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: 811-6093
NAME OF REGISTRANT: VANGUARD INSTITUTIONAL INDEX FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: December 31, 2003
DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004
Fund VANGUARD INSTITUTIONAL TOTAL STOCK MARKET INDEX FUND
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Issuer: 1-800 CONTACTS, INC.
Ticker: CTAC CUSIP: 681977104
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JASON S. SUBOTKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADLEY T. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN C. COON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 1998 ISSUER YES AGAINST AGAINST
INCENTIVE STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.
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 12/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SECTION 16 EXECUTIVE ISSUER YES FOR FOR
OFFICERS BONUS PLAN
PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE AND ISSUER YES AGAINST AGAINST
SHARE AWARD PLAN
PROPOSAL #04: 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 JUNE 27, 2004 AS
DESCRIBED IN THE PROXY STATEMENT.
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Issuer: 1ST SOURCE CORPORATION
Ticker: SRCE CUSIP: 336901103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CRAIG A. KAPSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. JONES III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BOWERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. PHAIR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. GERBER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. SCHWABERO* ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE COMPENSATION ISSUER YES FOR FOR
PLAN MATERIAL TERMS.
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Issuer: 21ST CENTURY INSURANCE GROUP
Ticker: TW CUSIP: 90130N103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K.W. RENKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. GILLESPIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.S. FOSTER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. DE NAULT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. SANDLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.I. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. HAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.L. ISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.W. MARLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. MISCOLL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR 2004.
PROPOSAL #03: TO APPROVE THE PROPOSED 21ST CENTURY ISSUER YES FOR FOR
INSURANCE GROUP CHIEF EXECUTIVE OFFICER SHORT TERM
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE PROPOSED 21ST CENTURY ISSUER YES FOR FOR
INSURANCE GROUP STOCK OPTION PLAN (THE 2004 STOCK OPTION
PLAN ).
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Issuer: 24/7 REAL MEDIA, INC.
Ticker: TFSM CUSIP: 901314104
Meeting Date 7/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. MORITZ WUTTKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. JOSEPH J. WAECHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT PERKINS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CONVERSION OF OUR ISSUER YES FOR FOR
SERIES C-1 PREFERRED STOCK INTO SERIES C PREFERRED STOCK
AND THE EXERCISABILITY OF ASSOCIATED WARRANTS TO PURCHASE
OUR COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
24/7 REAL MEDIA, INC. RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE ITS AUTHORIZED SHARE CAPITAL
FROM 150,000,000 TO 360,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE A POSSIBLE AMENDMENT TO ISSUER YES AGAINST AGAINST
THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT AN EXCHANGE RATIO OF BETWEEN
ONE-FOR-TWO AND ONE-FOR-15, SUBJECT TO THE DISCRETION OF
THE BOARD OF DIRECTORS.
PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S 2002 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO IN CREASE THE NUMBER OF INCENTIVES
AVAILABLE FOR GRANT THEREUNDER.
PROPOSAL #06: PROPOSAL TO CLARIFY THE APPROVAL OF AWARDS ISSUER YES FOR FOR
UNDER AMENDMENTS TO EXECUTIVE EMPLOYMENT AGREEMENTS.
PROPOSAL #07: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GOLDSTEIN GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.
PROPOSAL #08: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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Issuer: 3COM CORPORATION
Ticker: COMS CUSIP: 885535104
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN ISSUER YES AGAINST AGAINST
INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY
ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER
THE COMPANY'S PRIOR EQUITY COMPENSATION PLANS.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE SHARE RESERVE ISSUER YES AGAINST AGAINST
UNDER THE COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN BY
5,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004.
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Issuer: 3M COMPANY
Ticker: MMM CUSIP: 88579Y101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SEPARATION SHAREHOLDER YES AGAINST FOR
OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD
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Issuer: 4KIDS ENTERTAINMENT, INC.
Ticker: KDE CUSIP: 350865101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN M. GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. GARRITY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 4KIDS 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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Issuer: 7-ELEVEN, INC.
Ticker: SE CUSIP: 817826209
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KAZUO OTSUKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR
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: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RANDOLPH DEVENING 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: MASAAKI KAMATA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF 7-ELEVEN, INC. FOR 2004.
PROPOSAL #03: APPROVAL OF THE 7-ELEVEN, INC. ANNUAL ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: 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: 99 CENTS ONLY STORES
Ticker: NDN CUSIP: 65440K106
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CHRISTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR
PROPOSAL #02: ADOPT LABOR STANDARDS FOR VENDORS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #03: REDEEM OR VOTE ON POISON PILL SHAREHOLDER YES AGAINST FOR
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Issuer: A. SCHULMAN, INC.
Ticker: SHLM CUSIP: 808194104
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2004.
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Issuer: A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR CUSIP: 00086T103
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BAUER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: A.D.A.M., INC.
Ticker: ADAM CUSIP: 00088U108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL S. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK KISHEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
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Issuer: A.G. EDWARDS, INC.
Ticker: AGE CUSIP: 281760108
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. E. EUGENE CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE A.G. EDWARDS, INC. 2004 ISSUER YES FOR FOR
PERFORMANCE PLAN FOR EXECUTIVES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2005.
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Issuer: A.M. CASTLE & CO.
Ticker: CAS CUSIP: 148411101
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. PUTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD F. CULLITON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 RESTRICTED STOCK, ISSUER YES AGAINST AGAINST
STOCK OPTION, AND EQUITY COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2004.
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Issuer: A.O. SMITH CORPORATION
Ticker: AOS CUSIP: 831865209
Meeting Date 4/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.
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Issuer: A.P. PHARMA, INC.
Ticker: APPA CUSIP: 00202J104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER RIEPENHAUSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GODDARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN DRURY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY TURNBULL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS WINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ZERBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOBY ROSENBLATT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE BY 100,000 THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO AMEND THE COMPANY'S 2002 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE BY 400,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #04: TO APPROVE ERNST & YOUNG LLP AS A.P. ISSUER YES FOR FOR
PHARMA'S INDEPENDENT PUBLIC ACCOUNTANTS.
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Issuer: A.S.V., INC.
Ticker: ASVI CUSIP: 001963107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES H. DAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. "TEDDY" TURNER, IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LELAND T. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME T. MINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDGAR E. HETTEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. LEMKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARLIN S. SYMONS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE A.S.V., INC. 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: RATIFY APPOINTMENT OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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Issuer: A.T. CROSS COMPANY
Ticker: ATX CUSIP: 227478104
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: FIXING THE NUMBER OF CLASS A DIRECTORS AT ISSUER YES FOR FOR
THREE AND CLASS B DIRECTORS AT SIX.
ELECTION OF DIRECTOR: GALAL P. DOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. TAPPAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDMENT TO OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
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Issuer: AAON, INC.
Ticker: AAON CUSIP: 000360206
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
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Issuer: AAR CORP.
Ticker: AIR CUSIP: 000361105
Meeting Date 10/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL D. SPUNGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR FOR
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Issuer: AASTROM BIOSCIENCES, INC.
Ticker: ASTM CUSIP: 00253U107
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. DOUGLAS ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2001 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE TOTAL SHARE RESERVE TO
4,100,000 SHARES.
PROPOSAL #03: TO AUTHORIZE THE COMPANY'S BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO AMEND THE COMPANY'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK UP TO 250,000,000 SHARES.
PROPOSAL #04: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2004.
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Issuer: ABBOTT LABORATORIES
Ticker: ABT CUSIP: 002824100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SHAREHOLDER YES AGAINST FOR
SENIOR EXECUTIVES.
PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS SHAREHOLDER YES ABSTAIN AGAINST
DISEASES.
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Issuer: ABERCROMBIE & FITCH CO.
Ticker: ANF CUSIP: 002896207
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR
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Issuer: ABGENIX, INC.
Ticker: ABGX CUSIP: 00339B107
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND M. WITHY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. KUCHERLAPATI, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
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Issuer: ABIOMED, INC.
Ticker: ABMD CUSIP: 003654100
Meeting Date 8/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOROTHY E. PUHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRI A. TERMEER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1988 EMPLOYEE STOCK PURCHASE PLAN.
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Issuer: ABLE LABORATORIES, INC.
Ticker: ABRX CUSIP: 00371N407
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DHANANJAY G. WADEKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY I. TREPPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. TIERNEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY SILVERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MAURO ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES AGAINST AGAINST
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK
INCENTIVE PLAN FROM 600,000 TO 1,200,000.
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Issuer: ABM INDUSTRIES INCORPORATED
Ticker: ABM CUSIP: 000957100
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN, AUTHORIZING THE ISSUANCE OF 2,000,000
SHARES
- ----------------------------------------------------------------------------------------------------
Issuer: ABRAXAS PETROLEUM CORPORATION
Ticker: ABP CUSIP: 003830106
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. PHELPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L.G. WATSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS AUDITORS OF ABRAXAS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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Issuer: ACADIA REALTY TRUST
Ticker: AKR CUSIP: 004239109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUZANNE M. HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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Issuer: ACCESSITY CORP.
Ticker: ACTY CUSIP: 00433F103
Meeting Date 12/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY SIEGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO ACCESSITY'S BOARD OF DIRECTORS TO AMEND
ACCESSITY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ACCESSITY'S COMMON STOCK EQUAL TO
A RATIO NO GREATER THAN ONE-FOR-FIVE.
PROPOSAL #03: TO RATIFY OUR BOARD OF DIRECTORS SELECTION ISSUER YES FOR FOR
OF NUSSBAUM YATES & WOLPOW, P.C. TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
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Issuer: ACCLAIM ENTERTAINMENT, INC.
Ticker: AKLM CUSIP: 004325205
Meeting Date 1/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT H. GROMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES SCIBELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY E. FISCHBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SCOROPOSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD J. FISCHBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. TANNEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ISSUANCE OF UP TO 32,000,000 SHARES OF ISSUER YES AGAINST AGAINST
COMMON STOCK AT A DISCOUNT TO MARKET PRICE IN ACCORDANCE
WITH NOTE OFFERING
PROPOSAL #03: AUTHORIZE ISSUANCE OF UP TO 50,000,000 ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK OR OTHER SECURITIES OF THE COMPANY
IN CAPITAL RAISING TRANSACTIONS
PROPOSAL #04: APPROVE AMENDMENT TO COMPANY'S CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 200,000,000 TO 300,000,000
PROPOSAL #05: APPROVE INCREASE FROM 15,442,143 TO ISSUER YES AGAINST AGAINST
25,442,143 THE NUMBER OF SHARES WITH RESPECT TO WHICH
OPTIONS OR OTHER AWARDS MAY BE GRANTED UNDER THE
COMPANY'S 1998 STOCK INCENTIVE PLAN
PROPOSAL #06: APPROVAL OF THE ISSUANCE OF 1,500,000 ISSUER YES FOR FOR
SHARES OF COMMON STOCK TO THE ACCLAIM ENTERTAINMENT
EMPLOYEE BENEFITS TRUST FOR THE BENEFIT OF RODNEY COUSENS
PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2004.
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Issuer: ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND CUSIP: 00437P107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. KONRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. ERICKSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: ACCREDO HEALTH, INCORPORATED
Ticker: ACDO CUSIP: 00437V104
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. ROTHERHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DICK R. GOURLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS** ISSUER YES FOR FOR
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, 2004.
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Issuer: ACE CASH EXPRESS, INC.
Ticker: AACE CUSIP: 004403101
Meeting Date 11/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY B. SHIPOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND C. HEMMIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. RAWLINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD W. ROSE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL B. PAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD H. NEUSTADT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES DANIEL YOST ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO AMEND THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN TO PERMIT THE GRANT OF
RESTRICTED STOCK AND TO CONVERT THE MANNER IN WHICH
GRANTS ARE MADE FROM A FORMULA-BASED GRANT TO A GRANT
WITHIN THE DISCRETION OF THE COMPENSATION COMMITTEE.
PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UPON EXERCISE OF OPTIONS OR
GRANTED AS RESTRICTED STOCK UNDER THAT PLAN FROM
1,715,000 SHARES TO 2,115,000 SHARES.
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Issuer: ACETO CORPORATION
Ticker: ACET CUSIP: 004446100
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA S. KALLEM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL I. HENDLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION, TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
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Issuer: ACMAT CORPORATION
Ticker: ACMTA CUSIP: 004616207
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY W. NOZKO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY W. NOZKO III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTORIA C. NOZKO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CREASY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS AUDITORS OF THE CORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY STOCK ISSUER YES AGAINST AGAINST
OPTIONS.
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Issuer: ACME COMMUNICATIONS, INC.
Ticker: ACME CUSIP: 004631107
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES COLLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS EMBRESCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN MCNEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMIE KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS GEALY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: ACT TELECONFERENCING, INC.
Ticker: ACTT CUSIP: 000955104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY MATLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. SEIFERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MACK V. TRAYNOR III ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE THIRD AMENDMENT TO THE 2000 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2003.
PROPOSAL #4: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING.
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Issuer: ACT TELECONFERENCING, INC.
Ticker: ACTT CUSIP: 000955104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD D. VAN EECKHOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BACH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ADOPT THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN TO ADD 200,000 SHARES OF COMMON STOCK TO THE PLAN.
PROPOSAL #04: APPROVAL OF A GRANT OF 200,000 STOCK ISSUER YES AGAINST AGAINST
OPTIONS TO MACK V. TRAYNOR III, OUR CHAIRMAN OF THE
BOARD.
PROPOSAL #05: APPROVAL OF A GRANT OF AN AGGREGATE OF ISSUER YES FOR FOR
12,000 SHARES OF RESTRICTED COMMON STOCK TO CERTAIN OF
OUR NON-EXECUTIVE DIRECTORS.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ACTION PERFORMANCE COMPANIES, INC.
Ticker: ATN CUSIP: 004933107
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELODEE L. VOLOSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. WAGENHALS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. BAUMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BICKFORD, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOWELL L. ROBERTSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
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Issuer: ACTIVE POWER, INC.
Ticker: ACPW CUSIP: 00504W100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY S. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN L. SCOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date 9/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN T. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. HENDERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ACTIVISION ISSUER YES AGAINST AGAINST
2003 INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
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Issuer: ACTIVISION, INC.
Ticker: ATVI CUSIP: 004930202
Meeting Date 12/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: ACTUANT CORPORATION
Ticker: ATU CUSIP: 00508X203
Meeting Date 1/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RICHARD CROWTHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: ACTUATE CORPORATION
Ticker: ACTU CUSIP: 00508B102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: ACUITY BRANDS, INC.
Ticker: AYI CUSIP: 00508Y102
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY M. DAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ACUITY ISSUER YES AGAINST AGAINST
BRANDS, INC. LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
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Issuer: ACXIOM CORPORATION
Ticker: ACXM CUSIP: 005125109
Meeting Date 8/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES D. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ANN HAYES DIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INCREASE IN NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AVAILABLE UNDER THE 2000 STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO ALLOW OUTSIDE DIRECTORS TO RECEIVE OPTIONS
UNDER THE PLAN
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Issuer: ADAPTEC, INC.
Ticker: ADPT CUSIP: 00651F108
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTORIA L. COTTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT N. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
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Issuer: ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT CUSIP: 000886101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ANNUNZIATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. BOYLE III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND ADC'S GLOBAL STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO AMEND ADC'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK THAT MAY BE ISSUED FROM 1,200,000,000 SHARES TO
2,400,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ADC'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING OCTOBER 31, 2004.
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Issuer: ADMINISTAFF, INC.
Ticker: ASF CUSIP: 007094105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL S. LATTANZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. RAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. FIELDS, JR. 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 THE YEAR
2004.
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Issuer: ADOBE SYSTEMS INCORPORATED
Ticker: ADBE CUSIP: 00724F101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT W. YOCAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 4,500,000
SHARES.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ADOLOR CORPORATION
Ticker: ADLR CUSIP: 00724X102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ADOLPH COORS COMPANY
Ticker: RKY CUSIP: 217016104
Meeting Date 10/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE ON THE REINCORPORATION ISSUER YES FOR FOR
OF THE COMPANY IN THE STATE OF DELAWARE, TO BE EFFECTED
PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AUGUST
14, 2003, BY AND BETWEEN THE COMPANY AND ADOLPH COORS
COMPANY, A DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY ( ACC DELAWARE ), AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE ANY PROPOSAL WHICH MAY BE ISSUER YES FOR FOR
SUBMITTED BY THE COMPANY TO ADJOURN THE SPECIAL MEETING
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1 ABOVE IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
SPECIAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: ADTRAN, INC.
Ticker: ADTN CUSIP: 00738A106
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. THRAILKILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCE AUTO PARTS, INC.
Ticker: AAP CUSIP: 00751Y106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES.
PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCED DIGITAL INFORMATION CORPORA
Ticker: ADIC CUSIP: 007525108
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN
PERFORMANCE GOALS
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE AMENDED 1997 ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS CUSIP: 007973100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. BRATTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD M. STAREK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR A. NOETH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCED ENVIRO. RECYCLING TECH., IN
Ticker: AERTA CUSIP: 007947104
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAMUEL L. MILBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARJORIE S. BROOKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELINDA DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAL MIWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM ROBASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. TULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF TULLIUS TAYLOR SARTAIN & ISSUER YES FOR FOR
SARTAIN LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI CUSIP: 00754A105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCED MAGNETICS, INC.
Ticker: AVM CUSIP: 00753P103
Meeting Date 2/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEROME GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELDON L. BLOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE I. STEINMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. WHITESIDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCED MARKETING SERVICES, INC.
Ticker: MKT CUSIP: 00753T105
Meeting Date 8/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOREN C. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. NICITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. TILLINGHAST ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE 1995 STOCK OPTION PLAN
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCED MEDICAL OPTICS, INC.
Ticker: AVO CUSIP: 00763M108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. GRANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. CHAVEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENT OF 2002 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCED MICRO DEVICES, INC.
Ticker: AMD CUSIP: 007903107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GENE BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.J. SANDERS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. BLALACK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMD 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCED NEUROMODULATION SYSTEMS, IN
Ticker: ANSI CUSIP: 00757T101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. EBERHART, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. TORMA, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PHILIP MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. NIKOLAEV ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO 100,000,000
PROPOSAL #03: APPROVAL OF THE ADVANCED NEUROMODULATION ISSUER YES AGAINST AGAINST
SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANCEPCS
Ticker: ADVP CUSIP: 00790K109
Meeting Date 3/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2003, BY
AND AMONG CAREMARK RX, INC., COUGAR MERGER CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. AND
ADVANCEPCS, AND THE MERGER CONTEMPLATED THEREBY, PURSUANT
TO WHICH ADVANCEPCS WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF CAREMARK RX, INC.
ELECTION OF DIRECTOR: T. DANNY PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GEORGE POSTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO APPROVE THE ADVANCEPCS 2003 ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
ADVANCEPCS THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, TO AMONG OTHER THINGS, CHANGE THE
GOVERNANCE STRUCTURE OF THE ADVANCEPCS BOARD OF
DIRECTORS.
PROPOSAL #05: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
PROPOSAL #06: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE ADVANCEPCS ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: ADVANTA CORP.
Ticker: ADVNA CUSIP: 007942105
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR P. BELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ADVENT SOFTWARE, INC.
Ticker: ADVS CUSIP: 007974108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ZUENDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 DIRECTOR ISSUER YES AGAINST AGAINST
OPTION PLAN AND RESERVE 600,000 SHARES FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 STOCK PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ADVO, INC.
Ticker: AD CUSIP: 007585102
Meeting Date 1/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BOBBIE GAUNT 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: TODD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. MULLOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 40,000,000 TO 80,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AEROFLEX INCORPORATED
Ticker: ARXX CUSIP: 007768104
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST E. COURCHENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NELSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AEROPOSTALE, INC.
Ticker: ARO CUSIP: 007865108
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED
BOARD OF DIRECTORS.
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AEROSONIC CORPORATION
Ticker: AIM CUSIP: 008015307
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. VOSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MARK PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. FOSTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MCGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BALDINI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AETHER SYSTEMS, INC.
Ticker: AETH CUSIP: 00808V105
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. CARTER BEESE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. DUNN IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRUMAN T. SEMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AETNA INC.
Ticker: AET CUSIP: 00817Y108
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. KUEHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
- ----------------------------------------------------------------------------------------------------
Issuer: AETRIUM INCORPORATED
Ticker: ATRM CUSIP: 00817R103
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS L. HEMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. LEVESQUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARNELL L. BOEHM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRENCE W. GLARNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW J. GREENSHIELDS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS CUSIP: 008190100
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED INCENTIVE ISSUER YES FOR FOR
COMPENSATION FOR THE CORPORATION'S EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG CUSIP: 008252108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. LOCKWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. PUFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RITA M. RODRIGUEZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AFFORDABLE RESIDENTIAL COMMUNITIES I
Ticker: ARC CUSIP: 008273104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. SANTOS-BUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE MERCY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. SCHOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. SPRENGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD M. ABBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. JACKSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ARC'S INDEPENDENT AUDITOR
FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AFFYMETRIX, INC.
Ticker: AFFX CUSIP: 00826T108
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2000 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AFLAC INCORPORATED
Ticker: AFL CUSIP: 001055102
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOBUHIRO MORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN VAUGHN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISS CLONINGER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA K. RIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. JANKE, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND APPROVE THE 2004 AFLAC ISSUER YES FOR FOR
INCORPORATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC CUSIP: 008318107
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. PARSKY 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: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUBOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. HARDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. FREY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AG SERVICES OF AMERICA, INC.
Ticker: ASV CUSIP: 001250109
Meeting Date 7/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE SECURITIES PURCHASE ISSUER NO N/A N/A
AGREEMENT.
ELECTION OF DIRECTOR: MARC L. SAIONTZ* ISSUER NO N/A N/A
ELECTION OF DIRECTOR: KEVIN D. SCHIPPER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ERVIN J. MELLEMA ISSUER NO N/A N/A
ELECTION OF DIRECTOR: DOUGLAS A. MONTICCIOLO* ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JONATHAN E. BAUM* ISSUER NO N/A N/A
ELECTION OF DIRECTOR: MICHAEL G. FISCH* ISSUER NO N/A N/A
ELECTION OF DIRECTOR: GLENN B. KAUFMAN* ISSUER NO N/A N/A
PROPOSAL #03: REMOVAL OF THE FIRST PARAGRAPH OF ARTICLE ISSUER NO N/A N/A
VII OF OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION, EFFECTIVE UPON COMPLETION OF THE FIRST
CLOSING.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF MCGLADREY ISSUER NO N/A N/A
& PULLEN, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING FEBRUARY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AG SERVICES OF AMERICA, INC.
Ticker: ASV CUSIP: 001250109
Meeting Date 12/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION AND RELATED AGREEMENT AND PLAN OF MERGER
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Issuer: AGCO CORPORATION
Ticker: AG CUSIP: 001084102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. RATLIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL SUSTAINABILITY REPORTING
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Issuer: AGERE SYSTEMS INC.
Ticker: AGRA CUSIP: 00845V100
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AGERE SYSTEMS INC.
Ticker: AGRA CUSIP: 00845V209
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
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Issuer: AGILE SOFTWARE CORPORATION
Ticker: AGIL CUSIP: 00846X105
Meeting Date 10/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARETH CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS-DIETER LAIDIG 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, 2004.
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Issuer: AGILENT TECHNOLOGIES, INC.
Ticker: A CUSIP: 00846U101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER B. HEWLETT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND FINANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS
AGILENT'S INDEPENDENT AUDITORS.
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Issuer: AGL RESOURCES INC.
Ticker: ATG CUSIP: 001204106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FELKER W. WARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AIR METHODS CORPORATION
Ticker: AIRM CUSIP: 009128307
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID KIKUMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAJ GEN C H MCNAIR JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W BELSEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD CUSIP: 009158106
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRASON D. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA G. ROSPUT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS. RATIFICATION OF ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
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Issuer: AIRBORNE, INC.
Ticker: ABF CUSIP: 009269101
Meeting Date 8/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT.
