INC.
TICKER: GSOF CUSIP: 39943Y103
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 12,
2004, AMONG PITNEY BOWES INC., GERMANIUM ACQUISITION
CORPORATION AND GROUP 1 SOFTWARE, INC., AND APPROVE THE
MERGER CONTEMPLATED BY THAT AGREEMENT.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING (IF AN ISSUER YES AGAINST AGAINST
INSUFFICIENT NUMBER OF PROXIES HAS BEEN RECEIVED AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1) SO AS
TO PERMIT FURTHER SOLICITATION OF PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. PERLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY LAMM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH J. ADELBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1996 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY RONNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL S. PERLIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GTX, INC.
TICKER: GTXI CUSIP: 40052B108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MAZANEL, M.D., PHD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAURICE MARCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUITAR CENTER, INC.
TICKER: GTRC CUSIP: 402040109
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY LIVINGSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTY ALBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004 GUITAR ISSUER YES AGAINST AGAINST
CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM
1,400,000 TO 2,100,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2004 GUITAR ISSUER YES FOR FOR
CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE
AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO
$6,000,000.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULF ISLAND FABRICATION, INC.
TICKER: GIFI CUSIP: 402307102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. 'JACK' LABORDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY J. COTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GMRK CUSIP: 402629109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE GULFMARK OFFSHORE, INC. ISSUER YES FOR FOR
2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY G. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUTAKA SAKURADA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANMI FINANCIAL CORPORATION
TICKER: HAFC CUSIP: 410495105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: UNG KYUN AHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RUH 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: ROBERT R. FURGASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDAN T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGG J. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. YOCUM ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMONIC INC.
TICKER: HLIT CUSIP: 413160102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL L. VAILLAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS INTERACTIVE INC.
TICKER: HPOL CUSIP: 414549105
MEETING DATE: 11/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUBRATA K. SEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTOINE G. TREUILLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD L. SHECTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. KNAPP ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO HARRIS ISSUER YES AGAINST AGAINST
INTERACTIVE INC.'S 1999 LONG TERM INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN BY 4,000,000.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO HARRIS ISSUER YES FOR FOR
INTERACTIVE INC.'S 1999 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN BY 500,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOUSTON H. HARTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. HOCHHAUSER ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF THE HARTE-HANKS ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK M. MURRAY 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: JOHN U. CLARKE 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: H.H. HARDEE 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: HAYES LEMMERZ INTERNATIONAL, INC.
TICKER: HAYZ CUSIP: 420781304
MEETING DATE: 7/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CURTIS J. CLAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS
FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. LACK 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: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEADWATERS INCORPORATED
TICKER: HDWR CUSIP: 42210P102
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.J. 'JAKE' GARN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK A. BENSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE O. FISHER, JR.** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND J. WELLER* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2005
PROPOSAL #03: AMENDMENT OF HEADWATERS RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000 TO
100,000,000
PROPOSAL #04: APPROVE THE HEADWATERS SHORT TERM ISSUER YES FOR FOR
INCENTIVE BONUS PLAN
PROPOSAL #05: APPROVE THE HEADWATERS LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHEXTRAS, INC.
TICKER: HLEX CUSIP: 422211102
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. GRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. GRAEFE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HECLA MINING COMPANY
TICKER: HL CUSIP: 422704106
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR FOR
CORPORATION'S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO
CHANGE THE NUMBER OF SHARES OF COMMON STOCK TO BE
DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY FROM THE
NUMBER OF SHARES THAT RESULTS FROM DIVIDING $24,000 BY
THE AVERAGE CLOSING PRICE FOR THE CORPORATION'S COMMON
STOCK ON THE NEW YORK STOCK EXCHANGE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL,
TICKER: HSII CUSIP: 422819102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD R. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. KNOWLING ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG 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: JOHN K. WULFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA CHENG CATALANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 9/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. WILLIAM POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID O. ULRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DAVID CROCKETT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1994 ISSUER YES FOR FOR
NONEMPLOYEE OFFICER AND DIRECTOR STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE CASH INCENTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING MAY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEXCEL CORPORATION
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HEXCEL CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE HEXCEL CORPORATION 2003 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN.
PROPOSAL #04: PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIBBETT SPORTING GOODS, INC.
TICKER: HIBB CUSIP: 428565105
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE HIBBETT SPORTING GOODS, INC. ISSUER YES FOR FOR
2005 EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY SET OUT
UNDER PROPOSAL NO. 2 .
PROPOSAL #03: TO ADOPT THE HIBBETT SPORTING GOODS, INC. ISSUER YES FOR FOR
2005 DIRECTOR DEFERRED COMPENSATION PLAN AS MORE FULLY
SET OUT UNDER PROPOSAL NO. 3 .
PROPOSAL #04: TO ADOPT THE HIBBETT SPORTING GOODS, INC. ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT UNDER
PROPOSAL NO. 4 .
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: THEODORE L. CHANDLER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. KORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN M. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2005
FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY B. PORCELLATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIGUEL M. CALADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. STERN ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE HNI CORPORATION EXECUTIVE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE HNI CORPORATION LONG-TERM ISSUER YES FOR FOR
PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLYWOOD ENTERTAINMENT CORPORATION
TICKER: HLYW CUSIP: 436141105
MEETING DATE: 3/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. ZEBE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: 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
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLYWOOD ENTERTAINMENT CORPORATION
TICKER: HLYW CUSIP: 436141105
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 9, 2005, BY AND AMONG
MOVIE GALLERY, INC., TG HOLDINGS, INC. AND THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 2/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR G. LERNER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOMESTORE, INC.
TICKER: HOMS CUSIP: 437852106
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE F. HANAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MICHAEL LONG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD, AMONG OTHER
THINGS, ELIMINATE THE CLASSIFICATION OF OUR BOARD OF
DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS BEGINNING AT THE ANNUAL MEETING OF
STOCKHOLDERS IN 2008.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA B. MELCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD M. HORNBECK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HORNBECK OFFSHORE ISSUER YES FOR FOR
SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, WHICH LIMITS THE LIABILITY
OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7) OF
THE DELAWARE GENERAL CORPORATION LAW
PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS - TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOT TOPIC, INC.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE
MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE
EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER
TERMINATION OF A PARTICIPANT'S CONTINUOUS SERVICE TO US.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND
THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION
OF A PARTICIPANT'S CONTINUOUS SERVICE TO US.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. GREENBAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DECESARIS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON HIGHLAND GROUP, INC.
TICKER: HHGP CUSIP: 443792106
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RENE SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. PEHLKE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: MAX LINK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. ROSEN, 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: HYDRIL COMPANY
TICKER: HYDL CUSIP: 448774109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. DON STACY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HYDRIL COMPANY 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYPERION SOLUTIONS CORPORATION
TICKER: HYSL CUSIP: 44914M104
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY CARLITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YORGEN EDHOLM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY AUTRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A NEW 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICOS CORPORATION
TICKER: ICOS CUSIP: 449295104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. WILCOX, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE 2005 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE REINCORPORATION FROM ISSUER YES FOR FOR
DELAWARE TO WASHINGTON.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. CONNORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. SAUCEDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.T. KOVALCHIK, III MD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS FOR THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDENTIX INCORPORATED
TICKER: IDNX CUSIP: 451906101
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN E. HAUGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. MORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM J. GUDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOSEPH J. ATICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE LATIMER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA M HENDERSON PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERROL B. DE SOUZA, PHD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE
SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947101
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOYCE J. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LEVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY BOSCHWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAUL K. FENSTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT
OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000
SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947309
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOYCE J. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LEVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY BOSCHWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAUL K. FENSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT
OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000
SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDX SYSTEMS CORPORATION
TICKER: IDXC CUSIP: 449491109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN MARTIN, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. TARRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ASMUNDSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1995 EMPLOYEE STOCK PURCHASE PLAN (THE 1995 ESPP ), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUNIL WADHWANI ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: II-VI INCORPORATED
TICKER: IIVI CUSIP: 902104108
MEETING DATE: 11/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. SOGNEFEST ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT ARE AUTHORIZED TO ISSUE FROM 30,000,000 TO
100,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILEX ONCOLOGY, INC.
TICKER: ILXO CUSIP: 451923106
MEETING DATE: 7/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG GENZYME
CORPORATION, GLBC CORP., GLBC LLC AND ILEX ONCOLOGY,
INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMAGISTICS INTERNATIONAL INC.
TICKER: IGI CUSIP: 45247T104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMC GLOBAL INC.
TICKER: IGL CUSIP: 449669100
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE CONSUMMATION OF THE ISSUER YES FOR FOR
TRANSACTIONS AS CONTEMPLATED IN THE AGREEMENT AND PLAN
OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26,
2004, BY AND AMONG IMC GLOBAL INC., CARGILL,
INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. GALLUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARK KISHEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE 2003 STOCK OPTION PLAN: ISSUER YES AGAINST AGAINST
TO APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR, INC.
2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED FROM
600,000 TO 1,100,000.
PROPOSAL #03: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION: TO APPROVE THE PROPOSED AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000.
PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUNOGEN, INC.
TICKER: IMGN CUSIP: 45253H101
MEETING DATE: 11/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. VILLAFRANCA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER A. BLATTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART F. FEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHEL SAYARE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSAL TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35
MILLION TO 8.55 MILLION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUNOMEDICS, INC.
TICKER: IMMU CUSIP: 452907108
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. MARKISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN E. JAFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. GOLDENBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. CRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 1993 DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000 SHARES TO
1,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INET TECHNOLOGIES, INC.
TICKER: INET CUSIP: 45662V105
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004,
AMONG TEKTRONIX, INC., IMPALA MERGER CORP., IMPALA
ACQUISITION CO. LLC AND INET TECHNOLOGIES, INC. AND THE
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER
OF IMPALA MERGER CORP. WITH AND INTO INET TECHNOLOGIES,
INC.
PROPOSAL #02: PROPOSAL TO APPROVE ONE OR MORE ISSUER YES FOR FOR
ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE
PROPOSAL 1 ABOVE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFORMATION HOLDINGS INC.
TICKER: IHI CUSIP: 456727106
MEETING DATE: 8/31/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 28, 2004 (THE MERGER AGREEMENT
), BY AND AMONG INFORMATION HOLDINGS INC., THE THOMSON
CORPORATION AND THYME CORPORATION.
PROPOSAL #02: PROPOSAL TO GRANT THE PERSONS NAMED AS ISSUER YES AGAINST AGAINST
PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE
SPECIAL MEETING ONE OR MORE TIMES, INCLUDING FOR THE
PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOSPACE, INC.
TICKER: INSP CUSIP: 45678T201
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE M. TRONSRUE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VANESSA A. WITTMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOUSA INC.
TICKER: IUSA CUSIP: 456818301
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN F. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. CHARLES W. STRYKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
INFOUSA 1997 STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
3,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INLAND REAL ESTATE CORPORATION
TICKER: IRC CUSIP: 457461200
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND W. BURRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVE THE 2005 EQUITY AWARD PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVE AMENDMENTS TO ARTICLE VI OF OUR ISSUER YES AGAINST AGAINST
THIRD ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 100.0 MILLION SHARES TO 500.0 MILLION
SHARES.
PROPOSAL #05: APPROVE AMENDMENTS TO ARTICLE VIII OF OUR ISSUER YES FOR FOR
THIRD ARTICLES OF AMENDMENT AND RESTATEMENT TO CLARIFY
THAT RESTRICTIONS ON OWNERSHIP DO NOT, AND CANNOT IN ANY
WAY, IMPEDE SETTLEMENT OF TRADES IN OUR COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INPUT/OUTPUT, INC.
TICKER: IO CUSIP: 457652105
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAM K. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN N. SEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. PEEBLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, ISSUER YES FOR FOR
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
1 MILLION TO 2.6 MILLION.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO
200 MILLION.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS I/O'S INDEPENDENT AUDITORS
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSIGHT COMMUNICATIONS COMPANY, INC.
TICKER: ICCI CUSIP: 45768V108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIDNEY R. KNAFEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WILLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINNI JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. MARCUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: SELECTION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY A. GUNNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERTSON C. JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM 9 MEMBERS TO
12 MEMBERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSITUFORM TECHNOLOGIES, INC.
TICKER: INSU CUSIP: 457667103
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED T. MCNEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BIDDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSPIRE PHARMACEUTICALS, INC.
TICKER: ISPH CUSIP: 457733103
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIP A. FREY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
PROPOSAL #03: RATIFICATION AND APPROVAL OF OUR 2005 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSTINET GROUP INCORPORATED
TICKER: INGP CUSIP: 457750107
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. GRIGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. NICOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN STRACHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INSTINET GROUP
INCORPORATED'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
PROPOSAL #03: APPROVE THE INSTINET GROUP 2005 ANNUAL ISSUER YES FOR FOR
CASH INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP.
TICKER: IART CUSIP: 457985208
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. AUTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR
THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRAL SYSTEMS, INC.
TICKER: ISYS CUSIP: 45810H107
MEETING DATE: 4/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC A. LAITI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. CHAMBERLAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. GOUGH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED CIRCUIT SYSTEMS, INC.
TICKER: ICST CUSIP: 45811K208
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID DOMINIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY I. BOREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS C. EGGEBRECHT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 ISSUER YES AGAINST AGAINST
EQUITY PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE
OF UP TO 2,500,000 SHARES OF THE COMPANY'S COMMON STOCK
UNDER THE 2004 EQUITY PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN FALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVIER FLEUROT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MAKINSON ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVE PERFORMANCE CRITERIA UNDER OUR ISSUER YES FOR FOR
2000 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
PERFORMANCE-BASED COMPENSATION AWARDS IN COMPLIANCE
WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCEPT, INC.
