******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-00958 Reporting Period: 07/01/2003 - 06/30/2004 T. Rowe Price New Horizons Fund, Inc. FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-958 T. Rowe Price New Horizons Fund, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 100 East Pratt Street Baltimore, Maryland 21202 - -------------------------------------------------------------------------------- (Address of principal executive offices) Stephen V. Booth 100 East Pratt Street Baltimore, Maryland 21202 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (410) 345-4762 Date of fiscal year end: 12/31 Date of reporting period: 7/1/03 to 6/30/04 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. (Registrant) T. Rowe Price New Horizons Fund, Inc. By (Signature and Title) /s/ Stephen V. Booth Stephen V. Booth, Vice-President Date August 11, 2004 ============================== NEW HORIZONS FUND =============================== @ROAD INC Ticker: ARDI Security ID: 04648K105 Meeting Date: JUN 18, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krish Panu For For Management 1.2 Elect Director T. Peter Thomas For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: JUN 18, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Bauer For For Management 1.2 Elect Director Richard J. Drake For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABGENIX, INC. Ticker: ABGX Security ID: 00339B107 Meeting Date: JUN 7, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Greer For For Management 1.2 Elect Director M. Kathleen Behrens, For For Management Ph.D. 1.3 Elect Director Raju S. Kucherlapati, For For Management Ph.D. 1.4 Elect Director Kenneth B. Lee, Jr. For For Management 1.5 Elect Director Mark B. Logan For For Management 1.6 Elect Director Thomas G. Wiggans For For Management 1.7 Elect Director Raymond M. Withy, Ph.D. For For Management - -------------------------------------------------------------------------------- ABLE LABORATORIES INC Ticker: ABRX Security ID: 00371N407 Meeting Date: JUN 23, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management 1.2 Elect Director Robert J. Mauro For For Management 1.3 Elect Director Harry Silverman For For Management 1.4 Elect Director David S. Tierney, M.D. For For Management 1.5 Elect Director Jerry I. Treppel For For Management 1.6 Elect Director Dhananjay G. Wadekar For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACCREDO HEALTH, INC. Ticker: ACDO Security ID: 00437V104 Meeting Date: NOV 25, 2003 Meeting Type: Annual Record Date: SEP 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dick R. Gourley as Class For For Management II Director 1.2 Elect Director Thomas G. Rotherham as For For Management Class II Director 1.3 Elect Director William Edward Evans as For For Management Class III Director 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 9, 2004 Meeting Type: Annual Record Date: NOV 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Bruce S. Chelberg For For Management 1.4 Elect Director H. Richard Crowther For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director William K. Hall For For Management 1.7 Elect Director Kathleen J. Hempel For For Management 1.8 Elect Director Robert A. Peterson For For Management 1.9 Elect Director William P. Sovey For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Beitzel For For Management 1.2 Elect Director Peter I. Cittadini For For Management 1.3 Elect Director Kenneth E. Marshall For Withhold Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For Withhold Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 23, 2004 Meeting Type: Annual Record Date: NOV 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd C. Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director Karen Kaplan For For Management 1.5 Elect Director John J. Mahoney For For Management 1.6 Elect Director Gary M. Mulloy For For Management 1.7 Elect Director Howard H. Newman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 30, 2003 Meeting Type: Annual Record Date: SEP 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Jeffrey A. Rich For For Management 1.3 Elect Director Mark A. King For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis McCuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2004 Meeting Type: Annual Record Date: APR 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Nutt For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Richard E. Floor For For Management 1.4 Elect Director Stephen J. Lockwood For For Management 1.5 Elect Director Harold J. Meyerman For For Management 1.6 Elect Director Robert C. Puff, Jr. For For Management 1.7 Elect Director Dr. Rita M. Rodriguez For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: DEC 16, 2003 Meeting Type: Annual Record Date: OCT 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For For Management 1.2 Elect Director Jerry T. Jackson For For Management 1.3 Elect Director David W. Keiser For For Management 1.4 Elect Director Max Link, Ph.D. For For Management 1.5 Elect Director Joseph A. Madri, Ph.D., For For Management M.D. 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 9, 2003 Meeting Type: Annual Record Date: JUL 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Floyd E. Bloom For Withhold Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Dr. Alexander Rich For Withhold Management 1.7 Elect Director Dr. Paul Schimmel For Withhold Management 1.8 Elect Director Michael A. Wall For Withhold Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ALLIANCE GAMING CORP. Ticker: AGI Security ID: 01859P609 Meeting Date: DEC 10, 2003 Meeting Type: Annual Record Date: NOV 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Miodunski For For Management 1.2 Elect Director David Robbins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Charles M. Clough For For Management 1.4 Elect Director Robert J. Finocchio Jr For For Management 1.5 Elect Director Kevin Mcgarity For For Management 1.6 Elect Director Paul Newhagen For For Management 1.7 Elect Director William E. Terry For For Management 1.8 Elect Director Susan Wang For For Management 2 Amend Stock Option Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Approve Option Expensing Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker: PLB Security ID: 027070101 Meeting Date: FEB 19, 2004 Meeting Type: Annual Record Date: DEC 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim M. Pollak For For Management 1.2 Elect Director William R. Patterson For For Management 1.3 Elect Director Terence C. O' Brien For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS.2 Security ID: 031538101 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For Withhold Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director David M. Rickey For For Management 1.4 Elect Director Paul C. Schorr Iv For Withhold Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For Withhold Management 1.7 Elect Director James A. Urry For Withhold Management 1.8 Elect Director Gregory L. Williams For For Management 1.9 Elect Director S. Atiq Raza For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vaughn D. Bryson For For Management 1.2 Elect Director Joseph C. Cook, Jr. For For Management 1.3 Elect Director Ginger L. Graham For For Management 1.4 Elect Director Howard E. Greene, Jr. For Withhold Management 1.5 Elect Director Terrence H. Gregg For For Management 1.6 Elect Director Jay S. Skyler For For Management 1.7 Elect Director Joseph P. Sullivan For For Management 1.8 Elect Director Thomas R. Testman For For Management 1.9 Elect Director James N. Wilson For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2004 Meeting Type: Annual Record Date: JAN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director F. Grant Saviers For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 16, 2004 Meeting Type: Annual Record Date: DEC 4, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Gordon For For Management 1.2 Elect Director John A. Tarello For For Management 1.3 Elect Director John W. Wood Jr. For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Nonemployee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Grayson For For Management 1.2 Elect Director Rochelle B. Lazarus For For Management 1.3 Elect Director J. Patrick Spainhour For For Management 1.4 Elect Director Michael W. Trapp For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROGENICS INC Ticker: AGIX Security ID: 047439104 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bearman For For Management 1.2 Elect Director Vaughn D. Bryson For Withhold Management 1.3 Elect Director T. Forcht Dagi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Barratt For For Management 1.2 Elect Director Marshall Mohr For For Management 1.3 Elect Director Andrew Rappaport For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Michael J. Yomazzo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Crawford W. Beveridge For For Management 1.4 Elect Director J. Hallam Dawson For For Management 1.5 Elect Director Michael J. Fister For For Management 1.6 Elect Director Per-Kristian Halvorsen For For Management 1.7 Elect Director Steven Scheid For For Management 1.8 Elect Director Mary Alice Taylor For For Management 1.9 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Regarding Equity-Based Against Against Shareholder Compensation for Executives - -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bugg, Ph.D. For For Management 1.2 Elect Director C.L. Gordon, Cfa, Ph.D. For For Management 1.3 Elect Director John L. Higgins For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: NOV 13, 2003 Meeting Type: Annual Record Date: SEP 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn J. Mangum For For Management 1.2 Elect Director Denis A. Bovin For For Management 1.3 Elect Director Robert J. Casale For For Management 1.4 Elect Director Thomas A. Cooper For For Management 1.5 Elect Director Paula G. McInerney For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Joseph J. Melone For For Management 1.8 Elect Director Dennis R. Sheehan For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 22, 2004 Meeting Type: Annual Record Date: DEC 5, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Report on Foreign Operations Risk Against Against Shareholder - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 12, 2003 Meeting Type: Annual Record Date: JUN 13, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Thomas W. Golonski For For Management 1.3 Elect Director Thomas G. Greig For For Management 1.4 Elect Director William R. Newlin For For Management 1.5 Elect Director Brian D. Young For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOOKHAM TECHNOLOGY Ticker: Security ID: 09856Q108 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS, TOGETHER WITH For For Management THE DIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND AUDITORS REPORT. 2 TO APPROVE THE DIRECTOR S REMUNERATION For For Management REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2003. 3 TO RE-ELECT ROBERT RICKMAN AS A DIRECTOR For For Management OF THE COMPANY. 4 TO ELECT DR. PETER BORDUI AS A DIRECTOR For For Management OF THE COMPANY. 