PROPOSAL #02: TO APPROVE THE ALTERNATIVE MERGER ISSUER YES FOR FOR
CONSIDERATION OF $21.65. YOU MUST VOTE FOR PROPOSAL 2 IF
YOU WISH TO APPROVE THE MERGER
PROPOSAL #03: TO APPROVE THE ABX AIR SUPERMAJORITY VOTING ISSUER YES FOR FOR
PROVISION. YOU MUST VOTE FOR PROPOSAL 3 IF YOU WISH TO
APPROVE THE MERGER
PROPOSAL #04: TO APPROVE THE ABX AIR RIGHTS AGREEMENT. ISSUER YES FOR FOR
ALTHOUGH PROPOSALS 1, 2, 3 AND 4 ABOVE ARE SEPARATE
MATTERS TO BE VOTED UPON BY YOU, THESE PROPOSALS ARE
EXPRESSLY CONDITIONED UPON THE APPROVAL OF THE OTHERS.
THIS MEANS THAT YOU MUST APPROVE PROPOSALS 1, 2, 3 AND 4
IF YOU WISH TO APPROVE THE MERGER.
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. DONAWAY ISSUER YES FOR FOR
PROPOSAL #06: TO APPROVE THE STOCKHOLDER PROPOSAL NOT TO SHAREHOLDER YES FOR AGAINST
ADOPT OR EXTEND ANY POISON PILLS UNLESS SUBMITTED TO A
STOCKHOLDER VOTE.
PROPOSAL #07: TO APPROVE THE STOCKHOLDER PROPOSAL TO URGE SHAREHOLDER YES AGAINST FOR
AN AMENDMENT TO THE BYLAWS TO REQUIRE A NON-EXECUTIVE
CHAIRMAN OF THE BOARD.
PROPOSAL #08: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING INDEXED STOCK OPTIONS.
PROPOSAL #09: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING EXPENSING OF STOCK OPTIONS.
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Issuer: AIRGAS, INC.
Ticker: ARG CUSIP: 009363102
Meeting Date 7/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2003 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVE THE 2004 EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: AIRNET COMMUNICATIONS CORPORATION
Ticker: ANCC CUSIP: 00941P106
Meeting Date 8/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE COMPANY'S ISSUANCE AND SALE ISSUER YES FOR FOR
PURSUANT TO A SECURITIES PURCHASE AGREEMENT BY AND AMONG
TECORE, INC., D/B/A TECORE WIRELESS SYSTEMS, SCP PRIVATE
EQUITY PARTNERS II, L.P. AND THE COMPANY, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE CONVERSION OF ALL THE ISSUER YES FOR FOR
955,414 OUTSTANDING SHARES OF THE COMPANY'S SERIES B
CONVERTIBLE PREFERRED STOCK.
ELECTION OF DIRECTOR: HANS F. MORRIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIBLIE O. SHIBLIE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD Y. HATTORI* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY J. SALKINI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL LANCE MAYNARD* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MUNZER KAYYEM*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J DOHERTY** ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S (I) SEVENTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION AND (II) SECOND AMENDED AND
RESTATED BYLAWS.
PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1999 EQUITY INCENTIVE PLAN.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF THE COMMON STOCK AT A RATIO WITHIN THE RANGE
FROM ONE-FOR-FIVE TO ONE-FOR-FIFTEEN AND RELATED GRANT OF
DISCRETIONARY AUTHORITY TO THE BOARD OF DIRECTORS, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #07: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.
PROPOSAL #08: TO APPROVE A FURTHER AMENDMENT OF THE ISSUER YES FOR FOR
PROPOSED CERTIFICATE OF INCORPORATION, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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Issuer: AIRTRAN HOLDINGS, INC.
Ticker: AAI CUSIP: 00949P108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. PRIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AK STEEL HOLDING CORPORATION
Ticker: AKS CUSIP: 001547108
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM CUSIP: 00971T101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NAOMI SELIGMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. THOMSON LEIGHTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: AKSYS, LTD.
Ticker: AKSY CUSIP: 010196103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM C. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DEKLE ROUNTREE, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE AKSYS, LTD. ISSUER YES AGAINST AGAINST
1996 STOCK AWARDS PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES BY 1,000,000 AS DESCRIBED IN THE NOTICE
AND PROXY STATEMENT.
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Issuer: ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB CUSIP: 010317105
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. NICHOL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE ALABAMA NATIONAL ISSUER YES FOR FOR
BANCORPORATION PERFORMANCE SHARE AND DEFERRAL PLAN FOR
NON-EMPLOYEE DIRECTORS OF AFFILIATE BANKS AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE ADOPTION OF THE ALABAMA ISSUER YES FOR FOR
NATIONAL BANCORPORATION PLAN FOR THE DEFERRAL OF
COMPENSATION BY KEY EMPLOYEES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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Issuer: ALAMO GROUP INC.
Ticker: ALG CUSIP: 011311107
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2004.
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Issuer: ALANCO TECHNOLOGIES, INC.
Ticker: ALAN CUSIP: 011612405
Meeting Date 12/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. OMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LAVOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. CARPENTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES T. HECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. CARLSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT R. KAUFFMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, ONLY IF NECESSARY, TO REVERSE SPLIT
THE COMPANY'S OUTSTANDING CLASS A COMMON STOCK ON A BASIS
OF ONE SHARE OF CLASS A COMMON STOCK FOR UP TO TEN
SHARES OUTSTANDING. IF THE BOARD OF DIRECTORS HAS NOT
EFFECTED THE ACTION CONTEMPLATED HEREUNDER BY DECEMBER
31, 2006, THIS AUTHORIZATION WILL CEASE.
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Issuer: ALARIS MEDICAL SYSTEMS INC.
Ticker: AMI CUSIP: 011637105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORMAN M. DEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. TUMBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY D. SHALOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. B. KOSECOFF, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF AMENDMENT TO NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.
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Issuer: ALASKA AIR GROUP, INC.
Ticker: ALK CUSIP: 011659109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN V. RINDLAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO APPROVE THE ALASKA AIR ISSUER YES FOR FOR
GROUP, INC. 2004 LONG-TERM INCENTIVE EQUITY PLAN
PROPOSAL #03: STOCKHOLDER PROPOSAL ON SIMPLE-MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE
PROPOSAL #04: STOCKHOLDER PROPOSAL ON STOCKHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR
PLANS
PROPOSAL #05: STOCKHOLDER PROPOSAL ON SHARES NOT VOTED SHAREHOLDER YES AGAINST FOR
NOT COUNTED
PROPOSAL #06: STOCKHOLDER PROPOSAL ON LEAD INDEPENDENT SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #07: STOCKHOLDER PROPOSAL ON AN INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN
PROPOSAL #08: STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER YES FOR AGAINST
SHAREHOLDER VOTING
PROPOSAL #09: STOCKHOLDER PROPOSAL ON REPORTING EMPLOYEE SHAREHOLDER YES AGAINST FOR
STOCK OWNERSHIP
PROPOSAL #10: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALBANY INTERNATIONAL CORP.
Ticker: AIN CUSIP: 012348108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA P. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS L. MCKONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI CUSIP: 012423109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALBEMARLE CORPORATION
Ticker: ALB CUSIP: 012653101
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD B. ANDREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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Issuer: ALBERTO-CULVER COMPANY
Ticker: ACV CUSIP: 013068101
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM W. WIRTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.G. ATWATER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RE-APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE
PROVISIONS THAT ARE NO LONGER APPLICABLE AS A RESULT OF
THE CONVERSION, ELIMINATE THE 150,000,000 AUTHORIZED
SHARES OF CLASS A COMMON STOCK AND CHANGE THE DESIGNATION
OF THE CLASS B COMMON STOCK TO COMMON STOCK.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES AGAINST AGAINST
THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED CLASS B COMMON STOCK FROM 150,000,000
SHARES TO 300,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: ALBERTSON'S, INC.
Ticker: ABS CUSIP: 013104104
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVAL OF THE ALBERTSON S, INC. 2004 ISSUER YES AGAINST AGAINST
EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR DIRECTOR ELECTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTING.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
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Issuer: ALCIDE CORPORATION
Ticker: ALCD CUSIP: 013742507
Meeting Date 10/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. SASENICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. SPEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: ALCOA INC.
Ticker: AA CUSIP: 013817101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 ALCOA STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #3A: SHAREHOLDER PROPOSAL RELATING TO PAY SHAREHOLDER YES AGAINST FOR
DISPARITY
PROPOSAL #3B: SHAREHOLDER PROPOSAL RELATING TO CHANGE IN SHAREHOLDER YES AGAINST FOR
CONTROL SEVERANCE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ALDERWOODS GROUP INC.
Ticker: AWGI CUSIP: 014383103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. RIEDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LACEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MACDONALD SNOW, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HILTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY G. EAMES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: ALEXANDER & BALDWIN, INC.
Ticker: ALEX CUSIP: 014482103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. DOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. STOCKHOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. MCKISSICK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
PROPOSAL #03: PROPOSAL TO AMEND THE 1998 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ALEXANDER'S, INC.
Ticker: ALX CUSIP: 014752109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. RICHARD R. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ALEXANDRIA REAL ESTATE EQUITIES, INC
Ticker: ARE CUSIP: 015271109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY M. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHMOND A. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY M. SUDARSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN CUSIP: 015351109
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAX LINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY T. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK OPTION PLAN.
PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ALFA CORPORATION
Ticker: ALFA CUSIP: 015385107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL R. WIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALICO INC.
Ticker: ALCO CUSIP: 016230104
Meeting Date 12/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GRAVINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.E. HARTSAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BERNARD LESTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEN HILL GRIFFIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. ACKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALKER E. BLOUNT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTEREY CAMPBELL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALIGN TECHNOLOGY, INC.
Ticker: ALGN CUSIP: 016255101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN DOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELSEY WIRTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALKERMES, INC.
Ticker: ALKS CUSIP: 01642T108
Meeting Date 9/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE TO 14,400,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE TO 1,000,000
THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, AN INCREASE OF 500,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: ALL AMERICAN SEMICONDUCTOR, INC.
Ticker: SEMI CUSIP: 016557407
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICK GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBIN L. CRANDELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF LAZAR ISSUER YES FOR FOR
LEVINE & FELIX LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGHANY CORPORATION
Ticker: Y CUSIP: 017175100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGHENY ENERGY, INC.
Ticker: AYE CUSIP: 017361106
Meeting Date 11/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES FOR AGAINST
PILLS .
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING INDEXED SHAREHOLDER YES AGAINST FOR
OPTIONS .
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS .
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING .
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES ABSTAIN AGAINST
BOARD CHAIRMAN .
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ALLOW SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE .
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS .
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR
FEES .
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REINCORPORATION .
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGHENY ENERGY, INC.
Ticker: AYE CUSIP: 017361106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ELIMINATION OF CUMULATIVE ISSUER YES FOR FOR
VOTING IN THE ELECTION OF DIRECTORS.
PROPOSAL #03: APPROVAL OF DIRECTOR EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE ISSUER YES FOR FOR
MAJORITY VOTE.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ISSUER YES FOR FOR
INPUT ON POISON PILLS.
PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELECT EACH ISSUER YES FOR FOR
DIRECTOR ANNUALLY.
PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN.
PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
PROPOSAL #11: STOCKHOLDER PROPOSAL REGARDING RETENTION SHAREHOLDER YES AGAINST FOR
OF STOCK OBTAINED THROUGH OPTIONS.
PROPOSAL #12: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR
FEES.
PROPOSAL #13: STOCKHOLDER PROPOSAL REGARDING PRE-EMPTIVE SHAREHOLDER YES AGAINST FOR
RIGHTS.
PROPOSAL #14: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN DELAWARE.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI CUSIP: 01741R102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEGIANT BANCORP, INC.
Ticker: ALLE CUSIP: 017476102
Meeting Date 3/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE UPON THE APPROVAL OF ISSUER YES FOR FOR
THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN NATIONAL
CITY CORPORATION, AND ALLEGIANT BANCORP, INC., AND THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT, INCLUDING THE
MERGER OF ALLEGIANT BANCORP, INC. INTO NATIONAL CITY
CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLEN TELECOM INC.
Ticker: ALN CUSIP: 018091108
Meeting Date 7/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF FEBRUARY 17, 2003, AS AMENDED, BY
AND AMONG ANDREW CORPORATION, ADIRONDACKS, LLC AND ALLEN
TELECOM, INC. (THE MERGER AGREEMENT ), AND APPROVE THE
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
PROPOSAL #02: A PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLERGAN, INC.
Ticker: AGN CUSIP: 018490102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HANDEL E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAVIN S. HERBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. RYAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: PROPOSAL RELATING TO THE ADOPTION OF A SHAREHOLDER YES FOR AGAINST
POLICY OF EXPENSING THE COST OF ALL FUTURE STOCK OPTIONS.
PROPOSAL #04: PROPOSAL TO BIFURCATE THE ROLES OF CHAIRMAN SHAREHOLDER YES AGAINST FOR
OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLETE, INC.
Ticker: ALE CUSIP: 018522102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARTZKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BUSSMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WEGMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS CUSIP: 018581108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE GAMING CORPORATION
Ticker: AGI CUSIP: 01859P609
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT MIODUNSKI 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 3,500,000 SHARES
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE IMAGING, INC.
Ticker: AIQ CUSIP: 018606202
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. MOMTAZEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. SAMEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANCE SEMICONDUCTOR CORPORATION
Ticker: ALSC CUSIP: 01877H100
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: N. DAMODAR REDDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANFORD L. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN A. BENITEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.N. REDDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON B. MINNIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PURCHASE PLAN BY
AN AGGREGATE OF 250,000 SHARES TO 1,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANT ENERGY CORPORATION
Ticker: LNT CUSIP: 018802108
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JUDITH D. PYLE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN K. NEWHALL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. BENNETT** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
TO 240,000,000
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIANT TECHSYSTEMS INC.
Ticker: ATK CUSIP: 018804104
Meeting Date 8/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN G. GUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF SHAREHOLDER YES ABSTAIN AGAINST
SPACE
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIED CAPITAL CORPORATION
Ticker: ALD CUSIP: 01903Q108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOAN M. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOKS H. BROWNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. WALTON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR ALLIED CAPITAL
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE COMPANY'S NON-QUALIFIED ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN II.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIED DEFENSE GROUP, INC.
Ticker: ADG CUSIP: 019118108
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLIFFORD C. CHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. WARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MEYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. SCULLEY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIED HOLDINGS, INC.
Ticker: AHI CUSIP: 019223106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GUY W. RUTLAND, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNER F. WILSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. BOLAND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED LONG-TERM INCENTIVE PLAN INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES
WHICH MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL
150,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIED MOTION TECHNOLOGIES, INC.
Ticker: AMOT CUSIP: 019330109
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.D. HOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.D. HUBBARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.D. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.E. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. PILMANIS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIED MOTION TECHNOLOGIES, INC.
Ticker: AMOT CUSIP: 019330109
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.D. HUBBARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.J. PILMANIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.E. PRINCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.D. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.D. HOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE YEAR 2000 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIED WASTE INDUSTRIES, INC.
Ticker: AW CUSIP: 019589308
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF OUR ISSUER YES FOR FOR
COMMON STOCK IN EXCHANGE FOR SHARES OF OUR SERIES A
SENIOR CONVERTIBLE PREFERRED STOCK PURSUANT TO AN
EXCHANGE AGREEMENT BETWEEN THE COMPANY AND HOLDERS OF THE
PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLIED WASTE INDUSTRIES, INC.
Ticker: AW CUSIP: 019589308
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. TOMILSON HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. VAN WEELDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR
2004.
PROPOSAL #03: PROPOSAL TO EXPENSE THE COSTS OF ALL FUTURE SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS ISSUED BY THE COMPANY IN THE COMPANY'S
ANNUAL INCOME STATEMENT.
PROPOSAL #04: PROPOSAL THAT THE COMPANY DISCLOSE THE SHAREHOLDER YES AGAINST FOR
EFFECTS OF EFFORTS TO OPPOSE PRIVATIZATION ON ITS
BUSINESS STRATEGY.
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Issuer: ALLMERICA FINANCIAL CORPORATION
Ticker: AFC CUSIP: 019754100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT M. VARNUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. ANGELINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PARRY, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF ALLMERICA FINANCIAL CORPORATION.
PROPOSAL #03: APPROVAL OF SHORT-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN DESCRIBED IN PROXY STATEMENT.
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Issuer: ALLOY, INC.
Ticker: ALOY CUSIP: 019855105
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER M. GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID YARNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 EMPLOYEE, DIRECTOR AND
CONSULTANT STOCK OPTION AND STOCK INCENTIVE PLAN, AS
AMENDED (THE 1997 PLAN ) INCREASING FROM 8,000,000
SHARES TO 10,000,000 SHARES THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED FROM TIME TO TIME PURSUANT TO
THE 1997 PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2004.
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Issuer: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker: MDRX CUSIP: 01988P108
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KLUGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1993 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ALLTEL CORPORATION
Ticker: AT CUSIP: 020039103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EMON A. MAHONY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENTS OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL- EMPLOYMENT SHAREHOLDER YES ABSTAIN AGAINST
OPPORTUNITY POLICY
- ----------------------------------------------------------------------------------------------------
Issuer: ALPHARMA INC.
Ticker: ALO CUSIP: 020813101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ALTEON INC.
Ticker: ALT CUSIP: 02144G107
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN G. BRESLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. DALBY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS ALTEON'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND ALTEON'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO
100,000,000.
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Issuer: ALTERA CORPORATION
Ticker: ALTR CUSIP: 021441100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 4 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 5 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMAZON.COM, INC.
Ticker: AMZN CUSIP: 023135106
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL PERFORMANCE AND SHAREHOLDER YES AGAINST FOR
TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES
- ----------------------------------------------------------------------------------------------------
Issuer: AMB PROPERTY CORPORATION
Ticker: AMB CUSIP: 00163T109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARYL B. WELBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF AMB PROPERTY CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMBAC FINANCIAL GROUP, INC.
Ticker: ABK CUSIP: 023139108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DULUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENSO L. CAPORALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200 MILLION TO 350 MILLION.
PROPOSAL #03: APPROVE AMENDMENTS TO THE AMBAC 1997 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMBASSADORS GROUP, INC.
Ticker: EPAX CUSIP: 023177108
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD D.C. WHILDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: AMC ENTERTAINMENT INC.
Ticker: AEN CUSIP: 001669100
Meeting Date 9/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. CHARLES S. SOSLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CHARLES J. EGAN, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. PETER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. PAUL E. VARDEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. MICHAEL N. GARIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 AMC ISSUER YES AGAINST AGAINST
ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMCOL INTERNATIONAL CORPORATION
Ticker: ACO CUSIP: 02341W103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL C. WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMCORE FINANCIAL, INC.
Ticker: AMFI CUSIP: 023912108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN L. BRANDING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED AMCORE ISSUER YES FOR FOR
STOCK OPTION ADVANTAGE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERADA HESS CORPORATION
Ticker: AHC CUSIP: 023551104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 1995 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH AN OFFICE SHAREHOLDER YES AGAINST FOR
OF THE BOARD OF DIRECTORS FOR STOCKHOLDER
COMMUNICATIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERCO
Ticker: UHALQ CUSIP: 023586100
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. GROGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. BROGAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMEREN CORPORATION
Ticker: AEE CUSIP: 023608102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. HAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD L. GREENWALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PETERS MACCARTHY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: REPORT ON STORAGE OF IRRADIATED FUEL RODS SHAREHOLDER YES ABSTAIN AGAINST
AT CALLAWAY
- ----------------------------------------------------------------------------------------------------
Issuer: AMERIANA BANCORP
Ticker: ASBI CUSIP: 023613102
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD C. DANIELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. PRIOR ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF BKD, ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICA WEST HOLDINGS CORPORATION
Ticker: AWA CUSIP: 023657208
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. KRAEMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS
B COMMON STOCK
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN ACCESS TECHNOLOGIES, INC.
Ticker: AATK CUSIP: 02368F108
Meeting Date 8/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIK WIISANEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY J. BOYD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAMAR NASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. PRESLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. MCGUIRE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE 2000 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN
PROPOSAL #03: PROPOSAL TO AMEND THE 2000 DIRECTOR STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE GRANT OF CERTAIN ISSUER YES AGAINST AGAINST
STOCK OPTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN AXLE & MANUFACTURING HLDGS,
Ticker: AXL CUSIP: 024061103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.G. MATHIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. STOCK
INCENTIVE PLAN (1999 PLAN) TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FOR ISSUANCE FROM
8,500,000 TO 13,500,000.
PROPOSAL #03: RE APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
STATED IN THE 1999 PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS CUSIP: 024937104
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL TO INCREASE THE AUTHORIZED SHARES ISSUER YES AGAINST AGAINST
OF COMMON STOCK.
PROPOSAL #04: APPROVAL OF THE PROPOSAL TO ISSUE WARRANTS ISSUER YES AGAINST AGAINST
TO PURCHASE COMMON STOCK.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS CUSIP: 02553E106
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
PROPOSAL #02: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES FOR AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK
OPTIONS.
PROPOSAL #03: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES ABSTAIN AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR
ORGANIZATION CONVENTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN ELECTRIC POWER COMPANY, INC
Ticker: AEP CUSIP: 025537101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. KUJAWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. HUDSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERENCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS FOR EXECUTIVES
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT PLANS
PROPOSAL #05: SHAREHOLDER PROPOSAL ALLOWING INDEPENDENT SHAREHOLDER YES AGAINST FOR
AUDITORS TO PERFORM ONLY AUDIT AND AUDIT RELATED WORK
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TERM LIMITS SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN EQUITY INVESTMENT LIFE HLDG
Ticker: AEL CUSIP: 025676206
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN R. WINGERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. MATOVINA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. HILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. ANDERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN EXPRESS COMPANY
Ticker: AXP CUSIP: 025816109
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH SIX-YEAR SHAREHOLDER YES AGAINST FOR
TERM LIMITS FOR DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A SEPARATE SHAREHOLDER YES ABSTAIN AGAINST
ANNUAL REPORT DESCRIBING THE COMPANY'S POLITICAL
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG CUSIP: 025932104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR CUSIP: 02607P305
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT OF THE TRUST'S AMENDED AND ISSUER YES FOR FOR
RESTATED DECLARATION OF TRUST TO DE-STAGGER THE BOARD OF
TRUSTEES AND PROVIDE THAT ALL TRUSTEES WILL BE SUBJECT TO
RE-ELECTION ON AN ANNUAL BASIS.
ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND GAREA*+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE*+ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN BLUMENTHAL*+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ROCK TONKEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAGAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. KRAEMER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS S. RANIERI* ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE TRUST'S ISSUER YES FOR FOR
2002 EQUITY INCENTIVE PLAN, INCLUDING A 6,750,000
INCREASE IN THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE UNDER THE 2002 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR CUSIP: 02607P305
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN GREETINGS CORPORATION
Ticker: AM CUSIP: 026375105
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES A. RATNER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZEV WEISS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH HARDIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. COWEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES AGAINST AGAINST
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1997 EQUITY
AND PERFORMANCE INCENTIVE PLAN FROM 12,500,000 TO
17,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN HOME MORTGAGE HOLDINGS, INC
Ticker: AHMH CUSIP: 02660M108
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: REORGANIZATION OF AMERICAN HOME ISSUER YES FOR FOR
PROPOSAL #02: ISSUANCE OF SHARES OF AHM INVESTMENT CORP. ISSUER YES FOR FOR
COMMON STOCK TO APEX STOCKHOLDERS IN THE MERGER
PROPOSAL #03: ADOPTION OF APEX'S STOCK OPTION PLAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN HOME MORTGAGE INV CORP
Ticker: AHH CUSIP: 02660R107
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRVING J. THAU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. JOHNSTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. MCMANUS, JR.* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S EXTERNAL AUDITOR.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN INDEPENDENCE CORP.
Ticker: AMIC CUSIP: 026760405
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. WINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG CUSIP: 026874107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. HOENEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ZARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GREENBERG ISSUER YES FOR FOR
PROPOSAL #02: ADOPT CHIEF EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #03: ADOPT A DIRECTOR STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #05: SHAREHOLDER PROPOSAL I DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT
PROPOSAL #06: SHAREHOLDER PROPOSAL II DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT
PROPOSAL #07: SHAREHOLDER PROPOSAL III DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN ITALIAN PASTA COMPANY
Ticker: PLB CUSIP: 027070101
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. PATTERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERENCE C. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM M. POLLAK ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE 2000 EQUITY PLAN TO ISSUER YES AGAINST AGAINST
INCREASE THE SHARES AVAILABLE UNDER THE PLAN FROM
1,000,000 TO 1,800,000.