TICKER: ICPT CUSIP: 45845L107
MEETING DATE: 11/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL,
INC., FIDELITY NATIONAL INFORMATION SERVICES, INC.,
WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL
FINANCIAL, INC., AND FUSCIA MERGER SUB, INC., WHICH IS A
WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL
INFORMATION SERVICES, INC., AS FULLY DESCRIBED IN THE
STATEMENT.
ELECTION OF DIRECTOR: ARTHUR G. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL SPEIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COLLINS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERDIGITAL COMMUNICATIONS CORPORAT
TICKER: IDCC CUSIP: 45866A105
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN T. CLONTZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD KAMINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY G. CAMPAGNA* ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005.
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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: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERGRAPH CORPORATION
TICKER: INGR CUSIP: 458683109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY L. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA L. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. LASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
INTERGRAPH CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
PROPOSAL #04: IN THE DISCRETION OF THE PROXIES ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERMAGNETICS GENERAL CORPORATION
TICKER: IMGC CUSIP: 458771102
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN H. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY G. GARBERDING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY IN THE STATE OF DELAWARE; INCLUDING THE MERGER
OF THE COMPANY WITH AND INTO A WHOLLY OWNED DELAWARE
SUBSIDY OF THE COMPANY PURSUANT TO THE MERGER AGREEMENT.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY TO ISSUER YES AGAINST AGAINST
INCREASE THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
THE COMPANY.
PROPOSAL #04: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS TO PROVIDE FOR ELECTION OF
DIRECTORS BY A PLURALITY OF THE VOTES CAST.
PROPOSAL #05: TO APPROVE CERTAIN AMENDMENTS TO, AND TO ISSUER YES FOR FOR
RESTATE THE 2000 STOCK OPTION AND STOCK AWARD PLAN (THE
2000 PLAN ) WHICH INCREASES BY 1,500,000 THE NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR
ISSUANCE SOLELY FOR PERFORMANCE-BASED STOCK AWARDS UNDER
THE 2000 PLAN.
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ISSUER: INTERMUNE, INC.
TICKER: ITMN CUSIP: 45884X103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. RINGO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. HEALY, M.D., PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2005 INTERNATIONAL ISSUER YES AGAINST AGAINST
BANCSHARES CORPORATION STOCK OPTION PLAN ADOPTED BY THE
BOARD OF DIRECTORS ON APRIL 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC LIDOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK O. VANCE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF OPTION EXCHANGE PROGRAM. TO ISSUER YES FOR FOR
APPROVE A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY TO EXCHANGE
OUTSTANDING STOCK OPTIONS FOR NEW OPTIONS TO PURCHASE
FEWER SHARES AT THE FAIR MARKET VALUE OF THE COMMON
STOCK IN SIX MONTHS AND ONE DAY FOLLOWING THE EXCHANGE.
PROPOSAL #03: AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND ISSUER YES AGAINST AGAINST
THE 2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF NEW
OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS, INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY
4,500,000, TO EXTEND THE TERM OF THE PLAN TO AUGUST 24,
2014 AND OTHERWISE AMEND THE PLAN.
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR
FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNET SECURITY SYSTEMS, INC.
TICKER: ISSX CUSIP: 46060X107
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. HEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. BODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER-TEL, INCORPORATED
TICKER: INTL CUSIP: 458372109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AGNIESZKA WINKLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER CAPPELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROLAND HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. EDENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. MIHAYLO ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERVOICE, INC.
TICKER: INTV CUSIP: 461142101
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK. P. REILY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. BRANDENBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES FOR FOR
PROPOSAL #02: THE UNDERSIGNED HEREBY VOTES IN RESPONSE ISSUER YES AGAINST AGAINST
TO THE PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK OPTION
PLAN TO INCREASE FROM 2,000,000 TO 3,500,000 THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN AND INCREASE BY 2,000 THE
NUMBER OF SHARES OF COMMON STOCK UNDER STOCK OPTIONS
GRANTED TO NON-EMPLOYEE DIRECTORS UPON ELECTION OR RE-
ELECTION.
PROPOSAL #03: IN THEIR DISCRETION, THE UNDERSIGNED ISSUER YES AGAINST AGAINST
HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERWOVEN, INC.
TICKER: IWOV CUSIP: 46114T508
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTRADO INC.
TICKER: TRDO CUSIP: 46117A100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID KRONFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ART ZEILE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. DUGGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MERCER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MALACHI MIXON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNADINE P. HEALY M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MARTIN HARRIS, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE INVACARE ISSUER YES FOR FOR
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERESK RESEARCH GROUP, INC.
TICKER: IRGI CUSIP: 461238107
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, BY AND
AMONG CHARLES RIVER LABORATORIES INTERNATIONAL, INC.,
INDIGO MERGER I CORP., INDIGO MERGER II LLC AND THE
COMPANY, ATTACHED TO THE PROXY STATEMENT AS APPENDIX A,
AND APPROVE THE TRANSACTION CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
PROPOSAL #02: PROPOSAL TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF
THE MERGER AGREEMENT REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY MCALEER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION
AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOMEGA CORPORATION
TICKER: IOM CUSIP: 462030305
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE B. DARLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN N. DAVID ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WERNER T. HEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. HARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. NOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN S. HUBERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2005 DIRECTOR STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPAYMENT, INC.
TICKER: IPMT CUSIP: 46262E105
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAY M. WHITSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. VANDEWATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. DAILY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DONALD MCLEMORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIE CARTER THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER Y. CHUNG ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SPENCER R. BERTHELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. DIMARCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. WENDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITRON, INC.
TICKER: ITRI CUSIP: 465741106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON E. ELIASSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. NEILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED C. DEMERRITT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2000 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIN WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. DEAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ITT/ESI'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO
300,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IXIA
TICKER: XXIA CUSIP: 45071R109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MASSOUD ENTEKHABI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005 AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IXYS CORPORATION
TICKER: SYXI CUSIP: 46600W106
MEETING DATE: 3/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD FEUCHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH D. WONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD B. SHREIBER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNELLE D. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
PROPOSAL #03: TO AMEND THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MALIEKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS W. HUEMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE JARDEN ISSUER YES AGAINST AGAINST
CORPORATION AMENDED AND RESTATED 2003 STOCK INCENTIVE
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 50,000,000 TO 150,000,000 SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE THE CONVERSION FEATURE ISSUER YES FOR FOR
OF OUR SERIES C PREFERRED STOCK INTO SERIES B PREFERRED
STOCK AND COMMON STOCK AND THE ISSUANCE OF COMMON STOCK
AS A RESULT OF THE SUBSEQUENT CONVERSION OF SERIES B
PREFERRED STOCK.
PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO AMEND
THE DEFINITION OF RELATED PARTY IN SECTION C OF
ARTICLE VIII.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE ADOPTION OF THE JDA SOFTWARE ISSUER YES AGAINST AGAINST
GROUP, INC. 2005 PERFORMANCE INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SHAW, JR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN H. HARLAND COMPANY
TICKER: JH CUSIP: 412693103
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. HAROLD NORTHROP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. TUFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
PROPOSAL #03: APPROVAL OF THE 2005 COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
SENIOR MANAGEMENT INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. MARION, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE THE DIRECTORS STOCK ISSUER YES AGAINST AGAINST
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: L. GODWIN HUTCHINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LAWRENCE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 2/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KLAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUPITERMEDIA CORPORATION
TICKER: JUPM CUSIP: 48207D101
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILBERT F. BACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. PATRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. DAVIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN M. MECKLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCS ENERGY, INC.
TICKER: KCS CUSIP: 482434206
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL D. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. CHRISTMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE AND ISSUER YES FOR FOR
DIRECTORS STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEANE, INC.
TICKER: KEA CUSIP: 486665102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KEANE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. CIRINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. STEINOUR 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: LEON J. HENDRIX, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BARTLETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. GRISWOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. N. MOHAN REDDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA V. SCHERER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. ELTON WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN R. BACHMAN ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEMET CORPORATION
TICKER: KEM CUSIP: 488360108
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH D. SWANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID E. MAGUIRE ISSUER YES FOR FOR
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: KENSEY NASH CORPORATION
TICKER: KNSY CUSIP: 490057106
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM D. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BOBB ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERR-MCGEE CORPORATION
TICKER: KMG CUSIP: 492386107
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN L. WHITE-THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #03: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATION OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICHAEL S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER SALOMON, M.D. ISSUER YES FOR FOR
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: LINDSAY A. ROSENWALD MD ISSUER YES WITHHOLD AGAINST
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: KEYNOTE SYSTEMS, INC.
TICKER: KEYN CUSIP: 493308100
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID COWAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH RIEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEOFFREY PENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER BOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UMANG GUPTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
TICKER: KEYS CUSIP: 49338N109
MEETING DATE: 8/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROBERT GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. SEEBART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KFX INC.
TICKER: KFX CUSIP: 48245L107
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK C. PESTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE VENNERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PAUL J. DIAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STONE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. PETERKIN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE KIRBY CORPORATION 2005 ISSUER YES FOR FOR
STOCK AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRKLAND'S, INC.
TICKER: KIRK CUSIP: 497498105
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL KIRKLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MUSSAFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. ALDERSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHRYN L. MUNRO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SCUDDER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD A. BLISS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY M. KOHL* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER
FROM 1,500,000 TO 4,000,000.
PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMAG, INCORPORATED
TICKER: KOMG CUSIP: 500453204
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THIAN HOO TAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOPIN CORPORATION
TICKER: KOPN CUSIP: 500600101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTON COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI CHIA HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. BROOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C.C. FAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LANDINE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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
ELECTION OF DIRECTOR: DAVID L. LOWE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED
UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF
SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOS PHARMACEUTICALS, INC.
TICKER: KOSP CUSIP: 500648100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BALDINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN JAHARIS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.E. MADIAS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL JAHARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK NOVITCH, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN T. FERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BRADEMAS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. PRUITT ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 TO
100,000,000.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KROLL, INC.
TICKER: KROL CUSIP: 501049100
MEETING DATE: 7/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF MAY 18, 2004, BY AND AMONG MARSH & MCLENNAN
COMPANIES, INC., KROLL INC. AND KING MERGER CORP.
PROPOSAL #02: TO ACT UPON ANY OTHER MATTERS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY
PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
FOR APPROVAL OF PROPOSAL 1 AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRONOS INCORPORATED
TICKER: KRON CUSIP: 501052104
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE J. PORTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES SUBJECT THERETO FROM 3,600,000 TO 4,600,000 AND
TO APPROVE AND RATIFY THE COMPANY'S 1999 STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED.
PROPOSAL #02: TO APPROVE THE COMPANY'S ECONOMIC VALUE ISSUER YES FOR FOR
ADDED BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KULICKE AND SOFFA INDUSTRIES, INC.
TICKER: KLIC CUSIP: 501242101
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. WILLIAM ZADEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740107
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN M. BELLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY B. HATFIELD ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740206
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN M. BELLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY B. HATFIELD ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYPHON INC.
TICKER: KYPH CUSIP: 501577100
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH H. WEATHERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. TREACE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABONE, INC.
TICKER: LABS CUSIP: 50540L105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS GRANT II ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S 2001 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN'S STOCK INCENTIVE PROGRAM AND (II) TRANSFER 800,000
SHARES OF COMMON STOCK FROM THE PLAN'S BONUS
REPLACEMENT STOCK OPTION PROGRAM TO THE PLAN'S STOCK
INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABOR READY, INC.
TICKER: LRW CUSIP: 505401208
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2005.
PROPOSAL #03: APPROVAL OF LABOR READY, INC. 2005 LONG- ISSUER YES FOR FOR
TERM EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDSTAR SYSTEM, INC.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. BANNISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST
ARTICLE IV OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANNETT COMPANY, INC.
TICKER: LCI CUSIP: 516012101
MEETING DATE: 1/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM FARBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRON WINKELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT I. WERTHEIMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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: LASERSCOPE
TICKER: LSCP CUSIP: 518081104
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. PRESSLEY, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BAUMGARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC M. REUTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY PERKINS, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES FOR ISSUANCE THEREUNDER BY 450,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LATTICE SEMICONDUCTOR CORPORATION
TICKER: LSCC CUSIP: 518415104
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY A. MERLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAUREATE EDUCATION, INC.
TICKER: LAUR CUSIP: 518613104
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. HOEHN-SARIC* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WILSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISABEL AGUILERA** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
ADOPTION OF THE 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 520780107
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. COUGHLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. ESKRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. KREYSAR 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: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. RIOUX 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: STEVEN B. FINK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEARNING TREE INTERNATIONAL, INC.
TICKER: LTRE CUSIP: 522015106
MEETING DATE: 3/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CURTIS A. HESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. BAIN III ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LECG CORPORATION
TICKER: XPRT CUSIP: 523234102
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. TEECE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. LIEBECK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. SPENCER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER H.A. VANDAELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JEFFERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUTH M. RICHARDSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF LECG CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVITT CORPORATION
TICKER: LEV CUSIP: 52742P108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM NICHOLSON ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXAR MEDIA, INC.
TICKER: LEXR CUSIP: 52886P104
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN D. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC B. STANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. DODDS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO REAPPROVE THE SECTION 162(M) ISSUER YES FOR FOR
LIMITS OF THE 2000 EQUITY INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXICON GENETICS INCORPORATED
TICKER: LEXG CUSIP: 528872104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAM L. BARKER, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION AND APPROVAL OF AN AMENDMENT ISSUER YES AGAINST AGAINST
TO THE COMPANY'S 2000 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK UNDERLYING EACH ANNUAL OPTION GRANT FROM 6,000
SHARES TO 10,000 SHARES.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TIME FITNESS, INC.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY C. DEVRIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LANDAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN R. SEFTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 3/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 15, 2004, BY AND AMONG LIFEPOINT, LAKERS HOLDING
CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION
CORP. AND PROVINCE HEALTHCARE COMPANY, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT SUFFICIENT ISSUER YES FOR FOR
VOTES FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL
MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH C. DONAHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. EVANS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1998 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINDSAY MANUFACTURING CO.
