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: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON FUNDS
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: October 31, 2003
DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004
Fund VANGUARD STRATEGIC EQUITY FUND
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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: 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: STEVEN M. GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. GARRITY ISSUER YES FOR FOR
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: 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: PETER B. MADOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. EUGENE CARTER 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.O. SMITH CORPORATION
Ticker: AOS CUSIP: 831865209
Meeting Date 4/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL 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: 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: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS 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.
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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
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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: C. CHAVEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. GRANT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENT OF 2002 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
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Issuer: AFFYMETRIX, INC.
Ticker: AFFX CUSIP: 00826T108
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. YOUNG 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.
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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: HANK BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. B. KOSECOFF, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN M. DEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. SHALOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. TUMBER 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: ALBANY INTERNATIONAL CORP.
Ticker: AIN CUSIP: 012348108
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
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: HUGH J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA P. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS L. MCKONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST
PROPOSAL #B: APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN ISSUER YES FOR FOR
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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: GERRI HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
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.
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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.
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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: NOLAN LEHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER 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: THOMAS H. VAN WEELDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX 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: ALTERA CORPORATION
Ticker: ALTR CUSIP: 021441100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO JR ISSUER YES WITHHOLD AGAINST
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.
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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: DAVID A. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. REID 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: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. SKELTON 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.
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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: B.G. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MARTIN ISSUER YES WITHHOLD AGAINST
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.
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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: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER 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 A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH 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
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
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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: SCOTT S. COWEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH HARDIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. RATNER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZEV WEISS* ISSUER YES FOR FOR
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.
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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: MARK L. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. KEVIN LANDRY 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.
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Issuer: ANDREW CORPORATION
Ticker: ANDW CUSIP: 034425108
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.W. COLBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. BOLLINGER 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: R.G. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. POCH 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.
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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: ROCHELLE B. LAZARUS ISSUER YES WITHHOLD AGAINST
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
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.
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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: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. KOMPANIEZ 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.
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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: PETER A. DORSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. COMMES 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
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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: VICENTE ANIDO, 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
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH 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: JERI L. LOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
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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: BEVERLY B. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
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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: ROBERT CLEMENTS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. PARKER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFE (BILL) H. BRAGIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT R. EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. INGREY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WORME** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA M. O'CONNOR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM WARD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JONES, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. KAISER** 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: ARCHSTONE-SMITH TRUST
Ticker: ASN CUSIP: 039583109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOT SELLERS 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: ASK JEEVES, INC.
Ticker: ASKJ CUSIP: 045174109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. GEORGE (SKIP) BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRETT GRUENER ISSUER YES WITHHOLD AGAINST
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: ASSOCIATED BANC-CORP
Ticker: ASBC CUSIP: 045487105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GALLAGHER 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: AUTODESK, INC.
Ticker: ADSK CUSIP: 052769106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE 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: AUTONATION, INC.
Ticker: AN CUSIP: 05329W102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN S. DAWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------
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: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYCE BLAIR 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: AVID TECHNOLOGY, INC.
Ticker: AVID CUSIP: 05367P100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AVISTA CORP.
Ticker: AVA CUSIP: 05379B107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KRISTIANNE BLAKE 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: ERIK J. ANDERSON 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: AVOCENT CORPORATION
Ticker: AVCT CUSIP: 053893103
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. MCALEER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. VIEAU 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: 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: BALL CORPORATION
Ticker: BLL CUSIP: 058498106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
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
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR
THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
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: WILLIS N. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. GINESTRA 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: 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: LEONARD RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST
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: BELO CORP.
Ticker: BLC CUSIP: 080555105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. L. CRAVEN, M.D., MPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN HAMBLETT 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: 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 W. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES WITHHOLD AGAINST
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: 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 W. GOLONSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. YOUNG ISSUER YES WITHHOLD AGAINST
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: BMC SOFTWARE, INC.
Ticker: BMC CUSIP: 055921100
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
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: BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI CUSIP: 100582105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. DWYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. GUDONIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK E. VON MERING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
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: CAROL B. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. LANDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. SALOMON 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: 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: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL J. UPBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: CAREER EDUCATION CORPORATION
Ticker: CECO CUSIP: 141665109
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. LALLY 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: 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: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR
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
- ----------------------------------------------------------------------------------------------------
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: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN 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: 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: RICHARD D. FARMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORA M. TELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH 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: WILLIAM M. KAHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: JOHN T. CATER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON CARROLL** 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: 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: 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: TIMOTHY R. ELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. QUINN 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 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.**
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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: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL P. HOGAN, JR. ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: BRUCE M. LISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY S. COBB 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.
- ----------------------------------------------------------------------------------------------------
Issuer: CHECKFREE CORPORATION
Ticker: CKFR CUSIP: 162813109
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES WITHHOLD AGAINST
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: WILLIAM S. ANTLE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CRAIG BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. DAVIES, JR. 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: CHESAPEAKE CORPORATION
Ticker: CSK CUSIP: 165159104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI D. PETIT 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.
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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: PETER J. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER 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
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. FREEMAN 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.
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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: OSHEL B. CRAIGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON H. ROWE 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: CLECO CORPORATION
Ticker: CNL CUSIP: 12561W105
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. EPPLER ISSUER YES FOR FOR
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
- ----------------------------------------------------------------------------------------------------
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: JOHN C. 'BUD' COLLIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
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
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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: JOHN P. FOLSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD RODMAN 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.
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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: DANIEL E. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. MCCOURT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: MICHAEL J. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. WHYTE 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: 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 TRUST BANCORP, INC.
Ticker: CTBI CUSIP: 204149108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURLIN COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST M. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY 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: 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: 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
ELECTION OF DIRECTOR: KATHLEEN B. EARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERWIN A. KELEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. MCLERNON 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.
- ----------------------------------------------------------------------------------------------------
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: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL 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: LEON J. LEVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CONEXANT SYSTEMS, INC.
Ticker: CNXT CUSIP: 207142100
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
CONEXANT COMMON STOCK IN THE MERGER PURSUANT TO THE
MERGER AGREEMENT
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CONEXANT DIRECTORS STOCK PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE ASSUMPTION AND ISSUER YES FOR FOR
ADOPTION OF GLOBESPANVIRATA'S 1999 EQUITY INCENTIVE PLAN,
1999 SUPPLEMENTAL STOCK OPTION PLAN AND AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. BEALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG CUSIP: 210371100
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW CUSIP: 22025Y407
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: COUSINS PROPERTIES INCORPORATED
Ticker: CUZ CUSIP: 222795106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH L. MCCOLL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: INCREASE TOTAL NUMBER OF SHARES AVAILABLE ISSUER YES AGAINST AGAINST
FOR ISSUANCE UNDER THE 1999 INCENTIVE STOCK PLAN, AS
AMENDED AND RESTATED.
- ----------------------------------------------------------------------------------------------------
Issuer: COVENTRY HEALTH CARE, INC.
Ticker: CVH CUSIP: 222862104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. MOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
PROPOSAL #02: 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CREE, INC.
Ticker: CREE CUSIP: 225447101
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. O'MEARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DADE BEHRING HOLDINGS, INC.
Ticker: DADE CUSIP: 23342J206
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE DADE BEHRING 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DARDEN RESTAURANTS, INC.
Ticker: DRI CUSIP: 237194105
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: DAVITA INC.
Ticker: DVA CUSIP: 23918K108
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. ROPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: DELPHI CORPORATION
Ticker: DPH CUSIP: 247126105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR BERNARDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BERND GOTTSCHALK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVE THE DELPHI CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE THE DELPHI CORPORATION LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
REDEMPTION OF DELPHI'S STOCKHOLDER RIGHTS PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS
PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF CODE FOR DELPHI'S INTERNATIONAL OPERATIONS
- ----------------------------------------------------------------------------------------------------
Issuer: DENBURY RESOURCES INC.
Ticker: DNR CUSIP: 247916208
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM S. PRICE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARRIE A. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NEW OMNIBUS STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR CUSIP: 251591103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERT L. WOLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS. JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AMENDMENT TO PROVIDE FOR THE ISSUER YES FOR FOR
EARLY EXPIRATION OF THE SHAREHOLDER RIGHTS AGREEMENT.
PROPOSAL #03: TO APPROVE THE 2004 DEVELOPERS DIVERSIFIED ISSUER YES FOR FOR
REALTY CORPORATION EQUITY-BASED AWARD PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAL INSIGHT CORPORATION
Ticker: DGIN CUSIP: 25385P106
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DIGITAL
INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIGITAL RIVER, INC.