PROPOSAL #03: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
SELECTION OF ERNST & YOUNG LLP TO SERVE AS AIPC'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN LAND LEASE, INC.
Ticker: ANL CUSIP: 027118108
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. BENSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO AUTHORIZE THE GRANTING OF HIGH ISSUER YES FOR FOR
PERFORMANCE STOCK AWARDS PURSUANT TO THE 1998 STOCK
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN MEDICAL SECURITY GROUP, INC
Ticker: AMZ CUSIP: 02744P101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. BRODHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL V. MILLER ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVE MATERIAL TERMS OF PERFORMANCE ISSUER YES AGAINST AGAINST
GOALS, AS AMENDED, IN EQUITY INCENTIVE PLAN, AS REQUIRED
BY SECTION 162(M) OF INTERNAL REVENUE CODE.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN MEDICAL SYSTEMS HOLDINGS IN
Ticker: AMMD CUSIP: 02744M108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY GRAF ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN MORTGAGE ACCEPTANCE COMPANY
Ticker: AMC CUSIP: 027568104
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART J. BOESKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN P. HIRMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY PERLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. MANNES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED DECLARATION OF TRUST TO REMOVE THE
$10,000 LIMITATION ON INDEPENDENT TRUSTEE COMPENSATION
AND GIVE OUR BOARD OF TRUSTEES THE DISCRETION TO SET
APPROPRIATE INDEPENDENT TRUSTEE COMPENSATION LEVELS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE SHARE PLAN TO (I) INCREASE THE OVERALL NUMBER
OF OPTIONS THAT ARE AVAILABLE UNDER THE PLAN TO AN AMOUNT
EQUAL TO 10% OF OUR COMMON SHARES OUTSTANDING FROM TIME
TO TIME AND (II) TO REMOVE THE 3% ANNUAL MAXIMUM ON THE
ISSUANCE OF OPTIONS.
PROPOSAL #04: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE
PROPOSALS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB CUSIP: 027745108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLAUDE B. OWEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. LEGGETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BUDGE KENT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED A. BLAIR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT CUSIP: 028591105
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL S. MOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. R. FERDINANDTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. YARBROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR O. DUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. WILLIAMSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN POWER CONVERSION CORPORATIO
Ticker: APCC CUSIP: 029066107
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL E. LANDSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN STANDARD COMPANIES, INC.
Ticker: ASD CUSIP: 029712106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
PROPOSAL #03: DIRECTORS PROPOSAL - RATIFICATION OF THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN STATES WATER COMPANY
Ticker: AWR CUSIP: 029899101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: N.P. DODGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN E. AUER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC CUSIP: 030111108
Meeting Date 10/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW G.C. SAGE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERARD MENJON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT J. BACIOCCO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN TOWER CORPORATION
Ticker: AMT CUSIP: 029912201
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICANWEST BANCORPORATION
Ticker: AWBC CUSIP: 03058P109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES RAND ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY E. COLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SWARTZ, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. BOLYARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN KETELSEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICA'S CAR-MART, INC.
Ticker: CRMT CUSIP: 03062T105
Meeting Date 10/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL E. BAGGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TILMAN J. FALGOUT, III ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICREDIT CORP.
Ticker: ACF CUSIP: 03060R101
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD J. FORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ESSTMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GREER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.J. MCCOMBS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CLAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. BERCE* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMERICREDIT CORP. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERIGROUP CORPORATION
Ticker: AGP CUSIP: 03073T102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY L. MCWATERS ISSUER YES FOR FOR
PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR AMERIGROUP CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2004 IS HEREBY RATIFIED.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERISERV FINANCIAL, INC.
Ticker: ASRV CUSIP: 03074A102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CRAIG G. FORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIM W. KUNKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. DEVOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE E. DUKE III, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DEWAR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERISOURCEBERGEN CORPORATION
Ticker: ABC CUSIP: 03073E105
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERISTAR CASINOS, INC.
Ticker: ASCA CUSIP: 03070Q101
Meeting Date 7/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS M. STEINBAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS ISSUER YES FOR FOR
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 5,500,000.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERITRADE HOLDING CORPORATION
Ticker: AMTD CUSIP: 03074K100
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 24, 2004.
PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT
IS NOT AWARE OF ANY OTHER MATTERS WHICH SHOULD COME
BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERIVEST PROPERTIES INC.
Ticker: AMV CUSIP: 03071L101
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEXANDER S. HEWITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY J. TEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. KNIGHT ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS RECOMMEND: TO APPROVE THE ISSUER YES FOR FOR
ARTICLES OF AMENDMENT TO OUR ARTICLES OF AMENDMENT AND
RESTATEMENT OF THE AMERIVEST PROPERTIES INC. ARTICLES OF
INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERON INTERNATIONAL CORPORATION
Ticker: AMN CUSIP: 030710107
Meeting Date 3/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS C. POULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
PROPOSAL #04: APPROVE THE AMERON INTERNATIONAL ISSUER YES FOR FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERUS GROUP CO.
Ticker: AMH CUSIP: 03072M108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.A. WITTERN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GODLASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER K. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR
COMPANY'S MIP DEFERRAL PLAN TO GRANT UP TO 180,000 SHARES
OF THE COMPANY'S COMMON STOCK TO ELIGIBLE EMPLOYEES
DURING AND AFTER 2004.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AMETEK, INC.
Ticker: AME CUSIP: 031100100
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEWIS G. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AUTHORIZE AND APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMGEN INC.
Ticker: AMGN CUSIP: 031162100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. GILBERT S. OMENN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JERRY D. CHOATE 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 YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING).
- ----------------------------------------------------------------------------------------------------
Issuer: AMKOR TECHNOLOGY, INC.
Ticker: AMKR CUSIP: 031652100
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML CUSIP: 001735109
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP N. TAGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM S. METZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMN HEALTHCARE SERVICES, INC.
Ticker: AHS CUSIP: 001744101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMPAL-AMERICAN ISRAEL CORPORATION
Ticker: AMPL CUSIP: 032015109
Meeting Date 9/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. HABER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: Y. MAIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. BIGIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: Y. KARNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. ARNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. YERUSHALMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MALAMUD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE NOMINATION OF KESSELMAN ISSUER YES FOR FOR
& KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: AMPCO-PITTSBURGH CORPORATION
Ticker: AP CUSIP: 032037103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD M. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST G. SIDDONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURENCE E. PAUL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AMPEX CORPORATION
Ticker: AEXCA CUSIP: 032092306
Meeting Date 6/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD J. BRAMSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. STOLTZFUS JR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AMPHENOL CORPORATION
Ticker: APH CUSIP: 032095101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE INCREASE ISSUER YES AGAINST AGAINST
IN THE NUMBER OF AUTHORIZED SHARES.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR
OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.
PROPOSAL #05: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES FOR FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AMR CORPORATION
Ticker: AMR CUSIP: 001765106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CHANGE-IN-CONTROL AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMSOUTH BANCORPORATION
Ticker: ASO CUSIP: 032165102
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLEOPHUS THOMAS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED 1996 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF THE STOCK OPTION PLAN FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS.
PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO POLITICAL CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMSURG CORP.
Ticker: AMSG CUSIP: 03232P405
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. DEAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN I. GERINGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CHARTER
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1997 STOCK INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004
- ----------------------------------------------------------------------------------------------------
Issuer: AMTECH SYSTEMS, INC.
Ticker: ASYS CUSIP: 032332504
Meeting Date 3/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE R. THAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONG S. WHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN L. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. KING ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN CUSIP: 032346108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN THE AGGREGATE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN BY
750,000 SHARES.
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, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANADARKO PETROLEUM CORPORATION
Ticker: APC CUSIP: 032511107
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY BARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BRYAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE ANNUAL INCENTIVE BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #04: STOCKHOLDER PROPOSAL - CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ANADIGICS, INC.
Ticker: ANAD CUSIP: 032515108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY MCGUIRE ISSUER YES FOR FOR
PROPOSAL #II: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ANALOG DEVICES, INC.
Ticker: ADI CUSIP: 032654105
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. GRANT SAVIERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000
SHARES TO 1,200,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANALYSTS INTERNATIONAL CORPORATION
Ticker: ANLY CUSIP: 032681108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.K. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. LOFTUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.M. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. LAVELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. ESSTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. BAMBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.K. BURHARDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
JANUARY 1, 2005.
PROPOSAL #03: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ANAREN, INC.
Ticker: ANEN CUSIP: 032744104
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. GERST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW CUSIP: 032839102
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. TIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANCHOR GLASS CONTAINER CORP.
Ticker: AGCC CUSIP: 03304B300
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY F. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LENARD B. TESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. DENEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL A. ASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN GALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ANDREA ELECTRONICS CORPORATION
Ticker: AND CUSIP: 034393108
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL E. DONOFRIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. ANDREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. SPAET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. MIGLIOZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS LIBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY A. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. CROTEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. KOONDEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM & ISSUER YES FOR FOR
KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: ANDREA ELECTRONICS CORPORATION
Ticker: AND CUSIP: 034393108
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL E. DONOFRIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. SPAET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CROTEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY A. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT M. KOONDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS LIBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MIGLIOZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. ANDREA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM & ISSUER YES FOR FOR
KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO RATIFY AND APPROVE OF THE ISSUANCE OF ISSUER YES FOR FOR
1,250,000 SHARES OF SERIES D CONVERTIBLE PREFERRED STOCK
AND RELATED WARRANTS, INCLUDING THE TERMS AND PROVISIONS
OF THE SERIES D CONVERTIBLE PREFERRED STOCK PROVIDING FOR
ADJUSTMENT TO THE NUMBER OF SHARES OF COMMON STOCK INTO
WHICH A SHARE OF SERIES D CONVERTIBLE PREFERRED STOCK MAY
BE CONVERTED.
PROPOSAL #04: TO APPROVE OF THE ISSUANCE OF AN ADDITIONAL ISSUER YES FOR FOR
1,250,000 SHARES OF SERIES D CONVERTIBLE PREFERRED STOCK
AND THE RELATED WARRANTS.
PROPOSAL #05: TO APPROVE OF THE AMENDMENT TO ANDREA ISSUER YES FOR FOR
ELECTRONICS CERTIFICATE OF INCORPORATION, AS AMENDED, TO
ELIMINATE A LIMITATION ON THE CONVERSION OF THE SERIES C
CONVERTIBLE PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: ANDREW CORPORATION
Ticker: ANDW CUSIP: 034425108
Meeting Date 7/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ANDREW ISSUER YES FOR FOR
COMMON STOCK AND ANDREW SERIES A 7.75% CONVERTIBLE
PREFERRED STOCK IN CONNECTION WITH THE MERGER OF ALLEN
TELECOM, INC. WITH AND INTO ADIRONDACKS, LLC., A WHOLLY
OWNED SUBSIDIARY OF ANDREW, AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AMONG ANDREW, ADIRONDACKS
AND ALLEN.
PROPOSAL #02: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
OF ANDREW CORPORATION TO AUTHORIZE THE CREATION OF A
SERIES A 7.75% CONVERTIBLE PREFERRED STOCK.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
OF ANDREW CORPORATION TO INCREASE THE MAXIMUM SIZE OF THE
ANDREW BOARD OF DIRECTORS FROM 11 TO 13.
PROPOSAL #04: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS.
- ----------------------------------------------------------------------------------------------------
Issuer: ANDREW CORPORATION
Ticker: ANDW CUSIP: 034425108
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. BOLLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.W. COLBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR
STOCK AVAILABLE FOR ISSUANCE UNDER THE ANDREW CORPORATION
EMPLOYEE STOCK PURCHASE PLAN BY 1,700,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANDRX CORPORATION
Ticker: ADRX CUSIP: 034553107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE J. DUBOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR ANDRX CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANGELICA CORPORATION
Ticker: AGL CUSIP: 034663104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD J. KRUSZEWSKI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. ELLIOTT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON W. HUBBLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN R. WESTBROOK* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN.
PROPOSAL #03: RE-AFFIRMATION OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER THE ANGELICA CORPORATION 1999 PERFORMANCE PLAN.
PROPOSAL #04: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
FOR NON-EMPLOYEE DIRECTORS OF ANGELICA CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD CUSIP: 035229103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ANIXTER INTERNATIONAL INC.
Ticker: AXE CUSIP: 035290105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2001 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ANNALY MORTGAGE MANAGEMENT, INC.
Ticker: NLY CUSIP: 035710409
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN P. BRADY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNELL A. SEGALAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. WAYNE NORDBERG** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 31, 2003, BY AND AMONG
ANNALY, FIXED INCOME DISCOUNT ADVISORY COMPANY, A
DELAWARE CORPORATION, FDC MERGER SUB, INC., A DELAWARE
CORPORATION AND OUR WHOLLY OWNED SUBSIDIARY, AND THE
SHAREHOLDERS OF FIDAC.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ANNTAYLOR STORES CORPORATION
Ticker: ANN CUSIP: 036115103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE COMPANY'S 2004 LONG-TERM CASH ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANSWERTHINK, INC.
Ticker: ANSR CUSIP: 036916104
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TED A. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN T.G. WIX ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ANSYS, INC.
Ticker: ANSS CUSIP: 03662Q105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACQUELINE C. MORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1996 STOCK OPTION AND GRANT PLAN.
PROPOSAL #03: APPROVE AMENDMENT TO EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTEON INTERNATIONAL CORPORATION
Ticker: ANT CUSIP: 03674E108
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. PAUL G. KAMINSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH M. KAMPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. LEFKOWITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK
PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD
FROM 6,242,400 TO 7,742,400.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTHEM, INC.
Ticker: ATH CUSIP: 03674B104
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR S. LISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCDOWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ANTHEM, INC.
Ticker: ATH CUSIP: 03674B104
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ANTHEM, INC. COMMON STOCK PURSUANT TO THE AMENDED AND
RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF
OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP. AND
WELLPOINT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO APPROVE THE AMENDMENT OF ANTHEM'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTHONY & SYLVAN POOLS CORPORATION
Ticker: SWIM CUSIP: 036762102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART D. NEIDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN JORGENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. WALDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. BLACKWELL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ANTHRACITE CAPITAL, INC.
Ticker: AHR CUSIP: 037023108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. GEUTHER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON T. KENDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY G. LEBHAR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANTIGENICS INC.
Ticker: AGEN CUSIP: 037032109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NOUBAR AFEYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRAMOD K. SRIVASTAVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND 1999 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH CUSIP: 037347101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
OUR 1997 STOCK OPTION AND AWARDS PLAN BY REPLACING IT
WITH THE 2004 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AON CORPORATION
Ticker: AOC CUSIP: 037389103
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAN KALFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: APAC CUSTOMER SERVICES, INC.
Ticker: APAC CUSIP: 00185E106
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: APACHE CORPORATION
Ticker: APA CUSIP: 037411105
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK FROM 215,000,000 SHARES TO
430,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: APACHE CORPORATION
Ticker: APA CUSIP: 037411105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND PLANK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
CLIMATE CHANGE.
- ----------------------------------------------------------------------------------------------------
Issuer: APARTMENT INVESTMENT AND MANAGEMENT
Ticker: AIV CUSIP: 03748R101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. KOMPANIEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE SALE OF HIGH PERFORMANCE ISSUER YES FOR FOR
UNITS.
PROPOSAL #04: TO URGE THE COMPENSATION AND HUMAN SHAREHOLDER YES FOR AGAINST
RESOURCES COMMITTEE OF THE BOARD TO ESTABLISH A POLICY TO
SEEK STOCKHOLDER APPROVAL OF CERTAIN EXECUTIVE SEVERANCE
ARRANGEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: APEX MORTGAGE CAPITAL, INC.
Ticker: AXM CUSIP: 037564101
Meeting Date 11/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE (A) THE MERGER OF APEX MORTGAGE ISSUER YES FOR FOR
CAPITAL, INC. ( APEX ) WITH AND INTO AHM INVESTMENT
CORP., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 12, 2003, BY AND AMONG APEX, AMERICAN
HOME MORTGAGE HOLDINGS, INC. AND AHM INVESTMENT CORP. AND
(B) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING (IF AN ISSUER YES FOR FOR
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: APHTON CORPORATION
Ticker: APHT CUSIP: 03759P101
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP C. GEVAS ISSUER YES FOR FOR
PROPOSAL #02: THE ADOPTION OF THE APHTON CORPORATION 2004 ISSUER YES AGAINST AGAINST
EQUITY PARTICIPATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: APOGEE ENTERPRISES, INC.
Ticker: APOG CUSIP: 037598109
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MARTINEAU 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.
- ----------------------------------------------------------------------------------------------------
Issuer: APOGENT TECHNOLOGIES INC.
Ticker: AOT CUSIP: 03760A101
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOE L. ROBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON B. RICH ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: APPLE COMPUTER, INC.
Ticker: AAPL CUSIP: 037833100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB CUSIP: 037899101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURTON M. SACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD L. HILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. LUMPKIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. HELMS* ISSUER YES FOR FOR
PROPOSAL #II: TO APPROVE THE APPLEBEE'S INTERNATIONAL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE THE EXECUTIVE NONQUALIFIED ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #IV: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2004 FISCAL YEAR.
PROPOSAL #V: TO ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES ABSTAIN AGAINST
US TO ISSUE A REPORT RELATING TO GENETICALLY ENGINEERED
FOOD.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLERA CORPORATION
Ticker: ABI CUSIP: 038020103
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLERA CORPORATION
Ticker: ABI CUSIP: 038020202
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLICA INCORPORATED
Ticker: APN CUSIP: 03815A106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL K. SUGRUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAI KIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD GLAZER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX CUSIP: 038188108
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS G. RAWAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. ZARRIELLO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE K. WEAVER* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF EISNER LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2003.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO CHANGE THE ISSUER YES FOR FOR
COMPANY'S STATE OF INCORPORATION FROM MISSOURI TO FLORIDA
THROUGH THE MERGER OF THE COMPANY INTO A NEWLY-FORMED,
WHOLLY-OWNED FLORIDA SUBSIDIARY.
PROPOSAL #04: APPROVAL AND ADOPTION OF THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
FLEXIBLE STOCK PLAN.
PROPOSAL #05: RATIFICATION OF THE STOCK OPTIONS GRANTED ISSUER YES FOR FOR
DURING 2002 UNDER CERTAIN OF THE COMPANY'S STOCK PLANS.
PROPOSAL #06: THE ISSUANCE OF COMMON STOCK AND THE ISSUER YES AGAINST AGAINST
RE-PRICING OF STOCK OPTIONS UNDER THE SEVERANCE AGREEMENT
WITH RICHARD J. SULLIVAN.
PROPOSAL #07: THE ISSUANCE OF COMMON STOCK AND THE ISSUER YES AGAINST AGAINST
RE-PRICING OF STOCK OPTIONS UNDER THE SEVERANCE AGREEMENT
WITH JEROME C. ARTIGLIERE.
PROPOSAL #08: THE ISSUANCE OF COMMON STOCK UNDER THE ISSUER YES FOR FOR
AGREEMENTS ENTERED INTO WITH GARRETT SULLIVAN (NO
RELATION TO RICHARD J. SULLIVAN).
PROPOSAL #09: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
THIRD RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 435,000,000 TO 560,000,00O SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX CUSIP: 038188108
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE POTENTIAL ISSUANCE OF UP TO ISSUER YES FOR FOR
APPROXIMATELY 26,200,000 SHARES OF THE COMPANY'S COMMON
STOCK UPON THE CONVERSION OR REDEMPTION OF THE COMPANY'S
$10,500,000 AGGREGATE PRINCIPAL AMOUNT OF 8.5%
CONVERTIBLE EXCHANGEABLE DEBENTURES AND 5,352,773 SHARES
OF THE COMPANY'S COMMON STOCK UPON THE EXERCISE OF
RELATED STOCK PURCHASE WARRANTS.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF UP TO 30,000,000 ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK AFTER EFFECTIVENESS
OF THE COMPANY'S REGISTRATION STATEMENT ON FORM S-1
(FILE NO. 333-106300), WHICH WAS FILED WITH THE
SECURITIES AND EXCHANGE COMMISSION ON JUNE 20, 2003.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
THIRD RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
EFFECTING A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON
STOCK, AND GRANTING OF DISCRETIONARY AUTHORITY TO THE
BOARD OF DIRECTORS FOR A PERIOD OF TWELVE MONTHS AFTER
THE DATE THE COMPANY'S SHAREHOLDERS APPROVE THIS PROPOSAL
TO DETERMINE THE REVERSE STOCK SPLIT RATIO.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED FILMS CORPORATION
Ticker: AFCO CUSIP: 038197109
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ELECTION OF A DIRECTOR FOR A TERM EXPIRING ISSUER YES FOR FOR
IN 2006: THOMAS T. EDMAN
PROPOSAL #02: ELECTION OF A DIRECTOR FOR A TERM EXPIRING ISSUER YES ABSTAIN AGAINST
IN 2006: VINCENT SOLLITTO, JR.
PROPOSAL #03: ELECTION OF A SECRETARY TO THE BOARD FOR A ISSUER YES FOR FOR
TERM EXPIRING IN 2004: DANIEL C. MOLHOEK
PROPOSAL #04: APPROVAL OF THE APPLIED FILMS CORPORATION ISSUER YES AGAINST AGAINST
LONG TERM INCENTIVE PLAN
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO ACT UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED IMAGING CORP.
Ticker: AICX CUSIP: 03820G106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. BLAKEMORE, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
1998 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY 950,000.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED INDUSTRIAL TECHNOLOGIES, INC
Ticker: AIT CUSIP: 03820C105
Meeting Date 10/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVAL OF DEFERRED COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: APPROVAL OF DEFERRED COMPENSATION PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED INNOVATION INC.
Ticker: AINN CUSIP: 037916103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS W. HUSEBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS A. LOVELAND ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED MATERIALS, INC.
Ticker: AMAT CUSIP: 038222105
Meeting Date 3/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. DWIGHT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. LOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC CUSIP: 03822W109
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. WAYNE PRICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN N. KALKHOVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS C. SPRENG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED MOLECULAR EVOLUTION, INC.
Ticker: AMEV CUSIP: 03823E108
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 21, 2003, BY AND AMONG ELI
LILLY AND COMPANY, GENESIS MERGER SUB, INC. AND APPLIED
MOLECULAR EVOLUTION, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG CUSIP: 038237103
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. TREICHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART G. WHITTELSEY JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.
PROPOSAL #03: APPROVE THE COMPANY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIX, INC.
Ticker: APLX CUSIP: 038316105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADLEY D. FIRE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO AMEND THE COMPANY'S 2001 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 800,000
SHARES TO 1,300,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APRIA HEALTHCARE GROUP INC.
Ticker: AHG CUSIP: 037933108
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEVERLY BENEDICT THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI L. LOSE 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
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: APRIA HEALTHCARE GROUP INC.
Ticker: AHG CUSIP: 037933108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEVERLY B. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: APTARGROUP, INC.
Ticker: ATR CUSIP: 038336103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST
2004 STOCK AWARDS PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE APTARGROUP, INC. ISSUER YES AGAINST AGAINST
2004 DIRECTOR STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AQUA AMERICA, INC.
Ticker: WTR CUSIP: 03836W103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MENARIO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO AQUA AMERICA, ISSUER YES AGAINST AGAINST
INC.'S ARTICLES OF INCORPORATION INCREASING THE
AUTHORIZED SHARES OF AQUA AMERICA, INC.'S COMMON STOCK,
PAR VALUE $.50 PER SHARE, FROM 100,000,000 SHARES TO
300,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE 2004 EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AQUANTIVE, INC.
Ticker: AQNT CUSIP: 03839G105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. NEUPERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE MATERIAL TERMS OF CERTAIN ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER AQUANTIVE'S RESTATED 1999 STOCK
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
- ----------------------------------------------------------------------------------------------------
Issuer: AQUILA, INC.
