UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number 811-08030
Royce Micro-Cap Trust, Inc.
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(Exact name of registrant as specified in charter)
1414 Avenue of the Americas
New York, NY 10019
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(Address of principal executive offices) (Zip code)
Charles M. Royce, President
Royce Micro-Cap Trust, Inc.
1414 Avenue of the Americas
New York, NY 10019
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-486-1445
Date of fiscal year end: 1231
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
ROYCE MICRO-CAP TRUST, INC
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AAON, INC. Agenda: 932150915
CUSIP: 000360206 Meeting Type: Annual
Ticker: AAON Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS E. NAUGLE Mgmt For For
JERRY E. RYAN Mgmt For For
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APAC CUSTOMER SERVICES, INC. Agenda: 932152921
CUSIP: 00185E106 Meeting Type: Annual
Ticker: APAC Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT J. KELLER Mgmt For For
ROBERT F. BERNARD Mgmt For For
JOHN W. GERDELMAN Mgmt For For
PAUL J. LISKA Mgmt For For
THEODORE G. SCHWARTZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
THOMAS M. COLLINS Mgmt For For
-------------------------------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION Agenda: 932163063
CUSIP: 00208J108 Meeting Type: Annual
Ticker: ATPG Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GERARD J. SWONKE Mgmt For For
T. PAUL BULMAHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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ATC HEALTHCARE, INC. Agenda: 932028132
CUSIP: 00209C102 Meeting Type: Annual
Ticker: AHN Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 DAVID SAVITSKY Mgmt For For
JONATHAN HALPERT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK FROM 50,000,000 SHARES TO
75,000,000 SHARES.
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ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda: 932153264
CUSIP: 003390101 Meeting Type: Annual
Ticker: AANB Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PATRICIA G. SHANNON Mgmt For For
MARIANNE STEINER Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
BONITA A. WILSON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
JEANNE D. HUBBARD Mgmt For For
KATHLEEN WALSH CARR Mgmt For For
ROBERT L. SHELL, JR. Mgmt For For
A. GEORGE COOK Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2004.
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ABLE LABORATORIES, INC. Agenda: 932194486
CUSIP: 00371N407 Meeting Type: Annual
Ticker: ABRX Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JERRY I. TREPPEL Mgmt For For
DAVID S. TIERNEY, M.D. Mgmt For For
HARRY SILVERMAN Mgmt For For
ROBERT J. MAURO Mgmt For For
ELLIOT F. HAHN, PH.D. Mgmt For For
DHANANJAY G. WADEKAR Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt Abstain Against
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER OUR 2003 STOCK INCENTIVE PLAN
FROM 600,000 TO 1,200,000.
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ACETO CORPORATION Agenda: 932062235
CUSIP: 004446100 Meeting Type: Annual
Ticker: ACET Meeting Date: 12/4/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SAMUEL I. HENDLER Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
LEONARD S. SCHWARTZ Mgmt For For
02 AMEND THE COMPANY S CERTIFICATE OF Mgmt For For
INCORPORATION, TO INCREASE THE
COMPANY S AUTHORIZED SHARES OF
COMMON STOCK FROM 20,000,000 TO
40,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
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ADMINISTAFF, INC. Agenda: 932125316
CUSIP: 007094105 Meeting Type: Annual
Ticker: ASF Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL S. LATTANZIO Mgmt For For
RICHARD G. RAWSON Mgmt For For
JACK M. FIELDS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR 2004.
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ADVANCED PHOTONIX, INC. Agenda: 932031886
CUSIP: 00754E107 Meeting Type: Annual
Ticker: API Meeting Date: 8/22/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 M. SCOTT FARESE Mgmt For For
STEPHEN P. SOLTWEDEL Mgmt For For
WARD HARPER Mgmt For For
RICHARD D. KURTZ Mgmt For For
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AIRBOSS OF AMERICA CORPORATION Agenda: 932138553
CUSIP: 00927V200 Meeting Type: Annual
Ticker: ABSSF Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE NOMINEES FOR Mgmt For For
DIRECTORS
02 AUDITORS AND AUTHORIZATION OF THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
-------------------------------------------------------------------------------------------------------
AIRNET SYSTEMS, INC. Agenda: 932168873
CUSIP: 009417106 Meeting Type: Annual
Ticker: ANS Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOEL E. BIGGERSTAFF Mgmt For For
BRUCE D. PARKER Mgmt For For
RUSSELL M. GERTMENIAN Mgmt For For
DAVID P. LAUER Mgmt For For
JAMES E. RIDDLE Mgmt For For
02 TO APPROVE THE AIRNET SYSTEMS, INC. Mgmt For For
2004 STOCK INCENTIVE PLAN.
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ALCIDE CORPORATION Agenda: 932044148
CUSIP: 013742507 Meeting Type: Annual
Ticker: ALCD Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOSEPH A. SASENICK Mgmt For For
WILLIAM G. SPEARS Mgmt For For
THOMAS L. KEMPNER Mgmt For For
CHARLES A. BAKER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2004.