Ticker: DRIV CUSIP: 25388B104
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL A. RONNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL THORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. STEINER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT STOCK APPRECIATION
RIGHTS, RESTRICTED STOCK UNITS, STOCK PURCHASE RIGHTS AND
STOCK BONUSES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1999 STOCK OPTION PLAN THAT WOULD GIVE THE
COMPANY THE FLEXIBILITY TO GRANT INCENTIVE STOCK OPTIONS,
STOCK APPRECIATION RIGHTS, RESTRICTED STOCK UNITS, STOCK
PURCHASE RIGHTS AND STOCK BONUSES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOLLAR GENERAL CORPORATION
Ticker: DG CUSIP: 256669102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: DORAL FINANCIAL CORPORATION
Ticker: DRL CUSIP: 25811P100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SERIAL PREFERRED STOCK.
PROPOSAL #04: ADOPTION OF DORAL FINANCIAL CORPORATION ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #05: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: DSP GROUP, INC.
Ticker: DSPG CUSIP: 23332B106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST, ISSUER YES FOR FOR
FORER, GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: E*TRADE FINANCIAL CORPORATION
Ticker: ET CUSIP: 269246104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EARTHLINK, INC.
Ticker: ELNK CUSIP: 270321102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EATON CORPORATION
Ticker: ETN CUSIP: 278058102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.J. CRITELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.M. PATEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: EDISON INTERNATIONAL
Ticker: EIX CUSIP: 281020107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: ELECTRONIC ARTS INC.
Ticker: ERTS CUSIP: 285512109
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. BYRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: ENERGEN CORPORATION
Ticker: EGN CUSIP: 29265N108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN D. BAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN W. BANTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WILSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. MICHAEL WARREN JR.* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENGELHARD CORPORATION
Ticker: EC CUSIP: 292845104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI CUSIP: 292866100
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEN CROSBIE E. SAINT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL W. WIMS, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LEE KLING ISSUER YES FOR FOR
PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN AND THE ALLOCATION OF 350,000 SHARES OF
ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE
STOCK OPTION PLAN.
PROPOSAL #03: ENGINEERED SUPPORT SYSTEMS, INC. 2004 ISSUER YES AGAINST AGAINST
NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF
350,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON
STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR CUSIP: 29380T105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE 1997 SHARE INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: EOG RESOURCES, INC.
Ticker: EOG CUSIP: 26875P101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED EOG ISSUER YES FOR FOR
RESOURCES, INC. 1992 STOCK PLAN.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: EON LABS, INC.
Ticker: ELAB CUSIP: 29412E100
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS STRUNGMANN, PH.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: TO VOTE, AS THE PROXY HOLDERS IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION MAY DETERMINE, UPON SUCH OTHER BUSINESS AS MAY
BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: EVEREST RE GROUP, LTD.
Ticker: RE CUSIP: G3223R108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS
ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE
FEES FOR THE INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: EXPRESSJET HOLDINGS, INC.
Ticker: XJT CUSIP: 30218U108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF ISSUER NO N/A N/A
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY
PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE
PROXY STATEMENT)
THOUGH THE VOTES PRESENTED ABOVE FOR THIS MEETING WERE TRANSMITTED TO THE VOTING AGENT, A TECHNICAL LIMITATION PREVENTED THEIR
ACCEPTANCE AND THEY WERE NOT INCLUDED BY THE TABULATOR IN THE ELECTION RESULTS.
- ----------------------------------------------------------------------------------------------------
Issuer: FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326107
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS TALBOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST COMMUNITY BANCORP
Ticker: FCBP CUSIP: 31983B101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE 2003 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST REPUBLIC BANK
Ticker: FRC CUSIP: 336158100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K. AUGUST-DEWILDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BARRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. CONN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND FIRST REPUBLIC'S 2003 RESTRICTED ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE
AUTHORIZED BY 450,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST TENNESSEE NATIONAL CORPORATION
Ticker: FTN CUSIP: 337162101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY F. SAMMONS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BLATTBERG* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. KENNETH GLASS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE YANCY III* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FTNC'S CHARTER ISSUER YES FOR FOR
CHANGING THE CORPORATION'S NAME.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FTNC'S 2003 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRSTFED FINANCIAL CORP.
Ticker: FED CUSIP: 337907109
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WOODHULL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FLAGSTAR BANCORP, INC.
Ticker: FBC CUSIP: 337930101
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES BAZZY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. DEWITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK D'ANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: FLOWERS FOODS, INC.
Ticker: FLO CUSIP: 343498101
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE E. DEESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN L. BURKE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FLOWERS FOODS INC. FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: FOOT LOCKER, INC.
Ticker: FL CUSIP: 344849104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW D. SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: FREMONT GENERAL CORPORATION
Ticker: FMT CUSIP: 357288109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. RAMPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
PROPOSAL #04: APPROVAL OF SUPPLEMENTAL EXECUTIVE ISSUER YES FOR FOR
RETIREMENT PLAN
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker: FBR CUSIP: 358434108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EMANUEL J. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FBR 2004 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GAMESTOP CORP.
Ticker: GME CUSIP: 36466R101
Meeting Date 7/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE GAMESTOP CORP. SUPPLEMENT ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES AGAINST AGAINST
SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GAMESTOP CORP.
Ticker: GME CUSIP: 36466R101
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP CUSIP: 370021107
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, CHANGE THE PAR VALUE OF THE
COMMON STOCK AND EFFECTUATE A THREE-FOR-ONE SPLIT OF THE
COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: GENESIS MICROCHIP INC.
Ticker: GNSS CUSIP: 37184C103
Meeting Date 10/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC ERDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES AGAINST AGAINST
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
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Issuer: GEO GROUP, INC.
Ticker: GGI CUSIP: 36159R103
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
GEO GROUP, INC.
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Issuer: GEORGIA-PACIFIC CORPORATION
Ticker: GP CUSIP: 373298108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES B. WILLIAMS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOODE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN N. HORN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, KNOWN AS SARS, AS PERMITTED AWARDS
UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION SHORT-TERM INCENTIVE PLAN SO THAT INCENTIVE
COMPENSATION AWARDS PAID UNDER THE PLAN WILL BE FULLY
DEDUCTIBLE UNDER 162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR FISCAL YEAR ENDING JANUARY 1, 2005.
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Issuer: GETTY IMAGES, INC.
Ticker: GYI CUSIP: 374276103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. GARB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. BAILEY 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 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBAL PAYMENTS INC.
Ticker: GPN CUSIP: 37940X102
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD J. WILKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLIAN H. DENHAM*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. TRAPP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART*** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBESPANVIRATA, INC.
Ticker: GSPN CUSIP: 37957V106
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, AS
AMENDED AS OF JANUARY 15, 2004 (THE MERGER AGREEMENT ),
BY AND AMONG CONEXANT SYSTEMS, INC., A DELAWARE
CORPORATION, CONCENTRIC SUB, INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF CONEXANT, AND
GLOBESPANVIRATA, AND APPROVE THE MERGER CONTEMPLATED
THEREBY.
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Issuer: GOLD BANC CORPORATION, INC.
Ticker: GLDB CUSIP: 379907108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLEN D. PETERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. MCNEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GARY RUSS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GREENPOINT FINANCIAL CORP.
Ticker: GPT CUSIP: 395384100
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT F. VIZZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BHARAT B. BHATT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GREIF, INC.
Ticker: GEF CUSIP: 397624107
Meeting Date 2/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES R. CHANDLER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: MICHAEL H. DEMPSEY ISSUER NO N/A N/A
ELECTION OF DIRECTOR: MICHAEL J. GASSER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JUDITH D. HOOK ISSUER NO N/A N/A
ELECTION OF DIRECTOR: PATRICK J. NORTON ISSUER NO N/A N/A
ELECTION OF DIRECTOR: DAVID J. OLDERMAN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: WILLIAM B. SPARKS, JR. ISSUER NO N/A N/A
ELECTION OF DIRECTOR: DANIEL J. GUNSETT ISSUER NO N/A N/A
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER NO N/A N/A
COMPANY'S LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: GTECH HOLDINGS CORPORATION
Ticker: GTK CUSIP: 400518106
Meeting Date 8/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. BRUCE TURNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURNETT W. DONOHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CORPORATE FINANCIALS ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND
SENIOR STAFF.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES AGAINST AGAINST
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR CUSIP: 41043F208
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. COOPER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN R. SABEL, CPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMOND E. CHARRETTE, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC GREEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOAKE A. SELLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.
PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2004 CALENDAR YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: HARRIS INTERACTIVE INC.
Ticker: HPOL CUSIP: 414549105
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD R. BAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN D. ADDOMS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: HAWTHORNE FINANCIAL CORPORATION
Ticker: HTHR CUSIP: 420542102
Meeting Date 5/25/2004 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 27, 2004, AMONG
COMMERCIAL CAPITAL BANCORP, INC., CCBI ACQUISITION CORP.
AND HAWTHORNE FINANCIAL CORPORATION, AS STATED IN THE
JOINT PROXY STATEMENT/PROSPECTUS DATED APRIL 15, 2004
PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY ISSUER YES FOR FOR
TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT
- ----------------------------------------------------------------------------------------------------
Issuer: HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP CUSIP: 421915109
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE CHARTER TO ISSUER YES AGAINST AGAINST
INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK TO
750,000,000.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE CHARTER TO ISSUER YES FOR FOR
DECLASSIFY THE BOARD.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HEALTH NET, INC.