Ticker: ILA CUSIP: 03840P102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR STANLEY O. IKENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI E. HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARADIGM CORPORATION
Ticker: ARDM CUSIP: 038505103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STAN M. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IGOR GONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE I. ROE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK H. BARKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 100,000,000 TO 150,000,000.
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, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARAMARK CORPORATION
Ticker: RMK CUSIP: 038521100
Meeting Date 2/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE T. BABBIO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ISSUER YES FOR FOR
ANNUAL PERFORMANCE BONUS ARRANGEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARBITRON INC.
Ticker: ARB CUSIP: 03875Q108
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN ALDWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ARBITRON ISSUER YES FOR FOR
INC. 1999 STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ARCH CAPITAL GROUP LTD.
Ticker: ACGL CUSIP: G0450A105
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA M. O'CONNOR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WORME** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. PARKER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. INGREY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM WARD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT CLEMENTS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JONES, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WOLFE (BILL) H. BRAGIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT R. EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARCH CHEMICALS, INC.
Ticker: ARJ CUSIP: 03937R102
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL O. MAGDOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: ARCH COAL, INC.
Ticker: ACI CUSIP: 039380100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM CUSIP: 039483102
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.J. MIMRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. VANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARCHSTONE-SMITH TRUST
Ticker: ASN CUSIP: 039583109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. SCOT SELLERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR CURRENT FISCAL YEAR.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ARDEN REALTY, INC.
Ticker: ARI CUSIP: 039793104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS FOR SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: ARGONAUT GROUP, INC.
Ticker: AGII CUSIP: 040157109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE A. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE AMOUNT OF AUTHORIZED SHARES ISSUER YES AGAINST AGAINST
OF COMMON STOCK OF THE COMPANY FROM 35,000,000 TO
70,000,000.
PROPOSAL #03: TO APPROVE REPLACEMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
EXISTING EMPLOYEE STOCK INVESTMENT PLAN WITH THE PROPOSED
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ARGONAUT TECHNOLOGIES, INC.
Ticker: AGNT CUSIP: 040175101
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF ARGONAUT TECHNOLOGIES, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
ELECTION OF DIRECTOR: LISSA A. GOLDENSTEIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARGOSY GAMING COMPANY
Ticker: AGY CUSIP: 040228108
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN B. PRATT, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LANCE CALLIS 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 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY C. TANNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ATHANASE LAVIDAS, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED UNDER THE PLAN FROM 2,930,000 TO 5,930,000, AN
INCREASE OF 3,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 60,000,000 TO
145,000,000, AN INCREASE OF 85,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARIBA, INC.
Ticker: ARBA CUSIP: 04033V104
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET
MERGER CORPORATION AND FREEMARKETS, INC.
PROPOSAL #02: APPROVAL OF EACH PROPOSED ALTERNATIVE ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO
EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND
OUTSTANDING COMMON STOCK IN A RATIO OF 1-FOR-5 OR
1-FOR-6.
PROPOSAL #03: APPROVAL OF THE ELECTION OF RICHARD WALLMAN ISSUER YES WITHHOLD AGAINST
TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.
PROPOSAL #04: APPROVAL OF THE ELECTION OF THOMAS MONAHAN ISSUER YES WITHHOLD AGAINST
TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.
PROPOSAL #05: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ARIBA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
PROPOSAL #06: GRANTING THE PROXIES DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY TO ADJOURN THE ANNUAL MEETING, INCLUDING FOR
PURPOSES OF SOLICITING ADDITIONAL VOTES.
- ----------------------------------------------------------------------------------------------------
Issuer: ARKANSAS BEST CORPORATION
Ticker: ABFS CUSIP: 040790107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AROTECH CORPORATION
Ticker: ARTX CUSIP: 042682104
Meeting Date 6/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. EHRLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERT W. WASSERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. BOREY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST, FORER, ISSUER YES FOR FOR
GABBAY & KASSIERER, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS IN ISRAEL AND A MEMBER FIRM OF ERNST & YOUNG
INTERNATIONAL, AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004
PROPOSAL #03: TO AMEND OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000
SHARES
PROPOSAL #04: TO AMEND THE TERMS OF OUR 1995 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO INCREASE INITIAL GRANTS TO
NEW DIRECTORS FROM 25,000 OPTIONS TO 50,000 OPTIONS, AND
TO INCREASE ANNUAL GRANTS TO DIRECTORS FROM 10,000
OPTIONS TO 35,000 OPTIONS
PROPOSAL #05: TO APPROVE AND ADOPT THE 2004 STOCK OPTION ISSUER YES AGAINST AGAINST
AND RESTRICTED STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: ARRIS GROUP, INC.
Ticker: ARRS CUSIP: 04269Q100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.A. IAN CRAIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. STANZIONE 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: PROPOSAL 1, APPROVAL OF THE 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW ELECTRONICS, INC.
Ticker: ARW CUSIP: 042735100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ROSENBLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW ISSUER YES FOR FOR
ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW FINANCIAL CORPORATION
Ticker: AROW CUSIP: 042744102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M-E. T. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW INTERNATIONAL, INC.
Ticker: ARRO CUSIP: 042764100
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN M. SEBULSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. JAMES MACALEER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ART TECHNOLOGY GROUP, INC.
Ticker: ARTG CUSIP: 04289L107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FURTHER AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK OPTION
PLAN, WITHOUT INCREASING THE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE HEREUNDER FROM 25,600,000.
PROPOSAL #03: TO APPROVE THE FURTHER AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED 1999 OUTSIDE
DIRECTOR STOCK OPTION PLAN, WITHOUT INCREASING THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE HEREUNDER FROM
800,000.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN CUSIP: 043127109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD D. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. OLLENDORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP A. O'REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERT SAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. CROFT, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S 1990 OUTSIDE DIRECTOR'S STOCK OPTION
PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S 2000 PERFORMANCE EQUITY PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTHROCARE CORPORATION
Ticker: ARTC CUSIP: 043136100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1996 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2003 INCENTIVE STOCK PLAN TO
(A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES AND
(B) PROVIDE FOR THE ABILITY TO ISSUE STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, DIVIDEND EQUIVALENTS,
PERFORMANCE AWARDS AND STOCK PAYMENTS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1995 DIRECTOR OPTION PLAN TO
(A) PROVIDE FOR THE ABILITY TO ISSUE RESTRICTED STOCK
AWARDS IN ADDITION TO NON-STATUTORY OPTIONS, AND (B)
PROVIDE NEW FORMULAS FOR THE ISSUANCE OF BOTH RESTRICTED
STOCK AWARDS AND NON-STATUTORY OPTIONS TO PURCHASE THE
COMPANY'S COMMON STOCK.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTHUR J. GALLAGHER & CO.
Ticker: AJG CUSIP: 363576109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTISAN COMPONENTS, INC.
Ticker: ARTI CUSIP: 042923102
Meeting Date 3/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEON MALMED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORIO KUROSAKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK R. TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. LATTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUCIO L. LANZA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT T. BECKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1997 DIRECTOR ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTISOFT, INC.
Ticker: ASFTC CUSIP: 04314L205
Meeting Date 9/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AUTHORIZE THE ISSUANCE AND SALE UNDER ISSUER YES FOR FOR
THE TERMS OF A PURCHASE AGREEMENT DATED JUNE 27, 2003 OF
(1) 2,627,002 SHARES OF ARTISOFT'S SERIES C CONVERTIBLE
PREFERRED STOCK, $1.00 PAR VALUE, AT A PER SHARE PRICE
EQUAL TO $1.50 AND (2) WARRANTS TO PURCHASE AN AGGREGATE
OF 2,627,002 SHARES OF COMMON STOCK, $.01 PAR VALUE, AT
AN INITIAL PER SHARE EXERCISE PRICE OF $1.88.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING UPON MOTION ISSUER YES FOR FOR
BY THE PRESIDING OFFICER OR HIS DESIGNEE TO ALLOW
ADDITIONAL TIME FOR SOLICITATION OF PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTISOFT, INC.
Ticker: ASFT CUSIP: 04314L205
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN G. MANSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ARTISOFT'S 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN AND THE AUTHORIZATION OF 250,000 SHARES OF
ARTISOFT'S COMMON STOCK FOR ISSUANCE UNDER THAT PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTISOFT, INC.
Ticker: ASFT CUSIP: 04314L205
Meeting Date 3/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF ARTISOFT'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN AND THE AUTHORIZATION OF AN INITIAL 2,000,000
SHARES OF ARTISOFT'S COMMON STOCK FOR ISSUANCE UNDER THAT
PLAN, PLUS AN ADDITIONAL NUMBER OF SHARES OF ARTISOFT'S
COMMON STOCK, NOT GREATER THAN 150,000 SHARES PER YEAR,
FOR ISSUANCE UNDER THAT PLAN EACH YEAR OF THE TEN-YEAR
PLAN TERM.
- ----------------------------------------------------------------------------------------------------
Issuer: ARVINMERITOR, INC.
Ticker: ARM CUSIP: 043353101
Meeting Date 2/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY D. YOST* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE E. O'ROURKE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHONDA L. BROOKS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN* ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 DIRECTORS STOCK PLAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG CUSIP: 043436104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IAN K. SNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS FOR 2004.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2002 STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #04: APPROVAL OF KEY EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ASCENTIAL SOFTWARE CORPORATION
Ticker: ASCL CUSIP: 04362P207
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. WEYAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. ELLENBERGER ISSUER YES FOR FOR
PROPOSAL #02: AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FURTHER AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 500,000,000 TO
125,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP ) INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP FROM 2,250,000 TO
3,250,000.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT CUSIP: 044103109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASHLAND INC.
Ticker: ASH CUSIP: 044204105
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANNIE L. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST H. DREW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASK JEEVES, INC.
Ticker: ASKJ CUSIP: 045174109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARRETT GRUENER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BERKOWITZ 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, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASPECT COMMUNICATIONS CORPORATION
Ticker: ASPT CUSIP: 04523Q102
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD P. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. FOGELSONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. PETH ISSUER YES FOR FOR
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: APPROVAL OF THE AMENDMENT TO THE 1998 ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ANNUAL ISSUER YES AGAINST AGAINST
RETAINER COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF
THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE RETAINER PLAN BY
60,000 SHARES AND TO PERMIT ALL RETAINERS PAID BY THE
COMPANY IN CONNECTION WITH BOARD SERVICE TO BE PAID IN
SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASPECT MEDICAL SYSTEMS, INC.
Ticker: ASPM CUSIP: 045235108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD R. STANSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK INCENTIVE
PLAN FROM 2,000,000 SHARES TO 4,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE ISSUANCE AND SALE OF SHARES ISSUER YES FOR FOR
OF THE COMPANY'S COMMON STOCK TO BOSTON SCIENTIFIC
CORPORATION PURSUANT TO THE MARKETPLACE RULES OF THE
NASDAQ STOCK MARKET.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ASPEN TECHNOLOGY, INC.
Ticker: AZPN CUSIP: 045327103
Meeting Date 8/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF COMMON ISSUER YES FOR FOR
STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO EFFECT A ONE-FOR- TWO REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO JANUARY 31, 2004.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO EFFECT A ONE-FOR- THREE REVERSE SPLIT OF THE
OUTSTANDING COMMON STOCK AT ANY TIME PRIOR TO JANUARY 31,
2004.
PROPOSAL #04: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE (A) THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 120,000,000 TO 210,000,000 AND (B) THE TOTAL
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
130,000,000 TO 220,000,000, SUBJECT IN EACH CASE TO
APPROPRIATE ADJUSTMENT IF A REVERSE SPLIT OF THE COMMON
STOCK IS EFFECTED.
PROPOSAL #05: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO REDUCE THE PAR VALUE OF COMMON STOCK FROM $0.10 PER
SHARE TO $0.001 PER SHARE.
PROPOSAL #06: TO APPROVE THE ADOPTION OF THE ASPEN ISSUER YES AGAINST AGAINST
TECHNOLOGY, INC. 2003 STOCK INCENTIVE PLAN.
PROPOSAL #07: TO AMEND THE ASPEN TECHNOLOGY, INC. 1995 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
PLAN FROM 440,000 SHARES TO 800,000 SHARES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: ASPEN TECHNOLOGY, INC.
Ticker: AZPN CUSIP: 045327103
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN L. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS R. BROWN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE 1998 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 3,000,000 SHARES TO
6,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: ASSET ACCEPTANCE CAPITAL CORP.
Ticker: AACC CUSIP: 04543P100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NATHANIEL F. BRADLEY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. IGNACZAK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASSOCIATED BANC-CORP
Ticker: ASBC CUSIP: 045487105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ASSOCIATED BANC-CORP
COMMON STOCK TO 250,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASSOCIATED ESTATES REALTY CORPORATIO
Ticker: AEC CUSIP: 045604105
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. MOSIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD C. MCDONOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ASTEA INTERNATIONAL INC.
Ticker: ATEA CUSIP: 04622E109
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ISIDORE SOBKOWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZACK B. BERGREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADRIAN A. PETERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC SIEGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL. THE BOARD OF DIRECTORS WILL BE AUTHORIZED, AT
THEIR DISCRETION, TO AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S OUTSTANDING COMMON STOCK, WHEREBY EVERY FIVE
SHARES OF COMMON STOCK OUTSTANDING WILL BE CONVERTED INTO
ONE SHARE OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: ASTORIA FINANCIAL CORPORATION
Ticker: AF CUSIP: 046265104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE W. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. POWDERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ASTORIA ISSUER YES FOR FOR
FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF ASTORIA FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASTRO-MED, INC.
Ticker: ALOT CUSIP: 04638F108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT W. ONDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME MACLETCHIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERMANN VIETS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACQUES V. HOPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EVERETT V. PIZZUTI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ASYST TECHNOLOGIES, INC.
Ticker: ASYT CUSIP: 04648X107
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. JACKSON BELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR 2003 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO APPROVE OUR 1993 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 550,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AT ROAD, INC.
Ticker: ARDI CUSIP: 04648K105
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KRISH PANU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. PETER THOMAS 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, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE NAME CHANGE OF THE ISSUER YES FOR FOR
COMPANY FROM AT ROAD, INC. TO @ROAD, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: AT&T CORP.
Ticker: T CUSIP: 001957505
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.C. HERRINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.F. MCHENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.F. ALDINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.K. EICKHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. DERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. MADONNA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE AT&T 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PROGRAM
PROPOSAL #04: TERM LIMITS FOR OUTSIDE DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: POISON PILL SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SEPARATE THE CHAIR AND CEO POSITION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AT&T WIRELESS SERVICES, INC.
Ticker: AWE CUSIP: 00209A106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 17, 2004, BY AND AMONG AT&T
WIRELESS SERVICES, INC., CINGULAR WIRELESS CORPORATION,
CINGULAR WIRELESS LLC, AND SOLELY WITH RESPECT TO SECTION
5.3, 6.1(B) AND ARTICLE IX OF THE AGREEMENT AND PLAN OF
MERGER, SBC COMMUNICATIONS INC. AND BELLSOUTH
CORPORATION.
ELECTION OF DIRECTOR: NOBUHARU ONO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS.
PROPOSAL #04: VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION PROGRAM.
PROPOSAL #05: VOTE ON SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
DISCONTINUING CERTAIN EXECUTIVE COMPENSATION.
PROPOSAL #06: VOTE ON SHAREHOLDER PROPOSAL ON VOTE SHAREHOLDER YES AGAINST FOR
REQUIREMENT FOR DIRECTOR ELECTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: ATARI, INC.
Ticker: ATAR CUSIP: 04651M105
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS HEYMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS SCHMIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ACKERLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS: TO RATIFY AND APPROVE ISSUER YES FOR FOR
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ATHEROGENICS, INC.
Ticker: AGIX CUSIP: 047439104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID BEARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. FORCHT DAGI ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF ATHEROGENICS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: A PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES AGAINST AGAINST
ATHEROGENICS, INC. 2004 EQUITY OWNERSHIP PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ATHEROS COMMUNICATIONS, INC.
Ticker: ATHR CUSIP: 04743P108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL L. MOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG H. BARRATT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ATLANTIC COAST AIRLINES HOLDINGS, IN
Ticker: ACAI CUSIP: 048396105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. MCGINNIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KERRY B. SKEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BUCHANAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. EDWARD ACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANTHONY (TONY) RICE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FLYI, INC.
PROPOSAL #03: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS A NON-VOTING COMMON STOCK.
PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS THE ISSUER YES AGAINST AGAINST
COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ATLANTIC TELE-NETWORK, INC.
Ticker: ANK CUSIP: 049079205
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST A. BURRI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ATMEL CORPORATION
Ticker: ATML CUSIP: 049513104
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORM HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF ATMEL CORPORATION FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ATMI, INC.
Ticker: ATMI CUSIP: 00207R101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. YOMAZZO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ATMOS ENERGY CORPORATION
Ticker: ATO CUSIP: 049560105
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. VAUGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP E. NICHOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GARLAND ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ATP OIL & GAS CORPORATION
Ticker: ATPG CUSIP: 00208J108
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. PAUL BULMAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD J. SWONKE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ATRIX LABORATORIES, INC.
Ticker: ATRX CUSIP: 04962L101
Meeting Date 5/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. NICOLAS BAZAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE BY 500,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ATWOOD OCEANICS, INC.
Ticker: ATW CUSIP: 050095108
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. IRWIN 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: ROBERT W. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AUDIOVOX CORPORATION
Ticker: VOXX CUSIP: 050757103
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. MADDIA** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN M. BOUTCHER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING HALEVY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AUTOBYTEL INC.
Ticker: ABTL CUSIP: 05275N106
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. GRIMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FUCHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AUTOBYTEL INC. 2004 RESTRICTED ISSUER YES AGAINST AGAINST
STOCK AND OPTION PLAN.
PROPOSAL #03: RATIFICATION AND APPROVAL OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AUTODESK, INC.
Ticker: ADSK CUSIP: 052769106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP CUSIP: 053015103
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 KEY EMPLOYEES STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEES SAVINGS- STOCK PURCHASE PLAN
PROPOSAL #04: APPROVAL OF THE COMPANY'S 2003 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK PLAN
PROPOSAL #05: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AUTONATION, INC.
Ticker: AN CUSIP: 05329W102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. DAWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: AUTOZONE, INC.
Ticker: AZO CUSIP: 053332102
Meeting Date 12/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AVALONBAY COMMUNITIES, INC.
Ticker: AVB CUSIP: 053484101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL DESCRIBED IN THE PROXY STATEMENT IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AVANEX CORPORATION
Ticker: AVNX CUSIP: 05348W109
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF AVANEX ISSUER YES FOR FOR
CORPORATION COMMON STOCK TO ALCATEL IN CONNECTION WITH
THE ACQUISITION OF THE OUTSTANDING EQUITY OF ALCATEL
OPTRONICS FRANCE SA, A SUBSIDIARY OF ALCATEL, PURSUANT TO
THE SHARE ACQUISITION AND ASSET PURCHASE AGREEMENT DATED
AS OF MAY 12, 2003, BETWEEN AVANEX CORPORATION, ALCATEL
AND CORNING INCORPORATED.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF AVANEX ISSUER YES FOR FOR
CORPORATION COMMON STOCK TO CORNING INCORPORATED IN
CONNECTION WITH THE PURCHASE OF CERTAIN ASSETS OF CORNING
INCORPORATED PURSUANT TO THE SHARE ACQUISITION AND ASSET
PURCHASE AGREEMENT DATED AS OF MAY 12, 2003, BETWEEN
AVANEX CORPORATION, ALCATEL AND CORNING INCORPORATED.
- ----------------------------------------------------------------------------------------------------
Issuer: AVANEX CORPORATION
Ticker: AVNX CUSIP: 05348W109
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ALESSANDRINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AVANEX'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AVATAR HOLDINGS INC.
Ticker: AVTR CUSIP: 053494100
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MEYERSON 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: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT ACCOUNTANTS, AS AUDITORS OF
AVATAR HOLDINGS INC. FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AVAYA INC.
Ticker: AV CUSIP: 053499109
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA ISSUER YES AGAINST AGAINST
INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED
AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR
MANAGEMENT EMPLOYEES.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: AVERY DENNISON CORPORATION
Ticker: AVY CUSIP: 053611109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP M. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. CAHOUET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE E. KARATZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON
JANUARY 1, 2005
PROPOSAL #03: REAPPROVAL OF THE SENIOR EXECUTIVE ISSUER YES FOR FOR
LEADERSHIP COMPENSATION PLAN
PROPOSAL #04: REAPPROVAL OF THE EXECUTIVE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: AVIALL, INC.
Ticker: AVL CUSIP: 05366B102
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD R. MUZYKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR
INC. 1998 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AVICI SYSTEMS INC.
Ticker: AVCI CUSIP: 05367L802
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. SCHECHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM INGRAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED 2000 ISSUER YES AGAINST AGAINST
STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO SAID PLAN BY 1,250,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AVID TECHNOLOGY, INC.
Ticker: AVID CUSIP: 05367P100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA F. LENEHAN 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 CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AVIGEN, INC.
Ticker: AVGN CUSIP: 053690103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K. G. CHAHINE, PHD, JD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL VAPNEK, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AVIGEN'S 1996 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN, AS AMENDED TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES FROM 300,000
SHARES TO 550,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS AVIGEN'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AVISTA CORP.
Ticker: AVA CUSIP: 05379B107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. CLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. GUSTAVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR 2004.
PROPOSAL #03: REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE ISSUER YES FOR FOR
GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AVNET, INC.
Ticker: AVT CUSIP: 053807103
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 STOCK COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVAL TO AMEND THE AVNET EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 3, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AVOCENT CORPORATION
Ticker: AVCT CUSIP: 053893103
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. MCALEER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AVON PRODUCTS, INC.
Ticker: AVP CUSIP: 054303102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK
PROPOSAL #04: RESOLUTION REGARDING ELIMINATION OF SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD
PROPOSAL #05: RESOLUTION REGARDING REPORT ON REMOVAL OF SHAREHOLDER YES ABSTAIN AGAINST
PARABENS
PROPOSAL #06: RESOLUTION REGARDING REPORT ON REMOVAL OF SHAREHOLDER YES ABSTAIN AGAINST
DIBUTYL PHTHALATE
- ----------------------------------------------------------------------------------------------------
Issuer: AVX CORPORATION
Ticker: AVX CUSIP: 002444107
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN S. GILBERTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARROLL A. CAMPBELL, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODNEY N. LANTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHIHISA YAMAMOTO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR COMMENCING APRIL 1, 2003.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: AWARE, INC.
Ticker: AWRE CUSIP: 05453N100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID EHRETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. KERR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS CUSIP: 054540109
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AXONYX INC.
Ticker: AXYX CUSIP: 05461R101
Meeting Date 7/1/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERARD J. VLAK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GOSSE B. BRUINSMA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. CORNACCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. ESPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN S. HAUSMAN, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF EISNER, ISSUER YES FOR FOR
LLP AS AUDITORS OF AXONYX INC.'S FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2003.
PROPOSAL #03: OTHER MATTERS. IN THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, THE PROXY-HOLDERS ARE AUTHORIZED TO VOTE
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AXONYX INC.
Ticker: AXYX CUSIP: 05461R101
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RALPH SNYDERMAN. M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD J. VLAK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. CORNACCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GOSSE B. BRUINSMA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN S. HAUSMAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION
PROPOSAL #03: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2000 STOCK OPTION PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: AXSYS TECHNOLOGIES, INC.
Ticker: AXYS CUSIP: 054615109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. FIORELLI, JR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AXT, INC.
Ticker: AXTI CUSIP: 00246W103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD J. LEBLANC ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AXT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AZTAR CORPORATION
Ticker: AZR CUSIP: 054802103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK J. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. BURNS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AZZ INCORPORATED
Ticker: AZZ CUSIP: 002474104
Meeting Date 7/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANA L. PERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. DINGUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BADGER PAPER MILLS, INC.
Ticker: BPMI CUSIP: 056543101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD J. BERGMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. PAPROCKI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BAKER HUGHES INCORPORATED
Ticker: BHI CUSIP: 057224107
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 - REGARDING SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARDS.