03 STOCKHOLDER PROPOSAL ON EXECUTIVE Shr Abstain Against
COMPENSATION.
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ALLIED DEFENSE GROUP, INC. Agenda: 932163811
CUSIP: 019118108 Meeting Type: Annual
Ticker: ADG Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RONALD H. GRIFFITH Mgmt For For
GILBERT F. DECKER Mgmt For For
HARRY H. WARNER Mgmt For For
CLIFFORD C. CHRIST Mgmt For For
J.R. SCULLEY Mgmt For For
J.H. BINFORD PEAY, III Mgmt For For
JOHN G. MEYER, JR. Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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ALLIED HEALTHCARE PRODUCTS, INC. Agenda: 932057690
CUSIP: 019222108 Meeting Type: Annual
Ticker: AHPI Meeting Date: 11/14/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EARL R. REFSLAND Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
BRENT D. BAIRD Mgmt For For
JOHN D. WEIL Mgmt For For
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AMBASSADORS GROUP, INC. Agenda: 932145495
CUSIP: 023177108 Meeting Type: Annual
Ticker: EPAX Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DALE F. FREY Mgmt For For
RICHARD D.C. WHILDEN Mgmt For For
JEFFREY D. THOMAS Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS
LLP TO SERVE AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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AMBASSADORS INTERNATIONAL, INC. Agenda: 932145508
CUSIP: 023178106 Meeting Type: Annual
Ticker: AMIE Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD D.C. WHILDEN Mgmt For For
PETER V. UEBERROTH Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
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AMERICAN PACIFIC CORPORATION Agenda: 932084584
CUSIP: 028740108 Meeting Type: Annual
Ticker: APFC Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DEAN M. WILLARD Mgmt For For
JOHN R. GIBSON Mgmt For For
DAVID N. KEYS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
-------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda: 932047346
CUSIP: 032744104 Meeting Type: Annual
Ticker: ANEN Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES G. GOULD Mgmt For For
DALE F. ECK Mgmt For For
CARL W. GERST, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
ANTIGENICS INC. Agenda: 932146904
CUSIP: 037032109 Meeting Type: Annual
Ticker: AGEN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 FRANK V. ATLEE III Mgmt For For
01 PRAMOD K. SRIVASTAVA Mgmt For For
NOUBAR AFEYAN Mgmt For For
02 PROPOSAL TO AMEND 1999 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
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APPLIX, INC. Agenda: 932144974
CUSIP: 038316105 Meeting Type: Annual
Ticker: APLX Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN D. LOEWENBERG Mgmt For For
BRADLEY D. FIRE Mgmt For For
02 TO APPROVE THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO AMEND THE COMPANY S 2001 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 800,000 SHARES TO 1,300,000
SHARES.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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ARGONAUT GROUP, INC. Agenda: 932138313
CUSIP: 040157109 Meeting Type: Annual
Ticker: AGII Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN R. POWER, JR. Mgmt For For
HECTOR DE LEON Mgmt For For
FRANK W. MARESH Mgmt For For
DAVID HARTOCH Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
ALLAN W. FULKERSON Mgmt For For
GEORGE A. ROBERTS Mgmt For For
02 TO INCREASE THE AMOUNT OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK OF THE COMPANY
FROM 35,000,000 TO 70,000,000.
03 TO APPROVE REPLACEMENT OF THE Mgmt For For
EXISTING EMPLOYEE STOCK INVESTMENT
COMPANY S PLAN WITH THE PROPOSED
EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE
PLAN.