Ticker: HNT CUSIP: 42222G108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. STEGEMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATES THE
COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001, PAR
VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING CLASS
OF COMPANY COMMON STOCK AS COMMON STOCK RATHER THAN
CLASS A COMMON STOCK.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV CUSIP: 422317107
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CAROLINE L. WILLIAMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS.
PROPOSAL #04: AT THE DISCRETION OF SUCH PROXIES, ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: HERCULES INCORPORATED
Ticker: HPC CUSIP: 427056106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. HUNTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR
BY-LAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY PLURALITY
VOTE
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE HERCULES ISSUER YES FOR FOR
BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO
REINSTATE THE RIGHTS OF THE SHAREHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT AND TO CALL SPECIAL MEETINGS
- ----------------------------------------------------------------------------------------------------
Issuer: HIBERNIA CORPORATION
Ticker: HIB CUSIP: 428656102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD W. FREEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL E. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. R. 'BO' CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELTON R. KING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: HILLENBRAND INDUSTRIES, INC.
Ticker: HB CUSIP: 431573104
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANNE GRISWOLD PEIRCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY J. HILLENBRAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ELECTION OF DIRECTOR NOMINEE JOANNE C. ISSUER YES FOR FOR
SMITH TO SERVE A ONE- YEAR TERM AS DIRECTOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: HON INDUSTRIES INC.
Ticker: HNI CUSIP: 438092108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK D. MICHAELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: CHANGE THE CORPORATION'S NAME TO HNI ISSUER YES FOR FOR
CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
PROPOSAL #03: UPDATE ANTI-TAKEOVER PROVISIONS OF THE ISSUER YES FOR FOR
CORPORATION'S ARTICLES OF INCORPORATION TO BE MORE
CONSISTENT WITH CURRENT IOWA LAW.
- ----------------------------------------------------------------------------------------------------
Issuer: HOSPITALITY PROPERTIES TRUST
Ticker: HPT CUSIP: 44106M102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR G. KOUMANTZELIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HRPT PROPERTIES TRUST
Ticker: HRP CUSIP: 40426W101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK F. DONELAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUDSON RIVER BANCORP, INC.
Ticker: HRBT CUSIP: 444128102
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARILYN A. HERRINGTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. TECLER, DMD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. MASHUTA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KOSKY* ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: HUDSON UNITED BANCORP
Ticker: HU CUSIP: 444165104
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOAN DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BURKE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE HUDSON UNITED BANCORP ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #03: ADOPTION OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUMANA INC.
Ticker: HUM CUSIP: 444859102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN CUSIP: 446150104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID P. LAUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN H. RANSIER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN A. HOLBROOK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PORTEOUS** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED.
PROPOSAL #03: APPROVAL OF THE 2004 STOCK AND LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH CUSIP: 448407106
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: IDEXX LABORATORIES, INC.
Ticker: IDXX CUSIP: 45168D104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MOODY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO).
- ----------------------------------------------------------------------------------------------------
Issuer: IMAGISTICS INTERNATIONAL INC.
Ticker: IGI CUSIP: 45247T104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH CUSIP: 45254P102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO AMEND ARTICLE VII OF THE ISSUER YES FOR FOR
CHARTER OF IMPAC MORTGAGE HOLDINGS, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: INDEPENDENT BANK CORP.- MASS
Ticker: INDB CUSIP: 453836108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. PAUL CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER ODDLEIFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SPURR, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INDEPENDENT BANK CORPORATION - MICH
Ticker: IBCP CUSIP: 453838104
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES C. VAN LOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: INET TECHNOLOGIES, INC.
Ticker: INTI CUSIP: 45662V105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SAMUEL SELF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE INET ISSUER YES FOR FOR
TECHNOLOGIES, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 600,000 SHARES, FROM 1,250,000
SHARES TO 1,850,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC CUSIP: 459044103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL MULTIFOODS CORPORATION
Ticker: IMC CUSIP: 460043102
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MARCH 7, 2004, BY AND
AMONG INTERNATIONAL MULTIFOODS CORPORATION, THE J.M.
SMUCKER COMPANY AND MIX ACQUISITION CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY, AND THE
MERGER, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: 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: INTER-TEL, INCORPORATED
Ticker: INTL CUSIP: 458372109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY D. EDENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROLAND HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. MIHAYLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: INTRADO INC.
Ticker: TRDO CUSIP: 46117A100
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN O. JAMES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IRWIN FINANCIAL CORPORATION
Ticker: IFC CUSIP: 464119106
Meeting Date 4/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. KLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LANCE R. ODDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY A. DEAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE AMENDMENTS TO THE IRWIN FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION 2001 STOCK PLAN.
PROPOSAL #03: THE AMENDMENT TO THE IRWIN FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION 1999 OUTSIDE DIRECTOR RESTRICTED STOCK
COMPENSATION PLAN.
PROPOSAL #04: THE IRWIN FINANCIAL CORPORATION SHORT TERM ISSUER YES FOR FOR
INCENTIVE PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE CUSIP: 464592104
Meeting Date 10/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AMENDMENT TO 2000 LONG-TERM STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ISTAR FINANCIAL INC.
Ticker: SFI CUSIP: 45031U101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
PROPOSAL #02: AUTHORIZATION OF ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
EQUIVALENTS TO DIRECTORS UNDER A NON-EMPLOYEE DIRECTORS
DEFERRAL PROGRAM.
PROPOSAL #03: APPROVAL OF EXTENDING THE ISTAR FINANCIAL ISSUER YES FOR FOR
INC. HIGH PERFORMANCE UNIT PROGRAM TO ADD 2007 HPU PLAN
AND 2008 HPU PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI CUSIP: 45068B109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS N. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE R. CHAMPAGNE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ITT/ESI'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO
350,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT CUSIP: 445658107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. COOPER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM CUSIP: 46626E205
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR J2 GLOBAL
COMMUNICATIONS, INC.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: JACUZZI BRANDS, INC.
Ticker: JJZ CUSIP: 469865109
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VERONICA M. HAGEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WOMACK** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIR HARRY SOLOMON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAUDIA E. MORF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. CLARKE** ISSUER YES FOR FOR
PROPOSAL #B: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2004
PROPOSAL #C: PROPOSAL I - APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #D: PROPOSAL II - APPROVAL OF EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: JAKKS PACIFIC, INC.
Ticker: JAKK CUSIP: 47012E106
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY'S AUDITORS.
PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY
DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY
REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED
TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: JOHN H. HARLAND COMPANY
Ticker: JH CUSIP: 412693103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE J. SPIKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KIMCO REALTY CORPORATION
Ticker: KIM CUSIP: 49446R109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. HENRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. FLYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A RECOMMENDATION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS THAT THE COMPANY'S EQUITY PARTICIPATION PLAN
BE AMENDED SO THAT THE EXECUTIVE COMPENSATION COMMITTEE
HAS THE AUTHORITY TO GRANT UP TO 15% OF THE SHARES OF
COMMON STOCK AVAILABLE FOR FUTURE GRANT UNDER THE EQUITY
PARTICIPATION PLAN AS GRANTS OF RESTRICTED SHARES OF
COMMON STOCK.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
SEPARATE CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS,
IF PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: KNIGHT-RIDDER, INC.
Ticker: KRI CUSIP: 499040103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GONZALO F. VALDES-FAULI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: KOMAG, INCORPORATED
Ticker: KOMG CUSIP: 500453204
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH R. SWIMM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. BRAHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE 2002 QUALIFIED STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 650,000 SHARES AND MAKE CERTAIN
OTHER CHANGES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 2, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: K-SWISS INC.
Ticker: KSWS CUSIP: 482686102
Meeting Date 12/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AMENDMENTS TO ARTICLE V OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE
FROM 36,000,000 TO 90,000,000 AND TO INCREASE THE NUMBER
OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY IS
AUTHORIZED TO ISSUE FROM 10,000,000 TO 18,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: K-SWISS INC.
Ticker: KSWS CUSIP: 482686102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KYPHON INC.
Ticker: KYPH CUSIP: 501577100
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. CAMPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. LASERSOHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS W. KOHRS 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.
- ----------------------------------------------------------------------------------------------------
Issuer: LAM RESEARCH CORPORATION
Ticker: LRCX CUSIP: 512807108
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF LAM 1999 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG CUSIP: 514936103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THEODORE L. CHANDLER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. SKUNDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL B. WISHNACK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE LANDAMERICA ISSUER YES AGAINST AGAINST
FINANCIAL GROUP, INC. 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR
GROUP, INC. EXECUTIVE VOLUNTARY DEFERRAL PLAN.