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 - REGARDING SHAREHOLDER YES AGAINST FOR
POISON PILLS.
- ----------------------------------------------------------------------------------------------------
Issuer: BALDOR ELECTRIC COMPANY
Ticker: BEZ CUSIP: 057741100
Meeting Date 4/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. BOREHAM, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BALDWIN TECHNOLOGY COMPANY, INC.
Ticker: BLD CUSIP: 058264102
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JUDITH A. MULHOLLAND ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BALL CORPORATION
Ticker: BLL CUSIP: 058498106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR
THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BALLY TOTAL FITNESS HOLDING CORPORAT
Ticker: BFT CUSIP: 05873K108
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. TOBACK ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE OFFICE SHAREHOLDER YES AGAINST FOR
OF CHAIRMAN OF THE BOARD OF DIRECTORS.
PROPOSAL #03: IN THEIR DISCRETION ON ALL OTHER MATTERS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER
MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: BANCFIRST CORPORATION
Ticker: BANF CUSIP: 05945F103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID E. RAINBOLT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN MORAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. R. WILLIAMS, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. D. B. HALVERSTADT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARION C. BAUMAN* ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT OF STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: RATIFICATION OF ACCOUNTANTS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BANCORPSOUTH, INC.
Ticker: BXS CUSIP: 059692103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE BANCORPSOUTH, INC. ISSUER YES FOR FOR
DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG CUSIP: 05978R107
Meeting Date 12/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PLAN OF MERGER. ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER DATED JULY 23, 2003, AS AMENDED, AS
DESCRIBED IN THE JOINT PROXY STATEMENT AND PROSPECTUS
DATED NOVEMBER 13, 2003, WHEREBY: (I) COMMERCESOUTH, INC.
WILL BE MERGED INTO BANCTRUST FINANCIAL GROUP, INC.; AND
(II) SHAREHOLDERS OF COMMERCESOUTH, INC. WILL RECEIVE
CASH AND SHARES OF BANCTRUST FINANCIAL GROUP, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG CUSIP: 05978R107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON C. INGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BIBB LAMAR, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG B. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL H. WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HAYES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BANDAG, INCORPORATED
Ticker: BDG CUSIP: 059815100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILLIP J. HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVERLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY P. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. CARVER, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BANDAG, INCORPORATED 2004 ISSUER YES AGAINST AGAINST
STOCK GRANT AND AWARDS PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK MUTUAL CORPORATION
Ticker: BKMU CUSIP: 063748107
Meeting Date 9/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE PLAN OF RESTRUCTURING ISSUER YES FOR FOR
WHEREBY BANK MUTUAL CORPORATION WILL BE SUCCEEDED BY A
NEW 100% PUBLICLY OWNED WISCONSIN CHARTERED BANK HOLDING
COMPANY WITH THE SAME NAME AND ITS SHARES WILL BE
EXCHANGED FOR SHARES IN THE NEW COMPANY AT AN EXCHANGE
RATIO PROVIDED IN THE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK MUTUAL CORPORATION
Ticker: BKMU CUSIP: 063750103
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, SR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE BANK MUTUAL CORPORATION ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF AMERICA CORPORATION
Ticker: BAC CUSIP: 060505104
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF BANK OF AMERICA'S AMENDED STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #03: ADOPTION OF AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK
PROPOSAL #04: APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF ISSUER YES FOR FOR
AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF AMERICA CORPORATION
Ticker: BAC CUSIP: 060505104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD E. GUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. ROMERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #05: STOCKHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING SHAREHOLDER YES AGAINST FOR
POLICIES
PROPOSAL #07: STOCKHOLDER PROPOSAL - PRIVACY AND SHAREHOLDER YES ABSTAIN AGAINST
INFORMATION SECURITY
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF GRANITE CORPORATION
Ticker: GRAN CUSIP: 062401104
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. FORLINES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA F. FREIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF HAWAII CORPORATION
Ticker: BOH CUSIP: 062540109
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. WO, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE BANK OF HAWAII CORPORATION 2004 ISSUER YES AGAINST AGAINST
STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: ELECT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF THE OZARKS, INC.
Ticker: OZRK CUSIP: 063904106
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 SHARES TO 50,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF THE OZARKS, INC.
Ticker: OZRK CUSIP: 063904106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PORTER HILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK ONE CORPORATION
Ticker: ONE CUSIP: 06423A103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: MERGER PROPOSAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANOOGIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGERS ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
- ----------------------------------------------------------------------------------------------------
Issuer: BANKATLANTIC BANCORP, INC.
Ticker: BBX CUSIP: 065908501
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 RESTRICTED ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BANKNORTH GROUP, INC.
Ticker: BNK CUSIP: 06646R107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. NAUGHTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANGELO PIZZAGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA S. LEVENSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
BANKNORTH GROUP, INC.'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BANKUNITED FINANCIAL CORPORATION
Ticker: BKUNA CUSIP: 06652B103
Meeting Date 1/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHARON A. BROWN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE H. BLUM* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BANNER CORPORATION
Ticker: BANR CUSIP: 06652V109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBER PRIBILSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BANTA CORPORATION
Ticker: BN CUSIP: 066821109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BARNES & NOBLE, INC.
Ticker: BKS CUSIP: 067774109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
EXECUTIVE PERFORMANCE PLAN
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BARNES & ISSUER YES FOR FOR
NOBLE, INC. BYLAWS
PROPOSAL #05: 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 29, 2005
- ----------------------------------------------------------------------------------------------------
Issuer: BARNES GROUP INC.
Ticker: B CUSIP: 067806109
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK E. GRZELECKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE BARNES GROUP INC. STOCK AND ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN
PROPOSAL #03: APPROVAL OF THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
DEFERRED STOCK PLAN, AS FURTHER AMENDED
PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: BARNESANDNOBLE.COM INC.
Ticker: BNBN CUSIP: 067846105
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: REINHARD LIEDL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REILLY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL N. ROSEN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: BARNESANDNOBLE.COM INC.
Ticker: BNBN CUSIP: 067846105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 8, 2004, AMONG BARNES &
NOBLE, INC., B&N.COM HOLDING CORP., B&N.COM ACQUISITION
CORP. AND BARNESANDNOBLE.COM INC. AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
- ----------------------------------------------------------------------------------------------------
Issuer: BARR LABORATORIES, INC.
Ticker: BRL CUSIP: 068306109
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE REINCORPORATION OF THE ISSUER YES AGAINST AGAINST
COMPANY IN THE STATE OF DELAWARE.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
100,000,000 TO 200,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: BARRA, INC.
Ticker: BARZ CUSIP: 068313105
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. BLAIR HULL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW RUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE W. OSTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN J. LABOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMAL DUGGIRALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE BARRA, ISSUER YES AGAINST AGAINST
INC. DIRECTORS OPTION PLAN TO INCREASE THE SIZE OF
AUTOMATIC GRANTS MADE TO NON- EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BARRA, INC.
Ticker: BARZ CUSIP: 068313105
Meeting Date 6/3/2004 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, DATED AS OF APRIL 5, 2004, BY AND AMONG
BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A
DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS,
INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF MORGAN STANLEY, AND APPROVAL OF THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET CUSIP: 070203104
Meeting Date 2/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T. DICKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. HAWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BAUSCH & LOMB INCORPORATED
Ticker: BOL CUSIP: 071707103
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. ZARRELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BAXTER INTERNATIONAL INC.
Ticker: BAX CUSIP: 071813109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN SHAREHOLDER YES AGAINST FOR
THE ELECTION OF DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: BAY VIEW CAPITAL CORPORATION
Ticker: BVC CUSIP: 07262L101
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL E. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BAY VIEW CAPITAL CORPORATION
Ticker: BVC CUSIP: 07262L101
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 1-FOR-10 REVERSE STOCK SPLIT OF THE ISSUED AND
OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: BAYCORP HOLDINGS, LTD.
Ticker: MWH CUSIP: 072728108
Meeting Date 7/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER ELLIS III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY M. CALLENDRELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK W. GETMAN JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. TILLINGHAST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY I. GARNETT II ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF VITALE, CATURANO & COMPANY, PC AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2003.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REDUCE THE AUTHORIZED CAPITAL STOCK FROM
20,000,000 COMMON SHARES AND 5,000,000 PREFERRED SHARES
TO 4,000,000 COMMON SHARES AND 1,000,000 PREFERRED
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: BAYCORP HOLDINGS, LTD.
Ticker: MWH CUSIP: 072728108
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK W. GETMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER ELLIS III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY I. CARNETT II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY M. CALLENDRELLO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF VITALE, CATURANO & COMPANY P.C. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BB&T CORPORATION
Ticker: BBT CUSIP: 054937107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BB&T ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE BB&T ISSUER YES FOR FOR
BYLAWS.
ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE BB&T CORPORATION 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT AUDITORS
FOR 2004.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION MATTERS.
- ----------------------------------------------------------------------------------------------------
Issuer: BCSB BANKCORP, INC.
Ticker: BCSB CUSIP: 054948104
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM M. LOUGHRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. PANZER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ADRIAN COX ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BEARD ISSUER YES FOR FOR
MILLER COMPANY, LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BE AEROSPACE, INC.
Ticker: BEAV CUSIP: 073302101
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JIM C. COWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN H. ROWE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BEA SYSTEMS, INC.
Ticker: BEAS CUSIP: 073325102
Meeting Date 7/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION ISSUER YES FOR FOR
OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS
PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BEA SYSTEMS, INC.
Ticker: BEAS CUSIP: 073325102
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: BEARINGPOINT, INC.
Ticker: BE CUSIP: 074002106
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDOLPH C. BLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI CUSIP: 074014101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT W. MCCORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN B. SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. FOWLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE 2000 EQUITY PLAN. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BEAZER HOMES USA, INC.
Ticker: BZH CUSIP: 07556Q105
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BEBE STORES, INC.
Ticker: BEBE CUSIP: 075571109
Meeting Date 12/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN IN ORDER TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO APPROVE THE ADOPTION OF AN INCREASE IN ISSUER YES AGAINST AGAINST
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
CORPORATION'S 1997 STOCK PLAN BY 1,000,000 SHARES FROM
4,330,000 SHARES TO 5,330,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS BEBE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: BECKMAN COULTER, INC.
Ticker: BEC CUSIP: 075811109
Meeting Date 4/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
PERFORMANCE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BECTON, DICKINSON AND COMPANY
Ticker: BDX CUSIP: 075887109
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARETHA AF UGGLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: ADOPTION OF 2004 EMPLOYEE AND DIRECTOR ISSUER YES FOR FOR
EQUITY-BASED COMPENSATION PLAN. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED CUSIP: 076446301
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER B. BEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY M. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. NOLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOWEN H. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN I. ZANKEL, ESQ. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2002 DIRECTORS STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BEL FUSE INC.
Ticker: BELFA CUSIP: 077347201
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVI EDEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BELL INDUSTRIES, INC.
Ticker: BI CUSIP: 078107109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. COST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SCHWARZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BELLSOUTH CORPORATION
Ticker: BLS CUSIP: 079860102
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AMENDMENT TO ELECT DIRECTORS ISSUER YES FOR FOR
ANNUALLY
PROPOSAL #04: APPROVE THE STOCK AND INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL RE: CEO COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: BELMONT BANCORP.
Ticker: BLMT CUSIP: 080162100
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH A. SOMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. GOODMAN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN L. SCHAMBACH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BELO CORP.
Ticker: BLC CUSIP: 080555105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN HAMBLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. L. CRAVEN, M.D., MPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BEMIS COMPANY, INC.
Ticker: BMS CUSIP: 081437105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY P. MCDONALD ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE UPON RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY.
PROPOSAL #03: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
250,000,000 TO 502,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: BENCHMARK ELECTRONICS, INC.
Ticker: BHE CUSIP: 08160H101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2000 STOCK AWARDS ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF
THE COMPANY SUBJECT THERETO BY 4,500,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BENIHANA INC.
Ticker: BNHN CUSIP: 082047200
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. ABDO* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOSHIHIRO SANO** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2003 DIRECTORS STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: BERKSHIRE HATHAWAY INC.
Ticker: BRKA CUSIP: 084670108
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN T. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER YES ABSTAIN AGAINST
STOCKHOLDER PROPOSAL WITH RESPECT TO POLITICAL
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: BERKSHIRE HILLS BANCORP, INC.
Ticker: BHL CUSIP: 084680107
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN H. TRABULSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. MCCORMICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF WOLF ISSUER YES FOR FOR
& COMPANY, P.C. AS INDEPENDENT AUDITORS OF BERKSHIRE
HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BERRY PETROLEUM COMPANY
Ticker: BRY CUSIP: 085789105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BEST BUY CO., INC.
Ticker: BBY CUSIP: 086516101
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD JAMES** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. WETHERBE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW H. PAULL** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY A. TOLAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BETA OIL & GAS, INC.
Ticker: BETA CUSIP: 08659A104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ISSUE TO PETROHAWK ENERGY, LLC ISSUER YES FOR FOR
(I) 15,151,515 SHARES OF COMMON STOCK, (II) 10,000,000
SHARES OF COMMON STOCK UPON THE EXERCISE OF FIVE-YEAR
COMMON STOCK PURCHASE WARRANTS AND (III) SHARES OF COMMON
STOCK UPON THE CONVERSION OF THE OUTSTANDING PRINCIPAL,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000
SHARES.
PROPOSAL #03: ANY PROPOSAL TO ADJOURN, POSTPONE AND/OR ISSUER YES FOR FOR
RECONVENE THE SPECIAL MEETING OF STOCKHOLDERS AT A LATER
DATE, BUT NOT LATER THAN JULY 24, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BEVERLY ENTERPRISES, INC.
Ticker: BEV CUSIP: 087851309
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN R. SABEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: AMEND THE 1997 LONG-TERM INCENTIVE PLAN AND ISSUER YES FOR FOR
APPROVE THE PERFORMANCE GOALS UNDER THAT PLAN.
PROPOSAL #04: AMEND AND RESTATE THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BHA GROUP HOLDINGS, INC.
Ticker: BHAG CUSIP: 055446108
Meeting Date 2/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT D. FREELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DRUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON H. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. THOME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAMSON RHEINFRANK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. LUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV CUSIP: 08915P101
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BIG DOG HOLDINGS, INC.
Ticker: BDOG CUSIP: 089128102
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SKIP COOMBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN GOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS AND AUDITORS FOR THE 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: BIG LOTS, INC.
Ticker: BLI CUSIP: 089302103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BINDVIEW DEVELOPMENT CORPORATION
Ticker: BVEW CUSIP: 090327107
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD L. PIERCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARMAND S. SHAPIRO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE EMPLOYEE
STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BINDVIEW DEVELOPMENT CORPORATION
Ticker: BVEW CUSIP: 090327107
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC J. PULASKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. DAMERIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: BIOGEN IDEC INC.
Ticker: BIIB CUSIP: 09062X103
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BELZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BIOGEN, INC.
Ticker: BGEN CUSIP: 090597105
Meeting Date 11/12/2003 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 JUNE 20, 2003, BY AND AMONG IDEC
PHARMACEUTICALS CORPORATION, BRIDGES MERGER CORPORATION
AND BIOGEN.
PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: BIOJECT MEDICAL TECHNOLOGIES INC.
Ticker: BJCT CUSIP: 09059T206
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. O'SHEA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RUEDY, M.D.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. IANELLI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA PANEM, PH.D.* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE AN ISSUER YES FOR FOR
EXCHANGE OF CERTAIN EMPLOYEE STOCK OPTIONS FOR A SMALLER
NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.
- ----------------------------------------------------------------------------------------------------
Issuer: BIOLASE TECHNOLOGY, INC.
Ticker: BLTI CUSIP: 090911108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE V. D'ARBELOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. ANDERTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES OF ISSUER YES AGAINST AGAINST
COMMON STOCK RESERVED UNDER THE 2002 STOCK INCENTIVE PLAN
FROM 3,000,000 TO 4,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: 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: BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN CUSIP: 09061G101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GWYNN R. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERICH SAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN URQUHART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BIOMET, INC.
Ticker: BMET CUSIP: 090613100
Meeting Date 9/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY L. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KEARNS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. HANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BIOPURE CORPORATION
Ticker: BPUR CUSIP: 09065H105
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL P. HARRINGTON ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE 2002 OMNIBUS ISSUER YES AGAINST AGAINST
SECURITIES AND INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL TO APPROVE THE ISSUANCE AND SALE ISSUER YES FOR FOR
ON MARCH 25, 2003, OF SHARES OF CLASS A COMMON STOCK AND
WARRANTS TO THREE DIRECTORS OR THEIR ASSOCIATES.
- ----------------------------------------------------------------------------------------------------
Issuer: BIO-RAD LABORATORIES, INC.
Ticker: BIO CUSIP: 090572207
Meeting Date 4/27/2004 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 ADOPT THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S EXISTING RESTATED CERTIFICATE
OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BIOSITE INCORPORATED
Ticker: BSTE CUSIP: 090945106
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. WOLLAEGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BIOSPHERE MEDICAL, INC.
Ticker: BSMD CUSIP: 09066V103
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. M. KLIBANOV, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. M. COUSINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. LOONEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BJ SERVICES COMPANY
Ticker: BJS CUSIP: 055482103
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON D. JORDAN ISSUER YES FOR FOR
PROPOSAL #02: THE 2003 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: THE STOCKHOLDER PROPOSAL ON THE COMPANY'S SHAREHOLDER YES ABSTAIN AGAINST
OPERATIONS IN BURMA.
- ----------------------------------------------------------------------------------------------------
Issuer: BJ'S WHOLESALE CLUB, INC.
Ticker: BJ CUSIP: 05548J106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JAMES COPPERSMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER
CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: BLACK BOX CORPORATION
Ticker: BBOX CUSIP: 091826107
Meeting Date 8/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
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 AN APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLACK HILLS CORPORATION
Ticker: BKH CUSIP: 092113109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KORPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT
AUDITORS IN 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLACKROCK, INC.
Ticker: BLK CUSIP: 09247X101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. WAGNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE BLACKROCK, INC. 2002 ISSUER YES FOR FOR
LONG TERM RETENTION AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BLAIR CORPORATION
Ticker: BL CUSIP: 092828102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MCKEEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ZAWACKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA A. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG N. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN J. FLANAGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BLOUNT INTERNATIONAL, INC.
Ticker: BLT CUSIP: 095180105
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLUE COAT SYSTEMS, INC.
Ticker: BCSI CUSIP: 09534T508
Meeting Date 10/7/2003 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
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLUE MARTINI SOFTWARE, INC.
Ticker: BLUE CUSIP: 095698502
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MEL FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AMAL JOHNSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLUE RHINO CORPORATION
Ticker: RINO CUSIP: 095811105
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK CASTANEDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WARNOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. DEVICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1998 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
DIRECTOR PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BLUE RHINO CORPORATION
Ticker: RINO CUSIP: 095811105
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT AN AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED FEBRUARY 8, 2004 BY AND AMONG US, FCI
TRADING CORP., DIESEL ACQUISITION LLC, AND FERRELL
COMPANIES, INC., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: BLYTH, INC.
Ticker: BTH CUSIP: 09643P108
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. GOERGEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR
COMPANY'S 2003 LONG-TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: BMC SOFTWARE, INC.
Ticker: BMC CUSIP: 055921100
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BNP RESIDENTIAL PROPERTIES, INC.
Ticker: BNP CUSIP: 05564T103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP S. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: BOB EVANS FARMS, INC.
Ticker: BOBE CUSIP: 096761101
Meeting Date 9/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E.H. RABOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART K. OWENS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BOCA RESORTS, INC.
Ticker: RST CUSIP: 09688T106
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C. ROCHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. CALLAGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. WAYNE HUIZENGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY LATIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER H. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BOISE CASCADE CORPORATION
Ticker: BCC CUSIP: 097383103
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AMONG BOISE CASCADE CORPORATION, CHALLIS
CORPORATION, AND OFFICEMAX, INC., INCLUDING AUTHORIZING
THE ISSUANCE OF SHARES OF BOISE CASCADE CORPORATION
COMMON STOCK IN THE MERGER.
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST
BOISE INCENTIVE AND PERFORMANCE PLAN TO AUTHORIZE
4,800,000 ADDITIONAL SHARES OF BOISE CASCADE CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BOISE CASCADE CORPORATION
Ticker: BCC CUSIP: 097383103
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS FOR 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEPARATION SHAREHOLDER YES AGAINST FOR
OF POSITION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
- ----------------------------------------------------------------------------------------------------
Issuer: BOK FINANCIAL CORPORATION
Ticker: BOKF CUSIP: 05561Q201
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. FRANCIS ROONEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. MOORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. CAPPY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BONE CARE INTERNATIONAL, INC.
Ticker: BCII CUSIP: 098072101
Meeting Date 11/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD STAIANO, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2003 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BORDERS GROUP, INC.
Ticker: BGP CUSIP: 099709107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. DIROMUALDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BORGWARNER INC.
Ticker: BWA CUSIP: 099724106
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
BORGWARNER INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO VOTE UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A
2-FOR-1 STOCK SPLIT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BORLAND SOFTWARE CORPORATION
Ticker: BORL CUSIP: 099849101
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. MILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON BEER COMPANY, INC.
Ticker: SAM CUSIP: 100557107
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. KAUTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON PRIVATE FINANCIAL HOLDINGS, I
Ticker: BPFH CUSIP: 101119105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY L. VAILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN L. SINAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. FICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE S. COLANGELO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A NEW 2004 STOCK OPTION AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NONEMPLOYEE
DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND ITS
SUBSIDIARIES.
PROPOSAL #03: TO APPROVE THE BOSTON PRIVATE FINANCIAL ISSUER YES FOR FOR
HOLDINGS ANNUAL EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON PROPERTIES, INC.
Ticker: BXP CUSIP: 101121101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD E. SALOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. LANDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON SCIENTIFIC CORPORATION
Ticker: BSX CUSIP: 101137107
Meeting Date 10/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON SCIENTIFIC CORPORATION
Ticker: BSX CUSIP: 101137107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTONFED BANCORP, INC.
Ticker: BFD CUSIP: 101178101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID F. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. CATURANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF BOSTONFED BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY CUSIP: 101388106
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH L. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZILINSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: BOWATER INCORPORATED
Ticker: BOW CUSIP: 102183100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON D. GIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD M. NEMIROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. PERTZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BOWNE & CO., INC.
Ticker: BNE CUSIP: 103043105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.A. STANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BOYD GAMING CORPORATION
Ticker: BYD CUSIP: 103304101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF THE ISSUER YES FOR FOR
COMPANY'S COMMON STOCK IN CONNECTION WITH THE MERGER OF
COAST CASINOS, INC., A NEVADA CORPORATION, WITH AND INTO
BGC, INC., A NEVADA CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY.
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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 COMMON STOCK SUBJECT TO THE 2002 PLAN
FROM 3,000,000 SHARES TO 7,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: BOYKIN LODGING COMPANY
Ticker: BOY CUSIP: 103430104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE C. HOWLEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. SCHECTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MEATHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BOYKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK J. NASCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN J. WINFIELD ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY CUSIP: 104576103
Meeting Date 8/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN WOLIN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE SIMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN KRIEGSMAN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY CUSIP: 104576103
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL BERNSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN KRIEGSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN WOLIN, PH.D. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRANDYWINE REALTY TRUST
Ticker: BDN CUSIP: 105368203
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS
- ----------------------------------------------------------------------------------------------------
Issuer: BRAUN CONSULTING, INC.
Ticker: BRNC CUSIP: 105651103
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC V. SCHULTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. KALUSTIAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE BRAUN ISSUER YES AGAINST AGAINST
CONSULTING, INC. 2002 EMPLOYEE LONG TERM STOCK INVESTMENT
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT OF THE BRAUN ISSUER YES FOR FOR
CONSULTING, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: BRE PROPERTIES, INC.
Ticker: BRE CUSIP: 05564E106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AMENDING THE COMPANY'S CURRENT ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR THE COMPANY'S
MOVING FROM A STAGGERED BOARD STRUCTURE TOWARD THE
ELECTION OF ALL DIRECTORS ANNUALLY.