TICKER: LNN CUSIP: 535555106
MEETING DATE: 2/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL N. CHRISTODOLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID MCINTOSH 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: LIONBRIDGE TECHNOLOGIES, INC.
TICKER: LIOX CUSIP: 536252109
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL KAVANAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RORY J. COWAN ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. KARSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR 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: LKQ CORP.
TICKER: LKQX CUSIP: 501889208
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A CLINTON ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT TO LKQ CORPORATION'S 1998 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LTX CORPORATION
TICKER: LTXX CUSIP: 502392103
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. AIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE LTX CORPORATION 2004 STOCK ISSUER YES AGAINST AGAINST
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: T. QUINN SPITZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD G. OGILVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL H. LEEVER ISSUER YES FOR FOR
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: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 7/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. WELTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY O'REILLY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROVISION CORPORATION
TICKER: MVSN CUSIP: 555904101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA S. BIRKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM N. STIRLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. KREPICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WERTHEIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN O. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. BLANK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR 2000 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR 1996 ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF OUR 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGELLAN HEALTH SERVICES, INC.
TICKER: MGLN CUSIP: 559079207
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HAFT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. LE BLANC** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 DIRECTOR STOCK ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGMA DESIGN AUTOMATION, INC.
TICKER: LAVA CUSIP: 559181102
MEETING DATE: 8/31/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN C. EICHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAJEEV MADHAVAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MAGMA'S INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGMA DESIGN AUTOMATION, INC.
TICKER: LAVA CUSIP: 559181102
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED
IN THIS PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNUM HUNTER RESOURCES, INC.
TICKER: MHR CUSIP: 55972F203
MEETING DATE: 9/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. TRESCOT, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW C. LUTZ* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD A. ERICKSON** ISSUER YES FOR FOR
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: MAIN STREET BANKS, INC.
TICKER: MSBK CUSIP: 56034R102
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. KEN DRISKELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BURGESS, SR. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. SINISGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. CASSIDY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. FATZINGER JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD R. SPOEHEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANUGISTICS GROUP, INC.
TICKER: MANU CUSIP: 565011103
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN OF MANUGISTICS GROUP, INC.
PROPOSAL #03: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICK THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINE PRODUCTS CORPORATION
TICKER: MPX CUSIP: 568427108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 75 MILLION
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINEMAX, INC.
TICKER: HZO CUSIP: 567908108
MEETING DATE: 2/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. MCLAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. BASHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1998 INCENTIVE STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY LINSERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA PANEM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTHA STEWART LIVING OMNIMEDIA, INC
TICKER: MSO CUSIP: 573083102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SIEKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK BOYKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDA HARRIS MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO MSO'S ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO MSO'S NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR STOCK AND OPTION COMPENSATION PLAN.
PROPOSAL #04: THE APPROVAL OF MSO'S ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVEL ENTERPRISES, INC.
TICKER: MVL CUSIP: 57383M108
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SID GANIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2005 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO APPROVE THE 2005 CASH INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADMIRAL BOBBY R. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON L. BLANKENSHIP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
PROPOSAL #03: TO RE-APPROVE THE QUALIFYING PERFORMANCE ISSUER YES FOR FOR
CRITERIA CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE
PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO
CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE MASSEY ISSUER YES FOR FOR
ENERGY COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO
EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH
PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT
AWARDS THROUGH MARCH 10, 2007.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIXONE, INC.
TICKER: MONE CUSIP: 57685P304
MEETING DATE: 11/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. BEECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. HOLLAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF AMENDMENTS TO THE ISSUER YES FOR FOR
1994 DIRECTOR FEE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTSON TECHNOLOGY, INC.
TICKER: MTSN CUSIP: 577223100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID DUTTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HANS-GEORG BETZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. SMITH* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1989 STOCK OPTION PLAN AS THE 2005
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAVERICK TUBE CORPORATION
TICKER: MVK CUSIP: 577914104
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL MCDERMOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE P. MANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD HAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ADAMS MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIMUS, INC.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HALEY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARILYN R. SEYMANN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND B. RUDDY* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXTOR CORPORATION
TICKER: MXO CUSIP: 577729205
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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: M.R.C. GREENWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL J. HOWARD 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: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031102
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2005.
PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
MCDATA EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031102
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.3 SHARES OF ISSUER YES FOR FOR
MCDATA CORPORATION CLASS A COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND
PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 17, 2005, AMONG MCDATA
CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND
CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10,
2005.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 3
MILLION SHARES (FROM 30 MILLION TO 33 MILLION SHARES).
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY
AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED IN
MCDATA CLASS A COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031201
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2005.
PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
MCDATA EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD C. CAMBRE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. BROWN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE DEMARS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. WILKINSON* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF RETENTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: MEDIACOM COMMUNICATIONS CORPORATION
TICKER: MCCC CUSIP: 58446K105
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. MORRIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICAL STAFFING NETWORK HOLDINGS, I
TICKER: MRN CUSIP: 58463F104
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE BOYKIN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 11/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONAH SHACKNAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE MEDICIS ISSUER YES AGAINST AGAINST
PHARMACEUTICAL CORPORATION 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMBERWORKS INCORPORATED
TICKER: VTRU CUSIP: 586002107
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO VERTRUE INCORPORATED.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS ARE
ELECTED ANNUALLY. THREE DIRECTORS WILL BE ELECTED FOR A
TERM OF THREE YEARS, UNLESS PROPOSAL 2 IS ADOPTED, IN
WHICH CASE THE THREE DIRECTORS WILL SERVE UNTIL THE 2005
ANNUAL MEETING.
ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. FLANDERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KAMERSCHEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. STERN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEC L. ELLISON** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC S. TESLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. FLANDERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. JOHNSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. STERN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY* ISSUER YES FOR FOR
PROPOSAL #04: TO CONSIDER AND VOTE UPON THE ADOPTION OF ISSUER YES FOR FOR
THE 2004 LONG TERM INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NABEEL GAREEB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MEMC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR CORPORATION
TICKER: MNT CUSIP: 587188103
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
TO ELEVEN.
ELECTION OF DIRECTOR: MICHAEL L. EMMONS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. WHITTERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE G. GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADEL MICHAEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSHUA H. LEVINE* ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY COMPUTER SYSTEMS, INC.
TICKER: MRCY CUSIP: 589378108
MEETING DATE: 11/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE C. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALBERT P BELLE ISLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD P. WISHNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE MERCURY ISSUER YES AGAINST AGAINST
COMPUTER SYSTEMS, INC. 1997 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES, FROM
7,650,000 SHARES TO 8,650,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE MERCURY ISSUER YES FOR FOR
COMPUTER SYSTEMS, INC. ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES, FROM
65,000,000 SHARES TO 85,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIT MEDICAL SYSTEMS, INC.
TICKER: MMSI CUSIP: 589889104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANKLIN J. MILLER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.E. STILLABOWER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERITAGE HOMES CORPORATION
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER L. AX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. BURKE, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TIMOTHY WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MESA AIR GROUP, INC.
TICKER: MESA CUSIP: 590479101
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METROLOGIC INSTRUMENTS, INC.
TICKER: MTLG CUSIP: 591676101
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNY A. NOENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HSU JAU NAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JANET H. KNOWLES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGI PHARMA, INC.
TICKER: MOGN CUSIP: 552880106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICREL, INCORPORATED
TICKER: MCRL CUSIP: 594793101
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN H. MULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD LIVINGSTONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID CONRATH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE THEREUNDER BY 4,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROMUSE INC.
TICKER: MUSE CUSIP: 595094103
MEETING DATE: 2/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. SCHWAB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD A. CARNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES
OF COMMON STOCK
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD A. BLOMQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 7/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BLUNDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART B. ROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH S. TERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: IRA S. SHEINFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH D. CRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. WAXMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARI E. REDSTONE ISSUER YES WITHHOLD AGAINST
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: MILLENNIUM CHEMICALS INC.
TICKER: MCH CUSIP: 599903101
MEETING DATE: 11/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG
LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND
MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINDSPEED TECHNOLOGIES, INC.
TICKER: MSPD CUSIP: 602682106
MEETING DATE: 2/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. MADDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. LOUIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF 2003 LONG TERM INCENTIVES PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: APPROVAL OF INCREASE IN AUTHORIZED SHARES ISSUER YES AGAINST AGAINST
UNDER 2003 LONG TERM INCENTIVES PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE M. PEARSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WITMER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOBILE MINI, INC.
TICKER: MINI CUSIP: 60740F105
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. BUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. GRAUNKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. WATTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLECULAR DEVICES CORPORATION
TICKER: MDCC CUSIP: 60851C107
MEETING DATE: 7/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF MOLECULAR ISSUER YES FOR FOR
DEVICES COMMON STOCK IN THE FIRST MERGER PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF MARCH 20, 2004, AS AMENDED ON MAY 21, 2004, AMONG
MOLECULAR DEVICES CORPORATION, ASTROS ACQUISITION SUB I,
INC., ASTROS ACQUISITION SUB II, LLC, AND AXON
INSTRUMENTS, INC., AS FULLY DESCRIBED IN THE STATEMENT.
ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSHE H. ALAFI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE F. MARION ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ALLAN WAITZ, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. MCCONNELL, PH.D. ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE COMPANY'S 1995 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 300,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE MOLECULAR DEVICES BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLECULAR DEVICES CORPORATION
TICKER: MDCC CUSIP: 60851C107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE F. MARION ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARDEN M. MCCONNELL PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALLAN WAITZ, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSHE H. ALAFI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MOLECULAR DEVICES ISSUER YES AGAINST AGAINST
CORPORATION 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MARIO MOLINA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONNA ROMNEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MOLINA HEALTHCARE, INC. ISSUER YES FOR FOR
2005 INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONEYGRAM INTERNATIONAL, INC.
TICKER: MGI CUSIP: 60935Y109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH K. HOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP W. MILNE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MONEYGRAM INTERNATIONAL, INC. ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFY AND APPROVE THE REAPPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONOLITHIC SYSTEM TECHNOLOGY, INC.
TICKER: MOSY CUSIP: 609842109
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHI-PING HSU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FU-CHIEH HSU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KUPEC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOMMY ENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINGYU LEUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2000 STOCK OPTION AND EQUITY INCENTIVE PLAN,
INCLUDING APPROVAL OF THE MATERIAL TERMS OF SUCH PLAN
AND THE PERFORMANCE GOALS THEREUNDER FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MNST CUSIP: 611742107
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MONSTER ISSUER YES FOR FOR
WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTIVE, INC.
TICKER: MOTV CUSIP: 61980V107
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGINIA GAMBALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT L. HARMON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOVIE GALLERY, INC.
TICKER: MOVI CUSIP: 624581104
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARRISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOCKWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SNOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALUGEN 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: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND LANGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 RESTRICTED
STOCK PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S ASSOCIATE STOCK
PURCHASE PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR 2005.
PROPOSAL #05: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTC TECHNOLOGIES, INC.
TICKER: MTCT CUSIP: 55377A106
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAJESH K. SOIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E MACDONALD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR GAMING GROUP, INC.
TICKER: MNTG CUSIP: 553769100
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LC GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE ISSUER YES FOR FOR
CORPORATION'S 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BLACKMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP A. HARDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM YAU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTIMEDIA GAMES, INC.
TICKER: MGAM CUSIP: 625453105
MEETING DATE: 3/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. MAPLES, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REPASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. WINKELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON E. LIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SARNOFF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA S. WILSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. SKOLNICK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. MELDRUM ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,400,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000
SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. EBRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL FINANCIAL PARTNERS CORP.
TICKER: NFP CUSIP: 63607P208
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC ROWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE L. NEAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD W. KEEBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK T. HULL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGGORY C. HAMMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WEBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL F. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE NAUTILUS, ISSUER YES AGAINST AGAINST
INC. 2005 LONG TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVIGANT CONSULTING, INC.
TICKER: NCI CUSIP: 63935N107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VALERIE B. JARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES AGAINST AGAINST
PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S
TOTAL AUTHORIZED COMMON STOCK TO 150 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES AGAINST AGAINST
PROPOSED NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE
COMPANY'S CURRENT LONG-TERM INCENTIVE PLAN, WHICH IS
DUE TO EXPIRE IN 2006.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT RUDOLPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY DALY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: 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: NDCHEALTH CORPORATION
TICKER: NDC CUSIP: 639480102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRI A. DIAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR
PROPOSAL #02: NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT ISSUER YES AGAINST N/A
OF INVESTMENT BANK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NDCHEALTH CORPORATION
TICKER: NDC CUSIP: 639480102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF NDCHEALTH CORPORATION 2005 SHAREHOLDER NO N/A N/A
INCENTIVE PLAN
PROPOSAL #02: TO APPROVE THE STOCKHOLDER VALUE PROPOSAL SHAREHOLDER NO N/A N/A
SUBMITTED BY MMI INVESTMENTS, L.P. REQUESTING THAT THE
BOARD OF DIRECTORS ENGAGE A LEADING INVESTMENT BANK TO
ANALYZE, AND PROVIDE A WRITTEN REPORT TO THE FULL BOARD
ON, ALL STRATEGIC ALTERNATIVES AVAILABLE TO THE COMPANY
FOR MAXIMIZATION OF STOCKHOLDER VALUE, INCLUDING
ACQUISITIONS, DIVESTITURES, RECAPITALIZATIONS AND SALE
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 6/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY S. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP C. MOORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJIT S. GILL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON R. BOUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTURO R. MORENO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEOPHARM, INC.