PROPOSAL #04: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR
GROUP, INC. OUTSIDE DIRECTORS DEFERRAL PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LEAR CORPORATION
Ticker: LEA CUSIP: 521865105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY E. PARROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. MCCURDY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LENNAR CORPORATION
Ticker: LEN CUSIP: 526057104
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION WITH REGARD TO ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: LIBERTY PROPERTY TRUST
Ticker: LRY CUSIP: 531172104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ANTHONY HAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
DECLARATION OF TRUST OF THE TRUST TO AMEND AND RESTATE IN
ITS ENTIRETY ARTICLE VII OF THE DECLARATION OF TRUST.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST TO AMEND SECTIONS 6.2, 6.3 AND 10.1
(D) OF THE DECLARATION OF TRUST.
PROPOSAL #04: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
TRUST'S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS THEREUNDER BY 1,500,000 SHARES TO
11,426,256 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND CUSIP: 53220K207
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEXANDER D. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. BLISSENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL PECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GROOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2002 STOCK OPTION/STOCK ISSUER YES FOR FOR
ISSUANCE PLAN.
PROPOSAL #03: AMENDMENT TO COMPANY'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LINCARE HOLDINGS, INC.
Ticker: LNCR CUSIP: 532791100
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.T. CARY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LOCAL FINANCIAL CORPORATION
Ticker: LFIN CUSIP: 539553107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 22, 2004, AMONG INTERNATIONAL
BANCSHARES CORPORATION, LFC ACQUISITION CORP. AND LOCAL
FINANCIAL CORPORATION.
ELECTION OF DIRECTOR: EDWARD A. TOWNSEND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTECKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID ROSENBERG ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #04: PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A ISSUER YES AGAINST AGAINST
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 CONSTITUTE A QUORUM
OR APPROVE THE PROPOSALS TO BE PRESENTED AT THE ANNUAL
MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: LOEWS CORPORATION
Ticker: LTR CUSIP: 540424207
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
TOBACCO SMOKE
PROPOSAL #05: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: LSI LOGIC CORPORATION
Ticker: LSI CUSIP: 502161102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE INTERNATIONAL ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 1,000,000.
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
ITS 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: MACK-CALI REALTY CORPORATION
Ticker: CLI CUSIP: 554489104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN D. GRUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY J. ZUCKERBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE MACK-CALI ISSUER YES AGAINST AGAINST
REALTY CORPORATION 2004 INCENTIVE STOCK PLAN.
PROPOSAL #04: APPROVAL AND ADOPTION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY IMPLEMENT A COMPREHENSIVE POLICY
GOVERNING RELATED PARTY TRANSACTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: MAF BANCORP, INC.
Ticker: MAFB CUSIP: 55261R108
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION DATED AS OF MAY 20, 2003 BY AND AMONG MAF
BANCORP, INC. AND ST. FRANCIS CAPITAL CORPORATION.
PROPOSAL #02: APPROVAL OF THE MAF BANCORP, INC. INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MCKESSON CORPORATION
Ticker: MCK CUSIP: 58155Q103
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
PAYMENTS
- ----------------------------------------------------------------------------------------------------
Issuer: MCLEODUSA INCORPORATED
Ticker: MCLD CUSIP: 582266706
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. COLLINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS CUSIP: 58405U102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN L. STROM, MD, MPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SNOW, JR. 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 25, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MESA AIR GROUP, INC.
Ticker: MESA CUSIP: 590479101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO ADOPT A BYLAW PROVISION TO SHAREHOLDER YES AGAINST FOR
SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER
BALLOT, THE ADOPTION OR EXTENSION OF ANY CURRENT OR
FUTURE POISON PILL AND, ONCE ADOPTED, TO SUBJECT TO
SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT THE
REMOVAL OF THIS BYLAW PROVISION
PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: MGI PHARMA, INC.
Ticker: MOGN CUSIP: 552880106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHROEDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 1997 STOCK INCENTIVE PLAN TO ISSUER YES AGAINST AGAINST
EXTEND THE TERM OF THIS PLAN THROUGH MAY 31, 2008 AND TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS
GRANTED UNDER THE PLAN BY 2,055,000 SHARES.
PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
WHICH MAY BE PURCHASED UNDER THE PLAN BY 500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MGM MIRAGE
Ticker: MGG CUSIP: 552953101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE J. MASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON THE RATIFICATION ISSUER YES FOR FOR
OF THE SELECTION OF INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MICROSEMI CORPORATION
Ticker: MSCC CUSIP: 595137100
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD A. BLOMQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICK E. YOCCA ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: MID-STATE BANCSHARES
Ticker: MDST CUSIP: 595440108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DARYL L. FLOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN RAINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MINER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MKS INSTRUMENTS, INC.
Ticker: MKSI CUSIP: 55306N104
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: OWEN W. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. CHUTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 DIRECTOR STOCK OPTION PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
300,000 SHARES TO 750,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
700,000 SHARES TO 1,250,000 SHARES.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM
75,000 SHARES TO 250,000 SHARES.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MONSANTO COMPANY
Ticker: MON CUSIP: 61166W101
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON R. LONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: APPROVAL OF AMENDMENTS TO LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MOVIE GALLERY, INC.
Ticker: MOVI CUSIP: 624581104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JUMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOCKWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALUGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SNOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PARRISH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MRO SOFTWARE, INC.
Ticker: MROI CUSIP: 55347W105
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN B. SAYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. STANZLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 1,200,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS L.L.P. AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: MTS SYSTEMS CORPORATION
Ticker: MTSC CUSIP: 553777103
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA HALL WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUGALD CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: MULTIMEDIA GAMES, INC.
Ticker: MGAM CUSIP: 625453105
Meeting Date 2/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS W. SARNOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLIFTON E. LIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KEANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. WINKELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON T. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REPASS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 75,000,000.
PROPOSAL #03: TO APPROVE THE 2003 OUTSIDE DIRECTORS STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MYKROLIS CORPORATION
Ticker: MYK CUSIP: 62852P103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P.C. CAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. CALDWELL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: MYLAN LABORATORIES INC.
Ticker: MYL CUSIP: 628530107
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA A. SUNSERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO
600,000,000 SHARES.
PROPOSAL #03: ADOPT THE MYLAN LABORATORIES INC. 2003 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NACCO INDUSTRIES, INC.
Ticker: NC CUSIP: 629579103
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM CUSIP: 637640103
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2003 ISSUER YES FOR FOR
EMPLOYEES STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NCO GROUP, INC.
Ticker: NCOG CUSIP: 628858102
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. C. DUNKELBERG PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: NCR CORPORATION
Ticker: NCR CUSIP: 62886E108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR L. LUND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR
FEES.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
DISCONTINUATION OF CERTAIN EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: NEIMAN MARCUS GROUP, INC.
Ticker: NMGA CUSIP: 640204202
Meeting Date 1/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR
KEY EMPLOYEE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE CURRENT FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
- ----------------------------------------------------------------------------------------------------
Issuer: NEIMAN MARCUS GROUP, INC.
Ticker: NMGA CUSIP: 640204301
Meeting Date 1/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR
KEY EMPLOYEE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE CURRENT FISCAL YEAR.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
- ----------------------------------------------------------------------------------------------------
Issuer: NETBANK, INC.
Ticker: NTBK CUSIP: 640933107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL A. SMITH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. STEPHEN JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. CABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EULA L. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1996 STOCK INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2004
- ----------------------------------------------------------------------------------------------------
Issuer: NEW CENTURY FINANCIAL CORPORATION
Ticker: NCEN CUSIP: 64352D101
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES AGAINST AGAINST
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 TO
100,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL CUSIP: 648053106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORMAN GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NINA MATIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PUSKAR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NII HOLDINGS, INC.
Ticker: NIHD CUSIP: 62913F201
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR
PROPOSAL #II: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #III: APPROVAL OF THE 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #IV: APPROVAL OF PROPOSAL FOR ADJOURNMENT. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: NISOURCE INC.
Ticker: NI CUSIP: 65473P105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: NORTHEAST UTILITIES
Ticker: NU CUSIP: 664397106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NOVASTAR FINANCIAL, INC.
Ticker: NFI CUSIP: 669947400
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. LANCE ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. BARMORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE NOVASTAR FINANCIAL, INC. ISSUER YES AGAINST AGAINST
2004 INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NSTAR
Ticker: NST CUSIP: 67019E107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTION DISCLOSURE.
- ----------------------------------------------------------------------------------------------------
Issuer: NUEVO ENERGY COMPANY
Ticker: NEV CUSIP: 670509108
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT TO APPROVE ISSUER YES FOR FOR
THE MERGER OF EITHER: (I) NUEVO ENERGY COMPANY AND
PLAINS EXPLORATION & PRODUCTION COMPANY OR (II) NUEVO AND
PXP CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY OF
PLAINS, IN EITHER CASE, AS A RESULT OF THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND
AMONG PLAINS, PXP CALIFORNIA AND NUEVO.
- ----------------------------------------------------------------------------------------------------
Issuer: OCWEN FINANCIAL CORPORATION
Ticker: OCN CUSIP: 675746101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ONEOK, INC.