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGGS & STRATTON CORPORATION
Ticker: BGG CUSIP: 109043109
Meeting Date 10/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHAM EXPLORATION COMPANY
Ticker: BEXP CUSIP: 109178103
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1997 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
Ticker: BFAM CUSIP: 109195107
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY ANN TOCIO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. MASON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GERGEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED K. FOULKES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. ROLLAND* ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO BRIGHT HORIZONS FAMILY ISSUER YES AGAINST AGAINST
SOLUTIONS, INC. CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHTPOINT, INC.
Ticker: CELL CUSIP: 109473405
Meeting Date 7/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARISA E. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CATHERINE M. DAILY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR STOCK COMPENSATION PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2003
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHTPOINT, INC.
Ticker: CELL CUSIP: 109473405
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN H. SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: V. WILLIAM HUNT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED INDEPENDENT DIRECTOR STOCK COMPENSATION
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE CHANGE OF THE ISSUER YES FOR FOR
COMPANY'S STATE OF INCORPORATION FROM DELAWARE TO
INDIANA.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BRILLIAN CORP
Ticker: BRLC CUSIP: 10949P107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VINCENT F. SOLLITTO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. HODGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. CHAVOUSTIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N.K. WANG ISSUER YES WITHHOLD AGAINST
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, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BRINKER INTERNATIONAL, INC.
Ticker: EAT CUSIP: 109641100
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MCDOUGALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS FOR FISCAL 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY SHAREHOLDER YES AGAINST FOR
ENGINEERED INGREDIENTS IN FOOD PRODUCTS.
- ----------------------------------------------------------------------------------------------------
Issuer: BRINK'S COMPANY
Ticker: BCO CUSIP: 109696104
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BROADHEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BARKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE BRINK'S COMPANY'S 1994 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT OF THE BRINK'S ISSUER YES FOR FOR
COMPANY'S DIRECTORS STOCK ACCUMULATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY CUSIP: 110122108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.V. GERSTNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PUBLICATION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PROHIBITION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO POSITIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: DIRECTOR VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BROADCOM CORPORATION
Ticker: BRCM CUSIP: 111320107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: 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, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BROADVISION, INC.
Ticker: BVSN CUSIP: 111412607
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KOH BOON HWEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEHONG CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL PASCARELLA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE (I) THE TOTAL AUTHORIZED NUMBER OF SHARES FROM
2,010,000,000 TO 223,333,334 SHARES, (II) THE SHARES OF
COMMON STOCK FROM 2,000,000,000 TO 222,222,223 SHARES AND
(III) THE SHARES OF PREFERRED STOCK FROM 10,000,000 TO
1,111,112 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO SEIDMAN, LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD CUSIP: 111621108
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL DEMPSEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1999 ISSUER YES AGAINST AGAINST
DIRECTOR OPTION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKFIELD HOMES CORPORATION
Ticker: BHS CUSIP: 112723101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON E. ARNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKLINE BANCORP, INC.
Ticker: BRKL CUSIP: 11373M107
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES AGAINST AGAINST
2003 STOCK OPTION PLAN.
PROPOSAL #02: THE APPROVAL OF THE BROOKLINE BANCORP, INC. ISSUER YES FOR FOR
2003 RECOGNITION AND RETENTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKLINE BANCORP, INC.
Ticker: BRKL CUSIP: 11373M107
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN WYMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BROOKS AUTOMATION, INC.
Ticker: BRKS CUSIP: 114340102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. THERRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2000 COMBINATION ISSUER YES FOR FOR
STOCK OPTION PLAN AS SPECIFIED IN THE PROXY STATEMENT.
PROPOSAL #03: TO AMEND THE COMPANY'S 1995 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS SPECIFIED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: BROWN & BROWN, INC.
Ticker: BRO CUSIP: 115236101
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BROWN SHOE COMPANY, INC.
Ticker: BWS CUSIP: 115736100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAL J. UPBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRT REALTY TRUST
Ticker: BRT CUSIP: 055645303
Meeting Date 3/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS C. GRASSI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BRUKER BIOSCIENCE CORPORATION
Ticker: BRKR CUSIP: 116794108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK H. LAUKIEN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. C. CANAVAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAYLOR J. CROUCH 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 YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BRUNSWICK CORPORATION
Ticker: BC CUSIP: 117043109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BRYN MAWR BANK CORPORATION
Ticker: BMTC CUSIP: 117665109
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B. LOYALL TAYLOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. SMART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 STOCK OPTION PLAN FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
- ----------------------------------------------------------------------------------------------------
Issuer: BSB BANCORP, INC.
Ticker: BSBN CUSIP: 055652101
Meeting Date 6/17/2004 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 DECEMBER 23, 2003, BY AND BETWEEN PARTNERS
TRUST FINANCIAL GROUP, INC. A FEDERAL CORPORATION, SBU
BANK, WICKED ACQUISITION CORPORATION, PARTNERS TRUST,
MHC, AND BSB BANCORP, INC. (BSB BANCORP PROPOSAL 1).
- ----------------------------------------------------------------------------------------------------
Issuer: BSQUARE CORPORATION
Ticker: BSQR CUSIP: 11776U102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. LARSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOT E. LAND ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BTU INTERNATIONAL, INC.
Ticker: BTUI CUSIP: 056032105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. CHUAN CHU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. WRINN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK R. ROSENZWEIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. SAMUEL PARKHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. VAN DER WANSEM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. MEAD WYMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BUCA, INC.
Ticker: BUCA CUSIP: 117769109
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER J. MIHAJLOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. ZEPF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: BUCKEYE TECHNOLOGIES INC.
Ticker: BKI CUSIP: 118255108
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: BUNGE LIMITED
Ticker: BG CUSIP: G16962105
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ELECT JORGE BORN, JR., AS A MEMBER OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
PROPOSAL #02: TO ELECT OCTAVIO CARABALLO, AS A MEMBER OF ISSUER YES ABSTAIN AGAINST
THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING SHAREHOLDERS.
PROPOSAL #03: TO ELECT BERNARD DE LA TOUR D AUVERGNE ISSUER YES ABSTAIN AGAINST
LAURAGUAIS, AS A MEMBER OF THE BOARD OF DIRECTORS TO
SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
PROPOSAL #04: TO ELECT WILLIAM ENGELS, AS A MEMBER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
PROPOSAL #05: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE ISSUER YES FOR FOR
LIMITED'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004 AND TO AUTHORIZE BUNGE LIMITED'S BOARD
OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT AUDITORS FEES.
PROPOSAL #06: TO APPROVE THE TERMS OF BUNGE LIMITED'S ISSUER YES FOR FOR
AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BURLINGTON COAT FACTORY WAREHOUSE CO
Ticker: BCF CUSIP: 121579106
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. NESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING DRILLINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MONROE G. MILSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW R. MILSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE ANNUAL AWARD OF 100 ISSUER YES FOR FOR
SHARES OF COMPANY COMMON STOCK, $1 PAR VALUE, TO EACH
MEMBER OF THE AUDIT COMMITTEE FOR THEIR SERVICE ON THE
AUDIT COMMITTEE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BURLINGTON NORTHERN SANTA FE CORPORA
Ticker: BNI CUSIP: 12189T104
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. YANNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BURLINGTON NORTHERN SANTA ISSUER YES FOR FOR
FE 1999 STOCK INCENTIVE PLAN, AS PROPOSED TO BE AMENDED
AND RESTATED.
PROPOSAL #03: ADVISE ON THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BURLINGTON RESOURCES INC.
Ticker: BR CUSIP: 122014103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.J. HARDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.I. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. SHACKOULS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. RUNDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. LAMACCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. WADE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.W. ORCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.T. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO
650,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BUTLER MANUFACTURING COMPANY
Ticker: BBR CUSIP: 123655102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF FEBRUARY 15, 2004, AMONG BUTLER
MANUFACTURING COMPANY, BLUESCOPE STEEL LIMITED AND BSL
ACQUISITION CORPORATION (THE BLUESCOPE SUBSIDIARY )
PROVIDING FOR THE MERGER OF THE BLUESCOPE SUBSIDIARY WITH
AND INTO BUTLER, AND TO AUTHORIZE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER.
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER
OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER
AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE
SPECIAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: C&D TECHNOLOGIES, INC.
Ticker: CHP CUSIP: 124661109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WADE H. ROBERTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN 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 JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW CUSIP: 12541W100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.R. VERDOORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: C.R. BARD, INC.
Ticker: BCR CUSIP: 067383109
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF CERTAIN PROVISIONS OF THE 1994 ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: CABLE DESIGN TECHNOLOGIES CORPORATIO
Ticker: CDT CUSIP: 126924109
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE GRAEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERDINAND KUZNIK ISSUER YES FOR FOR
PROPOSAL #02: TO ELECT DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDING JULY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CABLEVISION SYSTEMS CORPORATION
Ticker: CVC CUSIP: 12686C109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT CORPORATION
Ticker: CBT CUSIP: 127055101
Meeting Date 3/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALDO H. SCHMITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP CUSIP: 12709P103
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LAURANCE FULLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE ELECTION OF WILLIAM P. ISSUER YES FOR FOR
NOGLOWS TO THE COMPANY'S BOARD OF DIRECTORS FOR THE TERM
EXPIRING IN 2006.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.
PROPOSAL #04: APPROVAL OF THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2000 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CABOT OIL & GAS CORPORATION
Ticker: COG CUSIP: 127097103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BAILEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2004 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR IT'S 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CACI INTERNATIONAL INC
Ticker: CAI CUSIP: 127190304
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN CUSIP: 127387108
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE DESIGN ISSUER YES FOR FOR
SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CADMUS COMMUNICATIONS CORPORATION
Ticker: CDMS CUSIP: 127587103
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. WADDY GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE V. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. NORRIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS
SUBSIDIARIES FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY COME
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CAESARS ENTERTAINMENT, INC.
Ticker: CZR CUSIP: 127687101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILBERT L. SHELTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CAESARS ENTERTAINMENT, INC. ISSUER YES AGAINST AGAINST
2004 LONG TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS CUSIP: 127914109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CALGON CARBON CORPORATION
Ticker: CCC CUSIP: 129603106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. MCCONOMY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE S. ROBERTS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STANIK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CALIFORNIA AMPLIFIER, INC.
Ticker: CAMP CUSIP: 129900106
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR HAUSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD GOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED STURM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA CORON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK PERNA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS RINGER ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES FOR FOR
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CALIFORNIA AMPLIFIER, INC.
Ticker: CAMP CUSIP: 129900106
Meeting Date 4/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO 8,317,579 ISSUER YES FOR FOR
SHARES OF COMMON STOCK TO THE PREFERRED AND COMMON
STOCKHOLDERS OF VYTEK CORPORATION AND THE HOLDERS OF ALL
OF THE OUTSTANDING OPTIONS AND WARRANTS OF VYTEK COMMON
AND PREFERRED STOCK, WHICH WILL BE ASSUMED BY THE COMPANY
IN CONNECTION WITH THE MERGER OF A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY WITH AND INTO VYTEK.
- ----------------------------------------------------------------------------------------------------
Issuer: CALIFORNIA INDEPENDENT BANCORP
Ticker: CIBN CUSIP: 130334105
Meeting Date 12/15/2003 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 MERGER,
DATED AUGUST 11, 2003, BY AND BETWEEN HUMBOLDT BANCORP
AND CALIFORNIA INDEPENDENT BANCORP, PURSUANT TO WHICH CIB
WILL MERGE WITH AND INTO HUMBOLDT AND YOU WILL RECEIVE,
AT YOUR ELECTION, A NUMBER OF SHARES OF HUMBOLDT COMMON
STOCK OR AN AMOUNT IN CASH FOR EACH SHARE OF CIB STOCK.
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE CALIFORNIA ISSUER YES FOR FOR
INDEPENDENT BANCORP 1989 AMENDED AND RESTATED STOCK
OPTION PLAN AND THE CALIFORNIA INDEPENDENT BANCORP 1996
STOCK OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: CALIFORNIA WATER SERVICE GROUP
Ticker: CWT CUSIP: 130788102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. HARRIS JR MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AS THE INDEPENDENT AUDITORS OF THE GROUP FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CALIPER LIFE SCIENCES, INC.
Ticker: CALP CUSIP: 130872104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. BISHOP, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VAN BILLET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID V. MILLIGAN, PHD 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, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CALLAWAY GOLF COMPANY
Ticker: ELY CUSIP: 131193104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE CALLAWAY GOLF COMPANY 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CALLIDUS SOFTWARE INC.
Ticker: CALD CUSIP: 13123E500
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: REED D. TAUSSIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE JAMES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CALLON PETROLEUM COMPANY
Ticker: CPE CUSIP: 13123X102
Meeting Date 1/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND AND RESTATE THE FIRST SENTENCE OF ISSUER YES FOR FOR
ARTICLE FOUR OF CALLON PETROLEUM COMPANY'S CERTIFICATE OF
INCORPORATION, AS AMENDED, TO BE READ AS FOLLOWS: THE
CORPORATION SHALL HAVE AUTHORITY TO ISSUE TWO CLASSES OF
STOCK, AND THE TOTAL NUMBER AUTHORIZED SHALL BE
30,000,000 SHARES OF COMMON STOCK, PAR VALUE $.01 PER
SHARE, AND 2,500,000 SHARES OF PREFERRED STOCK .
- ----------------------------------------------------------------------------------------------------
Issuer: CALLON PETROLEUM COMPANY
Ticker: CPE CUSIP: 13123X102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD O. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CALPINE CORPORATION
Ticker: CPN CUSIP: 131347106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN B. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A COMPANY PROPOSAL REGARDING ISSUER YES AGAINST AGAINST
THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES AGAINST AGAINST
THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING SHAREHOLDER YES ABSTAIN AGAINST
GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE
HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS
PEOPLES POLICY.
PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS.
PROPOSAL #07: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SHAREHOLDER VOTING.
PROPOSAL #08: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAMBREX CORPORATION
Ticker: CBM CUSIP: 132011107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CAMCO FINANCIAL CORPORATION
Ticker: CAFI CUSIP: 132618109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRY A. FEICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN J. INSLEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAMDEN PROPERTY TRUST
Ticker: CPT CUSIP: 133131102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HRDLICKA ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAMPBELL SOUP COMPANY
Ticker: CPB CUSIP: 134429109
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. SHERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2003 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CANDELA CORPORATION
Ticker: CLZR CUSIP: 136907102
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY NAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN BAILEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERARD E. PUORRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS W. SCOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1998 STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO THE AMENDED AND RESTATED 1998 STOCK
PLAN BY 1,000,000 SHARES TO 2,650,000 SHARES OF COMMON
STOCK IN THE AGGREGATE.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP ISSUER YES FOR FOR
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 3, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CANDIE'S, INC.
Ticker: CAND CUSIP: 137409108
Meeting Date 8/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NEIL COLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY EMANUEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN MENDELOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN IVERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUBERT GUEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES AGAINST AGAINST
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL AUTOMOTIVE REIT
Ticker: CARS CUSIP: 139733109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT A. SHEEHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. POHANKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. HIGBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. ROSENTHAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF ERNST & YOUNG LLP TO SERVE AS
INDEPENDENT ACCOUNTANTS FOR CAPITAL AUTOMOTIVE REIT FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL BANK CORPORATION
Ticker: CBKN CUSIP: 139793103
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. GRIMES, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. REX THOMAS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. PERKINS, III*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. ATKINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON W. PERRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR A. KELLER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GRANT YARBER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MOSER, JR.* ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG CUSIP: 139674105
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUTH A. KNOX ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 ASSOCIATE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 ASSOCIATE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE THE COMPANY'S 2005 DIRECTOR ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL CORP OF THE WEST
Ticker: CCOW CUSIP: 140065103
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERTO SALAZAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HAWKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FAWCETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS A. RIGGS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES AVAILABLE FOR GRANTS OF STOCK OPTIONS
PURSUANT TO THE CAPITAL CORP OF THE WEST 2002 STOCK
OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF CUSIP: 14040H105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAYO A. SHATTUCK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
PROPOSAL #03: APPROVAL OF CAPITAL ONE'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL PACIFIC HOLDINGS, INC.
Ticker: CPH CUSIP: 14040M104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN L. ACREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HADAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HADI MAKARECHIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KARLHEINZ M. KAISER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL TITLE GROUP, INC.
Ticker: CTGI CUSIP: 140919101
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD R. HEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEO F. LAMB ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL TRUST, INC.
Ticker: CT CUSIP: 14052H506
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. ALTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ON THE PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: ON THE PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
THE NEW YORK STOCK EXCHANGE LISTING STANDARDS, THE
ISSUANCE OF 325,000 SHARES OF OUR CLASS A COMMON STOCK
AND 365,000 SHARES OF OUR CLASS A COMMON STOCK ISSUABLE
UPON THE EXERCISE OF STOCK PURCHASE WARRANTS IN A DIRECT
PUBLIC OFFERING MADE PURSUANT TO A SECURITIES PURCHASE
AGREEMENT WITH W.R. BERKLEY CORPORATION.
PROPOSAL #04: ON THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES AGAINST AGAINST
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITALSOURCE INC.
Ticker: CSE CUSIP: 14055X102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL R. WOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITOL BANCORP LIMITED
Ticker: CBC CUSIP: 14056D105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.A. FALKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. HANNLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. NOFZIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.D. JOHNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. CRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.R. BALLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. GASKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.L. KASTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.N. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. FERGUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. SABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. MAAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.C. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. EPOLITO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITOL FEDERAL FINANCIAL
Ticker: CFFN CUSIP: 14057C106
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO CUSIP: 14067E506
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE 2004 FLEXIBLE LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPTARIS, INC.
Ticker: CAPA CUSIP: 14071N104
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. GILB* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. SWANICK** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CAPTIVA SOFTWARE CORPORATION
Ticker: CPTV CUSIP: 14073T109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE SILVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY J. LENCHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK L. EDSELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES BERGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNOLDS C. BISH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN WHICH AMENDS AND RESTATES THE COMPANY'S
2003 NEW EXECUTIVE RECRUITMENT PLAN AND INCREASE THE
NUMBER OF AUTHORIZED SHARES FOR ISSUANCE UNDER THE PLAN
BY 500,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR CUSIP: 140909102
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. CLANIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CELESTE BOTTORFF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. CASEY* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CARBO CERAMICS INC.
Ticker: CRR CUSIP: 140781105
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
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
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2004 ISSUER YES FOR FOR
CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CARDIMA, INC.
Ticker: CRDM CUSIP: 14147M106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.C. QUIJANO, PHD MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL B. VEGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE D. ERICKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. SISKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP RADLICK, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
OUR 2003 STOCK OPTION PLAN
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES
PROPOSAL #04: TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: CARDINAL FINANCIAL CORPORATION
Ticker: CFNL CUSIP: 14149F109
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALICE M. STARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HAMILTON LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. GARCIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.G. BECK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CARDINAL HEALTH, INC.
Ticker: CAH CUSIP: 14149Y108
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. HAVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVE BING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CARDIODYNAMICS INTERNATIONAL CORPORA
Ticker: CDIC CUSIP: 141597104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. MATRICARIA 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, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: CAREER EDUCATION CORPORATION
Ticker: CECO CUSIP: 141665109
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. LARSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES FOR FOR
EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE
COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF
4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES AGAINST AGAINST
EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
300,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAREMARK RX, INC.
Ticker: CMX CUSIP: 141705103
Meeting Date 3/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
CAREMARK'S CERTIFICATE OF INCORPORATION THAT WILL
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 400 MILLION SHARES TO 700 MILLION SHARES. THIS
AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF CAREMARK COMMON ISSUER YES FOR FOR
STOCK TO ADVANCEPCS STOCKHOLDERS IN THE MERGER PURSUANT
TO THE MERGER AGREEMENT. IN THE MERGER, COUGAR MERGER
CORPORATION WILL MERGE WITH AND INTO ADVANCEPCS, WITH
ADVANCEPCS SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF CAREMARK, AS DESCRIBED IN THE MERGER
AGREEMENT AND THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES AGAINST AGAINST
CAREMARK'S CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF (A) PREFERRED STOCK
FROM 9.5 MILLION SHARES TO 10.5 MILLION SHARES AND (B)
SERIES C PARTICIPATING PREFERRED STOCK FROM 500,000
SHARES TO 7 MILLION SHARES. THIS AMENDMENT IS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #04: TO APPROVE THE CAREMARK RX, INC. 2004 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN. THE CAREMARK RX, INC. 2004
INCENTIVE STOCK PLAN IS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #05: TO ADJOURN OR POSTPONE THE CAREMARK SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: CAREMARK RX, INC.
Ticker: CMX CUSIP: 141705103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER L. HEADRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLEEN C. WELCH, PH.D. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CARLISLE COMPANIES INCORPORATED
Ticker: CSL CUSIP: 142339100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PROGRAM.
PROPOSAL #03: APPROVE THE COMPANY'S SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CARMAX, INC.
Ticker: KMX CUSIP: 143130102
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STERNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CARNIVAL CORPORATION
Ticker: CCL CUSIP: 143658300
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MCNULTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KIRK LANTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION.
PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR
CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30,
2003.
PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC.
PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT ISSUER YES FOR FOR
SHARES BY CARNIVAL PLC.
PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF ISSUER YES FOR FOR
PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS CUSIP: 144285103
Meeting Date 10/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. TORCOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CARRAMERICA REALTY CORPORATION
Ticker: CRE CUSIP: 144418100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW F. BRIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY S. WILLIAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. TORRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY HOWARD ISSUER YES FOR FOR
PROPOSAL #02: TO LIMIT THE LENGTH OF SERVICE OF THE SHAREHOLDER YES AGAINST FOR
MEMBERS OF THE BOARD OF DIRECTORS TO SIX YEARS
- ----------------------------------------------------------------------------------------------------
Issuer: CARREKER CORPORATION
Ticker: CANI CUSIP: 144433109
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. SIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CARRIAGE SERVICES, INC.
Ticker: CSV CUSIP: 143905107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VINCENT D. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK F. WILSON ISSUER YES FOR FOR
PROPOSAL #02: AMEND 1997 EMPLOYEE STOCK PURCHASE PLAN TO ISSUER YES AGAINST AGAINST
INCREASE SHARES AVAILABLE TO 2,000,000.
PROPOSAL #03: AMEND 1996 STOCK OPTION PLAN TO AUTHORIZE ISSUER YES FOR FOR
RESTRICTED STOCK GRANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: CARRIER ACCESS CORPORATION
Ticker: CACS CUSIP: 144460102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. BARNETT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LAMMING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER L. KOENIG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CARRINGTON LABORATORIES, INC.
Ticker: CARN CUSIP: 144525102
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWIN MEESE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BLANCK, D.O. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELVI VESCOVI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. MARQUEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE COMPANY'S PROPOSAL TO APPROVE ISSUER YES FOR FOR
AMENDMENTS TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE UNDER THE PLAN FROM 1,000,000 TO
1,250,000.
PROPOSAL #03: THE COMPANY'S PROPOSAL TO APPROVE THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK OPTION PLAN TO REPLACE THE COMPANY'S
1995 STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CARTER'S INC.
Ticker: CRI CUSIP: 146229109
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS M. JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CASCADE BANCORP
Ticker: CACB CUSIP: 147154108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CASCADE CORPORATION
Ticker: CAE CUSIP: 147195101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: N.A. WILGENBUSCH, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS R. LARDY, PHD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CASCADE CORPORATION STOCK ISSUER YES FOR FOR
APPRECIATION RIGHTS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CASCADE NATURAL GAS CORPORATION
Ticker: CGC CUSIP: 147339105
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. CRONIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BURNHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.B. MATSUYAMA ISSUER YES FOR FOR
PROPOSAL #02: CONSIDER AND ACT UPON THE PROPOSED INCREASE ISSUER YES FOR FOR
OF 35,000 SHARES IN THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE 2000 DIRECTOR STOCK AWARD PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CASELLA WASTE SYSTEMS, INC.
Ticker: CWST CUSIP: 147448104
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. CASELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. CHAPPLE III 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 CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CASEY'S GENERAL STORES, INC.