TICKER: NEOL CUSIP: 640919106
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERICK E. HANSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD G. EIDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. FREIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAVEH T. SAFAVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. KAPOOR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEOWARE SYSTEMS, INC.
TICKER: NWRE CUSIP: 64065P102
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. KIRWIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. KANTROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. GATHMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES AGAINST AGAINST
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NET2PHONE, INC.
TICKER: NTOP CUSIP: 64108N106
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY C. MCPHERSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LIORE ALROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. OPPENHEIMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 1999 AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
STOCK OPTION AND INCENTIVE PLAN AND AMENDMENTS THERETO.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETEGRITY, INC.
TICKER: NETE CUSIP: 64110P107
MEETING DATE: 11/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 6, 2004, BY AND AMONG
COMPUTER ASSOCIATES INTERNATIONAL, INC., NOVA
ACQUISITION CORP. AND NETEGRITY, INC., AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: TO ACT UPON SUCH OTHER BUSINESS AS MAY ISSUER YES FOR FOR
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR
POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETFLIX, INC.
TICKER: NFLX CUSIP: 64110L106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY HOAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETGEAR, INC.
TICKER: NTGR CUSIP: 64111Q104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. POCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY ROSSMANN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETIQ CORPORATION
TICKER: NTIQ CUSIP: 64115P102
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN F. MCNICHOLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETRATINGS, INC.
TICKER: NTRT CUSIP: 64116M108
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MASTRELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. DIMLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. PULVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. HARKNESS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 1998 STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEUROCRINE BIOSCIENCES, INC.
TICKER: NBIX CUSIP: 64125C109
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY A. LYONS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM
2,300,000 TO 3,300,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW CENTURY FINANCIAL CORPORATION
TICKER: NEW CUSIP: 6435EV108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SACHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD A. BLACK. PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRAD A. MORRICE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE NEW ISSUER YES AGAINST AGAINST
CENTURY FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY KPMG LLP'S APPOINTMENT AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWALLIANCE BANCSHARES, INC.
TICKER: NAL CUSIP: 650203102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. GROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROXANNE J. COADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA B. FLANAGAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE NEWALLIANCE BANCSHARES, ISSUER YES FOR FOR
INC. 2005 LONG-TERM COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS OF
NEWALLIANCE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPARK RESOURCES, INC.
TICKER: NR CUSIP: 651718504
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER C. STULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS BALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WALKER TUCEI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. KAUFMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS NEWPARK'S INDEPENDENT AUDITORS FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPORT CORPORATION
TICKER: NEWP CUSIP: 651824104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. DEUSTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEAL P. GOLDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. RISNER ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NITROMED, INC.
TICKER: NTMD CUSIP: 654798503
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. LOBERG PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARGERIS KARABELAS PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK LESCHLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH LOSCALZO, MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. LITTLECHILD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK L. DOUGLAS MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOLA HOROVITZ, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE AMENDMENT TO, AND APPROVE THE ISSUER YES AGAINST AGAINST
CONTINUANCE OF, THE COMPANY'S AMENDED AND RESTATED 2003
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST AIRLINES CORPORATION
TICKER: NWAC CUSIP: 667280101
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO M. VAN WIJK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. RAVINDRAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED NORTHWEST AIRLINES CORPORATION 1999 STOCK
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVEN PHARMACEUTICALS, INC.
TICKER: NOVN CUSIP: 670009109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY AND APPROVE ACCOUNTANTS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NPS PHARMACEUTICALS, INC.
TICKER: NPSP CUSIP: 62936P103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN R. STILLER 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: RACHEL R. SELISKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE BY 350,000 SHARES THE ISSUER YES FOR FOR
AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE COMPANY'S 1994 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE NPS PHARMACEUTICALS, INC. ISSUER YES AGAINST AGAINST
2005 OMNIBUS INCENTIVE PLAN AND THE RESERVATION OF
2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.J. 'JAKE' GARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE FERREIRA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. ALLEN ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA F. HAWKINS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAKLEY, INC.
TICKER: OO CUSIP: 673662102
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE PUNTORIERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINK NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM JANNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG TROJAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM DAVIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. MICHAEL HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. JAY COLLINS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 INCENTIVE ISSUER YES FOR FOR
PLAN OF OCEANEERING INTERNATIONAL, INC.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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 C. ERBEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. FARIS 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: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS E. SWANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OR ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT
YEAR.
PROPOSAL #03: APPROVAL OF THE OIL STATES INTERNATIONAL, ISSUER YES FOR FOR
INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE FEBRUARY 16, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 7/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. EBELING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANZ F. HOLSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD G. HOAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MARVIN FAGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH LINDGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE MABERRY 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: OMNIVISION TECHNOLOGIES, INC.
TICKER: OVTI CUSIP: 682128103
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C.V. WINN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHAW HONG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING APRIL 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH D. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME N. GREGOIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MARREN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOLLINGS C. RENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGNUS LUNDBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPEN SOLUTIONS INC.
TICKER: OPEN CUSIP: 68371P102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS K. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL F. MCKAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPENWAVE SYSTEMS INC.
TICKER: OPWV CUSIP: 683718308
MEETING DATE: 11/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD PUCKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVE OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1999 DIRECTORS STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPLINK COMMUNICATIONS, INC.
TICKER: OPLK CUSIP: 68375Q106
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH Y. LIU ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE PROPOSED AMENDMENTS TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK
PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES
BETWEEN AND INCLUDING THREE (3) AND TEN (10) SHARES
WOULD BE COMBINED INTO ONE SHARE OF OUR COMMON STOCK AND
TO AUTHORIZE THE BOARD TO SELECT ONE SUCH AMENDMENT.
PROPOSAL #03: TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPSWARE INC.
TICKER: OPSW CUSIP: 68383A101
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE J. HOMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC L. ANDREESSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASURE TECHNOLOGIES, INC.
TICKER: OSUR CUSIP: 68554V108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. PRINGLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONNY B. LANCASTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORBITAL SCIENCES CORPORATION
TICKER: ORB CUSIP: 685564106
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. HERMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. FINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. SALIZZONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ORBITAL ISSUER YES FOR FOR
SCIENCES CORPORATION 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. O'REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY D. BURCHFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL TO AMEND AND RESTATE THE 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN.
PROPOSAL #04: APPROVAL TO AMEND AND RESTATE THE 2003 ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #05: APPROVAL TO AMEND THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSHKOSH B'GOSH, INC.
TICKER: GOSHA CUSIP: 688222207
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIRLEY A. DAWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SIEGEL ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSHKOSH TRUCK CORPORATION
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A
COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI PHARMACEUTICALS, INC.
TICKER: OSIP CUSIP: 671040103
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR MARK RICHMOND, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M LOVENBERG, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MORGAN BROWNE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI SYSTEMS, INC.
TICKER: OSIS CUSIP: 671044105
MEETING DATE: 11/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAND R. VISWANATHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES AGAINST AGAINST
THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000
SHARES.
PROPOSAL #04: TO RATIFY AND APPROVE THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AMENDMENT TO THE 1997 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSTOCK.COM, INC.
TICKER: OSTK CUSIP: 690370101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLISON H. ABRAHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S
INDEPENDENT ACCOUNTANTS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.F. CHANG'S CHINA BISTRO, INC.
TICKER: PFCB CUSIP: 69333Y108
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA J. HARRIS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC.
TICKER: PSUN CUSIP: 694873100
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SETH R. JOHNSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEARSON C. CUMMIN III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG H. WEAVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIUS JENSEN III* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PACIFIC SUNWEAR OF ISSUER YES FOR FOR
CALIFORNIA, INC. 2005 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACKETEER, INC.
TICKER: PKTR CUSIP: 695210104
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG W. ELLIOTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE
SHARE AND PERFORMANCE UNIT AWARDS INTENDED TO RESULT IN
THE PAYMENT OF PERFORMANCE-BASED COMPENSATION WITHIN THE
MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALM HARBOR HOMES, INC.
TICKER: PHHM CUSIP: 696639103
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE POSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. MALLONEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. ROSENBERG, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALMONE, INC.
TICKER: PLMO CUSIP: 69713P107
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF PALMONE'S 1999 STOCK PLAN.
PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALMONE'S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALMSOURCE, INC.
TICKER: PSRC CUSIP: 697154102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BETSY RAFAEL ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PALMSOURCE'S INDEPENDENT
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING MAY 27, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED K. FOULKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. SHAICH ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2001 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES WITH RESPECT TO WHICH
OPTIONS MAY BE GRANTED UNDER THE PLAN BY 1,000,000
SHARES OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER
SHARE.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WADE S. ONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWSLEY BROWN FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SCHNATTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN AMENDMENT: ISSUER YES FOR FOR
TO APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN'S
INTERNATIONAL, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. NORDMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. ARIE GUTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S 2004 PERFORMANCE EQUITY PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173100
MEETING DATE: 3/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. RICHARD HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. GOLDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO OUR 2000 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR ARTICLES OF ISSUER YES AGAINST AGAINST
ORGANIZATION AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-
FOR-FIVE RATIO.
PROPOSAL #04: CONFIRM THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DANA CALLOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEF H. VON RICKENBACH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK ELECTROCHEMICAL CORP.
TICKER: PKE CUSIP: 700416209
MEETING DATE: 7/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN T. WARSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY CHIESA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE BLANCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. AIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF MATCHING CONTRIBUTION FEATURE ISSUER YES FOR FOR
OF EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER DRILLING COMPANY
TICKER: PKD CUSIP: 701081101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. PARKER JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PARKER 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: PARTY CITY CORPORATION
TICKER: PCTY CUSIP: 702145103
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD LEVKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. SALMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH D. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY PEDOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. JALENAK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. TENNENBAUM ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATINA OIL & GAS CORPORATION
TICKER: POG CUSIP: 703224105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC.,
NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS
CORPORATION, PURSUANT TO WHICH PATINA WILL MERGE WITH
AND INTO NOBLE ENERGY PRODUCTION, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAXAR CORPORATION
TICKER: PXR CUSIP: 704227107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR HERSHAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PAINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. MCKINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDF SOLUTIONS, INC.
TICKER: PDFS CUSIP: 693282105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.J. CASSIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEAPACK-GLADSTONE FINANCIAL CORPORAT
TICKER: PGC CUSIP: 704699107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. LEONARD HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP W. SMITH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. KISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. KISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG C. SPENGEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. CONSI, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. STINE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEC SOLUTIONS, INC.
TICKER: PECS CUSIP: 705107100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART R. LLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. HARBITTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MELCHNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEDIATRIX MEDICAL GROUP, INC.
TICKER: PDX CUSIP: 705324101
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH. D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. MULLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. MEDEL M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEET'S COFFEE & TEA, INC.
TICKER: PEET CUSIP: 705560100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. WILLIAM JESSE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. O'DEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. BOWKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEGASUS SOLUTIONS, INC.
TICKER: PEGS CUSIP: 705906105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE W. WOLFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. COLLIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEGASYSTEMS INC.
TICKER: PEGA CUSIP: 705573103
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. O'HALLORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR
PROPOSAL #02A: PROPOSAL TO AMEND THE PROVISION REGARDING ISSUER YES FOR FOR
THE PURPOSES OF THE COMPANY.
PROPOSAL #02B: PROPOSAL TO AMEND TO DECLASSIFY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
PROPOSAL #02C: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
PROVISION RELATING TO FILLING VACANCIES ON THE BOARD OF
DIRECTORS.
PROPOSAL #02D: PROPOSAL TO AMEND THE PROVISION REGARDING ISSUER YES FOR FOR
DIRECTOR REMOVAL.
PROPOSAL #02E: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
SUPERMAJORITY VOTE REQUIREMENT TO AMEND CERTAIN
PROVISION IN ARTICLE VI.
PROPOSAL #02F: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
PROVISION REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.
PROPOSAL #02G: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
PROVISION REGARDING INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
PROPOSAL #02H: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
PROVISION REGARDING INTERCOMPANY TRANSACTIONS.
PROPOSAL #02I: PROPOSAL TO AMEND THE PROVISION REGARDING ISSUER YES FOR FOR
THE LIMITATION OF DIRECTOR LIABILITY.
PROPOSAL #03A: PROPOSAL TO AMEND TO CHANGE THE QUORUM ISSUER YES FOR FOR
REQUIREMENT FOR STOCKHOLDER MEETINGS.
PROPOSAL #03B: PROPOSAL TO AMEND TO CHANGE VOTE ISSUER YES FOR FOR
REQUIREMENTS FOR STOCKHOLDER ACTION.
PROPOSAL #03C: PROPOSAL TO AMEND TO CHANGE THE ISSUER YES FOR FOR
REQUIREMENTS FOR DIRECTOR REMOVAL.
PROPOSAL #03D: PROPOSAL TO AMEND ARTICLE VI OF THE BY- ISSUER YES FOR FOR
LAWS REGARDING AMENDMENT OF THE BY-LAWS.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD CRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. CARLINO ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN VIRGINIA CORPORATION
TICKER: PVA CUSIP: 707882106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE N. AVERETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA REINES PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERFORMANCE FOOD GROUP COMPANY
TICKER: PFGC CUSIP: 713755106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED C. GOAD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERICOM SEMICONDUCTOR CORPORATION
TICKER: PSEM CUSIP: 713831105
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX CHI-MING HUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAU L. LEE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD (MEL) PHELPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAY THIAM SONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE PERICOM SEMICONDUCTOR ISSUER YES AGAINST AGAINST
CORPORATION 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE PERKINELMER, INC. 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PETER A. ALTABEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE BLASNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT 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: CECIL H (C.H.) MOORE JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT, 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: PER-SE TECHNOLOGIES, INC.