Ticker: OKE CUSIP: 682680103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM M. BELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. SCOTT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATTYE L. MOORE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE H. EDWARDS* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: OSHKOSH TRUCK CORPORATION
Ticker: OSK CUSIP: 688239201
Meeting Date 2/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG CUSIP: 690368105
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, ISSUER YES FOR FOR
INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, ISSUER YES FOR FOR
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: OXFORD INDUSTRIES, INC.
Ticker: OXM CUSIP: 691497309
Meeting Date 10/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOM GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE OXFORD INDUSTRIES, ISSUER YES FOR FOR
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST AMENDMENT TO ISSUER YES AGAINST AGAINST
THE 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER SHARES
AVAILABLE FOR ISSUANCE FROM 500,000 TO 1,250,000.
PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST AMENDMENT TO ISSUER YES FOR FOR
THE 1997 RESTRICTED STOCK PLAN TO INCLUDE NON-EMPLOYEE
DIRECTORS AS ELIGIBLE PARTICIPANTS.
PROPOSAL #05: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
30,000,000 TO 60,000,000.
PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, INDEPENDENT AUDITORS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 28,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PACCAR INC
Ticker: PCAR CUSIP: 693718108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID K. NEWBIGGING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY C. STONECIPHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR
PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE AUTHORIZED SHARES TO 400 MILLION
PROPOSAL #03: APPROVE AMENDMENTS TO RESTRICTED STOCK AND ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED RESTRICTED STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN CUSIP: 694873100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: PACTIV CORP.
Ticker: PTV CUSIP: 695257105
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: PARK PLACE ENTERTAINMENT CORPORATION
Ticker: PPE CUSIP: 700690100
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO CAESARS ENTERTAINMENT, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: PATINA OIL & GAS CORPORATION
Ticker: POG CUSIP: 703224105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH K. LANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER P. LYNCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. RADY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON R. WHITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. CLARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY W. DECKER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE (THE COMMON STOCK ), FROM 100 MILLION TO
250 MILLION SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS WHICH ISSUER YES AGAINST AGAINST
PROPERLY MAY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX CUSIP: 705324101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. MULLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PEDIATRIX 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PERKINELMER, INC.
Ticker: PKI CUSIP: 714046109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY SHAREHOLDER YES FOR AGAINST
OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE
COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: PFF BANCORP, INC.
Ticker: PFB CUSIP: 69331W104
Meeting Date 9/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROYCE A. STUTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. MORGAN, ED.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIL H. STARK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE
FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PHARMACEUTICAL RESOURCES, INC.
Ticker: PRX CUSIP: 717125108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK AUERBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ABERNATHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM
PHARMACEUTICAL RESOURCES, INC. TO PAR PHARMACEUTICAL
COMPANIES, INC.
PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 PERFORMANCE EQUITY PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT ISSUER YES AGAINST AGAINST
AND RESTATEMENT OF THE COMPANY'S 1997 DIRECTORS STOCK
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 ANNUAL EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PHELPS DODGE CORPORATION
Ticker: PD CUSIP: 717265102
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH CUSIP: 718592108
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GROSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE J. KLATSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY N.S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SOLOMON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
MAXIMUM ANNUAL GRANT UNDER THE COMPANY'S 2003 STOCK
OPTION PLAN
PROPOSAL #03: APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PHOTRONICS, INC.
Ticker: PLAB CUSIP: 719405102
Meeting Date 3/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. MACRICOSTAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACRICOSTAS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PHOTRONICS, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE FROM 600,000 TO 900,000.
- ----------------------------------------------------------------------------------------------------
Issuer: PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP CUSIP: G7127P100
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY E.A. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2A: THE PROPOSAL TO ELECT GREGORY E.A. MORRISON ISSUER YES ABSTAIN AGAINST
TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS
BERMUDA, LTD.
PROPOSAL #2B: THE PROPOSAL TO ELECT MICHAEL D. PRICE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA,
LTD.
PROPOSAL #2C: THE PROPOSAL TO ELECT WILLIAM A. ROBBIE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA,
LTD.
PROPOSAL #3A: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
WILLIAM A. ROBBIE TO THE BOARD OF DIRECTORS OF PLATINUM
RE (UK) LIMITED.
PROPOSAL #3B: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
RUSSELL WORSLEY TO THE BOARD OF DIRECTORS OF PLATINUM RE
(UK) LIMITED.
PROPOSAL #04: THE PROPOSAL TO AMEND BYE-LAWS OF THE ISSUER YES FOR FOR
COMPANY BY REMOVING SECTION 44(2), WHICH REQUIRES THE
SHAREHOLDERS OF THE COMPANY TO CONSIDER MATTERS THAT ARE
SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY'S NON-U.S.
SUBSIDIARIES.
PROPOSAL #05: THE PROPOSAL TO APPROVE THE COMPANY'S 2002 ISSUER YES AGAINST AGAINST
SHARE INCENTIVE PLAN.
PROPOSAL #06: A PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS AS
INDEPENDENT AUDITORS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: PLAYBOY ENTERPRISES, INC.
Ticker: PLAA CUSIP: 728117300
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
PLAYBOY ENTERPRISES, INC., AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK
FROM 30,000,000 TO 75,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL CUSIP: 729251108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. LELAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL REGARDING APPROVAL OF AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG AS INDEPENDENT AUDITORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
CERES PRINCIPLES
- ----------------------------------------------------------------------------------------------------
Issuer: PNM RESOURCES, INC.
Ticker: PNM CUSIP: 69349H107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POGO PRODUCING COMPANY
Ticker: PPP CUSIP: 730448107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE ISSUER YES FOR FOR
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POLYMEDICA CORPORATION
Ticker: PLMD CUSIP: 731738100
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT A. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. BERNSTEIN MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POPULAR, INC.
Ticker: BPOP CUSIP: 733174106
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MANUEL MORALES JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA LUISA FERRE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. CARRION JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. VIZCARRONDO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.V. SALERNO** ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #04: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $6, FROM
180,000,000 TO 470,000,000.
PROPOSAL #05: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF PREFERRED STOCK WITHOUT PAR VALUE
FROM 10,000,000 TO 30,000,000.
PROPOSAL #06: TO AMEND ARTICLE EIGHTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE REQUIREMENT
THAT THE TOTAL NUMBER OF DIRECTORS SHALL ALWAYS BE AN ODD
NUMBER.
PROPOSAL #07: TO APPROVE THE CORPORATION'S 2004 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PPL CORPORATION
Ticker: PPL CUSIP: 69351T106
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
- ----------------------------------------------------------------------------------------------------
Issuer: PRECISION CASTPARTS CORP.
Ticker: PCP CUSIP: 740189105
Meeting Date 8/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 1998 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: PRIMUS TELECOMMUNICATIONS GROUP, INC
Ticker: PRTL CUSIP: 741929103
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ELECT TWO DIRECTORS OF THE COMPANY, EACH ISSUER YES FOR FOR
TO SERVE A THREE- YEAR TERM UNTIL THE 2007 ANNUAL
MEETING OF STOCKHOLDERS: JOHN G. PUENTE AND DOUGLAS M.
KARP.
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN TO EXPAND THE FORM OF AWARDS,
RENAME THE PLAN THE EQUITY INCENTIVE PLAN AND REFLECT A
CHANGE IN CERTAIN OTHER TERMS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER AND AUTHORIZE THE
ISSUANCE OF RESTRICTED STOCK IN LIEU OF COMPENSATION.
PROPOSAL #04: THE TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS CUSIP: 743859100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD B. COE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN J. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. BILAL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003,
BY AND BETWEEN PROVIDENT BANKSHARES CORPORATION AND
SOUTHERN FINANCIAL BANCORP, INC., PURSUANT TO WHICH
SOUTHERN FINANCIAL BANCORP WILL MERGE WITH AND INTO
PROVIDENT BANKSHARES.
PROPOSAL #03: THE APPROVAL OF THE PROVIDENT BANKSHARES ISSUER YES AGAINST AGAINST
CORPORATION 2004 EQUITY COMPENSATION PLAN.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDENT FINANCIAL GROUP, INC.
Ticker: PFGI CUSIP: 743866105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT PROVIDENT'S MERGER WITH AND INTO ISSUER YES FOR FOR
NATIONAL CITY CORPORATION, A DELAWARE CORPORATION, UNDER
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
16, 2004, BY AND BETWEEN PROVIDENT AND NATIONAL CITY AND
THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
PROPOSAL #02: TO AUTHORIZE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDIAN FINANCIAL CORPORATION
Ticker: PVN CUSIP: 74406A102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. DOUGLAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. HIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PTEK HOLDINGS, INC.
Ticker: PTEK CUSIP: 69366M104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. WALKER SMITH, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. ALLRED** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILKIE S. COLYER* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PTEK HOLDINGS, INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PUBLIC STORAGE, INC.
Ticker: PSA CUSIP: 74460D109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF
PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PXRE GROUP LTD.