Ticker: CASY CUSIP: 147528103
Meeting Date 9/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN CUSIP: 14754D100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B. D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CASH AMERICA INTERNATIONAL, ISSUER YES FOR FOR
INC. 2004 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG CUSIP: 148711104
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HUSIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH PENNACCHIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JESSE CHOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENTS TO THE CASUAL MALE RETAIL GROUP, ISSUER YES AGAINST AGAINST
INC. 1992 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: CATALYTICA ENERGY SYSTEMS, INC.
Ticker: CESI CUSIP: 148884109
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN F. TIERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ELLIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149111106
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT
CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING
LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION
WILL BE EFFECTED
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORA M. TELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPROVE THE AMENDMENT TO THE 2000 ISSUER YES AGAINST AGAINST
PERFORMANCE AWARD PLAN
PROPOSAL #04: APPROVE AND ADOPT THE 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RIGHTS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CATELLUS DEVELOPMENT CORPORATION
Ticker: CDX CUSIP: 149113102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CATERPILLAR INC.
Ticker: CAT CUSIP: 149123101
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
PROPOSAL #02: AMEND OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - RIGHTS PLAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL - SALE OF EQUIPMENT TO SHAREHOLDER YES ABSTAIN AGAINST
ISRAEL
PROPOSAL #06: STOCKHOLDER PROPOSAL - HIV/AIDS SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CATHAY BANCORP, INC.
Ticker: CATY CUSIP: 149150104
Meeting Date 9/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF MAY 6, 2003 BY AND AMONG
GENERAL BANK, GBC BANCORP, CATHAY BANCORP, INC. AND
CATHAY BANK, INCLUDING, THE ISSUANCE OF THE SHARES
PURSUANT TO THE MERGER AGREEMENT AND CHANGING OF CATHAY
BANCORP'S NAME TO CATHAY GENERAL BANCORP EFFECTIVE UPON
CONSUMMATION OF THE MERGER.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST
BANCORP'S CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
25,000,000 TO 100,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO CATHAY ISSUER YES AGAINST AGAINST
BANCORP'S 1998 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CATHAY BANCORP COMMON STOCK RESERVED
FOR ISSUANCE FROM 2,150,000 TO 3,500,000.
- ----------------------------------------------------------------------------------------------------
Issuer: CATHAY GENERAL BANCORP
Ticker: CATY CUSIP: 149150104
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CAVALIER HOMES, INC.
Ticker: CAV CUSIP: 149507105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. A. BROUGHTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY B. DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN W. GAYLE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE ROY JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. DOUGLAS JUMPER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. LOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ROBERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY TESNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DON WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS.
PROPOSAL #03: OTHER MATTERS: IN THEIR DISCRETION, UPON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CAVALRY BANCORP, INC.
Ticker: CAVB CUSIP: 149547101
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM KENT COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ED C. LOUGHRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. COPE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAVCO INDUSTRIES, INC.
Ticker: CVCO CUSIP: 149568107
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ELECTION OF JACQUELINE DOUT AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2007.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CB BANCSHARES, INC.
Ticker: CBBI CUSIP: 124785106
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMIO FUCHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE K. KURISU ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL CUSIP: 124830100
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CBRL GROUP, INC.
Ticker: CBRL CUSIP: 12489V106
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN W. EVINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CCBT FINANCIAL COMPANIES, INC.
Ticker: CCBT CUSIP: 12500Q102
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF DECEMBER 8, 2003, BETWEEN
BANKNORTH GROUP, INC. ( BANKNORTH ) AND CCBT FINANCIAL
COMPANIES, INC. ( CCBT ), WHICH SETS FORTH THE TERMS AND
CONDITIONS UNDER WHICH CCBT WILL MERGE WITH AND INTO
BANKNORTH.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CCC INFORMATION SERVICES GROUP INC.
Ticker: CCCG CUSIP: 12487Q109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GITHESH RAMAMURTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT S. WINOKUR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: C-COR.NET CORP.
Ticker: CCBL CUSIP: 125010108
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE T. SHANER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FARRELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY M. ROYSE* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
C-COR.NET CORP.'S INDEPENDENT AUDITORS FOR THE FISCAL
2004 YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CDI CORP.
Ticker: CDI CUSIP: 125071100
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BLANKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 2004.
PROPOSAL #03: TO APPROVE THE CDI CORP. 2004 OMNIBUS STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO APPROVE THE CDI CORP. STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN FOR MANAGEMENT EMPLOYEES AND NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CDW CORPORATION
Ticker: CDWC CUSIP: 12512N105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF CDW
PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CEC ENTERTAINMENT, INC.
Ticker: CEC CUSIP: 125137109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1997 NON-STATUTORY STOCK OPTION PLAN BY ADDING SHARES
THERETO.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY INCREASING
THE OPTIONS WHICH MAY BE GRANTED THEREFROM.
PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY ADDING SHARES
THERETO.
- ----------------------------------------------------------------------------------------------------
Issuer: CELERITEK, INC.
Ticker: CLTK CUSIP: 150926103
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES P. WAITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD I. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TAMER HUSSEINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S OUTSIDE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 150,000 SHARES AND TO MAKE
CERTAIN OTHER CHANGES AS SPECIFIED THEREIN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 1994 STOCK OPTION PLAN TO DELETE THE EVERGREEN
PROVISION AND TO MAKE CERTAIN OTHER CHANGES AS SPECIFIED
THEREIN.
- ----------------------------------------------------------------------------------------------------
Issuer: CELGENE CORPORATION
Ticker: CELG CUSIP: 151020104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. HULL HAYES, JR, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK THAT WE ARE AUTHORIZED TO ISSUE TO
280,000,000
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CELL GENESYS, INC.
Ticker: CEGE CUSIP: 150921104
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. POTTS, JR, MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE
ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION
REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION PLAN
WITHOUT THE APPROVAL OF THE COMPANY'S STOCKHOLDERS.
PROPOSAL #03: 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, 2004.
PROPOSAL #04: 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 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE MERGER BETWEEN CELL ISSUER YES FOR FOR
THERAPEUTICS, INC. AND NOVUSPHARMA S.P.A. AND THE
TRANSACTIONS CONTEMPLATED THEREBY AS SET FORTH IN THE
MERGER AGREEMENT DATED AS OF JUNE 16, 2003 BETWEEN CTI
AND NOVUSPHARMA.
- ----------------------------------------------------------------------------------------------------
Issuer: CELL THERAPEUTICS, INC.
Ticker: CTIC CUSIP: 150934107
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. P.M. NUDELMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. J.M. FLUKE, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. S. SPINELLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. PLATZER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
100,000,000 TO 200,000,000.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO REDUCE THE NUMBER OF SHARES
REQUIRED TO CONSTITUTE A QUORUM FOR SHAREHOLDERS
MEETINGS FROM A MAJORITY TO ONE-THIRD.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES AGAINST AGAINST
THERAPEUTICS, INC. 2003 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 100,000 SHARES.
PROPOSAL #06: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CELLSTAR CORPORATION
Ticker: CLST CUSIP: 150925204
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. 'J.L.' JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CELLSTAR ISSUER YES FOR FOR
CORPORATION 2003 LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CENDANT CORPORATION
Ticker: CD CUSIP: 151313103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTENE CORPORATION
Ticker: CNC CUSIP: 15135B101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD P. WIEDERHOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE BARTLETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE CHARTER AMENDMENT TO ISSUER YES AGAINST AGAINST
INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTENNIAL COMMUNICATIONS CORP.
Ticker: CYCL CUSIP: 15133V208
Meeting Date 10/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. TOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE H. GUFFEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. MATTHEWS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CENTENNIAL ISSUER YES FOR FOR
COMMUNICATIONS CORP. AND ITS SUBSIDIARIES 2003 EMPLOYEE
STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTER BANCORP, INC.
Ticker: CNBC CUSIP: 151408101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN J. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. KEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN F. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE 2003 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTERPOINT ENERGY, INC.
Ticker: CNP CUSIP: 15189T107
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MILTON CARROLL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CATER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST
ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
CLASSES WITH STAGGERED TERMS.
PROPOSAL #06: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES FOR AGAINST
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTERPOINT PROPERTIES TRUST
Ticker: CNT CUSIP: 151895109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. STOVALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS C. BABSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN BARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF AN AMENDMENT TO THE DECLARATION ISSUER YES FOR FOR
OF TRUST INCREASING THE AUTHORIZED NUMBER OF SHARES OF
BENEFICIAL INTEREST.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CONSTRUCTION PRODUCTS, INC.
Ticker: CXP CUSIP: 15231R109
Meeting Date 7/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CONSTRUCTION PRODUCTS, INC.
Ticker: CXP CUSIP: 15231R109
Meeting Date 1/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF RECLASSIFICATION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STAGGERED BOARD PROPOSAL (THIS ISSUER YES AGAINST AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #03: APPROVAL OF WRITTEN CONSENT PROPOSAL (THIS ISSUER YES AGAINST AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #04: APPROVAL OF SPECIAL MEETING PROPOSAL (THIS ISSUER YES AGAINST AGAINST
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #05: APPROVAL OF SUPERMAJORITY VOTING PROPOSAL ISSUER YES AGAINST AGAINST
(THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL
1)
PROPOSAL #06: APPROVAL OF AUTHORIZED CAPITAL INCREASE ISSUER YES AGAINST AGAINST
PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF
PROPOSAL 1)
PROPOSAL #07: APPROVAL OF NAME CHANGE PROPOSAL (THIS ISSUER YES FOR FOR
PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)
PROPOSAL #08: APPROVAL OF STOCKHOLDERS RIGHTS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF
PROPOSAL 1)
PROPOSAL #09: APPROVAL OF INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. SHERER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER O. WEST** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WEINBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FALK* ISSUER YES FOR FOR
PROPOSAL #3H2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.**
PROPOSAL #C2: APPROVAL OF THE 2003 ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.*
PROPOSAL #C3: APPROVAL OF THE CENTEX CORPORATION 2003 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.*
PROPOSAL #C4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.*
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.*
PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE ISSUER YES FOR FOR
AGREEMENT.*
PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING ISSUER YES FOR FOR
APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER
MERGER.**
- ----------------------------------------------------------------------------------------------------
Issuer: CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM CUSIP: 152319109
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HAWK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CENTILLIUM
COMMUNICATIONS, INC. FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: THE APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 1997 STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRA SOFTWARE, INC.
Ticker: CTRA CUSIP: 15234X103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL R. GUDONIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BENANTO ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 800,000 TO 7,900,000 SHARES.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL COAST BANCORP
Ticker: CCBN CUSIP: 153145107
Meeting Date 6/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRADFORD G. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. MRAULE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. EDWARD BOUTONNET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD D. CHAPIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL EUROPEAN DISTRIBUTION CORP.
Ticker: CEDC CUSIP: 153435102
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL FREIGHT LINES, INC.
Ticker: CENF CUSIP: 153491105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DUANE W. ACKLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PORTER J. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY MOYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BRESLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. FASSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDAN W. WINBURNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL GARDEN & PET COMPANY
Ticker: CENT CUSIP: 153527106
Meeting Date 2/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. HOGAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF CUSIP: 154760102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. H. H. CAMP FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL PARKING CORPORATION
Ticker: CPC CUSIP: 154785109
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CECIL CONLEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONROE J. CARELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND T. BAKER ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV CUSIP: 155771108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY S. COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE M. LISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE L. SCITES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CENTURY BUSINESS SERVICES, INC.
Ticker: CBIZ CUSIP: 156490104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
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Issuer: CENTURY CASINOS, INC.
Ticker: CNTY CUSIP: 156492100
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. EICHBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINAH CORBACI ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
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Issuer: CENTURYTEL, INC.
Ticker: CTL CUSIP: 156700106
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR 2004.
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Issuer: CEPHALON, INC.
Ticker: CEPH CUSIP: 156708109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN
AS THE COMPANY'S 1995 EQUITY COMPENSATION PLAN), THE
EXTENSION OF THE TERM OF THE COMPANY'S 2004 EQUITY
COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN,
AS AMENDED.
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Issuer: CEPHEID
Ticker: CPHD CUSIP: 15670R107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CRISTINA H. KEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. GUTSHALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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Issuer: CERADYNE, INC.
Ticker: CRDN CUSIP: 156710105
Meeting Date 7/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
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Issuer: CERADYNE, INC.
Ticker: CRDN CUSIP: 156710105
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
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Issuer: CERES GROUP, INC.
Ticker: CERG CUSIP: 156772105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL A. CAVATAIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. RITCHIE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1998 KEY ISSUER YES AGAINST AGAINST
EMPLOYEE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT AND AUTHORIZE THE GRANT OF
STOCK AND RESTRICTED STOCK AWARDS TO OUR OFFICERS,
NON-EMPLOYEE DIRECTORS, CONSULTANTS AND ADVISORS.
PROPOSAL #03: APPROVAL OF PERFORMANCE-BASED COMPENSATION ISSUER YES FOR FOR
FOR THOMAS J. KILIAN, OUR CEO AND PRESIDENT.
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Issuer: CERIDIAN CORPORATION
Ticker: CEN CUSIP: 156779100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. EWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES AGAINST AGAINST
CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CERNER CORPORATION
Ticker: CERN CUSIP: 156782104
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. BISBEE JR PHD ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE CERNER CORPORATION 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN G
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CERTEGY INC.
Ticker: CEY CUSIP: 156880106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID K. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CERUS CORPORATION
Ticker: CERS CUSIP: 157085101
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURENCE M. CORASH, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES.
PROPOSAL #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, 2004.
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Issuer: CFS BANCORP, INC.
Ticker: CITZ CUSIP: 12525D102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK D. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. PRISBY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CH ENERGY GROUP, INC.
Ticker: CHG CUSIP: 12541M102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F.X. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHALONE WINE GROUP, LTD.
Ticker: CHLN CUSIP: 157639105
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC DE ROTHSCHILD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP M. PLANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. NIVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVES-ANDRE ISTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHE SALIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCEL GANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DIEFENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS B. SELFRIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. HOJEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MOSS-ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: CHAMPION ENTERPRISES, INC.
Ticker: CHB CUSIP: 158496109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHAMPPS ENTERTAINMENT, INC.
Ticker: CMPP CUSIP: 158787101
Meeting Date 12/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY R. BARAKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHANNELL COMMERCIAL CORPORATION
Ticker: CHNL CUSIP: 159186105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GUY MARGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE BONUS PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHARLES RIVER ASSOCIATES INCORPORATE
Ticker: CRAI CUSIP: 159852102
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BASIL L. ANDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. BURROWS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN M. FISHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL SHAPIRO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. ROSE* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CHARLES RIVER LABORATORIES INTL., IN
Ticker: CRL CUSIP: 159864107
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT CAWTHORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
PROPOSAL #02: 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 25,
2004.
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Issuer: CHARMING SHOPPES, INC.
Ticker: CHRS CUSIP: 161133103
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAMELA S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 STOCK AWARD ISSUER YES FOR FOR
AND INCENTIVE PLAN.
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Issuer: CHARTER COMMUNICATIONS, INC.
Ticker: CHTR CUSIP: 16117M107
Meeting Date 7/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2001 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE BY 30,000,000 SHARES THE
NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
PROPOSAL #03: AMENDMENTS TO THE 1999 OPTION PLAN AND THE ISSUER YES AGAINST AGAINST
2001 STOCK INCENTIVE PLAN TO AUTHORIZE THE REPRICING OF
OUTSTANDING STOCK OPTIONS
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CHARTER FINANCIAL CORPORATION
Ticker: CHFN CUSIP: 16122M100
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM B. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JOHNSON, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHARTER ONE FINANCIAL, INC.
Ticker: CF CUSIP: 160903100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENISE MARIE FUGO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. AGNEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SHAEVSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME L. SCHOSTAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE CHARTER ISSUER YES FOR FOR
ONE FINANCIAL INC. 1997 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS CHARTER ONE FINANCIAL, INC.'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
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Issuer: CHATEAU COMMUNITIES, INC.
Ticker: CPJ CUSIP: 161726104
Meeting Date 9/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MAY 29, 2003, ATTACHED TO THE
PROXY STATEMENT AS EXHIBIT A, THE MERGER OF CHATEAU
COMMUNITIES, INC. WITH AND INTO CHOPPER MERGER SUB,
L.L.C., A SUBSIDIARY OF HOMETOWN AMERICA, L.L.C.,
SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CHECKERS DRIVE-IN RESTAURANTS, INC.
Ticker: CHKR CUSIP: 162809305
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY AND APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #03: RATIFY AND APPROVE THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: CHECKFREE CORPORATION
Ticker: CKFR CUSIP: 162813109
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE ISSUER YES FOR FOR
CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 3.
PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT.
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Issuer: CHECKPOINT SYSTEMS, INC.
Ticker: CKP CUSIP: 162825103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. DAVIES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CRAIG BURNS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CHECKPOINT SYSTEMS, INC. ISSUER YES AGAINST AGAINST
2004 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE THE CHECKPOINT SYSTEMS, INC. 423 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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Issuer: CHELSEA PROPERTY GROUP, INC.
Ticker: CPG CUSIP: 163421100
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRENDAN T. BYRNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE COMMON STOCK.
PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
DECLASSIFY BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC CUSIP: 163731102
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHESAPEAKE CORPORATION
Ticker: CSK CUSIP: 165159104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRI D. PETIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHESAPEAKE ENERGY CORPORATION
Ticker: CHK CUSIP: 165167107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM L. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. KEATING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: CHESTER VALLEY BANCORP INC.
Ticker: CVAL CUSIP: 166335109
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. MCERLANE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD T. BORER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHEVRONTEXACO CORPORATION
Ticker: CVX CUSIP: 166764100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS ISSUER YES FOR FOR
PLAN POLICY
PROPOSAL #04: APPROVAL OF THE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #05: HIV/AIDS, TUBERCULOSIS, AND MALARIA SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: POLITICAL DISCLOSURE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: DIRECTOR ELECTION VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: RENEWABLE ENERGY SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME CUSIP: 167760107
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON S. SCHOLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SHEPARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHICAGO PIZZA & BREWERY, INC.
Ticker: CHGO CUSIP: 167889104
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. DALPOZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS M. MUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. MOTENKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S CORPORATION NAME ISSUER YES FOR FOR
CHANGE TO BJ'S RESTAURANTS, INC.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHICO'S FAS, INC.
Ticker: CHS CUSIP: 168615102
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNA K. GIBSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. EDMONDS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELENE B. GRALNICK* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB CUSIP: 170032809
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHIRON CORPORATION
Ticker: CHIR CUSIP: 170040109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PIERRE E. DOUAZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. PENHOET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED CHIRON ISSUER YES AGAINST AGAINST
1991 STOCK OPTION PLAN, RENAMED THE CHIRON 2004 STOCK
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CHIRON'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHITTENDEN CORPORATION
Ticker: CHZ CUSIP: 170228100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH CUSIP: 169905106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHOICEPOINT INC.
Ticker: CPS CUSIP: 170388102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEREK V. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. COUGHLIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CHOICEPOINT INC. ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHORDIANT SOFTWARE, INC.
Ticker: CHRD CUSIP: 170404107
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. SPRINGETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CHORDIANT'S INDEPENDENT
ACCOUNTANTS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN INCREASE OF 3,475,000 SHARES ISSUER YES AGAINST AGAINST
TO THE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO
CHORDIANT'S 1999 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CHRISTOPHER & BANKS CORPORATION
Ticker: CBK CUSIP: 171046105
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. PRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. FULD, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AUTHORIZED UNDER THE 1997 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CHRONIMED INC.
Ticker: CHMD CUSIP: 171164106
Meeting Date 11/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CHUBB CORPORATION
Ticker: CB CUSIP: 171232101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOAG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE CHUBB ISSUER YES AGAINST AGAINST
CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004)
PROPOSAL #03: APPROVE THE ADOPTION OF THE CHUBB ISSUER YES AGAINST AGAINST
CORPORATION LONG-TERM STOCK INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS (2004)
PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004
PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CHURCH & DWIGHT CO., INC.
Ticker: CHD CUSIP: 171340102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT H. BEEBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. WHITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT C. MINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2004
FINANCIAL STATEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: CHURCHILL DOWNS INCORPORATED
Ticker: CHDN CUSIP: 171484108
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS H. MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN ELIZABETH PACKARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED CHURCHILL ISSUER YES FOR FOR
DOWNS INCORPORATED 2004 RESTRICTED STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE
PLAN TO ADD 100,000 SHARES OF COMMON STOCK BY INCREASING
THE NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE,
RESERVED FOR ISSUANCE THEREUNDER FROM 68,581 TO 168,581.
PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE GOAL ISSUER YES FOR FOR
AND THE PAYMENT OF COMPENSATION UNDER NON-QUALIFIED STOCK
OPTIONS GRANTED TO THOMAS H. MEEKER UNDER CERTAIN STOCK
OPTION AGREEMENTS TO THE EXTENT THAT IN ANY TAX YEAR SUCH
COMPENSATION, TOGETHER WITH ANY OTHER COMPENSATION PAID
TO HIM, WOULD OTHERWISE EXCEED THE $1,000,000 LIMIT
CONTAINED IN INTERNAL REVENUE CODE SEC. 162(M).
PROPOSAL #05: PROPOSAL TO APPROVE MINUTES OF THE 2003 ISSUER YES FOR FOR
ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES
NOT AMOUNT TO RATIFICATION OF ACTION TAKEN THEREAT.
- ----------------------------------------------------------------------------------------------------
Issuer: CIBER, INC.
Ticker: CBR CUSIP: 17163B102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE CIBER, INC. 2004 INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO REPLACE (1) THE CIBER, INC. EQUITY INCENTIVE
PLAN; (2) THE CIBER, INC. NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN, AND (3) THE NON-EMPLOYEE DIRECTOR
COMPENSATION PLAN, AND TO AUTHORIZE 5,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: AMENDMENT OF THE CIBER EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL
OF 6,750,000 SHARES TO 8,750,000 SHARES, OR 2,000,000
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: CIENA CORPORATION
Ticker: CIEN CUSIP: 171779101
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CIGNA CORPORATION
Ticker: CI CUSIP: 125509109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. SHOEMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CIMA LABS INC.
Ticker: CIMA CUSIP: 171796105
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 3, 2003, AMONG CIMA LABS
INC., CEPHALON, INC. AND C MERGERCO, INC., A WHOLLY-OWNED
SUBSIDIARY OF CEPHALON, INC., PURSUANT TO WHICH C
MERGERCO, INC. WILL BE MERGED WITH AND INTO CIMA LABS
INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE ON ANY PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CIMAREX ENERGY CO.
Ticker: XEC CUSIP: 171798101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CINCINNATI BELL INC.
Ticker: CBB CUSIP: 171871106
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CINCINNATI FINANCIAL CORPORATION
Ticker: CINF CUSIP: 172062101
Meeting Date 4/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. SCHIFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. SHEPHERD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIRK J. DEBBINK ISSUER YES FOR FOR
PROPOSAL #02: REGARDING THE PROPOSAL TO RATIFY THE ISSUER YES AGAINST AGAINST
SELECTION OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: CINERGY CORP.
Ticker: CIN CUSIP: 172474108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. JUILFS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CINTAS CORPORATION
Ticker: CTAS CUSIP: 172908105
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AUTHORITY TO ESTABLISH THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT.
ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPROVAL OF DIRECTORS STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO ADOPT A POLICY OF EXPENSING THE SHAREHOLDER YES FOR AGAINST
COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT.
PROPOSAL #05: PROPOSAL TO ESTABLISH A NOMINATING SHAREHOLDER YES FOR AGAINST
COMMITTEE COMPOSED OF INDEPENDENT MEMBERS AS DEFINED IN
THE PROPOSAL.
PROPOSAL #06: PROPOSAL TO ADOPT A POLICY OF NOMINATING SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTORS WHO, IF ELECTED, WOULD CONSTITUTE
TWO-THIRDS OF THE BOARD.
PROPOSAL #07: PROPOSAL TO ISSUE A REPORT ON CINTAS CODE SHAREHOLDER YES ABSTAIN AGAINST
OF CONDUCT FOR VENDORS AND OTHER WORKPLACE POLICIES.