TICKER: PSTI CUSIP: 713569309
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. CHRISTOPHER TROWER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. CLAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. DANAHER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP M. PEAD 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 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEUM DEVELOPMENT CORPORATION
TICKER: PETD CUSIP: 716578109
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. PARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SWOVELAND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT,
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMION CORPORATION
TICKER: PHRM CUSIP: 71715B409
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAM L. GARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES BLAIR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. MAHAFFY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 2000 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO INCREASE
BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2001 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHOTON DYNAMICS, INC.
TICKER: PHTN CUSIP: 719364101
MEETING DATE: 3/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. KIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALCOLM J. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. HAWTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS S. WOZNIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE PHOTON DYNAMICS, INC. 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE PHOTON DYNAMICS, INC. 2005 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE THE PHOTON DYNAMICS, INC. 2005 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHOTRONICS, INC.
TICKER: PLAB CUSIP: 719405102
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.S. MACRICOSTAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACRICOSTAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. 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 OCTOBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOHN H. BURGOYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. HOAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE ENTERTAINMENT, INC.
TICKER: PNK CUSIP: 723456109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN P. REITNOUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. PARROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ORNEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GIOVENCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. LESLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE AND ADOPTION PLAN.
PROPOSAL #03: APPROVAL OF THE CHARTER AMENDMENT. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE SYSTEMS, INC.
TICKER: PCLE CUSIP: 723481107
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA DIAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY CHOPRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY MOTRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GREGORY BALLARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
PINNACLE SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE EXTENSION OF THE ISSUER YES FOR FOR
TERM OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR TO
AUGUST 23, 2005.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 2,000,000 TO A TOTAL OF
3,203,227 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIXELWORKS, INC.
TICKER: PXLW CUSIP: 72581M107
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN H. ALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK GILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE WALICEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO PIXELWORKS, INC. 1997 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT
SHAREHOLDER APPROVAL.
PROPOSAL #03: AMENDMENT TO THE PIXELWORKS, INC. 1997 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL 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.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS RESOURCES INC.
TICKER: PLX CUSIP: 726540503
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19,
2004, BY AND AMONG VULCAN ENERGY CORPORATION, AND PLAINS
RESOURCES INC., AND THE MERGER OF THE VULCAN MERGER
SUBSIDIARY WITH AND INTO PLAINS RESOURCES INC., AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO GRANT TO THE PROXYHOLDERS THE AUTHORITY ISSUER YES FOR FOR
TO VOTE IN THEIR DISCRETION WITH RESPECT TO THE
APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARV TSEU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TRUDE TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATTI HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID WEGMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER WERY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2003 STOCK PLAN, WHICH INCLUDES AN
INCREASE OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
THEREUNDER.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
2003 STOCK PLAN TO ALLOW A PORTION OF THE SHARES RESERVE
TO BE USED FOR AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNITS AND CAPPED STOCK APPRECIATION RIGHTS.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAYTEX PRODUCTS, INC.
TICKER: PYX CUSIP: 72813P100
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. MERRIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HAAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBICHAUX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. DEFEO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GORDON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
PROPOSAL #03: APPROVAL OF THE COMPANY'S INCENTIVE BONUS ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: APPROVAL OF THE COMPANY'S STOCK AWARD PLAN. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 2/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. PROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. STROTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PLEXUS CORP. 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY G. GARBERDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. STEWART ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CAULK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. FRUHAN, JR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. (MARK) SCHRECK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MENARD, JR.** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE POLARIS ISSUER YES FOR FOR
INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE POLARIS ISSUER YES FOR FOR
INDUSTRIES INC. 1996 RESTRICTED STOCK PLAN.
PROPOSAL #04: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYCOM, INC.
TICKER: PLCM CUSIP: 73172K104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYMEDICA CORPORATION
TICKER: PLMD CUSIP: 731738100
MEETING DATE: 9/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BURKHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. LOGERFO, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARCIA J. HOOPER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000 TO
6,400,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTAL SOFTWARE, INC.
TICKER: PRSF CUSIP: 736126301
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN RILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MORAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTFOLIO RECOVERY ASSOCIATES, INC.
TICKER: PRAA CUSIP: 73640Q105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT TABAKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES VOSS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSSIS MEDICAL, INC.
TICKER: POSS CUSIP: 737407106
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY K. BRAINERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. DUTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY A. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SEYMOUR J. MANSFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WHITNEY A. MCFARLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. MATTISON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD C. WEGMILLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS OUR INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWER INTEGRATIONS, INC.
TICKER: POWI CUSIP: 739276103
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS E. BRAITHWAITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALU BALAKRISHNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
POWER INTEGRATIONS, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWER-ONE, INC.
TICKER: PWER CUSIP: 739308104
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMEND POWER-ONE, INC.'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE DIRECTOR
CLASSES, SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
ELECTION OF DIRECTOR: GAYLA J. DELLY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOLDMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL R. BISHOP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY WALTERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL R. BISHOP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HANSPETER BRANDLI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HANSPETER BRANDLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY** ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKAEL R. GOTTSCHLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW J. SUKAWATY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAG J. TIGERSCHIOLD 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: POZEN INC.
TICKER: POZN CUSIP: 73941U102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR S. KIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. TOMASON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR
ENDED DECEMBER 31, 2005,
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARLAND C. STONECIPHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN H. BELSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE PROPOSED AMENDMENT OF OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT IMMEDIATELY FOLLOWED BY A FORWARD STOCK SPLIT OF
ALL OF OUR SHARES OF COMMON STOCK.
PROPOSAL #04: APPROVE VOTING RIGHTS FOR CONTROL SHARES ISSUER YES FOR FOR
OWNED, OR TO BE ACQUIRED, DIRECTLY OR INDIRECTLY, BY
THOMAS W. SMITH AND CERTAIN OF HIS ASSOCIATES.
PROPOSAL #05: THE PROPOSED AMENDMENT OF OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN ANTI-
TAKEOVER PROVISIONS BY REPEALING THE CURRENT ARTICLE
EIGHT WHICH REQUIRES THE AFFIRMATIVE VOTE OF 80% OF THE
VOTING POWER OF THE OUTSTANDING VOTING STOCK FOR CERTAIN
TRANSACTIONS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRESSTEK, INC.
TICKER: PRST CUSIP: 741113104
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD C. WAITE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MOFFITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN N. RAPPAPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. DREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. EBENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LAWRENCE HOWARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION 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.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRG-SCHULTZ INTERNATIONAL, INC.
TICKER: PRGX CUSIP: 69357C107
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS PRG-SHULTZ'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 1/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
PRICELINE.COM INCORPORATED 1999 OMNIBUS PLAN INCREASING
THE NUMBER OF SHARES OF COMPANY COMMON STOCK WITH
RESPECT TO WHICH AWARDS MAY BE GRANTED TO 7,895,833
SHARES FROM 5,895,833 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN F. WADE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC KAI MING LAI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMEDIA INC.
TICKER: PRM CUSIP: 74157K101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. DATTELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELLY P. CONLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY R. KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH Y. BAE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE 1992 ISSUER YES FOR FOR
STOCK PURCHASE AND OPTION PLAN (AS AMENDED).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMUS TELECOMMUNICATIONS GROUP, INC
TICKER: PRTL CUSIP: 741929103
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL G. PIZZANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. DEPODESTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. PAUL SINGH ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY TO IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIORITY HEALTHCARE CORPORATION
TICKER: PHCC CUSIP: 74264T102
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. ROBERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. MYERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIVATEBANCORP, INC.
TICKER: PVTB CUSIP: 742962103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH B. MANDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. CASTELLANO ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
PRIVATEBANCORP, INC. INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMRAM RASIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY R. HARRIS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROQUEST COMPANY
TICKER: PQE CUSIP: 74346P102
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. OBERNDORF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TODD S. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDY BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA G. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. ALDWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GELTZEILER ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF REORGANIZATION (THE AGREEMENT ) DATED AS OF OCTOBER
25, 2004 BY AND BETWEEN PROSPERITY AND FIRST CAPITAL
BANKERS, INC. ( FIRST CAPITAL ), WHICH PROVIDES FOR THE
MERGER OF FIRST CAPITAL WITH AND INTO PROSPERITY AS
DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: PROPOSAL TO APPROVE THE PROSPERITY ISSUER YES FOR FOR
BANCSHARES, INC. 2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. FAGAN, MD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRISON STAFFORD II* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL HUNTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. REED MORIAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY MUELLER, JR, DDS* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROTEIN DESIGN LABS, INC.
TICKER: PDLI CUSIP: 74369L103
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. SAXE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. PATRICK GAGE, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #04: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC.
PROPOSAL #05: 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.
PROPOSAL #06: TO APPROVE ANY ADJOURNMENTS OF THE MEETING ISSUER YES FOR FOR
TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT
OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT BANCORP, INC.
TICKER: PBCP CUSIP: 74383A109
MEETING DATE: 2/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTORIA KOSSOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURT STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. COYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE STRAYTON ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE PROVIDENT BANCORP, ISSUER YES AGAINST AGAINST
INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVINCE HEALTHCARE COMPANY
TICKER: PRV CUSIP: 743977100
MEETING DATE: 3/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 15, 2004, BY AND AMONG LIFEPOINT HOSPITALS, INC.,
LAKERS HOLDING CORP., LAKERS ACQUISITION CORP., PACERS
ACQUISITION CORP. AND PROVINCE, AS AMENDED BY AMENDMENT
NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 25, 2005, AS DESCRIBED IN THE STATEMENT.
PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT SUFFICIENT ISSUER YES FOR FOR
VOTES FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL
MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: DAVID A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES P. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN L. HECKTMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS COMPENSATION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QAD INC.
TICKER: QADI CUSIP: 74727D108
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KARL F. LOPKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO AMEND THE QAD CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.
PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. TUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BALL 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: QUANTUM CORPORATION
TICKER: DSS CUSIP: 747906204
MEETING DATE: 9/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY A. WILDEROTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. SANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUICKSILVER RESOURCES INC.
TICKER: KWK CUSIP: 74837R104
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. WARNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS F. DARDEN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY
PROPOSAL #03: AMENDMENT TO THE 2004 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM ROACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. KIRBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL H. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCK RIBOUD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD MARIETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.H. DONNELLEY CORPORATION
TICKER: RHD CUSIP: 74955W307
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. VEIT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 STOCK AWARD AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REDEMPTION SHAREHOLDER YES AGAINST FOR
OF RIGHTS UNDER THE COMPANY'S RIGHTS PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIO ONE, INC.
TICKER: ROIA CUSIP: 75040P108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE L. HUGHES** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. JONES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED C. LIGGINS III** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN W. MCNEILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. ROSS LOVE** ISSUER YES FOR FOR
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAMBUS, INC.
TICKER: RMBS CUSIP: 750917106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFF TATE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. THOMAS BENTLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. MICHAEL FARMWALD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. AIKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
PROPOSAL #02: APPROVE ADDITIONAL COMMON STOCK UNDER ISSUER YES AGAINST AGAINST
CERTIFICATE.
PROPOSAL #03: APPROVE INDEMNIFICATION CHANGE TO ISSUER YES FOR FOR
CERTIFICATE.
PROPOSAL #04: APPROVE 2005 EQUITY-BASED COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: INCREASE COMMON STOCK UNDER 2005 EQUITY ISSUER YES FOR FOR
PLAN.
PROPOSAL #06: RATIFY ERNST & YOUNG LLP FOR 2005. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RARE HOSPITALITY INTERNATIONAL, INC.
TICKER: RARE CUSIP: 753820109
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. BOEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON L. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS H. JORDAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RARE HOSPITALITY ISSUER YES FOR FOR
INTERNATIONAL, INC. EXECUTIVE OFFICER PERFORMANCE
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYOVAC CORPORATION
TICKER: ROV CUSIP: 755081106
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. SHEPHERD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYOVAC CORPORATION
TICKER: ROV CUSIP: 755081106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE COMPANY'S NAME TO SPECTRUM BRANDS, INC.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RC2 CORPORATION
TICKER: RCRC CUSIP: 749388104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR FOR
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: JOHN S. BAKALAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.J. MERRIMAN, JR. ISSUER YES FOR FOR
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: REALNETWORKS, INC.
TICKER: RNWK CUSIP: 75605L104
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN D. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE REALNETWORKS, INC. ISSUER YES AGAINST AGAINST
2005 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED ROBIN GOURMET BURGERS, INC.
TICKER: RRGB CUSIP: 75689M101
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN D. GRAEBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. MULLEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: P. ROY VAGELOS, M.D. ISSUER YES FOR FOR
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
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: WILLIAM L. STAKELIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SUTTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW L. LEWIS, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. ARMSTRONG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS 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: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN HOYT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE COMPANY'S SHORT-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: IN THEIR DISCRETION, ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING A
MOTION TO ADJOURN THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. RAY HOLMAN, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.G. ANDERSON, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EDWIN TRUSHEIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. CONWAY-WELCH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE REHABCARE GROUP, INC. 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: REMINGTON OIL AND GAS CORPORATION
TICKER: REM CUSIP: 759594302
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. GOBLE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCE LEARNING, INC.
TICKER: RLRN CUSIP: 75968L105
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAL CARE GROUP, INC.
TICKER: RCI CUSIP: 759930100
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. THOMAS SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO: CONSIDER AND VOTE UPON A ISSUER YES FOR FOR
PROPOSAL TO AMEND THE RENAL CARE GROUP, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN, WHICH WE REFER
TO AS THE EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK
PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESMED INC
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER BARTLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. QUINN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESOURCES CONNECTION, INC.
TICKER: RECN CUSIP: 76122Q105
MEETING DATE: 10/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIE A. HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN M. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED COMMON STOCK BY 35,000,000
SHARES TO 70,000,000.
PROPOSAL #03: APPROVAL OF THE RESOURCES CONNECTION, INC. ISSUER YES AGAINST AGAINST
2004 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESPIRONICS, INC.