5 TO ELECT DR. WINSTON FU AS A DIRECTOR OF For For Management THE COMPANY. 6 Ratify Auditors For For Management 7 TO AUTHORISE THE DIRECTORS GENERALLY AND For For Management UNCONDITIONALLY PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES. 8 SUBJECT TO THE PASSING OF RESOLUTION 7 For For Management ABOVE, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES. 9 THAT THE COMPANY IS GENERALLY AND For For Management UNCONDITIONALLY HEREBY AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES. - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For For Management 1.2 Elect Director Harold A. Fick For For Management 1.3 Elect Director Allen L. Sinai For For Management 1.4 Elect Director Timothy L. Vaill For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred K. Foulkes For For Management 1.2 Elect Director Linda A. Mason For For Management 1.3 Elect Director Ian M. Rolland For For Management 1.4 Elect Director Mary Ann Tocio For For Management 1.5 Elect Director David Gergen For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: 12328X107 Meeting Date: DEC 11, 2003 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Crystal Decsions For For Management Inc. and Approve Terms of Merger Agreement 2 Approve Issuance of Up to 37 Million For For Management Shares in Connection with Acquisition, and Amend Articles Accordingly 3 Approve Issuance of Warrants to Subscribe For For Management to Up to 15,000 Shares to David J. Roux 4 Authorize Issuance of Up to 250,000 For For Management Shares Reserved for Business Objects SA Employee Benefits Trust for Use in 1995 International Employee Stock Purchase Plan 5 Approve Issuance of Up to 50,000 Shares For For Management Reserved for Employees Participating in Savings-Related Share Purchase Plan 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Million 8 Amend 2001 Executive Stock Option Plan For Against Management Re: Number of Available Shares 9 Elect David J. Roux as Director For For Management 10 Approve Increase in Director Remuneration For For Management to Aggregate Amount of EUR 350,000 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: 12328X107 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: MAY 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-AFFIRMATION OF THE PRICE-SETTING For For Management CONDITIONS OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1995 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 2 TO INCREASE THE SHARE CAPITAL THROUGH THE For For Management ISSUANCE OF UP TO 325,000 ORDINARY SHARES 3 TO INCREASE THE SHARE CAPITAL THROUGH THE For For Management ISSUANCE UP TO 475,000 ORDINARY SHARES 4 TO INCREASE SHARE CAPITAL BY ISSUANCE OF For Against Management 2,500,000 ORDINARY SHARES 5 TO AMEND THE 2001 STOCK OPTION PLAN For Against Management 6 TO ISSUE ORDINARY SHARES OR WITH For For Management PREFERENTIAL SUBSCRIPTION RIGHTS 7 TO ISSUE ORDINARY SHARES WITHOUT For For Management PREFERENTIAL SUBSCRIPTION RIGHTS 8 TO INCREASE THE SHARE CAPITAL OF THE For For Management COMPANY BY INCORPORATION OF RESERVES, PROFITS OF PREMIUMS 9 TO INCREASE THE SHARE CAPITAL RESERVED For Against Management FOR SUBSCRIPTION BY QUALIFIED INSTITUTIONAL BUYERS 10 TO INCREASE THE SHARE CAPITAL RESERVED For Against Management FOR SUBSCRIPTION BY PRESENT AND FUTURE MEMEBERS OF THE BOARD 11 APPROVAL OF THE AMENDMENT OF THE ARTICLES For Against Management OF ASSOCIATION OF THE COMPANY 12 APPROVAL OF THE AMENDMENT OF THE For Against Management NINETEENTH PARAGRAPH OF THE ARTICLE 6 OF THE ARTICLES OF ASSOCIATION RELATING TO THE CANCELLATION OF WARRANTS 13 POWERS TO CARRY OUT REGISTRATIONS AND For For Management FORMALITIES - -------------------------------------------------------------------------------- BUSINESS OBJECTS S.A. Ticker: BOBJ Security ID: 12328X107 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 STATUTORY FINANCIAL STATEMENTS For For Management 2 CONSOLIDATED FINANCIAL STATEMENTS For For Management 3 ALLOCATION OF EARNINGS For For Management 4 SILVERMAN AS DIRECTOR For For Management 5 EISENSTAT AS DIRECTOR For For Management 6 CHARLES AS DIRECTOR For For Management 7 LAUK AS DIRECTOR For For Management 8 RATIFICATION OF REGULATED AGREEMENTS For For Management 9 APPROVAL OF A REGULATED AGREEMENT For Against Management 10 REPURCHASE ORDINARY SHARES For For Management 11 REDUCE THE SHARES CAPITAL For For Management 12 ISSUE WARRANTS TO SILVERMAN For Against Management 13 ISSUE WARRANTS TO EISENSTAT For Against Management 14 ISSUE WARRANTS TO CHARLES For Against Management 15 ISSUE WARRANTS TO LAUK For Against Management 16 ISSUE WARRANTS TO HELD For Against Management 17 ISSUE WARRANTS TO HEITZ For Against Management 18 ISSUE WARRANTS TO PETERSCHMIDT For Against Management 19 ISSUE WARRANTS TO ROUX For Against Management 20 TO INCREASE THE SHARE CAPITAL THROUGH THE For For Management ISSUANCE OF UP TO 100,000 ORDINARY SHARES - -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 9, 2004 Meeting Type: Annual Record Date: JAN 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez-Cabot For For Management 1.2 Elect Director H. Laurance Fuller For For Management 2 Elect Director William P. Noglows For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDN Security ID: 127387108 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Sean M. Maloney For Withhold Management 1.5 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.6 Elect Director George M. Scalise For For Management 1.7 Elect Director John B. Shoven For For Management 1.8 Elect Director Roger S. Siboni For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fremder For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Paul R. Wood For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For For Management 1.2 Elect Director Walter Tyree For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- CENTRAL PARKING CORP. Ticker: CPC Security ID: 154785109 Meeting Date: FEB 10, 2004 Meeting Type: Annual Record Date: DEC 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe J. Carell, Jr. For For Management 1.2 Elect Director Raymond T. Baker For For Management 1.3 Elect Director Kathryn Carell Brown For For Management 1.4 Elect Director Cecil Conlee For For Management 1.5 Elect Director Lewis Katz For Withhold Management 1.6 Elect Director Edward G. Nelson For For Management 1.7 Elect Director Owen G. Shell, Jr. For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director William B. Smith For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Robert J. Feeney, Ph.D. For For Management 1.4 Elect Director Martyn D. Greenacre For For Management 1.5 Elect Director Charles A. Sanders, M.D. For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 1.8 Elect Director Horst Witzel, Dr.-Ing. For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CERTEGY INC Ticker: CEY Security ID: 156880106 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hunt For For Management 1.2 Elect Director Phillip B. Lassiter For For Management 1.3 Elect Director Kathy Brittain White For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 30, 2003 Meeting Type: Annual Record Date: MAY 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Prange For For Management 1.2 Elect Director James J. Fuld, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cortlandt S. Dietler For For Management 1.2 Elect Director Hans Helmerich For For Management 1.3 Elect Director L. F. Rooney, III For For Management - -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 22, 2004 Meeting Type: Special Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Anthony Sun For For Management - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director J. Anthony Forstmann For For Management 1.3 Elect Director Harvey Klein, M.D. For For Management 1.4 Elect Director H. Mitchell Watson, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- CONCORD COMMUNICATIONS, INC. Ticker: CCRD Security ID: 206186108 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Wadsworth For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- COOPER CAMERON CORP. Ticker: CAM Security ID: 216640102 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lamar Norsworthy For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director Robert W. Morey For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 1.4 Elect Director Allen F. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita P. Baranco For For Management 1.2 Elect Director G. Dennis Berry For For Management 1.3 Elect Director Richard A. Ferguson For For Management 1.4 Elect Director Paul M. Hughes For For Management 1.5 Elect Director James C. Kennedy For For Management 1.6 Elect Director Marc W. Morgan For For Management 1.7 Elect Director Robert F. Neil For For Management 1.8 Elect Director Nicholas D. Trigony For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Hack For For Management 1.2 Elect Director Edward C. Hutcheson, Jr. For For Management 1.3 Elect Director J. Landis Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CTI MOLECULAR IMAGING, INC. Ticker: CTMI Security ID: 22943D105 Meeting Date: APR 6, 2004 Meeting Type: Annual Record Date: MAR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolf-Ekkehard Blanz For For Management 1.2 Elect Director Hamilton Jordan For For Management 1.3 Elect Director Michael E. Phelps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Walter R. Maupay For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- CYTOGEN CORP. Ticker: CYTO Security ID: 232824300 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bagalay, Jr. For For Management 1.2 Elect Director Michael D. Becker For For Management 1.3 Elect Director Allen Bloom For For Management 1.4 Elect Director Stephen K. Carter For For Management 1.5 Elect Director James A. Grigsby For For Management 1.6 Elect Director Robert F. Hendrickson For For Management 1.7 Elect Director Kevin G. Lokay For For Management 1.8 Elect Director H. Joseph Reiser For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Stock For Against Management Option Plan - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann Deparle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director C. Raymond Larkin, Jr. For Withhold Management 1.6 Elect Director John M. Nehra For For Management 1.7 Elect Director William L. Roper For For Management 1.8 Elect Director Kent J. Thiry For For Management - -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hallman For For Management 1.2 Elect Director Greg J. Santora For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL THEATER SYSTEMS, INC. Ticker: DTSI Security ID: 25389G102 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Slusser For For Management 1.2 Elect Director Joseph A. Fischer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITALTHINK, INC. Ticker: DTHK Security ID: 25388M100 Meeting Date: MAY 3, 2004 Meeting Type: Special Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DIGITALTHINK, INC. Ticker: DTHK Security ID: 25388M100 Meeting Date: JUL 30, 2003 Meeting Type: Annual Record Date: MAY 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Eskenazi For For Management 1.2 Elect Director Samuel D. Kingsland