- ----------------------------------------------------------------------------------------------------
Issuer: CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH CUSIP: 17252Y104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES L. RATHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CALLAGHAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO RESERVE AN ISSUER YES FOR FOR
ADDITIONAL 250,000 SHARES OF THE COMPANY'S COMMON STOCK
FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CIRCOR INTERNATIONAL, INC.
Ticker: CIR CUSIP: 17273K109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEWAIN K. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CIRCUIT CITY STORES, INC.
Ticker: CC CUSIP: 172737108
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.V. GOINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN B. KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 1984 ISSUER YES AGAINST AGAINST
CIRCUIT CITY STORES, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CIRRUS LOGIC, INC.
Ticker: CRUS CUSIP: 172755100
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CIRRUS LOGIC ISSUER YES AGAINST AGAINST
THIRD AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE
PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE TO PURCHASE UNDER THE PLAN BY 1,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY YANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES F. GIBBONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004.
PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER THAT SHAREHOLDER YES ABSTAIN AGAINST
THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND
STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY
ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE SHAREHOLDER YES AGAINST FOR
BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE
AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL
COMPENSATION OF THE COMPANY'S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC
DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CIT GROUP INC.
Ticker: CIT CUSIP: 125581108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CITADEL BROADCASTING CORP
Ticker: CDL CUSIP: 17285T106
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. CHECKETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRALL E. PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS CITIGROUP'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND
NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
DISCONTINUATION OF ALL RIGHTS, OPTIONS, SAR'S AND
POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS BANKING CORPORATION
Ticker: CBCF CUSIP: 174420109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD J. DOLINSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HARTMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL B. WILLIAMS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. SHEDD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS COMMUNICATIONS COMPANY
Ticker: CZN CUSIP: 17453B101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW N. HEINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AARON I. FLEISCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY J. GRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. SCHROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. TOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS ADOPT A FORMAL WRITTEN POLICY THAT
WOULD REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS FIRST BANCORP, INC.
Ticker: CTZN CUSIP: 17461R106
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALID DEMASHKIEH, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. REGAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS FIRST FINANCIAL CORP.
Ticker: CFSB CUSIP: 174623108
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. LOWELL M. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN WEBB ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF BKD, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF CITIZENS FIRST FINANCIAL
CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS SOUTH BANKING CORPORATION
Ticker: CSBC CUSIP: 176682102
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE APPROVAL OF THE CITIZENS SOUTH BANKING ISSUER YES AGAINST AGAINST
CORPORATION 2003 STOCK OPTION PLAN.
PROPOSAL #02: THE APPROVAL OF THE CITIZENS SOUTH BANKING ISSUER YES FOR FOR
CORPORATION 2003 RECOGNITION AND RETENTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS SOUTH BANKING CORPORATION
Ticker: CSBC CUSIP: 176682102
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EUGENE R. MATTHEWS, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIM S. PRICE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CHERRY, BEKAERT & HOLLAND, L.L.P. AS AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CITRIX SYSTEMS, INC.
Ticker: CTXS CUSIP: 177376100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN R. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CITY HOLDING COMPANY
Ticker: CHCO CUSIP: 177835105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. M. PAYNE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT
AUDITORS FOR CITY HOLDING COMPANY FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CITY NATIONAL CORPORATION
Ticker: CYN CUSIP: 178566105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 OMNIBUS PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 VARIABLE BONUS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CKE RESTAURANTS, INC.
Ticker: CKR CUSIP: 12561E105
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BYRON ALLUMBAUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. WILLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET E. KERR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL L. KARCHER** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CLAIRE'S STORES, INC.
Ticker: CLE CUSIP: 179584107
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD D. JICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- ----------------------------------------------------------------------------------------------------
Issuer: CLARCOR INC.
Ticker: CLC CUSIP: 179895107
Meeting Date 3/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR NORMAN E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR ROBERT J BURGSTAHLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CLARK, INC.
Ticker: CLK CUSIP: 181457102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDY POHLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM WAMBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
OUR INDEPENDENT PUBLIC ACCOUNTANTS OF CLARK'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CLARUS CORPORATION
Ticker: CLRS CUSIP: 182707109
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TENCH COXE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. JEFFERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND CLARUS ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO RESTRICT CERTAIN ACQUISITIONS OF ITS
SECURITIES IN ORDER TO HELP ASSURE THE PRESERVATION OF
ITS TAX NET OPERATING LOSS CARRYFORWARDS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS CLARUS CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: CLARUS CORPORATION
Ticker: CLRS CUSIP: 182707109
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. JEFFERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. HOUSE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CLAYTON HOMES, INC.
Ticker: CMH CUSIP: 184190106
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 1, 2003, BY AND AMONG
BERKSHIRE HATHAWAY INC., B MERGER SUB INC. AND CLAYTON
HOMES, INC., AS THE MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
- ----------------------------------------------------------------------------------------------------
Issuer: CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI CUSIP: 969490101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PAUL LATHAM ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CLEAN HARBORS, INC.
Ticker: CLHB CUSIP: 184496107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN P. DEVILLARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MCCARTHY ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU CUSIP: 184502102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEORDORE H. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CLECO CORPORATION
Ticker: CNL CUSIP: 12561W105
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY WESTBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. EPPLER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CLICK COMMERCE, INC.
Ticker: CKCM CUSIP: 18681D208
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NEELE E. STEARNS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CLICK ISSUER YES AGAINST AGAINST
COMMERCE, INC. STOCK OPTION AND STOCK AWARD PLAN TO
INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY
AN ADDITIONAL 300,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CLICK ISSUER YES AGAINST AGAINST
COMMERCE, INC. STOCK OPTION AND STOCK AWARD PLAN TO ALLOW
FOR THE ISSUANCE OF RESTRICTED STOCK THEREUNDER.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CLICK2LEARN, INC.
Ticker: CLKS CUSIP: 18681S106
Meeting Date 3/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL AND ADOPTION OF THE MERGER ISSUER YES FOR FOR
AGREEMENT.
PROPOSAL #02: APPROVAL OF HOCKEY MERGER CORPORATION 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CLOSURE MEDICAL CORPORATION
Ticker: CLSR CUSIP: 189093107
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROLF D. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1996 EQUITY COMPENSATION
PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CMGI, INC.
Ticker: CMGI CUSIP: 125750109
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MARDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. JULES ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS ISSUER YES FOR FOR
DISCRETION, TO AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK
BY A RATIO OF BETWEEN 1-FOR-2 AND 1-FOR-25, INCLUSIVE,
WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.
- ----------------------------------------------------------------------------------------------------
Issuer: CMS ENERGY CORPORATION
Ticker: CMS CUSIP: 125896100
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE DEDUCTIBILITY OF ISSUER YES FOR FOR
INCENTIVE AWARDS.
PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CNA FINANCIAL CORPORATION
Ticker: CNA CUSIP: 126117100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE, LLP, AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CNA SURETY CORPORATION
Ticker: SUR CUSIP: 12612L108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROY E. POSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS PONTARELLI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS,
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CNET NETWORKS, INC.
Ticker: CNET CUSIP: 12613R104
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. 'BUD' COLLIGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE 2004 CNET NETWORKS, ISSUER YES AGAINST AGAINST
INC. INCENTIVE STOCK AWARD PLAN
PROPOSAL #03: RATIFICATION OF KPMG LLP TO SERVE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CNF INC.
Ticker: CNF CUSIP: 12612W104
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COACH, INC.
Ticker: COH CUSIP: 189754104
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COACHMEN INDUSTRIES, INC.
Ticker: COA CUSIP: 189873102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWIN W. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. DEPUTY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COASTAL BANCORP, INC.
Ticker: CBSA CUSIP: 19041P105
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2003, AMONG
HIBERNIA CORPORATION, HIBERNIA ACQUISITION CORPORATION
AND COASTAL BANCORP, INC. AND THE MERGER OF HIBERNIA
ACQUISITION CORPORATION WITH AND INTO COASTAL BANCORP,
INC. AS CONTEMPLATED THEREBY.
PROPOSAL #02: PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A ISSUER YES FOR FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MERGER
AGREEMENT.
ELECTION OF DIRECTOR: DENNIS S. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. FORT FLOWERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EDWIN ALLDAY ISSUER YES FOR FOR
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR
COASTAL BANCORP, INC'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COASTAL FINANCIAL CORPORATION
Ticker: CFCP CUSIP: 19046E105
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL C. GERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. DUSENBURY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
CORPORATION'S AUTHORIZED COMMON STOCK FROM 15,000,000 TO
25,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE SHARES
ISSUABLE UNDER THE PLAN FROM 525,000 SHARES TO 1,050,000
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: COBALT CORPORATION
Ticker: CBZ CUSIP: 19074W100
Meeting Date 9/23/2003 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 JUNE 3, 2003, AMONG WELLPOINT
HEALTH NETWORKS INC., CROSSROADS ACQUISITION CORP. AND
COBALT CORPORATION, AS AMENDED BY AMENDMENT NO. 1 THERETO
DATED AS OF AUGUST 8, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: COBIZ INC.
Ticker: COBZ CUSIP: 190897108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. MOSANKO 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: JERRY W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. LONGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. ROSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE CUSIP: 191098102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. FRANK HARRISON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL WARE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COCA-COLA ENTERPRISES INC.
Ticker: CCE CUSIP: 191219104
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. TREVOR EYTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. FAYARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAULA G. ROSPUT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE EXECUTIVE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN (EFFECTIVE JANUARY 1, 2004)
PROPOSAL #03: TO APPROVE THE 2004 STOCK AWARD PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE THE DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR
FOR NONEMPLOYEE DIRECTORS (AS AMENDED AND RESTATED
EFFECTIVE FEBRUARY 17, 2004)
PROPOSAL #05: TO APPROVE THE UK EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #06: TO APPROVE THE STOCK SAVINGS PLAN (BELGIUM) ISSUER YES FOR FOR
PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004
FISCAL YEAR THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSALS 8 AND 9
PROPOSAL #08: SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER SHAREHOLDER YES FOR AGAINST
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS
PROPOSAL #09: SHAREOWNER PROPOSAL TO REQUEST ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
PUBLICLY STATED GOALS FOR ENHANCED RATE OF BEVERAGE
CONTAINER RECOVERY IN THE UNITED STATES.
- ----------------------------------------------------------------------------------------------------
Issuer: CODORUS VALLEY BANCORP, INC.
Ticker: CVLY CUSIP: 192025104
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. CAROL DRUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. WAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. WARNER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COEUR D'ALENE MINES CORPORATION
Ticker: CDE CUSIP: 192108108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. MCCLURE 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: CECIL D. ANDRUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL REGARDING AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST
AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 500 MILLION SHARES.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY COME
BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: COGNEX CORPORATION
Ticker: CGNX CUSIP: 192422103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY SUN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH CUSIP: 192446102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000
SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE
AUTHORIZATION OF OUR CLASS B COMMON STOCK.
PROPOSAL #03: TO AMEND OUR 1999 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COHERENT, INC.
Ticker: COHR CUSIP: 192479103
Meeting Date 3/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. CARRUBBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 3,500,000 SHARES,
FROM 2,800,000 SHARES TO 6,300,000 SHARES.
PROPOSAL #03: TO AMEND OUR 2001 STOCK PLAN TO PROVIDE FOR ISSUER YES FOR FOR
THE GRANT OF STOCK APPRECIATION RIGHTS, PERFORMANCE
SHARES, PERFORMANCE UNITS AND DEFERRED STOCK UNITS IN
ADDITION TO OPTIONS TO PURCHASE SHARES OF OUR COMMON
STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COHU, INC.
Ticker: COHU CUSIP: 192576106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BARNES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COHU 1998 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE SHARES OF STOCK SUBJECT
TO THE PLAN BY 1,000,000
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS COHU'S INDEPENDENT AUDITORS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: COINSTAR, INC.
Ticker: CSTR CUSIP: 19259P300
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND ISSUER YES FOR FOR
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 6/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. ALEXANDER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: COLE NATIONAL CORPORATION
Ticker: CNJ CUSIP: 193290103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
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.
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OF THE
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 THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL.
- ----------------------------------------------------------------------------------------------------
Issuer: COLGATE-PALMOLIVE COMPANY
Ticker: CL CUSIP: 194162103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. GUTIERREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. MONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: REAPPROVAL OF PORTIONS OF THE COMPANY'S ISSUER YES FOR FOR
STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION
PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL ON GOLDEN PARACHUTE SHAREHOLDER YES AGAINST FOR
SEVERANCE PAY
PROPOSAL #05: STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
- ----------------------------------------------------------------------------------------------------
Issuer: COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI CUSIP: 19419B100
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. JAMES O'SHEA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN M. GALLAGHER, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. BARNETT, DMD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DAVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BLACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: COLIN W. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. EASTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: IN HIS OR HER DISCRETION, THE PROXY IS ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: COLONIAL PROPERTIES TRUST
Ticker: CLP CUSIP: 195872106
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR DECLARATION ISSUER YES FOR FOR
OF TRUST TO PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES.
- ----------------------------------------------------------------------------------------------------
Issuer: COLORADO MEDTECH, INC.
Ticker: CMED CUSIP: 19652U104
Meeting Date 7/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BY AND AMONG THE COMPANY, CIVCO HOLDING, INC., AND
CMT MERGERCO, INC. AND THE RELATED MERGER, PURSUANT TO
WHICH MERGERCO WILL BE MERGED WITH AND INTO THE COMPANY
AND EACH SHARE OF THE COMPANY'S COMMON STOCK WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE CASH AS FURTHER
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE
MERGER AGREEMENT AND THE RELATED MERGER AT THE TIME THE
SPECIAL MEETING IS CONVENED OR TO ALLOW ADDITIONAL TIME
FOR THE SATISFACTION OF CONDITIONS TO THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: COLUMBIA BANCORP
Ticker: CBMD CUSIP: 197227101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HUGH F.Z. COLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERSCHEL L. LANGENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOXLEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT D. PALUMBO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. SCALDARA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. SHULMAN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB CUSIP: 197236102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD RODMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO 2000 AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN. A PROPOSAL TO AMEND COLUMBIA'S 2000
AMENDED AND RESTATED STOCK OPTION PLAN TO (I) PROVIDE
FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS; AND (II)
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: COLUMBIA LABORATORIES, INC.
Ticker: CBRX CUSIP: 197779101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. FREDERICK WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. APOSTOLAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.P. OSKOWITZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS M. O'DONNELL M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1996 LONG-TERM ISSUER YES AGAINST AGAINST
PERFORMANCE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
6,000,000 TO 8,000,000.
PROPOSAL #03: RATIFY THE SELECTION OF GOLDSTEIN GOLUB ISSUER YES FOR FOR
KESSLER LLP AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM CUSIP: 198516106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RE-APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMARCO, INC.
Ticker: CMRO CUSIP: 200080109
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. FRANZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. HULTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD D. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: COMCAST CORPORATION
Ticker: CMCSA CUSIP: 20030N101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: 2002 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION. ISSUER YES FOR FOR
PROPOSAL #05: ESTABLISH A TWO-THIRDS INDEPENDENT BOARD. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN SHAREHOLDER YES AGAINST FOR
DIRECTORSHIP.
PROPOSAL #08: LIMIT COMPENSATION FOR SENIOR EXECUTIVES. SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN. SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COMERICA INCORPORATED
Ticker: CMA CUSIP: 200340107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD W. HERRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. CUMMINGS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMERICA ISSUER YES FOR FOR
INCORPORATED AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
PROPOSAL #03: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: COMFORCE CORPORATION
Ticker: CFS CUSIP: 20038K109
Meeting Date 8/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. FANNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL RAYNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. DALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSEMARY MANISCALCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY V. MACCARRONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON ROBINETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE ISSUANCE OF 13,650,000 ISSUER YES FOR FOR
ADDITIONAL SHARES OF COMMON STOCK.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 28, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: COMFORCE CORPORATION
Ticker: CFS CUSIP: 20038K109
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY V. MACCARRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSEMARY MANISCALCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERCE J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON ROBINETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL RAYNOR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COMFORT SYSTEMS USA, INC.
Ticker: FIX CUSIP: 199908104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VINCENT J COSTANTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J GIARDINELLI JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GORDON BEITTENMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. HARTER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COMM BANCORP, INC.
Ticker: CCBP CUSIP: 200468106
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. MAZZONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. CHESNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. FARBER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDD B. FITZE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN L. HESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. KAMEEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. KERL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN F. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT MCDONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC G. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. MOORE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERWIN T. KOST ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KRONICK KALADA BERDY & CO. AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: COMMERCE BANCORP, INC.
Ticker: CBH CUSIP: 200519106
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #03: THE AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO
ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCE BANCSHARES, INC.
Ticker: CBSH CUSIP: 200525103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. WEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN F RASSIEUR III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL TO INCREASE SHARES AVAILABLE FOR ISSUER YES FOR FOR
ISSUANCE UNDER RESTRICTED STOCK PLAN AND AMENDMENT TO THE
RESTRICTED STOCK PLAN
PROPOSAL #03: RATIFY KPMG AS AUDIT AND ACCOUNTING FIRM ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCIAL BANKSHARES, INC.
Ticker: CLBK CUSIP: 201607108
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT NAMOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERMAN SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CROMWELL A. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK J. PARTAGAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH W. ARMALY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN YELEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. SONTAG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN
PROPOSAL #04: OTHER BUSINESS: IN HIS DISCRETION, THE ISSUER YES AGAINST AGAINST
PROXY IS AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCIAL CAPITAL BANCORP, INC
Ticker: CCBI CUSIP: 20162L105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF COMMON ISSUER YES FOR FOR
STOCK PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2004, AMONG THE COMPANY,
CCBI ACQUISITION CORP. AND HAWTHORNE FINANCIAL
CORPORATION.
ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. SCHAFFER ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION POLICY.
PROPOSAL #06: PROPOSAL TO APPROVE THE LONG-TERM ISSUER YES AGAINST AGAINST
STOCK-BASED INCENTIVE PLAN.
PROPOSAL #07: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR
TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE THE ISSUANCE OF COMMON STOCK PURSUANT TO THE
TERMS OF THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCIAL FEDERAL CORPORATION
Ticker: CFB CUSIP: 201647104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JANE E. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TALTON K. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUTCHINSON ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCIAL METALS COMPANY
Ticker: CMC CUSIP: 201723103
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MOSES FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. RABIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. LOEWENBERG ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK FROM 40,000,000 TO
100,000,000.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCO CUSIP: 203349105
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. MCCOURT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
PROPOSAL #03: APPROVAL TO ADOPT THE CHARTER AMENDMENT TO ISSUER YES FOR FOR
(I) RECLASSIFY AND CONVERT EACH OUTSTANDING SHARE OF CTE
CLASS B COMMON STOCK INTO 1.09 SHARES OF CTE COMMON STOCK
AND (II) ELIMINATE FROM THE ARTICLES OF INCORPORATION
THE CTE CLASS B COMMON STOCK AND ALL PROVISIONS RELATING
THERETO AND CERTAIN INOPERATIVE PROVISIONS.
PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF NEEDED, ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE CHARTER
AMENDMENT PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCO CUSIP: 203349105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. WHYTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL TO ADOPT THE CTE NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS STOCK COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMSCOPE, INC.
Ticker: CTV CUSIP: 203372107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
COMMSCOPE, INC. 1997 LONG-TERM INCENTIVE PLAN, AS AMENDED
EFFECTIVE MAY 7, 2004.
PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE
PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY BANCORP INC.
Ticker: CMBC CUSIP: 20342P109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: COREY A. SEALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GRANGER HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. BRUCE DUNN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY BANK OF NORTHERN VIRGINIA
Ticker: CBNV CUSIP: 203566104
Meeting Date 7/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: OTIS R. POOL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN C. HARDEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. DICKENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT THORNTON ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS FOR 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY BANK OF NORTHERN VIRGINIA
Ticker: CBNV CUSIP: 203566104
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH L. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS KATZEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY BANK SYSTEM, INC.
Ticker: CBU CUSIP: 203607106
Meeting Date 3/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AMENDMENT TO INCREASE SHARES OF ISSUER YES FOR FOR
AUTHORIZED COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY BANK SYSTEM, INC.
Ticker: CBU CUSIP: 203607106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. BURGESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COMMUNITY BANK SYSTEM, ISSUER YES AGAINST AGAINST
INC. 2004 LONG-TERM INCENTIVE COMPENSATION PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY BANKS, INC.
Ticker: CMTY CUSIP: 203628102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER DESOTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD E. BOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. ULSH ISSUER YES FOR FOR
PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX CUSIP: 203902101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIS N. MOLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. WOLLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX CUSIP: 203902101
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF MARCH 15, 2004 AMONG BANCWEST
CORPORATION, BW NEWCO, INC. AND COMMUNITY FIRST
BANKSHARES, INC.
ELECTION OF DIRECTOR: KAREN M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIS N. MOLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHN K. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN R. SEYMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FLITTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL G. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. WOLLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAWN R. ELM ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH CUSIP: 203668108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES FOR FOR
SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO PROPOSAL .
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI CUSIP: 204149108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST M. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURLIN COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMMUNITY TRUST
BANCORP, INC.'S INDEPENDENT CERTIFIED ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY WEST BANCSHARES
Ticker: CWBC CUSIP: 204157101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. SIMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNDA J. NAHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. BARTLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN W. BLOIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. ILLGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. PEEPLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK B. STOVESAND ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COMPASS BANCSHARES, INC.
Ticker: CBSS CUSIP: 20449H109
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL J. GESSLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF MONTHLY INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUCREDIT CORPORATION
Ticker: CCRT CUSIP: 20478N100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPUCREDIT 2003 ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT THE COMPUCREDIT 2004 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER ASSOCIATES INTERNATIONAL, I
Ticker: CA CUSIP: 204912109
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJAY KUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL M. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SERGE VIEUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH CRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER HORIZONS CORP.
Ticker: CHRZ CUSIP: 205908106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. OBUCHOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DUNCAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
YEAR.
PROPOSAL #03: TO APPROVE THE 2004 OMNIBUS INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER NETWORK TECHNOLOGY CORPORAT
Ticker: CMNT CUSIP: 204925101
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERWIN A. KELEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN B. EARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE A. MCLERNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
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Issuer: COMPUTER SCIENCES CORPORATION
Ticker: CSC CUSIP: 205363104
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
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Issuer: COMPUTER TASK GROUP, INCORPORATED
Ticker: CTG CUSIP: 205477102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDOLPH A. MARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDALL L. CLARK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND RATIFY AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2000 EQUITY AWARD PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES.
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Issuer: COMPUWARE CORPORATION
Ticker: CPWR CUSIP: 205638109
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR
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Issuer: COMPX INTERNATIONAL INC.
Ticker: CIX CUSIP: 20563P101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. BOWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN MANIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. HARDIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BASS, JR. ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
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Issuer: COMSTOCK RESOURCES, INC.
Ticker: CRK CUSIP: 205768203
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL E. MARTIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004.
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Issuer: COMVERSE TECHNOLOGY, INC.
Ticker: CMVT CUSIP: 205862402
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2004.
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Issuer: COMVERSE TECHNOLOGY, INC.
Ticker: CMVT CUSIP: 205862402
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2005.
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Issuer: CONAGRA FOODS, INC.
Ticker: CAG CUSIP: 205887102
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE ROHDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KRANE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST
ENGINEERED FOOD
PROPOSAL #04: STOCKHOLDER PROPOSAL - STOCK OPTION PLAN SHAREHOLDER YES AGAINST FOR
CHANGES
PROPOSAL #05: STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHTS SHAREHOLDER YES FOR AGAINST
PLAN
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Issuer: CONCEPTUS, INC.
Ticker: CPTS CUSIP: 206016107
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS F. BONADIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK M. SIECZKAREK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2001 EQUITY
INCENTIVE PLAN TO REDUCE THE SIZE OF THE AUTOMATIC GRANTS
OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS AND TO
PROVIDE FOR AUTOMATIC GRANTS OF RESTRICTED STOCK TO
NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF THE SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF THE SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 150,000 SHARES, EFFECTIVE JULY 1,
2004.
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Issuer: CONCERTO SOFTWARE, INC.
Ticker: CRTO CUSIP: 20602T106
Meeting Date 2/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