Ticker: PXT CUSIP: G73018106
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. SEDGWICK BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. RADKE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RECOMMENDATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004, AND TO REFER THE
DETERMINATION OF THE INDEPENDENT AUDITOR'S REMUNERATION
TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE PXRE 2004 ISSUER YES FOR FOR
INCENTIVE BONUS COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE ADOPTION OF AMENDMENTS TO ISSUER YES FOR FOR
THE PXRE DIRECTOR STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: QAD INC.
Ticker: QADI CUSIP: 74727D108
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BARRY PATMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE QAD INC. INDEPENDENT AUDITOR FOR FISCAL
YEAR 2005.
PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK ISSUER YES FOR FOR
INCENTIVE PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: QLOGIC CORPORATION
Ticker: QLGC CUSIP: 747277101
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE QLOGIC CORPORATION STOCK ISSUER YES AGAINST AGAINST
AWARDS PLAN TO EXTEND THE EXPIRATION DATE OF THE AWARDS
PLAN TO JULY 31, 2006.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: QUINTILES TRANSNATIONAL CORP.
Ticker: QTRN CUSIP: 748767100
Meeting Date 9/25/2003 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, AMONG QUINTILES, PHARMA SERVICES HOLDING,
INC. AND PHARMA SERVICES ACQUISITION CORP., AS AMENDED
BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED
AS OF AUGUST 18, 2003, AMONG THE SAME PARTIES, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: GRANT THE PROXY HOLDERS THE AUTHORITY TO ISSUER YES FOR FOR
VOTE IN THEIR DISCRETION REGARDING A MOTION TO ADJOURN
THE SPECIAL MEETING IF NECESSARY TO SATISFY THE
CONDITIONS TO COMPLETING THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: R&G FINANCIAL CORPORATION
Ticker: RGF CUSIP: 749136107
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAFAEL NIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR L. GALAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENIGNO FERNANDEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE
COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK OF THE
COMPANY FROM ONE HUNDRED MILLION (100,000,000) TO TWO
HUNDRED MILLION (200,000,000).
PROPOSAL #03: PROPOSAL TO APPROVE THE R&G FINANCIAL ISSUER YES AGAINST AGAINST
CORPORATION 2004 STOCK OPTION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: R.R. DONNELLEY & SONS COMPANY
Ticker: DNY CUSIP: 257867101
Meeting Date 2/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF RR ISSUER YES FOR FOR
DONNELLEY COMMON STOCK AS CONTEMPLATED BY THE COMBINATION
AGREEMENT, DATED AS OF NOVEMBER 8, 2003, BETWEEN RR
DONNELLEY AND MOORE WALLACE INCORPORATED AND THE PLAN OF
ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING RR DONNELLEY AND MOORE
WALLACE.
PROPOSAL #02: TO ADOPT THE RR DONNELLEY 2004 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: R.R. DONNELLEY & SONS COMPANY
Ticker: RRD CUSIP: 257867101
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED C. ECKERT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ANGELSON ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SALE OF SHAREHOLDER YES AGAINST FOR
THE COMPANY.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ESTABLISHMENT OF A POLICY OF EXPENSING COSTS OF OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA CUSIP: 759351109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GREIG WOODRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO SECTION A OF ISSUER YES AGAINST AGAINST
ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DELETE SECTION ISSUER YES FOR FOR
D FROM ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SECTION A OF ISSUER YES FOR FOR
ARTICLE SIX OF THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO SECTION C OF ISSUER YES AGAINST AGAINST
ARTICLE SIX AND SECTION B OF ARTICLE NINE OF THE SECOND
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #06: APPROVAL OF AN AMENDMENT TO ADD NEW ARTICLE ISSUER YES FOR FOR
THIRTEEN TO THE SECOND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #07: AUTHORIZATION TO SELL CERTAIN TYPES OF ISSUER YES AGAINST AGAINST
SECURITIES FROM TIME TO TIME TO METLIFE, INC. OR
AFFILIATES OF METLIFE, INC.
PROPOSAL #08: APPROVE OF AN AMENDMENT TO THE FLEXIBLE ISSUER YES FOR FOR
STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: RELIANCE STEEL & ALUMINUM CO.
Ticker: RS CUSIP: 759509102
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMEND BYLAWS TO REDUCE THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF DIRECTORS.
PROPOSAL #02: RATIFY AND APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN TO ACCELERATE THE VESTING OF
OPTIONS WHEN A DIRECTOR RETIRES.
ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE. D. CRIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR FOR
PROPOSAL #04: RATIFY AND APPROVE A STOCK OPTION PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES.
PROPOSAL #05: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #06: IN THEIR DISCRETION ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: RENT-A-CENTER, INC.
Ticker: RCII CUSIP: 76009N100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MITCHELL E. FADEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER P. COPSES ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED TO BE ISSUED
FROM 125,000,000 TO 250,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: RITE AID CORPORATION
Ticker: RAD CUSIP: 767754104
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE G. GOLLEHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RITE AID CORPORATION 2004 ISSUER YES FOR FOR
OMNIBUS EQUITY PLAN.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
AN EMPLOYMENT DIVERSITY REPORT.
- ----------------------------------------------------------------------------------------------------
Issuer: ROCKWELL AUTOMATION, INC.
Ticker: ROK CUSIP: 773903109
Meeting Date 2/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.H. GRAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.D. NOSBUSCH ISSUER YES FOR FOR
PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #C: APPROVE THE 2000 LONG-TERM INCENTIVES PLAN, ISSUER YES AGAINST AGAINST
AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: ROCKWELL COLLINS, INC.
Ticker: COL CUSIP: 774341101
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.J. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST
OUR AUDITORS FOR FISCAL YEAR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ROSLYN BANCORP, INC.
Ticker: RSLN CUSIP: 778162107
Meeting Date 10/29/2003 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 JUNE 27, 2003, BY AND BETWEEN NEW
YORK COMMUNITY BANCORP, INC. AND ROSLYN BANCORP, INC.,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: RSA SECURITY INC.
Ticker: RSAS CUSIP: 749719100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH B. LASSITER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. STUCKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RSA SECURITY'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RUSSELL CORPORATION
Ticker: RML CUSIP: 782352108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.V. NALLEY III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JANUARY 30, 2004, BY AND BETWEEN THE
COMPANY AND RUSSELL CORPORATION, A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY ( RUSSELL
DELAWARE ), PURSUANT TO WHICH THE COMPANY WILL
REINCORPORATE IN THE STATE OF DELAWARE BY MERGING WITH
AND INTO RUSSELL DELAWARE, WITH RUSSELL DELAWARE
SURVIVING THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: RYAN'S FAMILY STEAK HOUSES, INC.
Ticker: RYAN CUSIP: 783519101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN S. MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. COCKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. EDWIN MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. EDWARDS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO RYAN'S
RESTAURANT GROUP, INC.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: RYDER SYSTEM, INC.
Ticker: R CUSIP: 783549108
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ABBIE J. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. RENNA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. VARNEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. BERRA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SAFECO CORPORATION
Ticker: SAFC CUSIP: 786429100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMPSON HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS SAFECO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING 2004
PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL RELATED SHAREHOLDER YES AGAINST FOR
TO EXECUTIVE COMPENSATION
- ----------------------------------------------------------------------------------------------------
Issuer: SANDERSON FARMS, INC.
Ticker: SAFM CUSIP: 800013104
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD W. ZACHARIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT BUCK SANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SANDISK CORPORATION
Ticker: SNDK CUSIP: 80004C101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 2, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN CUSIP: 806882106
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY SCHNITZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. PHILIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL S. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DORI SCHNITZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. BALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH R. SHAW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING COMPOSITION SHAREHOLDER YES FOR AGAINST
OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SCHWEITZER-MAUDUIT INTERNATIONAL, IN
Ticker: SWM CUSIP: 808541106
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEONARD J. KUJAWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE H. DEITRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY B. STILLMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SCHWEITZER-MAUDUIT ISSUER YES AGAINST AGAINST
INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN
PROPOSAL #03: TO APPROVE THE SCHWEITZER-MAUDUIT ISSUER YES AGAINST AGAINST
INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN CUSIP: 80862K104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD R. SELLERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERE E. GOYAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLF H. HENEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BAXTER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN C. CADMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 STOCK OPTION PLAN.
PROPOSAL #04: TO APPROVE AND RATIFY THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 OUTSIDE DIRECTORS STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SCIENTIFIC-ATLANTA, INC.
Ticker: SFA CUSIP: 808655104
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARION H. ANTONINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SEALED AIR CORPORATION
Ticker: SEE CUSIP: 81211K100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. DERMOT DUNPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SELECT MEDICAL CORPORATION
Ticker: SEM CUSIP: 816196109
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL L. CARSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROCCO A. ORTENZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: SEMPRA ENERGY
Ticker: SRE CUSIP: 816851109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE GOALS
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS
PROPOSAL #05: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: PROPOSAL REGARDING AUDITOR SERVICES SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD
- ----------------------------------------------------------------------------------------------------
Issuer: SHOPKO STORES, INC.