05 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
06 TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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ARROW FINANCIAL CORPORATION Agenda: 932120722
CUSIP: 042744102 Meeting Type: Annual
Ticker: AROW Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GARY C. DAKE Mgmt For For
JAN-ERIC O. BERGSTEDT Mgmt For For
M-E. T. FITZGERALD Mgmt For For
THOMAS L. HOY Mgmt For For
-------------------------------------------------------------------------------------------------------
ASHWORTH, INC. Agenda: 932094117
CUSIP: 04516H101 Meeting Type: Annual
Ticker: ASHW Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PHILLIP D. MATTHEWS* Mgmt For For
STEPHEN G. CARPENTER* Mgmt For For
JUDITH K. HOFER* Mgmt For For
JAMES B. HAYES** Mgmt For For
ANDRE P. GAMBUCCI*** Mgmt For For
-------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda: 932027255
CUSIP: 045327103 Meeting Type: Special
Ticker: AZPN Meeting Date: 8/13/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A ONE-FOR- TWO
REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO
JANUARY 31, 2004.
03 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A ONE-FOR-
THREE REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO
JANUARY 31, 2004.
04 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE (A) THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 120,000,000 TO 210,000,000
AND (B) THE TOTAL NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM
130,000,000 TO 220,000,000, SUBJECT IN
EACH CASE
05 TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE THE PAR VALUE
OF COMMON STOCK FROM $0.10 PER SHARE
TO $0.001 PER SHARE.
06 TO APPROVE THE ADOPTION OF THE ASPEN Mgmt Against Against
TECHNOLOGY, INC. 2003 STOCK INCENTIVE
PLAN.
07 TO AMEND THE ASPEN TECHNOLOGY, INC. Mgmt Against Against
1995 DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER SUCH PLAN FROM 440,000 SHARES TO
800,000 SHARES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda: 932116088
CUSIP: 046224101 Meeting Type: Annual
Ticker: ASTE Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. DON BROCK Mgmt For For
WILLIAM B. SANSOM Mgmt For For
ALBERT E. GUTH Mgmt For For
W. NORMAN SMITH Mgmt For For
02 TO VOTE FOR THE ELECTION AS DIRECTOR Mgmt For For
OF THE COMPANY IN CLASS II OF THE
NOMINEE SET FORTH BELOW TO SERVE UNTIL
THE 2006 ANNUAL MEETING OF
SHAREHOLDERS, OR UNTIL HIS SUCCESSOR
IS DULY ELECTED AND QUALIFIED, AS SET
FORTH IN THE ACCOMPANYING PROXY
STATEMENT:
03 TO VOTE IN ACCORDANCE WITH THEIR BEST Mgmt For For
JUDGMENT UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS THEREOF.
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ASTRONICS CORPORATION Agenda: 932109057
CUSIP: 046433108 Meeting Type: Annual
Ticker: ATRO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN B. DRENNING Mgmt For For
ROBERT J. MCKENNA Mgmt For For
PETER J. GUNDERMANN Mgmt For For
ROBERT T. BRADY Mgmt For For
KEVIN T. KEANE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
03 SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr Abstain Against
THE BOARD OF DIRECTORS RESCIND THE
PROVISIONS OF THE COMPANY S
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
AND RELATED POST-RETIREMENT BENEFITS.
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AUGUST TECHNOLOGY CORPORATION Agenda: 932114363
CUSIP: 05106U105 Meeting Type: Annual
Ticker: AUGT Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SET THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
(5).
02 JEFF L. O'DELL Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
03 APPROVE THE COMPANY S AMENDED AND Mgmt Abstain Against
RESTATED 1997 STOCK INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
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AXESSTEL, INC. Agenda: 932168619
CUSIP: 05459T101 Meeting Type: Annual
Ticker: AFT Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HAYDN HSIEH Mgmt For For
JAI BAGHAT Mgmt For For
01 JASON KIM Mgmt For For
SEUNG TAIK YANG Mgmt For For
MIKE HP KWON Mgmt For For
DAVID MORASH Mgmt For For
-------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda: 932086348
CUSIP: 055446108 Meeting Type: Annual
Ticker: BHAG Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES J. THOME Mgmt For For
ROBERT J. DRUTEN Mgmt For For
LAMSON RHEINFRANK, JR. Mgmt For For
ROBERT D. FREELAND Mgmt For For
JAMES E. LUND Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
DON H. ALEXANDER Mgmt For For
02 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
-------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda: 932168912
CUSIP: 057665200 Meeting Type: Annual
Ticker: BCP Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELAINE WEDRAL Mgmt For For
DINO A. ROSSI Mgmt For For
-------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda: 932091022
CUSIP: 070203104 Meeting Type: Annual
Ticker: BSET Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL FULTON Mgmt For For
DAVID A. STONECIPHER Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
DALE C. POND Mgmt For For
HOWARD H. HAWORTH Mgmt For For
ALAN T. DICKSON Mgmt For For
01 WILLIE D. DAVIS Mgmt For For
PETER W. BROWN, M.D. Mgmt For For
MICHAEL E. MURPHY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG, LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING NOVEMBER 27, 2004.