TICKER: RESP CUSIP: 761230101
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE L. LITTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG B. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. COTTER PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. MCGINNIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESTORATION HARDWARE, INC.
TICKER: RSTO CUSIP: 760981100
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY G. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. GORDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 29, 2005.
PROPOSAL #03: APPROVE THE RESTORATION HARDWARE, INC. ISSUER YES FOR FOR
2004 SENIOR EXECUTIVE BONUS PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525500
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. LANDAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE REVLON EXECUTIVE BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. WILKINSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. F. J. LEONBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RITE AID CORPORATION
TICKER: RAD CUSIP: 767754104
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. DANHAKL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. GLEASON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY
VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS PREPARE AND MAKE
PUBLIC A REPORT CONCERNING DIVERSITY OF THE BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RLI CORP.
TICKER: RLI CUSIP: 749607107
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JORDAN W. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD I. LENROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. BAILY 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: ROGERS CORPORATION
TICKER: ROG CUSIP: 775133101
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. DIEFENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD R. JASKOL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ROGERS CORPORATION 2005 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ROGERS CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROLLINS, INC.
TICKER: ROL CUSIP: 775711104
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DERRICK N. KEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL GOLD, INC.
TICKER: RGLD CUSIP: 780287108
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PIERRE GOUSSELAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. STUCKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRITT E. MARCUS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
COMPANY'S 2004 OMNIBUS LONG TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC, INC.
TICKER: RES CUSIP: 749660106
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSA SECURITY INC.
TICKER: RSAS CUSIP: 749719100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. DEMILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. EARNEST ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RSA SECURITY'S 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO RSA SECURITY'S ISSUER YES FOR FOR
1994 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK THAT THE
COMPANY MAY ISSUE UNDER THE PLAN FROM 3,100,000 TO
4,100,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RSA SECURITY'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUBY TUESDAY, INC.
TICKER: RI CUSIP: 781182100
MEETING DATE: 10/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCKINNON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO REAPPROVE THE CEO BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2005.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS REVIEW THE
COMPANY'S POLICIES FOR FOOD PRODUCTS CONTAINING
GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUDOLPH TECHNOLOGIES, INC.
TICKER: RTEC CUSIP: 781270103
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BELLUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUBREY C. TOBEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO RYDER SYSTEM, ISSUER YES FOR FOR
INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.Y. BANCORP, INC.
TICKER: SYI CUSIP: 785060104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
THIRTEEN (13) AND ELECTING AT THE ANNUAL MEETING FIVE
(5) DIRECTORS.
ELECTION OF DIRECTOR: NORMAN TASMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY C. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. HEINTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. EDINGER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL G. HERDE ISSUER YES FOR FOR
PROPOSAL #03: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS ADOPTING THE PROPOSED 2005 STOCK
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. OWENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN (PROPOSAL 2).
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANDREW E. LIETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. 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: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE 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: SAGA COMMUNICATIONS, INC.
TICKER: SGA CUSIP: 786598102
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN W. BRADY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLARKE BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. ALT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD K. CHRISTIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN FIRESTONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MACCINI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE SAGA ISSUER YES AGAINST AGAINST
COMMUNICATIONS, INC. 2005 INCENTIVE COMPENSATION PLAN
AND APPROVE THE PERFORMANCE GOALS THEREUNDER.
PROPOSAL #03: TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ISSUER YES AGAINST AGAINST
ANNUAL INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALEM COMMUNICATIONS CORPORATION
TICKER: SALM CUSIP: 794093104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. ATSINGER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. RIDDLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLAND S. HINZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART W. EPPERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF SALEM'S 1999 STOCK INCENTIVE PLAN TO
INCREASE BY 1,500,000 THE NUMBER OF SHARES OF CLASS A
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: REAPPROVAL OF THE PROVISION IN SALEM'S ISSUER YES FOR FOR
1999 STOCK INCENTIVE PLAN ESTABLISHING THE MAXIMUM
NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER
AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SALEM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. FRANCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2005 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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ISSUER: SANTARUS, INC.
TICKER: SNTS CUSIP: 802817304
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.A. FERGUSON, JD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT SNYDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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ISSUER: SAPIENT CORPORATION
TICKER: SAPE CUSIP: 803062108
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. MCKISSOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN AND THE RESERVATION OF 2,074,000
SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
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ISSUER: SBA COMMUNICATIONS CORPORATION
TICKER: SBAC CUSIP: 78388J106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN E. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN H. COCROFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR
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ISSUER: SCANSOFT, INC.
TICKER: SSFT CUSIP: 80603P107
MEETING DATE: 3/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. FINCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FREKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE A. MARTIN 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.
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ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. OWINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL TO AMEND THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 25,000,000 TO 45,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
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ISSUER: SCICLONE PHARMACEUTICALS, INC.
TICKER: SCLN CUSIP: 80862K104
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRA D. LAWRENCE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BAXTER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF H. HENEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2004 STOCK OPTION PLAN AS THE 2005 EQUITY
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE THE
MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: SCIENTIFIC GAMES CORPORATION
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN J. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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ISSUER: SCIENTIFIC GAMES CORPORATION
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN J. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2003 INCENTIVE COMPENSATION PLAN.
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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: BILL CAULFEILD-BROWNE* ISSUER YES FOR FOR
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
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCP POOL CORPORATION
TICKER: POOL CUSIP: 784028102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: SEACHANGE INTERNATIONAL, INC.
TICKER: SEAC CUSIP: 811699107
MEETING DATE: 7/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN R. HOFFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS F. OLSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION AND INCENTIVE PLAN.
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ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 6/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A.F. COWDEROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.M. FAIRBANKS, III 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.
PROPOSAL #03: TO ADOPT THE AMENDMENT TO SEACOR'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: TO APPROVE THE ISSUANCE OF SEACOR COMMON ISSUER YES FOR FOR
STOCK IN THE MERGER.
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ISSUER: SECURE COMPUTING CORPORATION
TICKER: SCUR CUSIP: 813705100
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC P. RUNDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER ZAKUPOWSKY JR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
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ISSUER: SEEBEYOND TECHNOLOGY CORPORATION
TICKER: SBYN CUSIP: 815704101
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALAH M. HASSANEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY
PROPERLY COME BEFORE THE ANNUAL MEETING, OR AT ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
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ISSUER: SELECT COMFORT CORPORATION
TICKER: SCSS CUSIP: 81616X103
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. PEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER P. KIRCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
SELECT COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: SELECT MEDICAL CORPORATION
TICKER: SEM CUSIP: 816196109
MEETING DATE: 2/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF OCTOBER 17, 2004, AMONG
SELECT MEDICAL CORPORATION, EGL HOLDING COMPANY AND EGL
ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT, UNDER WHICH EACH SHARE OF SELECT
MEDICAL COMMON STOCK WILL BE CONVERTED AUTOMATICALLY
INTO THE RIGHT TO RECEIVE $18.00 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.
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ISSUER: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON L. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
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ISSUER: SERENA SOFTWARE, INC.
TICKER: SRNA CUSIP: 817492101
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS D. TROXEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. PENDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. WOODWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. OWENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL BASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
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ISSUER: SEROLOGICALS CORPORATION
TICKER: SERO CUSIP: 817523103
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CLANIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD M. MOUFFLET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE E. TILTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2005 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF THE CORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 TO 115,000,000.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PAMELA JOYNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. THALHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD NAPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. THALHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY WAN 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.
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ISSUER: SHUFFLE MASTER, INC.
TICKER: SHFL CUSIP: 825549108
MEETING DATE: 3/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEN ROBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. YOSELOFF ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA HEALTH SERVICES, INC.
TICKER: SIE CUSIP: 826322109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY M. MARLON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS Y. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. WATSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR 2005.
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ISSUER: SIGMATEL, INC.
TICKER: SGTL CUSIP: 82661W107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER M. DAVERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. DERBY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES,
(II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY
BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK
BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT,
AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGNATURE BANK
TICKER: SBNY CUSIP: 82669G104
MEETING DATE: 4/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE ORGANIZATION CERTIFICATE. ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO AMEND THE BY-LAWS. ISSUER YES AGAINST AGAINST
ELECTION OF DIRECTOR: DAN DANKNER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZVI FUHRMAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YACOV LEVY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. SHAY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSHE AMIT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN TAMBERLANE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN KAPLAN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED DELBELLO*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. DEPAOLO*** ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF 2005 SPECIAL BONUS PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
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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 GRAPHICS, INC.
TICKER: SGI CUSIP: 827056102
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ROBERT M. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BISHOP ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT AUDITORS OF THE COMPANY FOR ISSUER YES FOR FOR
FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON IMAGE, INC.
TICKER: SIMGE CUSIP: 82705T102
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE TIRADO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. WOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NAVDEEP S. SOOCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON VALLEY BANCSHARES
TICKER: SIVB CUSIP: 827064106
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. "PETE" HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. WILCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE ITS NAME TO SVB
FINANCIAL GROUP.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 EQUITY INCENTIVE PLAN TO (I)
RESERVE AN ADDITIONAL 750,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER, AND (II) DELETE A PROVISION
LIMITING CERTAIN AWARDS.
PROPOSAL #04: TO APPROVE A BONUS ARRANGEMENT WITH DAVID ISSUER YES FOR FOR
KETSDEVER, CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMPSON MANUFACTURING CO., INC.
TICKER: SSD CUSIP: 829073105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. FITZMYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL F. CHEIT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000 TO
160,000,000.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRF TECHNOLOGY HOLDINGS, INC.
TICKER: SIRF CUSIP: 82967H101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES SMAHA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOIZ BEGUWALA 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 YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PAUL A. BIDDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MCGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY S. SHUMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIERAN E. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. DANNHAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCOIS LETACONNOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT 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: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEYER KOSINSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SISKIND ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY J. ATKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERVYN K. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HYRUM W. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY C. ATKIN 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: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. MCGLADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT W. DECKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 DIRECTORS STOCK OPTION PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC CORP.
TICKER: SONC CUSIP: 835451105
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.E. (GENE) RAINBOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD LIEBERMAN ISSUER YES FOR FOR
PROPOSAL #02: ANY OTHER MATTER PROPERLY COMING BEFORE ISSUER YES AGAINST AGAINST
THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL
VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON
WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING,
IN THEIR SOLE DISCRETION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOSITE, INC.
TICKER: SONO CUSIP: 83568G104
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.S. SCHNEIDER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRBY L. CRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. PARZYBOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN M. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY PFEFFER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: APPROVAL OF THE 2005 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOTHEBY'S HOLDINGS, INC.
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. PERCY ROCKEFELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. DODGE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SOTHEBY'S HOLDINGS, INC. ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST BANCORPORATION OF TEXAS, I
TICKER: ABNK CUSIP: 84476R109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT J. MCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARIN M. BARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILHELMINA E. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. HOBBY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO AMEGY BANCORPORATION, INC.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF
THE COMPANY FROM 150,000,000 TO 300,000,000.
PROPOSAL #04: PROPOSAL 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: 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: V. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. MOURTON 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
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: SPANISH BROADCASTING SYSTEM, INC.
TICKER: SBSA CUSIP: 846425882
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON L. SHRINSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAUL ALARCON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSE A. VILLAMIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR. ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPECIALTY LABORATORIES, INC.
TICKER: SP CUSIP: 84749R100
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. SCHREIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. ESTES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUBBARD C. HOWE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. PETER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. DEFREECE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. WHITNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NYDAM ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPECTRASITE, INC.
TICKER: SSI CUSIP: 84761M104
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. ALBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARI-PEKKA WILSKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN J. DOUGLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SPECTRASITE, INC. 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICHAEL E. WILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. ARNHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN 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: CHARLES R. WHITCHURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BINCH ISSUER YES WITHHOLD AGAINST
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: SRA INTERNATIONAL, INC.
TICKER: SRX CUSIP: 78464R105
MEETING DATE: 10/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. LANGSTAFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERNST VOLGENAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE SRA ISSUER YES FOR FOR
INTERNATIONAL, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SS&C TECHNOLOGIES, INC.
TICKER: SSNC CUSIP: 85227Q100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.C. (CURT) HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STONE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT OF ISSUER YES AGAINST AGAINST
THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MICHAEL GLAZER 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: MICHAEL MCCREERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET MONACO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MENTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN GILMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT DAVIDO 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: STAMPS.COM INC.
TICKER: STMP CUSIP: 852857200
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN MCBRIDE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVAN T. FRISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. CRAIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW M. CAGGIA ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF THE 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #03: ADOPTION AND APPROVAL OF THE 2004 ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.
PROPOSAL #04: ADOPTION AND APPROVAL OF THE 2004 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #05: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATION CASINOS, INC.
TICKER: STN CUSIP: 857689103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. FERTITTA III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. ISGUR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
COMPENSATION PROGRAM.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO CHANGE THE ISSUER YES FOR AGAINST
SUPERMAJORITY VOTING PROVISIONS IN THE BYLAWS.
PROPOSAL #05: STOCKHOLDER PROPOSAL TO DECLASSIFY THE ISSUER YES FOR AGAINST
BOARD OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF
DIRECTORS.
PROPOSAL #06: STOCKHOLDER PROPOSAL TO SUBMIT THE SHAREHOLDER YES FOR AGAINST
COMPANY'S RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATION CASINOS, INC.
TICKER: STN CUSIP: 857689103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK SHAREHOLDER NO N/A N/A
COMPENSATION PROGRAM.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG SHAREHOLDER NO N/A N/A
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.
PROPOSAL #04: RECOMMENDING CHANGING THE SUPERMAJORITY SHAREHOLDER NO N/A N/A
VOTING PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY.
PROPOSAL #05: RECOMMENDING DECLASSIFICATION OF THE BOARD SHAREHOLDER NO N/A N/A
(INSTITUTE ANNUAL ELECTION OF DIRECTORS).