Ticker: SKO CUSIP: 824911101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE P. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SHOPKO STORES, INC. 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: SIEBEL SYSTEMS, INC.
Ticker: SEBL CUSIP: 826170102
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. SCOTT HARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. SCHWAB 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.
PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF
EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK
OPTIONS IN OUR ANNUAL INCOME STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: SIERRA HEALTH SERVICES, INC.
Ticker: SIE CUSIP: 826322109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIN E. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RAGGIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. RUTHE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT L. GREENE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE TO PARTICIPANTS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SIGMA-ALDRICH CORPORATION
Ticker: SIAL CUSIP: 826552101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME W. SANDWEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: SILICON GRAPHICS, INC.
Ticker: SGI CUSIP: 827056102
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. MCDIVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. MULLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 12,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO AUTHORIZE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
185,000,000 SHARES OF COMMON STOCK IN CONNECTION WITH
THE REFINANCING OR REPAYMENT OF THE COMPANY'S SENIOR
CONVERTIBLE NOTES.
PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 500,000,000 TO 750,000,000.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI CUSIP: 827057100
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BING YEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD CHWANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YAW WEN HU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUYOSHI TAIRA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR BYLAWS, TO ISSUER YES FOR FOR
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM THE
CURRENT RANGE OF THREE TO FIVE DIRECTORS TO A RANGE OF
FIVE TO SEVEN DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SOURCECORP, INCORPORATED
Ticker: SRCP CUSIP: 836167106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ED H. BOWMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. F. MOOREHEAD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL BELLENGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. ROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LOWENSTEIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SOUTHWEST GAS CORPORATION
Ticker: SWX CUSIP: 844895102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS Y. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL J. CORTEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: SOUTHWESTERN ENERGY COMPANY
Ticker: SWN CUSIP: 845467109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. HAMMERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KORELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCHARLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. EPLEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE 2004 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN FOR THE COMPENSATION OF OFFICERS, DIRECTORS, AND KEY
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.
- ----------------------------------------------------------------------------------------------------
Issuer: SOVEREIGN BANCORP, INC.
Ticker: SOV CUSIP: 845905108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL K. ROTHERMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. HOVE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVE AN AMENDMENT TO SOVEREIGN'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES
TO 800 MILLION SHARES.
PROPOSAL #04: APPROVE SOVEREIGN'S 2004 BROAD-BASED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN'S
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVE SOVEREIGN'S BONUS RECOGNITION AND ISSUER YES FOR FOR
RETENTION PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: SPARTECH CORPORATION
Ticker: SEH CUSIP: 847220209
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRADLEY B. BUECHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN J. O'CONNOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY C. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION OF THE COMPANY TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
45,000,000 SHARES TO 55,000,000 SHARES
PROPOSAL #03: TO APPROVE THE SPARTECH CORPORATION 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN
PROPOSAL #04: RATIFY INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM CUSIP: 792228108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. BOONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ST. MARY LAND & ISSUER YES FOR FOR
EXPLORATION COMPANY RESTRICTED STOCK PLAN TO PROVIDE FOR
THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNIT
AWARDS TO EMPLOYEES, CONSULTANTS AND DIRECTORS OF THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: STARWOOD HOTELS & RESORTS WORLDWIDE,
Ticker: HOT CUSIP: 85590A203
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL YIH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: STERIS CORPORATION
Ticker: STE CUSIP: 859152100
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: STEWART INFORMATION SERVICES CORPORA
Ticker: STC CUSIP: 860372101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GOV. JOHN P. LAWARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD BENTSEN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: STONE ENERGY CORPORATION
Ticker: SGY CUSIP: 861642106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. DUPLANTIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: APPROVAL OF 2004 AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: STORAGE TECHNOLOGY CORPORATION
Ticker: STK CUSIP: 862111200
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVAL OF THE 2004 PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CUMULATIVE VOTING FOR THE ELECTION OF
DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SUNOCO, INC.
Ticker: SUN CUSIP: 86764P109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: U.F. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SUPERVALU INC.
Ticker: SVU CUSIP: 868536103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL
- ----------------------------------------------------------------------------------------------------
Issuer: SWIFT ENERGY COMPANY
Ticker: SFY CUSIP: 870738101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY C. MONTGOMERY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. EARL SWIFT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNA L. CANNON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG MATIUK* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD CUSIP: 871142105
Meeting Date 2/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FLOYD W. PICKRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E.B. SIART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. PARKS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SYLVAN LEARNING SYSTEMS, INC.
Ticker: SLVN CUSIP: 871399101
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD W. RILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MCGUIRE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO CUSIP: 874054109
Meeting Date 11/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO CUSIP: 874054109
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN TISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TODD EMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL EIBELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER R. GRACE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT FLUG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2002 STOCK OPTION PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: TALK AMERICA HOLDINGS, INC.
Ticker: TALK CUSIP: 87426R202
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD THOMA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIEL BATTISTA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AUDITOR PROPOSAL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: TECHNE CORPORATION
Ticker: TECH CUSIP: 878377100
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH C. STEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER S. HENNEY ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: TESORO PETROLEUM CORPORATION
Ticker: TSO CUSIP: 881609101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 1995 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO EXTEND THE EXPIRATION DATE
FOR THE GRANT OF AWARDS AND TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE OF OPTIONS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
EXECUTIVE LONG-TERM INCENTIVE PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TEXTRON INC.
Ticker: TXT CUSIP: 883203101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO TEXTRON 1999 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: DIRECTOR RESTRICTED STOCK AWARDS ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST
MILITARY SALES
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: THE BLACK & DECKER CORPORATION
Ticker: BDK CUSIP: 091797100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. LUISO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF THE BLACK & DECKER CORPORATION ISSUER YES AGAINST AGAINST
2004 RESTRICTED STOCK PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE DUN & BRADSTREET CORPORATION
Ticker: DNB CUSIP: 26483E100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE ESTEE LAUDER COMPANIES INC.
Ticker: EL CUSIP: 518439104
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: THE FIRST AMERICAN CORPORATION
Ticker: FAF CUSIP: 318522307
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. FAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. BEBAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE MACERICH COMPANY
Ticker: MAC CUSIP: 554382101
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED S. HUBBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIANA M. LAING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: THE MCCLATCHY COMPANY
Ticker: MNI CUSIP: 579489105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE MCCLATCHY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: THE MEN'S WEARHOUSE, INC.
Ticker: MW CUSIP: 587118100
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO ADOPT THE COMPANY'S 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 1996 LONG-TERM INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, RESTRICTED STOCK AND PERFORMANCE
BASED AWARDS TO THE POSSIBLE AWARDS WHICH MAY BE GRANTED
PURSUANT TO SUCH PLAN.
PROPOSAL #04: A PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 1992 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO
ADD STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK TO
THE POSSIBLE AWARDS WHICH MAY BE GRANTED PURSUANT TO SUCH
PLAN.
PROPOSAL #05: PROPOSAL REGARDING A CODE OF CONDUCT BASED SHAREHOLDER YES ABSTAIN AGAINST
ON THE UNITED NATION'S INTERNATIONAL LABOR ORGANIZATION'S
STANDARDS FOR WORKERS RIGHTS.
PROPOSAL #06: PROPOSAL REGARDING THE ADOPTION OF A POLICY SHAREHOLDER YES AGAINST FOR
OF NOMINATING INDEPENDENT DIRECTORS WHO, IF ELECTED BY
THE SHAREHOLDERS, WOULD CONSTITUTE TWO-THIRDS OF THE
BOARD OF DIRECTORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: THE ROUSE COMPANY
Ticker: RSE CUSIP: 779273101
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER W. SCHIPKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH E. CASEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #B: CONSIDERATION OF A PROPOSAL BY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO AMEND THE CHARTER OF THE ROUSE COMPANY TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE ROUSE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: THE RYLAND GROUP, INC.
Ticker: RYL CUSIP: 783764103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MELLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. DREIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. ST. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. FRECON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. VARELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. METCALFE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2004 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM CALVERT SHAREHOLDER YES ABSTAIN AGAINST
ASSET MANAGEMENT COMPANY (A STOCKHOLDER) REGARDING THE
PREPARATION OF A GRI-BASED SUSTAINABILITY REPORT.