-------------------------------------------------------------------------------------------------------
BEL FUSE INC. Agenda: 932156258
CUSIP: 077347201 Meeting Type: Annual
Ticker: BELFA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN S. JOHNSON Mgmt For For
DANIEL BERNSTEIN Mgmt For For
PETER GILBERT Mgmt For For
AVI EDEN Mgmt For For
-------------------------------------------------------------------------------------------------------
BELL INDUSTRIES, INC. Agenda: 932158012
CUSIP: 078107109 Meeting Type: Annual
Ticker: BI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 C. GRAVES Mgmt For For
M. PARKS Mgmt For For
M. SCHWARZ Mgmt For For
T. EDWARDS Mgmt For For
J. LAWSON Mgmt For For
J. COST Mgmt For For
-------------------------------------------------------------------------------------------------------
BENNETT ENVIRONMENTAL INC. Agenda: 932163102
CUSIP: 081906109 Meeting Type: Special
Ticker: BEL Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID WILLIAMS Mgmt For For
GEORGE PLODER Mgmt For For
PIERRE MEUNIER Mgmt For For
ADAM LAPOINTE Mgmt For For
JOHN BENNETT Mgmt For For
JAMES BLANCHARD Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION UNTIL THE NEXT ANNUAL
GENERAL MEETING AT A REMUNERATION TO
BE FIXED BY THE DIRECTORS OF THE
CORPORATION.
03 TO APPROVE, BY ORDINARY RESOLUTION, Mgmt Abstain Against
THE RENEWAL OF THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN
AGREEMENT DATED MAY 24, 2001.
-------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda: 932029184
CUSIP: 082047200 Meeting Type: Annual
Ticker: BNHNA Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 YOSHIHIRO SANO** Mgmt For For
JOHN E. ABDO* Mgmt For For
02 APPROVAL OF 2003 DIRECTORS STOCK Mgmt Abstain Against
OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
BIOSOURCE INTERNATIONAL, INC. Agenda: 932012355
CUSIP: 09066H104 Meeting Type: Annual
Ticker: BIOI Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN R. OVERTURF, JR. Mgmt For For
LEONARD M. HENDRICKSON Mgmt For For
JOHN L. ZABRISKIE, PHD Mgmt For For
ROBERT J. WELTMAN Mgmt For For
JEAN-PIERRE L. CONTE Mgmt For For
DAVID J. MOFFA, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2003.
-------------------------------------------------------------------------------------------------------
BONSO ELECTRONICS INTERNATIONAL INC. Agenda: 932099864
CUSIP: 098529308 Meeting Type: Annual
Ticker: BNSO Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WOO PING FOK Mgmt For For
01 JOHN STEWART JACKSON IV Mgmt For For
HENRY F. SCHLUETER Mgmt For For
KIM WAH CHUNG Mgmt For For
ANTHONY SO Mgmt For For
GEORGE O'LEARY Mgmt For For
CATHY KIT TENG PANG Mgmt For For
02 APPROVAL AND RATIFICATION OF THE Mgmt Abstain Against
CORPORATION S 2004 STOCK OPTION PLAN.
03 APPROVAL OF THE RATIFICATION OF THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS AS
THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE CORPORATION FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.
-------------------------------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST Agenda: 932163481
CUSIP: 098536105 Meeting Type: Annual
Ticker: BNPUF Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THE RESOLUTION FIXING THE NUMBER OF Mgmt For For
DIRECTORS OF BONAVISTA PETROLEUM LTD.
TO BE ELECTED AT THE MEETING AT SIX
MEMBERS.
02 THE ELECTION AS DIRECTORS FOR THE Mgmt For For
ENSUING YEAR OF THE SIX NOMINEES
PROPOSED BY MANAGEMENT IN OUR
INFORMATION CIRCULAR-PROXY STATEMENT
DATED APRIL 8, 2004.