For For Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- DIRECT GENERAL CORP. Ticker: DRCT Security ID: 25456W204 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Adair, Jr. For For Management - -------------------------------------------------------------------------------- DIVERSA CORPORATION Ticker: DVSA Security ID: 255064107 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Leschly For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Neupert For For Management 1.2 Elect Director Kal Raman For For Management 1.3 Elect Director L. John Doerr For For Management 1.4 Elect Director Melinda French Gates For For Management 1.5 Elect Director Dan Levitan For For Management 1.6 Elect Director G. Charles 'Cayce' Roy, For For Management 3rd 1.7 Elect Director William D. Savoy For For Management 1.8 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORP. Ticker: DVAX Security ID: 268158102 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino Dina, M.D. For For Management 1.2 Elect Director Dennis Carson, M.D. For Withhold Management 1.3 Elect Director Denise M. Gilbert, Ph.D For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDISON SCHOOLS, INC. Ticker: EDSN Security ID: 281033100 Meeting Date: NOV 12, 2003 Meeting Type: Special Record Date: OCT 7, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: SEP 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Atwell For For Management 1.2 Elect Director William M. Campbell, III For For Management 1.3 Elect Director Friedrich Teroerde For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director Frank J. Hevrdejs For For Management 1.3 Elect Director Paul William Hobby For For Management 1.4 Elect Director Michael K. Jhin For For Management 1.5 Elect Director Milton Carroll For For Management 1.6 Elect Director Neil E. Kelley For For Management 1.7 Elect Director Rebecca A. McDonald For For Management 1.8 Elect Director James C. Flagg For For Management 1.9 Elect Director Elijio V. Serrano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS, INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2003 Meeting Type: Annual Record Date: JUN 4, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Lawrence F. Probst III For For Management 1.8 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director Martin Bowen For For Management 1.4 Elect Director Ted Collins, Jr. For For Management 1.5 Elect Director Ted A. Gardner For For Management 1.6 Elect Director John V. Genova For For Management 1.7 Elect Director Howard H. Newman For For Management 1.8 Elect Director James A. Winne III For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENCORE MEDICAL CORP. Ticker: ENMC Security ID: 29256E109 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Martin, Ph.D. For For Management 1.2 Elect Director Zubeen Shroff For Withhold Management 1.3 Elect Director Bruce Wesson For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENCORE MEDICAL CORP. Ticker: ENMC Security ID: 29256E109 Meeting Date: DEC 4, 2003 Meeting Type: Special Record Date: OCT 20, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Stock Option Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management - -------------------------------------------------------------------------------- EON LABS, INC. Ticker: ELAB Security ID: 29412E100 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Strungmann, Ph.D. For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- EPIX MEDICAL, INC. Ticker: EPIX Security ID: 26881Q101 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T Crooke Md Phd For For Management 2 Amend Stock Option Plan For For Management 3 Change Company Name For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXACT SCIENCES CORP. Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 9, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Hardison For For Management 1.2 Elect Director Connie Mack, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: APR 8, 2004 Meeting Type: Annual Record Date: FEB 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Fisherman, M.D. For For Management 1.2 Elect Director Jean-Francois Formela, For For Management M.D. 1.3 Elect Director Vincent Marchesi M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: ESA Security ID: 30224P101 Meeting Date: MAY 7, 2004 Meeting Type: Special Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- EXULT, INC. Ticker: EXLT Security ID: 302284104 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Dzialga For For Management 1.2 Elect Director Thomas J. Neff For For Management 1.3 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Ticker: EYET Security ID: 302297106 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Mclaughlin For Withhold Management 1.2 Elect Director Srinivas Akkaraju For For Management 1.3 Elect Director Michael G. Mullen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McAdam For For Management 1.2 Elect Director Alan J. Higginson For For Management 2 Elect Director Rich Malone For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: JAN 8, 2004 Meeting Type: Annual Record Date: NOV 7, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Billeadeau For For Management 1.2 Elect Director Philip A. Hadley For For Management 1.3 Elect Director John C. Mickle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Bulkin For For Management 1.2 Elect Director Michael F. Mee For For Management 1.3 Elect Director William J. Sharp For For Management 1.4 Elect Director Alberto Weisser For For Management - -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director William P. Lyons For For Management 1.3 Elect Director Lee D. Roberts For For Management 1.4 Elect Director John C. Savage For For Management 1.5 Elect Director Roger S. Siboni For For Management 1.6 Elect Director Theodore J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP Ticker: FADV Security ID: 31845F100 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker Kennedy For For Management 1.2 Elect Director John Long For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Lawrence Lenihan, Jr. For For Management 1.6 Elect Director Donald Nickelson For For Management 1.7 Elect Director Donald Robert For Withhold Management 1.8 Elect Director Adelaide Sink For For Management 1.9 Elect Director David Walker For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asbjorn Larsen For For Management 1.2 Elect Director Joseph H. Netherland For For Management 1.3 Elect Director James R. Thompson For For Management - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director Andrew C. Clarke For For Management 1.3 Elect Director Hon. Robert Keith Gray For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director Ray A. Mundy For For Management 1.7 Elect Director Scott M. Niswonger For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Approve Compensation Arrangement for For For Management Non-Employee Director - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director John C. Martin For For Management 1.5 Elect Director Gordon E. Moore For For Management 1.6 Elect Director Nicholas G. Moore For For Management 1.7 Elect Director George P. Shultz For For Management 1.8 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: OCT 22, 2003 Meeting Type: Annual Record Date: AUG 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Killian, Jr. as For For Management Class I Director 1.2 Elect Director Michael W. Trapp as Class For For Management II Director 1.3 Elect Director Gerald J. Wilkins as Class For For Management II Director 1.4 Elect Director Alex W. Hart as Class III For For Management Director 1.5 Elect Director William I. Jacobs as Class For For Management III Director 1.6 Elect Director Gillian H. Denham as Class For Withhold Management III Director 1.7 Elect Director Alan M. Silberstein as For For Management Class III Director - -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael Mcshane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For For Management - -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Thomas For For Management 1.2 Elect Director Marty Albertson For For Management 1.3 Elect Director Wm. Christopher Gorog For For Management 1.4 Elect Director Wayne Inouye For For Management 1.5 Elect Director George Jones For For Management 1.6 Elect Director Larry Livingston For For Management 1.7 Elect Director George Mrkonic For For Management 1.8 Elect Director Kenneth Reiss For For Management 1.9 Elect Director Walter Rossi For For Management 1.10 Elect Director Peter Starrett For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 12, 2003 Meeting Type: Annual Record Date: SEP 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Meyer For For Management 1.2 Elect Director Gregory P. Stapleton For For Management 1.3 Elect Director Stanley A. Weiss For For Management 2 Approve Stock Split For For Management - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director E. Floyd Kvamme For For Management 1.3 Elect Director William F. Reddersen For For Management 1.4 Elect Director Lewis Solomon For For Management 1.5 Elect Director Michel L. Vaillaud For For Management 1.6 Elect Director David R. Van Valkenburg For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSTREAM, INC Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Dent For For Management 1.2 Elect Director James F. Daniell For For Management 1.3 Elect Director William W. Stead For For Management 1.4 Elect Director Ronald Hinds For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 3, 2004 Meeting Type: Annual Record Date: JAN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Paula Marshall-Chapman For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Pamela Joseph For Withhold Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Marvin H. Schein For For Management 1.10 Elect Director Irving Shafran For For Management 1.11 Elect Director Philip A. Laskawy For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan For For Management 1.14 Elect Director Margaret A. Hamburg For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.M. French For For Management 1.2 Elect Director Robert B. Lockhart For Withhold Management 1.3 Elect Director Anthony F. Markel For For Management 1.4 Elect Director Robert S. Ukrop For Withhold Management 2 Change Company Name For For Management 3 Approve Deferred Compensation Plan For For Management 4 Approve Employee Stock Purchase Plan For Against Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HUB INTERNATIONAL LIMITED Ticker: HBG. Security ID: 44332P101 Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuation of Company Under For For Management Canadian Business Corporation Act 2 Adopt New By-Laws For For Management 3 If the Continuance Becomes Effective, For For Management Elect Martin Hughes, Richard Gulliver, Bruce Guthart, Anthony Griffiths, Paul Murray, Bradley Martin, Frank Wilkinson, Stuart Ross, Edward Lyman Jr as Directors 4 If the Continuance Does Not Become For For Management Effective, Elect Martin Hughes, Richard Gulliver, Bruce Guthart, Anthony Griffiths, Paul Murray, Bradley Martin, Frank Wilkinson, Scott Ross, Gil Broome as Directors 5 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews, M.D. For For Management 1.3 Elect Director Kathryn E. Falberg For For Management 1.4 Elect Director Argeris N. Karabelas, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management 4 Amend Stock Option Plan For For Management 5 Approve Option Exchange Program For For Management - -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. McCormick For For Management 1.2 Elect Director Christopher T. Seaver For For Management 1.3 Elect Director Lew O. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Bodnar For For Management 1.2 Elect Director William W. Crouse For For Management 1.3 Elect Director Vincent T. Devita, Jr. For For Management 1.4 Elect Director John A. Fazio For For Management 1.5 Elect Director Joseph L. Fischer For For Management 1.6 Elect Director David M. Kies For For Management 1.7 Elect Director Daniel S. Lynch For For Management 1.8 Elect Director William R. Miller For For Management 1.9 Elect Director David Sidransky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: SEP 15, 2003 Meeting Type: Annual Record Date: AUG 20, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Bodnar, M.D., For For Management J.D. 1.2 Elect Director Vincent T. DeVita, Jr., For For Management M.D. 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director David M. Kies For For Management 1.5 Elect Director William R. Miller For For Management 2 Amend Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINITY PROPERTY & CASUALTY CORP Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gober For For Management 1.2 Elect Director Gregory G. Joseph For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Samuel J. Weinhoff For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Carl J. Yankowski For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christy L. Shaffer For For Management 1.2 Elect Director Richard Kent For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Auth For For Management 1.2 Elect Director Keith Bradley For For Management 1.3 Elect Director Richard E. Caruso For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Neal Moszkowski For For Management 1.6 Elect Director James M. Sullivan For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Ticker: ICST Security ID: 45811K208 Meeting Date: OCT 29, 2003 Meeting Type: Annual Record Date: SEP 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock E. Tan For For Management 1.2 Elect Director Nam P. Suh, Ph.D. For For Management - -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Davoli For For Management 1.2 Elect Director Christopher W. Klaus For For Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Williams For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Dr. Robert W. Conn For For Management 1.4 Elect Director James V. Diller For For Management 1.5 Elect Director Gary E. Gist For For Management 1.6 Elect Director Jan Peeters For For Management 1.7 Elect Director Robert N. Pokelwaldt For For Management 1.8 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 13, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Sheehan For For Management 1.2 Elect Director James M. Oates For For Management 1.3 Elect Director Thomas P. McDermott For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director B. Thomas Golisano For For Management 1.5 Elect Director John F. Kenny, Jr. For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: OCT 28, 2003 Meeting Type: Annual Record Date: SEP 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Henry For For Management 1.2 Elect Director Jerry D. Hall For For Management 1.3 Elect Director Michael E. Henry For For Management 1.4 Elect Director James J. Ellis For For Management 1.5 Elect Director Burton O. George For For Management 1.6 Elect Director George R. Curry For For Management 1.7 Elect Director Joseph J. Maliekel For For Management - -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 12, 2004 Meeting Type: Annual Record Date: DEC 17, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dumler For For Management 1.2 Elect Director Samuel Rubinovitz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- LABONE, INC. Ticker: LABS Security ID: 50540L105 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Mascotte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark O. Hatfield For For Management 1.2 Elect Director Cyrus Y. Tsui For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAUREATE EDUCATION INC. Ticker: PR Security ID: 871399101 Meeting Date: JUN 25, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For For Management 1.2 Elect Director James H. McGuire For For Management 1.3 Elect Director Richard W. Riley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2003 Meeting Type: Annual Record Date: MAY 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bildt For For Management 1.2 Elect Director Harry M. Ford, Jr. For For Management 1.3 Elect Director John E. Koerner, III For For Management 1.4 Elect Director Peter F. O'Malley For For Management 1.5 Elect Director James E. Ukrop For For Management 1.6 Elect Director Dennis R. Beresford For For Management - -------------------------------------------------------------------------------- LENDINGTREE, INC. Ticker: TREE Security ID: 52602Q105 Meeting Date: AUG 8, 2003 Meeting Type: Special Record Date: JUL 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Amendment to the Series A For For Management preferred stock 2 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- LEXICON GENETICS, INC. Ticker: LEXG Security ID: 528872104 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lefkowitz, M.D. For For Management 1.2 Elect Director Alan S. Nies, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2003 Meeting Type: Annual Record Date: SEP 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Leo T. McCarthy For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINENS 'N THINGS, INC. Ticker: LIN Security ID: 535679104 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley P. Goldstein For For Management 1.2 Elect Director Robert Kamerschen For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LKQ CORP Ticker: LKQX. Security ID: 501889208 Meeting Date: MAY 10, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director William M. Webster, Iv For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2003 Meeting Type: Annual Record Date: JUL 14, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Ng For For Management 1.2 Elect Director Chet Silvestri For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATRIXONE, INC. Ticker: MONE Security ID: 57685P304 Meeting Date: NOV 7, 2003 Meeting Type: Annual Record Date: SEP 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Patrick Decker For For Management 1.2 Elect Director James F. Morgan For For Management 2 Amend Stock Option Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAX RE CAPITAL LTD HAMILTON Ticker: MXRE Security ID: G6052F103 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT JOHN R. BARBER TO THE BOARD OF For For Management DIRECTORS OF MAX RE CAPITAL LTD. 2 TO ELECT W. MARSTON BECKER TO THE BOARD For For Management OF DIRECTORS OF MAX RE CAPITAL LTD. 3 TO ELECT ROBERT J. COONEY TO THE BOARD OF For For Management DIRECTORS OF MAX RE CAPITAL LTD. 4 TO ELECT MARIO P. TORSIELLO TO THE BOARD For For Management OF DIRECTORS OF MAX RE CAPITAL LTD. 5 Ratify Auditors For For Management 6 TO ELECT JOHN R. BARBER TO THE BOARD OF For For Management DIRECTORS OF MAX RE LTD. 7 TO ELECT W. MARSTON BECKER TO THE BOARD For For Management OF DIRECTORS OF MAX RE LTD. 8 TO ELECT ROBERT J. COONEY TO THE BOARD OF For For Management DIRECTORS OF MAX RE LTD. 9 TO ELECT MARIO P. TORSIELLO TO THE BOARD For For Management OF DIRECTORS OF MAX RE LTD. 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAX RE CAPITAL LTD HAMILTON Ticker: MXRE Security ID: G6052F103 Meeting Date: JUL 30, 2003 Meeting Type: Special Record Date: JUN 16, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Shareholder Vote on For For Management Proposals Voted on by Shareholders of Max Re Ltd.; Delete References to Non-Voting Common Shares; Reduce Limitation on Voting Rights of Common Shares; Reduce Percentage of Common Shares One Person May Own 2 Amend Bylaws Re: Prohibit a Director from For For Management Appointing Alternate Directors to Perform His or Her Duties or Act as a Non-Voting Observer 3 Amend Bylaws Re: Reduce from 60 Percent For For Management to 50 Percent the Total Issued and Outstanding Common Shares Required for a Quorum at a General Meeting of the Company 4 Amend Bylaws Re: Make Future Amendments For For Management of the Bylaws Subject to the Approval of a Majority of the Votes Cast Instead of the Majority of the Shares Entitled to Vote 5 Amend Bylaws Re: Make Certain Changes to For For Management Update the Provisions of the Bylaws 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 13, 2003 Meeting Type: Annual Record Date: SEP 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For For Management 1.2 Elect Director John F. Gifford For For Management 1.3 Elect Director B. Kipling Hagopian For For Management 1.4 Elect Director M. D. Sampels For For Management 1.5 Elect Director A. R. Frank Wazzan For For Management 2 Amend Stock Option Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2004 Meeting Type: Annual Record Date: JAN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Lederer For For Management 1.2 Elect Director Peter B. Pond For For Management 1.3 Elect Director James R. Thompson, Jr. For Withhold Management 2 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- MCAFEE INC. Ticker: MFE Security ID: 640938106 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Dutkowsky For For Management 1.2 Elect Director Denis O'Leary For For Management 1.3 Elect Director Robert Pangia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE INC. Ticker: MFE Security ID: 640938106 Meeting Date: DEC 16, 2003 Meeting Type: Annual Record Date: NOV 13, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For For Management 1.2 Elect Director George Samenuk For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For For Management 1.2 Elect Director T. Scott Johnson For For Management 1.3 Elect Director David M. Stack For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 17, 2003 Meeting Type: Special Record Date: OCT 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bertelli For For Management 1.2 Elect Director Russell K. Johnsen For For Management 2 Amend Stock Option Plan For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP. Ticker: MERQ Security ID: 589405109 Meeting Date: DEC 10, 2003 Meeting Type: Special Record Date: OCT 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP. Ticker: MERQ Security ID: 589405109 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amnon Landan For For Management 1.2 Elect Director Igal Kohavi For For Management 1.3 Elect Director Clyde Ostler For For Management 1.4 Elect Director Yair Shamir For For Management 1.5 Elect Director Giora Yaron For For Management 1.6 Elect Director Anthony Zingale For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- META GROUP, INC. Ticker: METG Security ID: 591002100 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Simmons For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Stock For Against Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Gilla Kaplan, Ph.D. For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Leon O. Moulder, Jr. For For Management 1.6 Elect Director Lee J. Schroeder For For Management 1.7 Elect Director David B. Sharrock For Withhold Management 1.8 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.9 Elect Director Arthur L. Weaver, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Warren H. Muller For For Management 1.3 Elect Director Larry L. Hansen For For Management 1.4 Elect Director George Kelly For For Management 1.5 Elect Director Donald Livingstone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 25, 2004 Meeting Type: Annual Record Date: JAN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Nick E. Yocca For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director Dennis R. Leibel For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Harold A. Blonquist For For Management - -------------------------------------------------------------------------------- MID ATLANTIC MEDICAL SERVICES, INC. Ticker: MME Security ID: 59523C107 Meeting Date: FEB 10, 2004 Meeting Type: Special Record Date: JAN 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Homcy, M.D. For For Management 1.2 Elect Director Raju S. Kucherlapati, For For Management Ph.D. 1.3 Elect Director Eric S. Lander, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIPS TECHNOLOGIES INC Ticker: MIPS Security ID: 604567107 Meeting Date: NOV 12, 2003 Meeting Type: Annual Record Date: SEP 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Gibbons For For Management 1.2 Elect Director Benjamin A. Horowitz For For Management 2 Ratify Auditors For For Management 3 Reclassify two classes of common stock For For Management into one class of common stock - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Richard S. Chute For For Management 1.3 Elect Director Owen W. Robbins For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Employee Stock Purchase Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 23, 2004 Meeting Type: Annual Record Date: MAY 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Marusiak For For Management 1.2 Elect Director Lawrence Trachtenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 24, 2003 Meeting Type: Annual Record Date: AUG 29, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Krehbiel For For Management 1.2 Elect Director Douglas K. Carnahan For For Management 1.3 Elect Director J. Joseph King For For Management 1.4 Elect Director Joe W. Laymon For For Management 1.5 Elect Director Michelle L. Collins For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 6, 2004 Meeting Type: Annual Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Denis Kelly For For Management 1.6 Elect Director Raymond Langton For For Management 1.7 Elect Director Philip Peller For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Amend Employee Stock Purchase Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Ticker: MTCT Security ID: 55377A106 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: FEB 2, 2004 Meeting Type: Annual Record Date: DEC 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Sarnoff For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Gordon T. Graves For For Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director Martin A. Keane For Withhold Management 1.6 Elect Director John M. Winkelman For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 12, 2003 Meeting Type: Annual Record Date: SEP 26, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dale A. Stringfellow, For For Management Ph.D. 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASSDA CORP Ticker: NSDA Security ID: 63172M101 Meeting Date: FEB 12, 2004 Meeting Type: Annual Record Date: JAN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Aronson For For Management 1.2 Elect Director An-Chang Deng For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director Matthew Goldstein For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Marc Rowan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Truchard For For Management 1.2 Elect Director Charles J. Roesslein For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- NATIONAL-OILWELL, INC. Ticker: NOI Security ID: 637071101 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Jarvis For For Management 1.2 Elect Director Merrill A. Miller, Jr. For For Management 1.3 Elect Director Frederick W. Pheasey For For Management - -------------------------------------------------------------------------------- NAUTICA ENTERPRISES, INC. Ticker: NAUT Security ID: 639089101 Meeting Date: AUG 27, 2003 Meeting Type: Special Record Date: AUG 4, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Kuebler For For Management 1.2 Elect Director Irwin Lerner For For Management 1.3 Elect Director John S. Patton, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Abel For For Management 1.2 Elect Director Don R. Bouc For For Management 1.3 Elect Director Stephen F. Butterfield For For Management 1.4 Elect Director Michael S. Dunlap For For Management 1.5 Elect Director Thomas E. Henning For For Management 1.6 Elect Director Arturo R. Moreno For For Management 1.7 Elect Director Brian J. O'Connor For For Management 1.8 Elect Director Michael D. Reardon For For Management 1.9 Elect Director James H. Van Horn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETEGRITY, INC. Ticker: NETE Security ID: 64110P107 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Barry N. Bycoff For For Management 1.3 Elect Director Eric R. Giler For Withhold Management 1.4 Elect Director Lawrence D. Lenihan, Jr. For For Management 1.5 Elect Director Ronald T. Maheu For For Management 1.6 Elect Director Ralph B. Wagner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NETIQ CORPORATION Ticker: NTIQ Security ID: 64115P102 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: SEP 26, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Barram as Class For For Management II Director 1.2 Elect Director Michael J. Maples as Class For For Management II Director 1.3 Elect Director Michael J. Rose as Class For For Management II Director 1.4 Elect Director Maureen F. McNichols as For For Management Class III Director 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For For Management 1.2 Elect Director Stephen A. Sherwin, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jack Aplin For For Management 1.2 Elect Director Richard E. Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Ticker: NXTP Security ID: 65333F107 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director John Chapple For For Management 1.3 Elect Director Steven B. Dodge For For Management 1.4 Elect Director Timothy Donahue For For Management 1.5 Elect Director Caroline H. Rapking For For Management 1.6 Elect Director James N. Perry, Jr. For For Management 1.7 Elect Director Dennis M. Weibling For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Dussek For Withhold Management 1.2 Elect Director Steven M. Shindler For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: APR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Robert G. Savage For For Management 1.5 Elect Director Robert C. Strauss For For Management 1.6 Elect Director Wayne P. Yetter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John R. Evans For For Management 1.3 Elect Director James G. Groninger For For Management 1.4 Elect Director Hunter Jackson For For Management 1.5 Elect Director Joseph Klein III For For Management 1.6 Elect Director Donald E. Kuhla For For Management 1.7 Elect Director Thomas N. Parks For For Management 1.8 Elect Director Calvin R. Stiller For For Management 1.9 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: AUG 21, 2003 Meeting Type: Annual Record Date: JUL 21, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa, J.D. For For Management 1.2 Elect Director John R. Evans, M.D. For For Management 1.3 Elect Director James G. Groninger For Withhold Management 1.4 Elect Director Hunter Jackson, Ph.D. For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Donald E. Kuhla, Ph.D. For For Management 1.7 Elect Director Thomas N. Parks, Ph.D. For For Management 1.8 Elect Director Calvin R. Stiller, M.D. For For Management 1.9 Elect Director Peter G. Tombros For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe C. Greene For For Management 1.2 Elect Director Lawrence P. O'Reilly For For Management 1.3 Elect Director Rosalie O'Reilly-Wooten For For Management 2 Ratify Auditors For For Management 3 Elect Director John Murphy For For Management 4 Elect Director Ronald Rashkow For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Charles H. Erhart, Jr. For For Management 1.4 Elect Director David W. Froesel, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, DNSc, For For Management RN 1.7 Elect Director Sheldon Margen, M.D. For For Management 1.8 Elect Director John H. Timoney For For Management 1.9 Elect Director Amy Wallman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: JUN 23, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole Vitullo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Ticker: OPEN Security ID: 68371P102 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos P. Naudon For For Management 1.2 Elect Director Richard P. Yanak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 3, 2004 Meeting Type: Annual Record Date: DEC 10, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Donald V. Fites For For Management 1.3 Elect Director Richard G. Sim For For Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: MAR 17, 2004 Meeting Type: Annual Record Date: JAN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Edwin A. Gee, Ph.D. For Withhold Management 1.4 Elect Director Michael Atieh For For Management 1.5 Elect Director G. Morgan Browne For For Management 1.6 Elect Director Daryl K. Granner, M.D. For For Management 1.7 Elect Director Walter M Lovenberg, Phd For For Management 1.8 Elect Director Viren Mehta For For Management 1.9 Elect Director Sir Mark Richmond, Phd For For Management 1.10 Elect Director John P. White For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO INC Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director R. Michael Welborn For For Management 1.3 Elect Director James D. Shennan, Jr. For For Management 1.4 Elect Director F. Lane Cardwell, Jr. For For Management 1.5 Elect Director Kenneth J. Wessels For For Management 1.6 Elect Director M. Ann Rhoades For For Management 1.7 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PACKETEER, INC. Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Cote For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry J. Franklin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 2, 2003 Meeting Type: Annual Record Date: AUG 4, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director G. Thomas Clark For Withhold Management 1.4 Elect Director David J. S. Flaschen For For Management 1.5 Elect Director Phillip Horsley For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director J. Robert Sebo For For Management 1.8 Elect Director Joseph M. Tucci For Withhold Management - -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Kibarian For For Management 1.2 Elect Director Susan Billat For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Ticker: PETC Security ID: 716016209 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Myers For For Management 1.2 Elect Director Jonathan Coslet For For Management 1.3 Elect Director Charles W. Duddles For For Management 2 Report on Animal Sales Against Against Shareholder - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: SEP 17, 2003 Meeting Type: Annual Record Date: AUG 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Baldwin, J. Bank, D. Carmichael, For For Management N. Currie, J. Fishman, G. Morrison, S. Newman, and P. Pruitt as Directors 2a Elect G. Morrison as Director of Platinum For For Management Underwriters Bermuda, Ltd. 2b Elect M. Price as Director of Platinum For For Management Underwriters Bermuda, Ltd. 2c Elect W. Robble as Director of Platinum For For Management Underwriters Bermuda, Ltd. 3a Elect G. Morrison as Director of Platinum For For Management Re (UK) Ltd. 3b Elect C. Pettengell as Director of For For Management Platinum Re (UK) Ltd. 3c Elect R. Porter as Director of Platinum For For Management Re (UK) Ltd. 4 Approve Section 162(m) Performance For For Management Incentive Plan 5 Ratify KPMG as Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Neill A. Currie For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Gregory E.A. Morrison For For Management 1.7 Elect Director Steven H. Newman For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 THE PROPOSAL TO ELECT GREGORY E.A. For For Management MORRISON TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA, LTD. 3 THE PROPOSAL TO ELECT MICHAEL D. PRICE TO For For Management THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA, LTD. 4 THE PROPOSAL TO ELECT WILLIAM A. ROBBIE For For Management TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA, LTD. 5 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management WILLIAM A. ROBBIE TO THE BOARD OF DIRECTORS OF PLATINUM RE (UK) LIMITED. 6 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management RUSSELL WORSLEY TO THE BOARD OF DIRECTORS OF PLATINUM RE (UK) LIMITED. 7 THE PROPOSAL TO AMEND BYE-LAWS OF THE For For Management 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. 8 THE PROPOSAL TO APPROVE THE COMPANY S For For Management 2002 SHARE INCENTIVE PLAN. 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andris A. Baltins For For Management 1.2 Elect Director Thomas C. Tiller For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Long Term Incentive Plan For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 1, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director Patricia L. Francy For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Edmond Tak Chuen Ip For For Management 1.8 Elect Director Dominic Kai Ming Lai For For Management 1.9 Elect Director Marshall Loeb For For Management 1.10 Elect Director Nancy B. Peretsman For For Management 1.11 Elect Director Ian F. Wade For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORP. Ticker: PHCC Security ID: 74264T102 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. McCormick For For Management 1.2 Elect Director Thomas J. Salentine For For Management 1.3 Elect Director Glenn D. Steele, Jr., For For Management M.D., Ph.D. 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- PROTEIN DESIGN LABS, INC. Ticker: PDLI Security ID: 74369L103 Meeting Date: JUN 30, 2004 Meeting Type: Annual Record Date: MAY 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence Jay Korn, Ph.D For For Management 1.2 Elect Director Max Link, Phd For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 9, 2004 Meeting Type: Annual Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicent C. Smith For For Management 1.2 Elect Director Doran G. Machin For For Management 1.3 Elect Director Jerry Murdock, Jr. For For Management 1.4 Elect Director Raymond J. Lane For For Management 1.5 Elect Director Augustine L. Nieto II For For Management 1.6 Elect Director Kevin M. Klausmeyer For For Management 2 Amend Stock Option Plan For Against Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Jennings For For Management 1.2 Elect Director Roy J. Kasmar For For Management 1.3 Elect Director Herbert Wender For For Management 1.4 Elect Director Jan Nicholson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Articles For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUL 24, 2003 Meeting Type: Annual Record Date: JUN 16, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erez Goren For Withhold Management 1.2 Elect Director Alon Goren For For Management - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JAN 30, 2004 Meeting Type: Special Record Date: NOV 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 10, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Dixon For For Management 1.2 Elect Director Eugene I. Lee, Jr. For For Management 1.3 Elect Director Ronald W. San Martin For For Management 1.4 Elect Director Roger L. Boeve For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYOVAC CORPORATION Ticker: ROV Security ID: 755081106 Meeting Date: JUL 23, 2003 Meeting Type: Annual Record Date: JUN 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Carmichael For For Management 1.2 Elect Director Kent J. Hussey For For Management 1.3 Elect Director Philip F. Pellegrino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Ticker: RGCI Security ID: 758865109 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hendrik J. Hartong, Jr. For For Management 1.2 Elect Director William H. Ingram For For Management 1.3 Elect Director Terry S. Jacobs For For Management 1.4 Elect Director Timothy M. Mooney For For Management 1.5 Elect Director Richard H. Patterson For For Management 1.6 Elect Director William L. Stakelin For For Management 1.7 Elect Director William P. Sutter, Jr. For For Management 1.8 Elect Director John H. Wyant For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 17, 2003 Meeting Type: Annual Record Date: AUG 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Murray For For Management 1.2 Elect Director Gerald Rosenfeld For For Management 1.3 Elect Director A. Robert Pisano For For Management - -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Deleage, Ph.D. For For Management 1.2 Elect Director Alan D. Frazier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Jellison For For Management 1.2 Elect Director W. Lawrence Banks For For Management 1.3 Elect Director David W. Devonshire For For Management 1.4 Elect Director John F. Fort III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- RSA SECURITY INC. Ticker: RSAS Security ID: 749719100 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloria C. Larson For For Management 1.2 Elect Director Joseph B. Lassiter, III For For Management 1.3 Elect Director Charles R. Stuckey, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 7, 2003 Meeting Type: Annual Record Date: AUG 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Donald Ratajczak For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Claire L. Arnold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Report on Impact of Genetically Against Against Shareholder Engineered Foods - -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: FEB 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Daniel T. Bane For For Management 1.3 Elect Director Leslie M. Frecon For For Management 1.4 Elect Director Ronald A. Hernandez For For Management 1.5 Elect Director William L. Jews For For Management 1.6 Elect Director Ned Mansour For For Management 1.7 Elect Director Robert E. Mellor For For Management 1.8 Elect Director Norman J. Metcalfe For For Management 1.9 Elect Director Charlotte St. Martin For For Management 1.10 Elect Director Paul J. Varello For For Management 1.11 Elect Director John O. Wilson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 26, 2003 Meeting Type: Annual Record Date: JUL 7, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Vander Zanden For For Management 1.2 Elect Director Rochelle Lamm For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G7885T104 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. French For For Management 1.2 Elect Director Hazel R. O'Leary For For Management 2 APPROVAL OF 2004 EQUITY INCENTIVE For For Management COMPENSATION PLAN 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G7885T104 Meeting Date: AUG 28, 2003 Meeting Type: Special Record Date: JUL 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Scottish Re Group For For Management Limited 2 Amend Bylaws Re: Change of Company Name For For Management 3 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For For Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director Richard M. Fairbanks, III For For Management 1.6 Elect Director Pierre de Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director James A. F. Cowderoy For For Management 1.10 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director James P. Burra For For Management 1.3 Elect Director Jason L. Carlson For For Management 1.4 Elect Director Rockell N. Hankin For For Management 1.5 Elect Director James T. Lindstrom For For Management 1.6 Elect Director John L. Piotrowski For For Management 1.7 Elect Director John D. Poe For For Management 1.8 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON VALLEY BANCSHARES Ticker: SIVB Security ID: 827064106 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Burns, Jr. For For Management 1.2 Elect Director G. Felda Hardymon For For Management 1.3 Elect Director Alex W. Hart For For Management 1.4 Elect Director James R. Porter For For Management 1.5 Elect Director Michaela K. Rodeno For For Management 1.6 Elect Director Larry W. Sonsini For For Management 1.7 Elect Director Kenneth P. Wilcox For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: AUG 7, 2003 Meeting Type: Annual Record Date: JUN 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] Ticker: SKIL Security ID: 830928107 Meeting Date: OCT 31, 2003 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial Statements For For Management and Statutory Reports 2 Reelect G. Priest as a Director For For Management 3a Elect C. Moran as a Director For For Management 3b Elect W. Coleman as a Director For For Management 3c Elect S. Gross as a Director For For Management 3d Elect P. Edelstein as a Director For For Management 4 Authorize Audit Committee to Fix For For Management Remuneration of the Auditors 5 Amend 1995 Employee Share Purchase Plan For For Management to Increase the Number of Shares Available for Issuance Under the Plan by 800,000 Ordinary Shares of EUR 0.11 Each 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Jerry W. Neely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Scott Smith For For Management 1.2 Elect Director William P. Benton For For Management 1.3 Elect Director William I. Belk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 