PROPOSAL #06: RECOMMENDING THE COMPANY'S POISON PILL SHAREHOLDER NO N/A N/A
BE PUT UP FOR A SHAREHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DR. FRANK D. BYRNE 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: KEITH E. BUSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATE PEW WOLTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. WEGE II ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. WINSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MCFARLAND FARTHING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WAYNE WEAVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE STEIN MART, INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN AS RECOMMENDED IN
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD I. FLUXMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE STEINER WARSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. PRESTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROD F, DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER VARDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. REUSCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN WILKERSON, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 INCENTIVE STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #04: IF PRESENTED, A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A PLAN FOR THE ELIMINATION OF INCINERATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY E. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS TO EXISTING AMENDED AND ISSUER YES FOR FOR
RESTATED REGULATIONS RELATING TO DECLASSIFICATION OF THE
BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM AND
MAXIMUM NUMBER OF DIRECTORS.
PROPOSAL #03: AMENDMENTS TO EXISTING AMENDED AND ISSUER YES FOR FOR
RESTATED REGULATIONS TO MODERNIZE THE SAME TO TAKE
ADVANTAGE OF RECENT CHANGES TO OHIO CORPORATION LAW AND
TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ENGAGEMENT PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DONALD N. BAUHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. GILKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. BOONE 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: STRATEX NETWORKS, INC.
TICKER: STXN CUSIP: 86279T109
MEETING DATE: 8/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. COMBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. FRANK MENDICINO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. THOMAS WAITE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. KLINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY GENSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID WARGO 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 FOR THE CORPORATION.
PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNRISE SENIOR LIVING, INC.
TICKER: SRZ CUSIP: 86768K106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD V. APRAHAMIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA M. KLAASSEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO SUNRISE'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE MADE
AVAILABLE FOR PURCHASE UNDER THE PLAN FROM 300,000
SHARES TO 1,050,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST E. HOWARD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #02: 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPPORTSOFT, INC.
TICKER: SPRT CUSIP: 868587106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN C. EICHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL F. DIAZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES THANOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. SCOTT RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE M. LEGLISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RADHA R. BASU 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.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SURMODICS, INC.
TICKER: SRDX CUSIP: 868873100
MEETING DATE: 1/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT NINE (9). ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE R. OLSETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. KOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH H. KELLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPROVE AMENDMENT OF THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 1,800,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT TRANSPORTATION CO., INC.
TICKER: SWFT CUSIP: 870756103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN E. RASMUSSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. MECRAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL ELLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYBRON DENTAL SPECIALTIES, INC.
TICKER: SYD CUSIP: 871142105
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF SYBRON DENTAL SPECIALTIES, ISSUER YES AGAINST AGAINST
INC.'S 2005 OUTSIDE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF SYBRON DENTAL SPECIALTIES, ISSUER YES AGAINST AGAINST
INC.'S 2005 LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SYMBION, INC.
TICKER: SMBI CUSIP: 871507109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK L. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK TYRRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FRANCIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMYX TECHNOLOGIES, INC.
TICKER: SMMX CUSIP: 87155S108
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER G. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. NUSSBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1997 PLAN TO ADOPT A LIMIT ON THE
MAXIMUM NUMBER OF SHARES WITH RESPECT TO WHICH STOCK
OPTIONS AND RESTRICTED STOCK MAY BE GRANTED TO ANY
INDIVIDUAL UNDER THE 1997 STOCK PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNAPTICS INCORPORATED
TICKER: SYNA CUSIP: 87157D109
MEETING DATE: 10/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FEDERICO FAGGIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. RONALD VAN DELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2001 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 25, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.
PROPOSAL #03: TO AMEND THE COMPANY'S 1997 STOCK OPTION ISSUER YES FOR FOR
AND INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF CROWE CHIZEK ISSUER YES FOR FOR
AND COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC.
TICKER: TTWO CUSIP: 874054109
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD EMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA KACZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER R. GRACE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL EIBELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT FLUG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN TISCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALX CORPORATION
TICKER: TALX CUSIP: 874918105
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG E. LABARGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE TALX CORPORATION ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS STOCK OPTION PLAN AND TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2005
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANOX, INC.
TICKER: TNOX CUSIP: 87588Q109
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TSE WEN CHANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HEINZ W. BULL ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TASER INTERNATIONAL, INC.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 8/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO
200,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TASER INTERNATIONAL, INC.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK W. KROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY MARTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SIX. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. LUCAS, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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
ELECTION OF DIRECTOR: NORMAN METCALFE ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL L. BRENNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK M. LAX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. ADAMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN: TO APPROVE THE COMPANY'S 2005 EMPLOYEE STOCK
PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005, AS DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK V. CAHOUET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. BOZZONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. QUEENAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITOR. ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.A. LINNENBRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO TELETECH HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELIK, INC.
TICKER: TELK CUSIP: 87959M109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. GOLDRING, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD W. CANTRALL, PHD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. PACE MARSHALL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SOUDERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 TELLABS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPUR-PEDIC INTERNATIONAL INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. BARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNECO AUTOMOTIVE INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KATHRYN EICKHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. PRICE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS G. SEVERANCE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.L. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.S. JANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF ISSUANCE OF COMMON SHARES UPON ISSUER YES FOR FOR
REDEMPTION OF PREFERRED SHARES
PROPOSAL #04: APPROVAL OF ISSUANCE OF COMMON SHARES UPON ISSUER YES FOR FOR
EXERCISE OF WARRANTS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESSERA TECHNOLOGIES, INC.
TICKER: TSRA CUSIP: 88164L100
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. BORJE EKHOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY R. NOTHHAFT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE M. MCWILLIAMS PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH 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 COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVAL OF THE COMPANY'S THIRD AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS
THE COMPANY'S EXISTING PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000
SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR
DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. WHALEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LI-SAN HWANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS 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: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOYT AMMIDON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR 2005.
PROPOSAL #03: TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS CAPITAL BANCSHARES, INC.
TICKER: TCBI CUSIP: 88224Q107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. ROSENBERG JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. STALLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. BARTHOLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO CORRIGAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. MCALLISTER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. THOMPSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. (JODY) GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN J. TURPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. MAKEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ADVISORY BOARD COMPANY
TICKER: ABCO CUSIP: 00762W107
MEETING DATE: 11/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KELT KINDICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MARCH
31, 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BISYS GROUP, INC.
TICKER: BSG CUSIP: 055472104
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CASALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA G. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS A. BOVIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOMBAY COMPANY, INC.
TICKER: BBA CUSIP: 097924104
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN T. GROENTEMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE BOMBAY COMPANY, INC. 2005 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK 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: JOHN S. BRINZO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DAN** 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 CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID OVERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL L. MATTHIES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHILDREN'S PLACE RETAIL STORES,
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EZRA DABAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHUCK CROVITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF COOPER COMMON ISSUER YES FOR FOR
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY
AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR
SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN E RUBENSTEIN M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR J. CUMMINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
PROPOSAL #03: THE AMENDMENT OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 70,000,000 TO 120,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CORPORATE EXECUTIVE BOARD COMPAN
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 11/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSLYN S. JAFFE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC LASRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURT STEINBERG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT S. JAFFE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATE BUGGELN*** ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LARRY J. SABLOSKY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN GOLDSMITH*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. SMULYAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. KLAPPER*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BILL KIRKENDALL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. COHEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL** ISSUER YES FOR FOR
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 GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.M. MORRISON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. HUDSON, JR.** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.H. WEIDEMEYER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. FORSEE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.G. BREEN** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND GOODYEAR'S CODE OF ISSUER YES FOR FOR
REGULATIONS TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF
MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED BY THE
SHAREHOLDER.
PROPOSAL #03: PROPOSAL TO AMEND GOODYEAR'S CODE OF ISSUER YES FOR N/A
REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
GOODYEAR 2005 PERFORMANCE PLAN.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #06: SHAREHOLDER PROPOSAL- RE: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 J. JILL GROUP, INC.
TICKER: JILL CUSIP: 466189107
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. SHERMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. LITLE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. COOKE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. HELD** ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. THROOP ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEDICINES COMPANY
TICKER: MDCO CUSIP: 584688105
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIVE A. MEANWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PETER A. CHENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE N. DEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. GALANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WRIGHT 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: JOHN F. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. EAGER, JR. 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: HUBERT E YARBOROUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD W. HALLORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE 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: 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: PETER J. SODINI 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 REYNOLDS AND REYNOLDS COMPANY
TICKER: REY CUSIP: 761695105
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. GRANT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE W. BERGERON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. DAVID E. FRY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF A ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. METCALFE 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. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DREIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HERNANDEZ 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 SCOTTS COMPANY
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN G. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WALKER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES HAGEDORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SCOTTS COMPANY EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE RESTRUCTURING ISSUER YES FOR FOR
OF THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING
COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED, WHOLLY-
OWNED, SECOND-TIER LIMITED LIABILITY COMPANY SUBSIDIARY
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER ATTACHED TO
THE PROXY STATEMENT/PROSPECTUS AND ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOSHIJI TOKIWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOICHI KIMURA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A TEN YEAR EXTENSION AND OTHER ISSUER YES FOR FOR
MODIFICATIONS TO THE RESTATED DIRECTORS STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE M. ESTEVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TITAN CORPORATION
TICKER: TTN CUSIP: 888266103
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN GOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. CALIGIURI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE W. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. FINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BERSOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TITAN CORPORATION
TICKER: TTN CUSIP: 888266103
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. CALIGIURI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BERSOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN GOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE W. RAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TRIZETTO GROUP, INC.
TICKER: TZIX CUSIP: 896882107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. LOTHROP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR
AND RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WARNACO GROUP, INC.
TICKER: WRNC CUSIP: 934390402
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE WARNACO GROUP, INC. 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: R.B. KALICH SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.K. DUNNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. COLEMAN DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. ORTHWEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. TOMSON ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THORATEC CORPORATION
TICKER: THOR CUSIP: 885175307
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL M. MULVENA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. HITCHCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE W. HOLBROOK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL COLE 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 ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NAREN GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER JOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD BOURIGEAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER TELECOM INC.
TICKER: TWTC CUSIP: 887319101
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. SCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. SACERDOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLAF OLAFSSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED 2000 EMPLOYEE ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES B. FRUIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. ZASLAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. PERRY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNS, INC.
TICKER: TNS CUSIP: 872960109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP A. CANFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN J. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. MOORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE V. RAUNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCDONNELL III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2005 FISCAL YEAR.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE TNS, INC. ISSUER YES AGAINST AGAINST
2004 LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
ADDITION OF 2,261,000 SHARES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TODCO
TICKER: THE CUSIP: 88889T107
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAN RASK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE V. BAER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF TODCO LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF 2005 TODCO LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TOO, INC.
TICKER: TOO CUSIP: 890333107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. RAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
OPTION AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: APPROVE AND ADOPT THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
PLAN FOR NON-ASSOCIATE 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: LANA JANE LEWIS-BRENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRACTOR SUPPLY COMPANY
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #02: IN THE EVENT THAT THE STOCKHOLDERS APPROVE ISSUER YES FOR FOR
THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION, THE REMOVAL OF EACH OF THE COMPANY'S
DIRECTORS, WITHOUT CAUSE.
ELECTION OF DIRECTOR: EDNA K. MORRIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. RODGERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM K. REED** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM K. REED* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.P. BRAUD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. RODGERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. SCARLETT, JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MAXWELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MAXWELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. JONES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. WRIGHT* ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSACTION SYSTEMS ARCHITECTS, INC.
TICKER: TSAI CUSIP: 893416107
MEETING DATE: 3/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER K. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D. DERKACHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 TO
70,000,000 SHARES AND OTHERWISE TO SIMPLIFY THE
CAPITALIZATION OF THE COMPANY.
PROPOSAL #03: AMENDMENT OF THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO MODERNIZE THE CERTIFICATE OF
INCORPORATION AND TO PROVIDE FOR CERTAIN OTHER
CLARIFYING AMENDMENTS.
PROPOSAL #04: ADOPTION OF THE 2005 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREX COMPANY, INC.
TICKER: TWP CUSIP: 89531P105
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. MATHENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. MARTIN, III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE TREX COMPANY, INC. 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS FOR PAYMENT ISSUER YES FOR FOR
OF ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE
COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO
QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIAD GUARANTY INC.
TICKER: TGIC CUSIP: 895925105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WHITEHURST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. SWANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS
THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD F. TUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE
PROGRAM.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRITON PCS HOLDINGS, INC.
TICKER: TPC CUSIP: 89677M106
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. KALOGRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROHIT M. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC HASKELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF TRITON PCS
HOLDINGS, INC. TO CHANGE THE COMPANY'S NAME TO SUNCOM
WIRELESS HOLDINGS, INC.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 10/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES K. BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KLATELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. EDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUESDAY MORNING CORPORATION
TICKER: TUES CUSIP: 899035505
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. HUNCKLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TYLER TECHNOLOGIES, INC.
TICKER: TYL CUSIP: 902252105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTIN R. WOMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBIQUITEL INC.
TICKER: UPCS CUSIP: 903474302
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC S. WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVE M. TRKLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. BOOS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE UBIQUITEL ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN TO 9,500,000 FROM 7,500,000.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCBH HOLDINGS, INC.
TICKER: UCBH CUSIP: 90262T308
MEETING DATE: 9/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AMENDMENTS TO THE UCBH ISSUER YES AGAINST AGAINST
HOLDINGS, INC. 1998 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR AWARDS UNDER THE PLAN TO
11,828,824 AND TO REVISE THE DEFINITION OF CHANGE IN
CONTROL TO CONFORM TO CURRENT CHANGE IN CONTROL
AGREEMENTS WITH CERTAIN SENIOR MANAGEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCBH HOLDINGS, INC.