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS OUR AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
-------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda: 932141194
CUSIP: 103043105 Meeting Type: Annual
Ticker: BNE Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 C.J. CROSETTO Mgmt For For
L.A. STANLEY Mgmt For For
D.B. FOX Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS AUDITORS.
-------------------------------------------------------------------------------------------------------
THE BOYDS COLLECTION, LTD. Agenda: 932139531
CUSIP: 103354106 Meeting Type: Annual
Ticker: FOB Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SCOTT M. STUART Mgmt For For
SIMON E. BROWN Mgmt For For
ANN T. BUIVID Mgmt For For
BRIAN F. CARROLL Mgmt For For
MARC S. LIPSCHULTZ Mgmt For For
GARY M. LOWENTHAL Mgmt For For
JAMES F. MCCANN Mgmt For For
JAN L. MURLEY Mgmt For For
ED ARTZT Mgmt For For
K. BRENT SOMERS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR.
03 APPROVAL OF AN AMENDMENT TO THE 2001 Mgmt Abstain Against
OPTION PLAN.
-------------------------------------------------------------------------------------------------------
BROOKSTONE, INC. Agenda: 932167768
CUSIP: 114537103 Meeting Type: Annual
Ticker: BKST Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KENNETH E. NISCH Mgmt For For
MICHAEL L. GLAZER Mgmt For For
MICHAEL F. ANTHONY Mgmt For For
ANDREA M. WEISS Mgmt For For
MONE ANATHAN, III Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS TO EXAMINE THE
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 APPROVE AND ADOPT THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
BROOKTROUT, INC. Agenda: 932125708
CUSIP: 114580103 Meeting Type: Annual
Ticker: BRKT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT G. BARRETT Mgmt For For
ERIC R. GILER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE BROOKTROUT, INC. CHARTER TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK BY 40,000,000,
FROM 40,000,000 TO 80,000,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE BROOKTROUT, INC. 2001 STOCK OPTION
AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER SUCH PLAN BY 750,000,
FROM 1,500,000 TO 2,250,000.
-------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCE CORPORATION Agenda: 932135292
CUSIP: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TAYLOR J. CROUCH Mgmt For For
M. C. CANAVAN, JR. Mgmt For For
FRANK H. LAUKIEN, PH.D. Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2004.
-------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda: 932111266
CUSIP: 117421107 Meeting Type: Annual
Ticker: BW Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM R. ROBERTSON Mgmt For For
JOHN SHERWIN, JR. Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
-------------------------------------------------------------------------------------------------------
BUCA, INC. Agenda: 932170563
CUSIP: 117769109 Meeting Type: Annual
Ticker: BUCA Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL J. ZEPF Mgmt For For
PETER J. MIHAJLOV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
-------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda: 932158074
CUSIP: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 K. RHOADS Mgmt For For
D. NELSON Mgmt For For
J. SHADA Mgmt For For
W. ORR Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
D. HIRSCHFELD Mgmt For For
R. CAMPBELL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2005.
03 PROPOSAL TO ADOPT THE COMPANY S 2004 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1997 EXECUTIVE STOCK
OPTION PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED Mgmt For For
AWARDS GRANTED PURSUANT TO THE
COMPANY S 1998 RESTRICTED STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1998 EMPLOYEE STOCK
OPTION PLAN.
-------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda: 932115973
CUSIP: 122295108 Meeting Type: Annual
Ticker: BURCA Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS. Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF CLASS A AND CLASS B COMMON
STOCK TO PERMIT A ONE-FOR-ONE STOCK
DIVIDEND THEREON.
03 PROPOSAL TO AMEND THE 1982 INCENTIVE Mgmt For For
AND NON-QUALIFIED STOCK OPTION PLAN
AND THE 1982 STOCK APPRECIATION RIGHTS
PLAN TO INCREASE THE NUMBER OF SHARES
SUBJECT TO THE PLANS (SOME OR ALL OF
THE OPTIONS FOR WHICH MAY BE INCENTIVE
STOCK OPTIONS UNDER THE INTER
04 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, OR OTHER
AUDITING FIRM AS THE BOARD MAY SELECT,
AS INDEPENDENT AUDITORS FOR THE
ENSUING YEAR.
-------------------------------------------------------------------------------------------------------
BUTLER INTERNATIONAL, INC. Agenda: 932017329
CUSIP: 123649105 Meeting Type: Annual
Ticker: BUTL Meeting Date: 7/15/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LOUIS F. PETROSSI Mgmt For For
WALTER O. LECROY Mgmt For For
NIKHIL S. NAGASWAMI Mgmt For For
ROBERT F. HUSSEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE AS INDEPENDENT
ACCOUNTANTS.