21, 2004 Meeting Type: Annual Record Date: NOV 28, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Clifford Hudson For For Management 1.2 Elect Director Robert M. Rosenberg For For Management 1.3 Elect Director Federico F. Pena For For Management 2 Other Business For Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 4, 2004 Meeting Type: Annual Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Garrison For For Management 1.2 Elect Director Charles D. Kissner For For Management 1.3 Elect Director Matthew Medeiros For For Management 1.4 Elect Director Cary H. Thompson For For Management 1.5 Elect Director Robert M. Williams For For Management 1.6 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: DEC 12, 2003 Meeting Type: Annual Record Date: OCT 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director David W. Garrison For For Management 2.2 Elect Director Charles D. Kissner For For Management 2.3 Elect Director Matthew Medeiros For For Management 2.4 Elect Director Sreekanth Ravi For For Management 2.5 Elect Director David A. Shrigley For For Management 2.6 Elect Director Cary H. Thompson For For Management 2.7 Elect Director Robert M. Williams For For Management 2.8 Elect Director Edward F. Thompson For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- SOURCECORP, INC. Ticker: SRCP Security ID: 836167106 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Walker For For Management 1.2 Elect Director Ed H. Bowman, Jr. For For Management 1.3 Elect Director David Lowenstein For For Management 1.4 Elect Director G. Michael Bellenghi For For Management 1.5 Elect Director Michael J. Bradley For For Management 1.6 Elect Director Donald F. Moorehead, Jr. For For Management 1.7 Elect Director Edward M. Rowell For For Management - -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUL 10, 2003 Meeting Type: Annual Record Date: MAY 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For For Management 1.2 Elect Director Pablo Raul Alarcon, Sr. For For Management 1.3 Elect Director Jason L. Shrinsky For Withhold Management 1.4 Elect Director Carl Parmer For For Management 1.5 Elect Director Jack Langer For For Management 1.6 Elect Director Dan Mason For For Management - -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUN 30, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For For Management 1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management 1.3 Elect Director Dan Mason For For Management 1.4 Elect Director Jason L. Shrinsky For Withhold Management 1.5 Elect Director Antonio S. Fernandez For For Management 1.6 Elect Director Jose A. Villamil For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: NOV 12, 2003 Meeting Type: Annual Record Date: SEP 24, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Brehm For For Management 1.2 Elect Director Edward E. Legasey For For Management 1.3 Elect Director Delbert C. Staley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo J. Fertitta For For Management 1.2 Elect Director Blake L. Sartini For For Management 1.3 Elect Director James E. Nave, D.V.M. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Paul B. Edgerley For For Management 1.6 Elect Director Richard J. Freeland For Withhold Management 1.7 Elect Director Naoki Hidaka For For Management 1.8 Elect Director James E. Kelley For For Management 1.9 Elect Director Dr. Jurgen Kolb For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- SYMBION, INC. Ticker: SMBI Security ID: 871507109 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eve M. Kurtin For For Management 1.2 Elect Director Clifford G. Adlerz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Goldby For For Management 1.2 Elect Director Edwin F. Gambrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNAPTICS INC Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 21, 2003 Meeting Type: Annual Record Date: SEP 10, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith B. Geeslin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Jean-Claude Asscher For Withhold Management 1.3 Elect Director Daniel L. Brenner For Withhold Management 1.4 Elect Director Martin A. Kaplan For Withhold Management 1.5 Elect Director Frederick M. Lax For Withhold Management 1.6 Elect Director Jon F. Rager For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Stock Option For Against Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Cloherty For For Management 1.2 Elect Director Borje Ekholm For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Al S. Joseph, Ph.D. For For Management 1.6 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2004 Meeting Type: Annual Record Date: DEC 29, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li-San Hwang For For Management 1.2 Elect Director James M. Jaska For For Management 1.3 Elect Director J. Christopher Lewis For For Management 1.4 Elect Director Patrick C. Haden For For Management 1.5 Elect Director James J. Shelton For For Management 1.6 Elect Director Daniel A. Whalen For For Management 1.7 Elect Director Hugh M. Grant For For Management 1.8 Elect Director Richard H. Truly For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Bartholow For For Management 1.2 Elect Director Leo Corrigan, III For For Management 1.3 Elect Director James R. Erwin For For Management 1.4 Elect Director J. M. (jody) Grant For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director James R. Holland, Jr. For For Management 1.7 Elect Director George F. Jones, Jr. For For Management 1.8 Elect Director Larry A. Makel For For Management 1.9 Elect Director W.W. Mcallister III For For Management 1.10 Elect Director Lee Roy Mitchell For For Management 1.11 Elect Director Steven P. Rosenberg For For Management 1.12 Elect Director John C. Snyder For For Management 1.13 Elect Director Robert W. Stallings For For Management 1.14 Elect Director James C. Thompson, Jr. For For Management 1.15 Elect Director Ian J. Turpin For For Management - -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: APR 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Donald Hill For For Management 1.2 Elect Director D. Keith Grossman For For Management 1.3 Elect Director Howard E. Chase For For Management 1.4 Elect Director J. Daniel Cole For For Management 1.5 Elect Director Neil F. Dimick For For Management 1.6 Elect Director William M. Hitchcock For For Management 1.7 Elect Director George W. Holbrook, Jr. For For Management 1.8 Elect Director Daniel M. Mulvena For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 31, 2003 Meeting Type: Annual Record Date: JUN 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Carlson For For Management 1.2 Elect Director Jon C. Madonna For For Management 1.3 Elect Director William C. O'Malley For For Management - -------------------------------------------------------------------------------- TIER TECHNOLOGIES Ticker: TIER Security ID: 88650Q100 Meeting Date: JAN 28, 2004 Meeting Type: Annual Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director James L. Bildner For For Management 1.3 Elect Director T. Michael Scott For For Management 1.4 Elect Director James R. Weaver For For Management 1.5 Elect Director Samuel Cabot III For For Management 1.6 Elect Director Morgan P. Guenther For For Management 1.7 Elect Director Ronald L. Rossetti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 18, 2004 Meeting Type: Annual Record Date: JAN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zvi Barzilay For For Management 1.2 Elect Director Edward G. Boehne For For Management 1.3 Elect Director Richard J. Braemer For For Management 1.4 Elect Director Carl B. Marbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSKARYOTIC THERAPIES, INC. Ticker: TKTX Security ID: 893735100 Meeting Date: JUN 22, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Astrue For For Management 1.2 Elect Director Walter Gilbert For For Management 1.3 Elect Director Dennis H. Langer For For Management 1.4 Elect Director Jonathan S. Leff For For Management 1.5 Elect Director Rodman W. Moorhead, III For For Management 1.6 Elect Director Lydia Villa-Komaroff For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. VandeSteeg For For Management 2 Amend Stock Option Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: JUN 22, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Lipton For For Management 1.2 Elect Director E. Gary Cook, Ph.D. For For Management 1.3 Elect Director Julian C. Baker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRITON PCS HOLDINGS, INC. Ticker: TPC Security ID: 89677M106 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Watson For For Management 1.2 Elect Director Mathias Devito For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 21, 2003 Meeting Type: Annual Record Date: MAY 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director John R. Bartholdson For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director Joseph M. Silvestri For For Management 1.6 Elect Director William O. Albertini For For Management 1.7 Elect Director George S. Simpson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director W. J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Sally Frame Kasaks For For Management 1.6 Elect Director Henry F. Frigon For For Management 1.7 Elect Director Giles H. Bateman For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TULARIK, INC. Ticker: TLRK Security ID: 899165104 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: MAR 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David V. Goeddel, Ph.D. For For Management 1.2 Elect Director A. Grant Heidrich, III For For Management 1.3 Elect Director Edward W. Holmes, M.D. For For Management 1.4 Elect Director Edward R. McCracken For For Management 1.5 Elect Director Steven L. McKnight, Ph.D. For Withhold Management 1.6 Elect Director Craig A. P. D. Saxton, For For Management M.D. 2 Approve Issuance of Shares for a Private For For Management Placement 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TURNSTONE SYSTEMS, INC. Ticker: TSTN Security ID: 900423104 Meeting Date: NOV 11, 2003 Meeting Type: Annual Record Date: SEP 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Special Cash Distribution to For For Management Stockholders 2 Approve Disposition of Assets and For For Management Liquidate Company 3.1 Elect Director P. Kingston Duffie For For Management 3.2 Elect Director Richard N. Tinsley For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- TWEETER HOME ENTERTAINMENT GROUP, INC. Ticker: TWTR Security ID: 901167106 Meeting Date: JAN 15, 2004 Meeting Type: Annual Record Date: DEC 17, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Stone For For Management 1.2 Elect Director Jeffrey Bloomberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Issuance of Warrants For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: FEB 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Y. Chan For For Management 1.2 Elect Director Joseph J. Jou For For Management 1.3 Elect Director Dr. Godwin Wong For For Management 1.4 Elect Director Thomas S. Wu For For Management 2 Amend Certificate to Remove Anti-Takeover For For Management