- ----------------------------------------------------------------------------------------------------
Issuer: THE SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG CUSIP: 837841105
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. WAKEFIELD III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. BRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CLAYMON GRIMES JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. HUMMERS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. TIMMONS III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND TSFG'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK OPTION PLAN TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE BY 1 MILLION SHARES
PROPOSAL #03: PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO ISSUER YES FOR FOR
TSFG'S 2004 LONG-TERM INCENTIVE PLAN
PROPOSAL #04: PROPOSAL TO INCREASE TSFG'S AUTHORIZED ISSUER YES AGAINST AGAINST
COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION
SHARES
PROPOSAL #05: PROPOSAL TO APPROVE TSFG'S AMENDED AND ISSUER YES FOR FOR
RESTATED DIRECTORS STOCK OPTION PLAN
PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO TSFG'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #07: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF TSFG FOR FISCAL YEAR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: THE TORO COMPANY
Ticker: TTC CUSIP: 891092108
Meeting Date 3/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.A. TWOMEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. BUXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. BUHRMASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. NASSAU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2004
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF
THE MEETING
- ----------------------------------------------------------------------------------------------------
Issuer: THE WARNACO GROUP, INC.
Ticker: WRNC CUSIP: 934390402
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: THORNBURG MORTGAGE, INC.
Ticker: TMA CUSIP: 885218107
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IKE KALANGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. GOLDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE-DRUE M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ATER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: TRUSTMARK CORPORATION
Ticker: TRMK CUSIP: 898402102
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CAROLYN C. SHANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. YATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GERALD GARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW L. HOLLEMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM NEVILLE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLY ALLGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. BLACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: TXU CORP.
Ticker: TXU CUSIP: 873168108
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK C. BONHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS - DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO OFFICERS SHAREHOLDER YES AGAINST FOR
SALES OF RESTRICTED STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: TYLER TECHNOLOGIES, INC.
Ticker: TYL CUSIP: 902252105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE TYLER STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: ADOPTION OF THE TYLER EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: TYSON FOODS, INC.
Ticker: TSN CUSIP: 902494103
Meeting Date 2/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON FOODS, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF
40,660,000 SHARES.
PROPOSAL #03: TO RATIFY THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 2,
2004. THE BOARD RECOMMENDS A VOTE AGAINST ITEMS 5 AND
6.
PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
ALL STEPS NECESSARY TO RE-CAPITALIZE THE COMPANY'S EQUITY
STRUCTURE TO RESULT IN ONE SHARE, ONE VOTE FOR ALL
OUTSTANDING STOCK OF THE COMPANY.
PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR WHO IS NOT NOR WAS FORMERLY THE CHIEF EXECUTIVE
OF THE COMPANY SERVE AS CHAIR OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ULTRATECH, INC.
Ticker: UTEK CUSIP: 904034105
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK TIMMINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS KONIDARIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: UNISYS CORPORATION
Ticker: UIS CUSIP: 909214108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: UNITED ONLINE, INC.
Ticker: UNTD CUSIP: 911268100
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT BERGLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: UNITED STATIONERS INC.
Ticker: USTR CUSIP: 913004107
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BENSON P. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX D. ZOGHLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE UNITED STATIONERS INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: UNITED SURGICAL PARTNERS INTL., INC.
Ticker: USPI CUSIP: 913016309
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL B. QUEALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE POWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. STEEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS CUSIP: 913903100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES OF CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN
BY 600,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: UNOVA, INC.
Ticker: UNA CUSIP: 91529B106
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH T. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE UNOVA, INC. 2004 OMNIBUS ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: USG CORPORATION
Ticker: USG CUSIP: 903293405
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE M. CRUTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: VALERO ENERGY CORPORATION
Ticker: VLO CUSIP: 91913Y100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GLENN BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS FOR ISSUER YES FOR FOR
2004.
PROPOSAL #03: CLIMATE CHANGE RESOLUTION. SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: VALUECLICK, INC.
Ticker: VCLK CUSIP: 92046N102
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM VADNAIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: VENTAS, INC.
Ticker: VTR CUSIP: 92276F100
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
PROPOSAL #03: TO ADOPT THE COMPANY'S 2004 STOCK PLAN FOR ISSUER YES FOR FOR
DIRECTORS WHICH AMENDS AND RESTATES THE COMPANY'S 2000
STOCK OPTION PLAN FOR DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: VINTAGE PETROLEUM, INC.
Ticker: VPI CUSIP: 927460105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRYAN H. LAWRENCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. MAIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITOR OF THE COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: VISX, INCORPORATED
Ticker: EYE CUSIP: 92844S105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAUREEN DE BUONO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH J. DAVILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDON E. FRENCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY T. HOLMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. SAYFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY S. PETERSMEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. GALIARDO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000 STOCK ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO APPROVE THE VISX PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: VORNADO REALTY TRUST
Ticker: VNO CUSIP: 929042109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD R. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: VULCAN MATERIALS COMPANY
Ticker: VMC CUSIP: 929160109
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. TROSINO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR ISSUER YES FOR FOR
NONEMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: W. R. BERKLEY CORPORATION
Ticker: BER CUSIP: 084423102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF W. R. BERKLEY
CORPORATION.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR W. R.
BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: WATSCO, INC.
Ticker: WSO CUSIP: 942622200
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK H. JOSEPH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: WATSON PHARMACEUTICALS, INC.
Ticker: WPI CUSIP: 942683103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
2004 FISCAL YEAR.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
- ----------------------------------------------------------------------------------------------------
Issuer: WEBMD CORPORATION
Ticker: HLTH CUSIP: 94769M105
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
WEBMD'S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 9.5
MILLION SHARES TO A TOTAL OF 29.5 MILLION SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION SHARES
TO 900 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: WELLCHOICE, INC.
Ticker: WC CUSIP: 949475107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD J. MALLOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN SCHEIDT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE WATTLETON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: WEST COAST BANCORP
Ticker: WCBO CUSIP: 952145100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. OUDERKIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BRAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE BY APPROXIMATELY
175,000, TO 288,000, THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK UNDER THE
PLAN WITHOUT INCREASING THE TOTAL NUMBER OF SHARES THAT
MAY BE ISSUED.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: WESTAR ENERGY, INC.
Ticker: WR CUSIP: 95709T100
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B. ANTHONY ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. NETTELS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION AND CONFIRMATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS COMPANY AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE PROCESS SHAREHOLDER YES AGAINST FOR
FOR NOMINATION OF A DIRECTOR
- ----------------------------------------------------------------------------------------------------
Issuer: WESTELL TECHNOLOGIES, INC.
Ticker: WSTL CUSIP: 957541105
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT C. PENNY III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER L. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN J. SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. DWYER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. VAN CULLENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF WESTELL
TECHNOLOGIES, INC. TO PERMIT STOCKHOLDERS HOLDING 25% OR
MORE OF THE VOTING POWER OF WESTELL TO CALL A SPECIAL
MEETING OF STOCKHOLDERS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED BYLAWS OF WESTELL TECHNOLOGIES, INC. TO
ELIMINATE CLAUSES (II) AND (III) OF ARTICLE IX OF THE
BYLAWS WHICH PREVENT WESTELL TECHNOLOGIES, INC. FROM
SELLING SECURITIES HAVING FORWARD PRICING PROVISIONS
WITHOUT FIRST OBTAINING MAJORITY STOCKHOLDER APPROVAL.
- ----------------------------------------------------------------------------------------------------
Issuer: WFS FINANCIAL INC
Ticker: WFSI CUSIP: 92923B106
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. BARDWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRICKA TAUBITZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF WFS FINANCIAL INC TO DECLASSIFY THE
BOARD OF DIRECTORS
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS ERNST & YOUNG LLP
- ----------------------------------------------------------------------------------------------------
Issuer: WHIRLPOOL CORPORATION
Ticker: WHR CUSIP: 963320106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #02: TO RENEW THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
PERFORMANCE EXCELLENCE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: WISCONSIN ENERGY CORPORATION
Ticker: WEC CUSIP: 976657106
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.P. STRATTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDING THE BYLAWS TO DECLASSIFY ISSUER YES FOR FOR
THE BOARD AND ALLOW FOR ANNUAL ELECTION OF ALL DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: XCEL ENERGY INC.
Ticker: XEL CUSIP: 98389B100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND OUR BYLAWS TO ELIMINATE THE ISSUER YES FOR FOR
CLASSIFICATION OF THE BOARD OF DIRECTORS.
ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE THE STOCK EQUIVALENT PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: XEROX CORPORATION
Ticker: XRX CUSIP: 984121103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: XTO ENERGY INC.
Ticker: XTO CUSIP: 98385X106
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILLIP R. KEVIL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOB R. SIMPSON** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT G. SHERMAN** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR
VALUE PER SHARE, TO 500,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: YORK INTERNATIONAL CORPORATION
Ticker: YRK CUSIP: 986670107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT F.B. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. POWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. DAVID MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD C. MCDONOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL CLEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
PROPOSAL #02: ACT ON AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: ACT ON AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: ACT ON AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
OMNIBUS STOCK PLAN.
PROPOSAL #05: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT CUSIP: 989390109
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX M. KAMPELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY R. ZAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SESSIONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE 2004 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ZIONS BANCORPORATION
Ticker: ZION CUSIP: 989701107
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2004.
PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
VANGUARD HORIZON FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: September 20, 2004
* By Power of Attorney. See File Number 2-57689, filed on December 26, 2002.
Incorporated by reference.