03 PROPOSAL TO AUTHORIZE A REVERSE STOCK Mgmt For For
SPLIT.
04 PROPOSAL TO APPROVE THE BUTLER Mgmt Abstain Against
INTERNATIONAL, INC. 2003 STOCK
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
CCA INDUSTRIES, INC. Agenda: 932170359
CUSIP: 124867102 Meeting Type: Annual
Ticker: CAW Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DUNNAN EDELL Mgmt For For
ROBERT LAGE Mgmt For For
GIO BATTA GORI, M.D. Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
APPOINTMENT OF SHEFT KAHN & COMPANY
L.L.P. AS THE COMPANY S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
CFC INTERNATIONAL, INC. Agenda: 932128374
CUSIP: 125252106 Meeting Type: Annual
Ticker: CFCI Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROGER F. HRUBY Mgmt For For
WILLIAM G. BROWN Mgmt For For
ROBERT B. COVALT Mgmt For For
GREGORY M. JEHLIK Mgmt For For
DENNIS W. LAKOMY Mgmt For For
RICHARD PIERCE Mgmt For For
DAVID D. WESSELINK Mgmt For For
-------------------------------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC. Agenda: 932171781
CUSIP: 125919308 Meeting Type: Annual
Ticker: CVU Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ARTHUR AUGUST Mgmt For For
EDWARD J. FRED Mgmt For For
-------------------------------------------------------------------------------------------------------
CSP INC. Agenda: 932079949
CUSIP: 126389105 Meeting Type: Annual
Ticker: CSPI Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. DAVID LYONS Mgmt For For
CHRISTOPHER J. HALL Mgmt For For
02 TO APPROVE AND ADOPT OUR 2003 STOCK Mgmt For For
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda: 932066170
CUSIP: 126924109 Meeting Type: Annual
Ticker: CDT Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 FERDINAND KUZNIK Mgmt For For
GLENN KALNASY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GEORGE GRAEBER Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
RICHARD C. TUTTLE Mgmt For For
02 TO ELECT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING
JULY 31, 2004.
-------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda: 932051941
CUSIP: 127190304 Meeting Type: Annual
Ticker: CAI Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD P. SULLIVAN Mgmt For For
JOHN M. TOUPS Mgmt For For
PETER A. DEROW Mgmt For For
LARRY D. WELCH Mgmt For For
WARREN R. PHILLIPS Mgmt For For
ARTHUR L. MONEY Mgmt For For
BARBARA A. MCNAMARA Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MICHAEL J. BAYER Mgmt For For
CHARLES P. REVOILE Mgmt For For
J. PHILLIP LONDON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
-------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda: 932194866
CUSIP: 129584108 Meeting Type: Special
Ticker: CFWFF Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS AS SET FORTH IN Mgmt
THE INFORMATION CIRCULAR RELATING TO
THE MEETING DATED MAY 18, 2004 (THE
INFORMATION CIRCULAR).
02 THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, TO SERVE AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR,
AT SUCH REMUNERATION AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS.
03 A RESOLUTION APPROVING FUTURE PRIVATE Mgmt
PLACEMENTS OF UP TO 50% OF THE ISSUED
AND OUTSTANDING COMMON SHARES OF THE
CORPORATION AT ANY TIME UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS,
SUBJECT TO THE POLICIES OF THE TORONTO
STOCK EXCHANGE.
04 A RESOLUTION APPROVING THE STOCK Mgmt
OPTION PLAN OF THE CORPORATION, AS SET
FORTH IN THE INFORMATION CIRCULAR.
05 A RESOLUTION CONFIRMING NEW BY-LAW NO. Mgmt
1 AND NEW BY-LAW NO.2, AS SET FORTH IN
THE INFORMATION CIRCULAR.