Provision 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTIMATE ELECTRONICS, INC. Ticker: ULTE Security ID: 903849107 Meeting Date: JUN 23, 2004 Meeting Type: Annual Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Beale For For Management 1.2 Elect Director Alan E. Kessock For For Management 1.3 Elect Director John Douglas Morton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED DEFENSE INDS INC Ticker: UDI Security ID: 91018B104 Meeting Date: APR 13, 2004 Meeting Type: Annual Record Date: FEB 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Carlucci For For Management 1.2 Elect Director Peter J. Clare For For Management 1.3 Elect Director William E. Conway, Jr. For For Management 1.4 Elect Director C. Thomas Faulders, III For For Management 1.5 Elect Director Robert J. Natter For For Management 1.6 Elect Director J. H. Binford Peay, III For For Management 1.7 Elect Director Thomas W. Rabaut For For Management 1.8 Elect Director Francis Raborn For For Management 1.9 Elect Director John M. Shalikashvili For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Steen For For Management 1.2 Elect Director Thomas L. Mills For For Management 1.3 Elect Director Boone Powell, Jr. For For Management 1.4 Elect Director Paul B. Queally For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 25, 2004 Meeting Type: Annual Record Date: APR 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For For Management 1.2 Elect Director R. Paul Gray For For Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Donna E. Shalala For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against Against Shareholder 4 Limit Awards to Executives Against Against Shareholder - -------------------------------------------------------------------------------- VARCO INTERNATIONAL, INC. Ticker: VRC Security ID: 922122106 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Richard A. Kertson For Withhold Management 1.4 Elect Director John F. Lauletta For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director L.E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Douglas E. Swanson For For Management 1.9 Elect Director James D. Woods For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISITY, LTD. Ticker: VRST Security ID: M97385112 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoav Hollander* For For Management 1.2 Elect Director Tali Aben** For For Management 1.3 Elect Director Douglas Norby** For For Management 1.4 Elect Director Uzi Sasson** For For Management 2 TO APPROVE THE SHARE OPTION GRANT TO For For Management MOSHE GAVRIELOV. 3 TO APPROVE THE SHARE OPTION GRANT TO YOAV For For Management HOLLANDER. 4 TO APPROVE THE SHARE OPTION GRANT TO For For Management MICHAEL MCNAMARA. 5 TO APPROVE THE 2003 BONUSES OF OUR For For Management EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD OF DIRECTORS. 6 TO APPROVE THE 2004 BASE SALARIES OF OUR For For Management EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD OF DIRECTORS. 7 TO APPROVE COMPENSATION FOR THE For For Management NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS, INCLUDING EXTERNAL DIRECTORS. 8 TO APPROVE INSURANCE COVERAGE FOR AND For For Management INDEMNIFICATION AGREEMENTS BETWEEN US AND EACH OF OUR NEW EXTERNAL DIRECTORS. 9 TO APPROVE THE SHARE OPTION GRANT TO EACH For For Management OF OUR NON-EMPLOYEE DIRECTORS PLUS EXTERNAL DIRECTORS. 10 TO APPROVE THE INCREASE IN SHARES UNDER For Against Management OUR 2000 U.S. SHARE INCENTIVE PLAN AND UNDER OUR 2000 ISRAELI SHARE OPTION PLAN. 11 TO APPROVE THE INCREASE IN SHARES FOR OUR For For Management EMPLOYEE SHARE PURCHASE PLAN. 12 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT AUDITORS WITH MESSRS. KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG INTERNATIONAL, AS OUR ISRAELI STATUTORY IN- DEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 13 Other Business For Against Management - -------------------------------------------------------------------------------- VERITY, INC. Ticker: VRTY Security ID: 92343C106 Meeting Date: OCT 23, 2003 Meeting Type: Annual Record Date: AUG 26, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bettencourt For For Management 1.2 Elect Director Stephen A. MacDonald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua S. Boger For For Management 1.2 Elect Director Charles A. Sanders For For Management 1.3 Elect Director Elaine S. Ullian For For Management 1.4 Elect Director Eve E. Slater For For Management 1.5 Elect Director John F. Niblack For For Management 2 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy H. Thurman For For Management 1.2 Elect Director Robert W. O'Leary For For Management - -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel De Rosen For For Management 1.2 Elect Director William Claypool, M.D. For For Management - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director Jonathan F. Boucher For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director J. Jack Watson For For Management 1.6 Elect Director Christopher Mills For For Management 1.7 Elect Director John R. Brock For For Management 2 Amend Stock Option Plan For For Management 3 Approve Stock Award to Executive For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director James M. Raines For For Management 1.3 Elect Director William L. Rogers For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 2 Increase Authorized Common Stock and For For Management Eliminate Class of Preferred Stock 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Philip Handy For Withhold Management 1.2 Elect Director Jerry L. Starkey For For Management 1.3 Elect Director Kathleen M. Shanahan For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WEBMD CORPORATION Ticker: HLTH Security ID: 94769M105 Meeting Date: SEP 12, 2003 Meeting Type: Annual Record Date: JUL 21, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director James V. Manning For For Management 1.3 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Gary E. Sutton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Briggs For For Management 1.2 Elect Director Faye Wattleton For For Management 1.3 Elect Director Stephen Scheidt, M.D. For For Management 1.4 Elect Director Edward J. Malloy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN WIRELESS CORPORATION Ticker: WWCA Security ID: 95988E204 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Stanton For For Management 1.2 Elect Director John L. Bunce, Jr. For For Management 1.3 Elect Director Mitchell R. Cohen For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Theresa E. Gillespie For For Management 1.6 Elect Director Jonathan M. Nelson For For Management 1.7 Elect Director Peggy V. Phillips For For Management 1.8 Elect Director Mikal J. Thomsen For For Management 1.9 Elect Director Peter H. van Oppen For For Management 2 Ratify Auditors For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- WESTPORT RESOURCES CORP. Ticker: WRC Security ID: 961418100 Meeting Date: JUN 25, 2004 Meeting Type: Special Record Date: MAY 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- WESTPORT RESOURCES CORP. Ticker: WRC Security ID: 961418100 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence D. Belfer For For Management 1.2 Elect Director James M. Funk For For Management 1.3 Elect Director Michael Russell For For Management 1.4 Elect Director Randy Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: APR 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman J. Pattiz For For Management 1.2 Elect Director Mel Karmazin For For Management 1.3 Elect Director Joseph B. Smith For For Management 1.4 Elect Director Dennis F. Holt For For Management 1.5 Elect Director Shane Coppola For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILSON GREATBATCH TECHNOLOGIES, INC. Ticker: GB Security ID: 972232102 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Voboril For For Management 1.2 Elect Director Pamela G. Bailey For For Management 1.3 Elect Director Joseph A. Miller, Jr. For For Management 1.4 Elect Director Bill R. Sanford For For Management 1.5 Elect Director Peter H. Soderberg For For Management 1.6 Elect Director Thomas S. Summer For For Management 1.7 Elect Director William B. Summers, Jr. For For Management 1.8 Elect Director John P. Wareham For For Management - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: DEC 19, 2003 Meeting Type: Special Record Date: NOV 21, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 9, 2004 Meeting Type: Annual Record Date: APR 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director William B. Elmore For For Management 1.3 Elect Director Jerry L. Fiddler For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Harvey C. Jones For For Management 1.7 Elect Director Kenneth R. Klein For For Management 1.8 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 13, 2004 Meeting Type: Annual Record Date: NOV 10, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. England For For Management 1.2 Elect Director Irvin E. Aal For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Ticker: WFII Security ID: 97653A103 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management 1.2 Elect Director Scott Anderson For For Management 1.3 Elect Director Bandel Carano For Withhold Management 1.4 Elect Director Eric M. DeMarco For For Management 1.5 Elect Director William Hoglund For For Management 1.6 Elect Director Scot Jarvis For For Management 1.7 Elect Director William Owens For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 7, 2003 Meeting Type: Annual Record Date: JUN 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director Richard W. Sevcik For For Management 1.8 Elect Director Elizabeth Vanderslice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Thomas G. Elliott For Withhold Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director Jarl Mohn For For Management 1.9 Elect Director Pierce J. Roberts, Jr. For For Management 1.10 Elect Director Jack Shaw For For Management - -------------------------------------------------------------------------------- XOMA LTD. Ticker: XOMA Security ID: G9825R107 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Andress For For Management 1.2 Elect Director William K. Bowes, Jr. For For Management 1.3 Elect Director John L. Castello For For Management 1.4 Elect Director Arthur Kornberg, M.D. For For Management 1.5 Elect Director Steven C. Mendell For For Management 1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management 1.7 Elect Director W. Denman Van Ness For For Management 1.8 Elect Director Patrick J. Zenner For For Management 2 Ratify Auditors For For Management 3 PROPOSAL TO AMEND THE TERMS OF THE For For Management COMPANY S 1992 DIRECTORS PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4 PROPOSAL TO AMEND THE TERMS OF THE For For Management COMPANY S MANAGEMENT INCENTIVE COMPENSATION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management COMPANY S CEO INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale F. Frey For For Management 1.2 Elect Director Michael F. Hines For For Management 1.3 Elect Director Ronald L. Sargent For For Management 2 Ratify Auditors For For Management