TICKER: UCBH CUSIP: 90262T308
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LI-LIN KO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTICOM, INC.
TICKER: ULCM CUSIP: 903844108
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YAACOV KOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAWN K. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX A. MCWILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL D. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID KREINBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP, TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD F. ANGELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. WEBORG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE S. MASON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE D. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLYN C. FORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN L. TIMM* ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE UMPQUA HOLDINGS ISSUER YES FOR FOR
CORPORATION 2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL ADCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KING P. KIRCHNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY BANKS, INC.
TICKER: UCBI CUSIP: 90984P105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. HEAD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOYT O. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM WALLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GILLILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. BLALOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY W. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE W. MASON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY C. TALLENT ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED DEFENSE INDUSTRIES, INC.
TICKER: UDI CUSIP: 91018B104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND
UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND
A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA
INC.
ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CONWAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. RABAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. NATTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. CARLUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III ISSUER YES FOR FOR
PROPOSAL #03: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED INDUSTRIAL CORPORATION
TICKER: UIC CUSIP: 910671106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK M. STRADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. R.I. NEAL (RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN M. KASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2005
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED NATURAL FOODS, INC.
TICKER: UNFI CUSIP: 911163103
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON D. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL A. GRAHAM ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AND APPROVE THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL A. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. GOLDSTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED SURGICAL PARTNERS INTL., INC.
TICKER: USPI CUSIP: 913016309
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. WILCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES KEN NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. GARRETT, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EQUITY- ISSUER YES AGAINST AGAINST
BASED COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED THERAPEUTICS CORPORATION
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND DWEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER JEFFS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL AMERICAN FINANCIAL CORP.
TICKER: UHCO CUSIP: 913377107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. LEATHERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERTRAM HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL
AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL DISPLAY CORPORATION
TICKER: PANL CUSIP: 91347P105
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN V. ABRAMSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE LACERTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. KEITH HARTLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE COMPANY'S EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY
STATEMENT
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL TECHNICAL INSTITUTE, INC.
TICKER: UTI CUSIP: 913915104
MEETING DATE: 2/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONRAD A. CONRAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN P. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNOVA, INC.
TICKER: UNA CUSIP: 91529B106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON DECLASSIFICATION SHAREHOLDER YES FOR AGAINST
OF THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE AMENDMENT OF THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS FOR
AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS
PROPOSAL #03: THE ADOPTION OF THE URBAN OUTFITTERS ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USA MOBILITY INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. REDMOND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. CONTINENZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USANA HEALTH SCIENCES, INC.
TICKER: USNA CUSIP: 90328M107
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ANCIAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY G. MCCLAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. POELMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UTI WORLDWIDE INC.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. SIMON STUBBINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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
ELECTION OF DIRECTOR: JOHN F. SORTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM M. ARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HANNAN 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: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. KU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCELLA A. SAMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY P. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAITH WHITTLESEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2005 ISSUER YES FOR FOR
EXECUTIVE RESTRICTED STOCK PLAN.
PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2005 ISSUER YES FOR FOR
EMPLOYEE AND DIRECTOR RESTRICTED STOCK AWARD PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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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: RANDY H. THURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. O'LEARY 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.
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ISSUER: VALUECLICK, INC.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. VADNAIS ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALUEVISION MEDIA, INC.
TICKER: VVTV CUSIP: 92047K107
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN L. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
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ISSUER: VARCO INTERNATIONAL, INC.
TICKER: VRC CUSIP: 922122106
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11,
2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE
CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE
CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO
TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND
INTO NATIONAL OILWELL.
PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
PROPOSAL #03: IN THE DISCRETION OF THE PERSONS ACTING AS ISSUER YES AGAINST AGAINST
PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE OMNIBUS ISSUER YES AGAINST AGAINST
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
1,600,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE OMNIBUS ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK
APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS
AND PERFORMANCE SHARES BY 300,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE OMNIBUS ISSUER YES FOR FOR
STOCK PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT
BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF
GRANT.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE OMNIBUS ISSUER YES FOR FOR
STOCK PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR
RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE
12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF
APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE
DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION
GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK.
PROPOSAL #06: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 2/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARRY W. ROGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD W. HEWITT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED OMNIBUS ISSUER YES AGAINST AGAINST
STOCK PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 7/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. ANTIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM
75,000,000 SHARES TO 175,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. CHICKERING, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTANA MEDICAL SYSTEMS, INC.
TICKER: VMSI CUSIP: 92276H106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
ELECTION OF DIRECTOR: JACK SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GROGAN, M.D. ISSUER YES FOR FOR
PROPOSAL #03: TO AMEND VENTANA'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARES
FROM 50,000,000 TO 100,000,000.
PROPOSAL #04: TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #05: TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #06: TO APPROVE THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: VERINT SYSTEMS INC.
TICKER: VRNT CUSIP: 92343X100
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR DE MARINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID KREINBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SORIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IGAL NISSIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD SAFIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LEDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN BODNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRIS OLINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH MINIHAN ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE VERINT SYSTEMS INC. 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT
SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERINT SYSTEMS INC.
TICKER: VRNT CUSIP: 92343X100
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR A. DEMARINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IGAL NISSIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD SAFIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. LEDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID KREINBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN BODNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVI T. ARONOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY MYERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF VERINT SYSTEMS INC. FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERITY, INC.
TICKER: VRTY CUSIP: 92343C106
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KARL C. POWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. SBONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. SCHWARZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S 1995 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN TO PROVIDE FOR THE RESERVATION OF
2,000,000 ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2005.
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ISSUER: VERSO TECHNOLOGIES, INC.
TICKER: VRSO CUSIP: 925317109
MEETING DATE: 12/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. RAVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIET M. REISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY H. HECK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AMY L. NEWMARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. GARCIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. VERBRUGGE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1999 STOCK INCENTIVE PLAN, AS AMENDED (THE INCENTIVE
PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
UNDERLYING THE INCENTIVE PLAN FROM 15,000,000 TO
17,500,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN )
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
UNDERLYING THE PURCHASE PLAN FROM 1,000,000 TO 2,000,000.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: VIASAT, INC.
TICKER: VSAT CUSIP: 92552V100
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. ALLEN LAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JEFFREY M. NASH ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICOR CORPORATION
TICKER: VICR CUSIP: 925815102
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. MICHAEL ANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY KELLEHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY M. PRAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID T. RIDDIFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESTIA J. EICHTEN 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.
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ISSUER: VIGNETTE CORPORATION
TICKER: VIGN CUSIP: 926734104
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. HAWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE SPLIT OF THE COMPANY'S COMMON STOCK AT
A RATIO OF ONE-FOR-TEN SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRAGE LOGIC CORPORATION
TICKER: VIRL CUSIP: 92763R104
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER SHUBAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL STARK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE VIRAGE ISSUER YES AGAINST AGAINST
LOGIC CORPORATION 2002 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE VIRAGE ISSUER YES AGAINST AGAINST
LOGIC CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTACARE, INC.
TICKER: VSTA CUSIP: 92839Y109
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETE A. KLISARES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. SLAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR VISTACARE, INC. FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISX, INCORPORATED
TICKER: EYE CUSIP: 92844S105
MEETING DATE: 5/26/2005 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 9,
2004, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT
MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF AMO,
AND VISX, INCORPORATED, AS AMENDED, AND TO APPROVE THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: VITESSE SEMICONDUCTOR CORPORATION
TICKER: VTSS CUSIP: 928497106
MEETING DATE: 1/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS R. TOMASETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. COLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX DALY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT CHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 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: STEPHANIE K. KUSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT K. SORENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. JISCHKE 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: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. HACKETT 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: LEE B. FOSTER, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMILIO A. FERNANDEZ ISSUER YES WITHHOLD AGAINST
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN W. KOSLOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH A. TUCKER 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: DONALD N. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. SPRINGER 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: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. KOLB 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: WASTE CONNECTIONS, INC.
TICKER: WCN CUSIP: 941053100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE V. DUPREAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. DAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON WYATT & COMPANY HOLDINGS
TICKER: WW CUSIP: 942712100
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. THORNTON ISSUER YES FOR FOR
PROPOSAL #II: APPROVAL OF A PROPOSAL TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES WHICH MAY BE ISSUED UNDER THE
COMPENSATION PLAN FOR OUTSIDE DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBEX COMMUNICATIONS, INC.
TICKER: WEBX CUSIP: 94767L109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED R. BERKELEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. MULLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBMETHODS, INC.
TICKER: WEBM CUSIP: 94768C108
MEETING DATE: 8/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK L. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. GAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE RIECHERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSENSE, INC.
TICKER: WBSN CUSIP: 947684106
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. ST.CLARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WALLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLCARE HEALTH PLANS, INC.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD S. FARHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN HICKEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REGINA HERZLINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE WELLCARE HEALTH PLANS, ISSUER YES FOR FOR
INC. 2005 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WERNER ENTERPRISES, INC.
TICKER: WERN CUSIP: 950755108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. WERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. WERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. STEINBACH ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND ARTICLE X OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION REGARDING THE NUMBER OF CLASSES OF
DIRECTORS AND THE NUMBER OF DIRECTORS IN EACH CLASS.
PROPOSAL #03: STOCKHOLDER PROPOSAL - BOARD DIVERSITY SHAREHOLDER YES ABSTAIN AGAINST
RESOLUTION.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. SINGLETON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
LLP
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST CORPORATION
TICKER: WSTC CUSIP: 952355105
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG T. SLOMA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS EXTERNAL AUDITOR.
PROPOSAL #03: APPROVAL OF EXECUTIVE INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED WEST ISSUER YES AGAINST AGAINST
CORPORATION 1996 STOCK INCENTIVE PLAN, AS AMENDED.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST MARINE, INC.
TICKER: WMAR CUSIP: 954235107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER L. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. EVERETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH K. REPASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID MCCOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. SWEENEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE WEST MARINE, INC. OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTELL TECHNOLOGIES, INC.
TICKER: WSTL CUSIP: 957541105
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. PENNY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN J. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. VAN CULLENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF WESTELL TECHNOLOGIES, INC. ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE WESTELL ISSUER YES FOR FOR
TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE
EMPLOYEE STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON
STOCK.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE WESTERN DIGITAL CORPORATION ISSUER YES AGAINST AGAINST
2004 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JULY 1, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN GAS RESOURCES, INC.
TICKER: WGR CUSIP: 958259103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRION G. WISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. DEA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. ROBINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ERNEST S. RADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. BARDWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRICKA TAUBITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. DOWLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W-H ENERGY SERVICES, INC.
TICKER: WHQ CUSIP: 92925E108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. WHITE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR 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: WILD OATS MARKETS, INC.
TICKER: OATS CUSIP: 96808B107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID GALLITANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILSON GREATBATCH TECHNOLOGIES, INC.
TICKER: GB CUSIP: 972232102
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE WILSON GREATBATCH TECHNOLOGIES, ISSUER YES FOR FOR
INC. 2005 STOCK INCENTIVE PLAN
PROPOSAL #03: APPROVE AMENDMENT TO AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE TO CHANGE NAME TO GREATBATCH, INC.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIND RIVER SYSTEMS, INC.
TICKER: WIND CUSIP: 973149107
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. FIDDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANDISH H. O'GRADY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR
THE FISCAL YEAR ENDING JANUARY 31, 2006.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WINNEBAGO INDUSTRIES, INC.
TICKER: WGO CUSIP: 974637100
MEETING DATE: 1/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY N. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. HERLITZ ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SCHORNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. CRIST ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN
THE PROXY STATEMENT
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ELIMINATE THE ISSUER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIRELESS FACILITIES, INC.
TICKER: WFII CUSIP: 97653A103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. HOGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BANDEL L. CARANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC M. DEMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASOOD K. TAYEBI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOT B. JARVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT I. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. LEITCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE WIRELESS FACILITIES, INC. ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. VARESCHI, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN J. MENELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY REICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. BARTHOLOMAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF 2005 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT CUSIP: 981475106
MEETING DATE: 6/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME SIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BENBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH PERKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA E. MCMAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP B. LIVINGSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST
COMPLETED IN JANUARY 2004.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WRIGHT MEDICAL GROUP, INC.
TICKER: WMGI CUSIP: 98235T107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH H. WEATHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. BARRY BAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. TREACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE Y. FAIREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. EMMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XOMA LTD.
TICKER: XOMA CUSIP: G9825R107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DENMAN VAN NESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. HUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CASTELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR KORNBERG, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP TO ISSUER YES FOR FOR
ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO SUCH
AUDITORS FEE.
PROPOSAL #04: PROPOSAL TO APPROVE THE INCREASE OF THE ISSUER YES AGAINST AGAINST
COMPANY'S AUTHORIZED SHARE CAPITAL BY THE CREATION OF AN
ADDITIONAL 75,000,000 COMMON SHARES, AS DESCRIBED IN
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANKEE CANDLE COMPANY, INC.
TICKER: YCC CUSIP: 984757104
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA J. HORBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOREEN A. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'CONNELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION BY THE COMPANY OF ISSUER YES FOR FOR
THE 2005 STOCK OPTION AND AWARD PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YOUNG BROADCASTING INC.
TICKER: YBTVA CUSIP: 987434107
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. LOWE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT J. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEIF LOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. HICKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REID MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. MCDERMOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: YOUNG INNOVATIONS, INC.
TICKER: YDNT CUSIP: 987520103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE E. RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC R. SARNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN F. BREMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED E. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. FERRILLO ISSUER YES FOR FOR
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ISSUER: ZOLL MEDICAL CORPORATION
TICKER: ZOLL CUSIP: 989922109
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENSON F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. MULVENA ISSUER YES FOR FOR
- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