-------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda: 932027483
CUSIP: 130439102 Meeting Type: Annual
Ticker: CAMD Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT V. DICKINSON Mgmt For For
WADE MEYERCORD Mgmt For For
DR. EDWARD C. ROSS Mgmt Withheld Against
DAVID L. WITTROCK Mgmt For For
DR. JOHN L. SPRAGUE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
03 PROPOSAL TO AMEND THE 1995 EMPLOYEE Mgmt For For
STOCK OPTION PLAN, AS SUBSEQUENTLY
AMENDED, TO INCREASE FROM 4,115,000 TO
4,745,000 THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
04 PROPOSAL TO AMEND THE 1995 EMPLOYEE Mgmt For For
STOCK OPTION PLAN, AS SUBSEQUENTLY
AMENDED, TO EXTEND THE TERMINATION
DATE OF THE PLAN FROM FEBRUARY 10,
2015 TO AUGUST 7, 2023.
05 AMENDMENT OF THE 1995 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS SUBSEQUENTLY
AMENDED, TO INCREASE FROM 1,130,000 TO
1,290,000 THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
06 AMENDMENT OF THE 1995 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS SUBSEQUENTLY
AMENDED, TO EXTEND THE TERMINATION
DATE OF THE PLAN FROM FEBRUARY 9, 2005
TO AUGUST 7, 2013.
-------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda: 932167100
CUSIP: 130872104 Meeting Type: Annual
Ticker: CALP Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT C. BISHOP, PHD Mgmt For For
VAN BILLET Mgmt For For
DAVID V. MILLIGAN, PHD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
CANCERVAX CORP. Agenda: 932166045
CUSIP: 13738Y107 Meeting Type: Annual
Ticker: CNVX Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GAIL S. SCHOETTLER, PHD Mgmt For For
BARCLAY A. PHILLIPS Mgmt For For
J. C. LA FORCE, JR. PHD Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
2003 EQUITY INCENTIVE AWARD PLAN, AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda: 932073012
CUSIP: 138098108 Meeting Type: Annual
Ticker: CMN Meeting Date: 12/17/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SPENCER FOREMAN, M.D. Mgmt For For
DARWIN C. DORNBUSH Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 1997 EMPLOYEE STOCK OPTION
PLAN.
03 TO APPROVE THE AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 1998 DIRECTORS STOCK OPTION
PLAN.
04 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2004.
-------------------------------------------------------------------------------------------------------
CAPTARIS, INC. Agenda: 932123994
CUSIP: 14071N104 Meeting Type: Annual
Ticker: CAPA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS M. MURNANE*** Mgmt For For
ROBERT F. GILB* Mgmt For For
JOHN A. KELLEY, JR.* Mgmt For For
PATRICK J. SWANICK** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda: 932105681
CUSIP: 140781105 Meeting Type: Annual
Ticker: CRR Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 H.E. LENTZ, JR. Mgmt For For
ROBERT S. RUBIN Mgmt For For
JOHN J. MURPHY Mgmt For For
WILLIAM C. MORRIS Mgmt For For
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
C. MARK PEARSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt Abstain Against
2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda: 932147425
CUSIP: 147195101 Meeting Type: Annual
Ticker: CAE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES S. OSTERMAN Mgmt For For
N.A. WILGENBUSCH, PH.D. Mgmt For For
NICHOLAS R. LARDY, PHD Mgmt For For
02 TO APPROVE THE CASCADE CORPORATION Mgmt For For
STOCK APPRECIATION RIGHTS PLAN
-------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda: 932168811
CUSIP: 149205106 Meeting Type: Annual
Ticker: CTR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 A.F. (PETE) SLOAN Mgmt For For
GEORGE S. CURRIN Mgmt For For
02 PROPOSAL TO APPROVE THE CATO Mgmt For For
CORPORATION 2004 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO AMEND THE 1999 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO AMEND THE 1987 NON- Mgmt For For
QUALIFIED STOCK OPTION PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 29, 2005.
06 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS
THEREOF.
-------------------------------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC. Agenda: 932167681
CUSIP: 152319109 Meeting Type: Annual
Ticker: CTLM Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT C. HAWK Mgmt For For
IRWIN FEDERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF CENTILLIUM COMMUNICATIONS,
INC. FOR THE YEAR ENDING DECEMBER 31,
2004.
03 THE APPROVAL OF THE AMENDMENT OF THE Mgmt Abstain Against
COMPANY S 1997 STOCK PLAN.
-------------------------------------------------------------------------------------------------------
CERES GROUP, INC. Agenda: 932133488
CUSIP: 156772105 Meeting Type: Annual
Ticker: CERG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BRADLEY E. COOPER Mgmt For For
JAMES J. RITCHIE Mgmt For For
MICHAEL A. CAVATAIO Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR 1998 KEY Mgmt Abstain Against
EMPLOYEE SHARE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT AND AUTHORIZE THE
GRANT OF STOCK AND RESTRICTED STOCK
AWARDS TO OUR OFFICERS, NON-EMPLOYEE
DIRECTORS, CONSULTANTS AND ADVISORS.
03 APPROVAL OF PERFORMANCE-BASED Mgmt Abstain Against
COMPENSATION FOR THOMAS J. KILIAN, OUR
CEO AND PRESIDENT.
-------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda: 932174927
CUSIP: 157085101 Meeting Type: Annual
Ticker: CERS Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LAURENCE M. CORASH, MD Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 250,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda: 932112434
CUSIP: 17163B102 Meeting Type: Annual
Ticker: CBR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BOBBY G. STEVENSON Mgmt For For
JAMES C. SPIRA Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
02 ADOPTION OF THE CIBER, INC. 2004 Mgmt Abstain Against
INCENTIVE PLAN TO REPLACE (1) THE
CIBER, INC. EQUITY INCENTIVE PLAN; (2)
THE CIBER, INC. NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AND (3) THE NON-
EMPLOYEE DIRECTOR COMPENSATION PLAN,
AND TO AUTHORIZE 5,000,000 SHARES OF
CO
03 AMENDMENT OF THE CIBER EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM A
TOTAL OF 6,750,000 SHARES TO 8,750,000
SHARES, OR 2,000,000 SHARES.
-------------------------------------------------------------------------------------------------------
CLARK, INC. Agenda: 932116418
CUSIP: 181457102 Meeting Type: Annual
Ticker: CLK Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TOM WAMBERG Mgmt For For
RANDY POHLMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS OF
CLARK S FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION Agenda: 932136802
CUSIP: 191042100 Meeting Type: Annual
Ticker: COBR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CARL KORN Mgmt For For
IAN R. MILLER Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
-------------------------------------------------------------------------------------------------------
COLORADO MEDTECH, INC. Agenda: 932019878
CUSIP: 19652U104 Meeting Type: Special
Ticker: CMED Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG THE COMPANY, CIVCO
HOLDING, INC., AND CMT MERGERCO, INC.
AND THE RELATED MERGER, PURSUANT TO
WHICH MERGERCO WILL BE MERGED WITH AND
INTO THE COMPANY AND EACH SHARE OF
THE COMPANY S COMMON STOCK WIL
02 APPROVAL OF A PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES TO
APPROVE AND ADOPT THE MERGER AGREEMENT
AND THE RELATED MERGER AT THE TIM
-------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda: 932159723
CUSIP: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
J. GORDON BEITTENMILLER Mgmt For For
VINCENT J COSTANTINI Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
STEVEN S. HARTER Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER JR Mgmt For For
-------------------------------------------------------------------------------------------------------
COMPEX TECHNOLOGIES, INC. Agenda: 932053933
CUSIP: 204513105 Meeting Type: Annual
Ticker: CMPX Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAN W. GLADNEY Mgmt For For
RICHARD NIGON Mgmt For For
RICHARD E. JAHNKE Mgmt For For
FREDERICK H. AYERS Mgmt For For
JOHN H.P. MALEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPEX Mgmt Abstain Against
TECHNOLOGIES, INC. 1998 STOCK
INCENTIVE PLAN TO EXTEND THE
TERMINATION DATE OF THE PLAN THROUGH
NOVEMBER 6, 2013 AND TO INCREASE THE
NUMBER OF SHARES OF COMPEX
TECHNOLOGIES, INC. COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE P
-------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda: 932147069
CUSIP: 205306103 Meeting Type: Annual
Ticker: CPSI Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 M. KENNY MUSCAT Mgmt For For
J. BOYD DOUGLAS Mgmt For For
CHARLES P. HUFFMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
-------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda: 932130925
CUSIP: 205477102 Meeting Type: Annual
Ticker: CTG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RANDALL L. CLARK Mgmt For For
RANDOLPH A. MARKS Mgmt For For
02 TO APPROVE AND RATIFY AN AMENDMENT TO Mgmt For For
THE COMPANY S 2000 EQUITY AWARD PLAN
TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY
1,500,000 SHARES.
-------------------------------------------------------------------------------------------------------
CONCORD CAMERA CORP. Agenda: 932077616
CUSIP: 206156101 Meeting Type: Annual
Ticker: LENS Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM J. O'NEILL, JR. Mgmt For For
IRA B. LAMPERT Mgmt For For
RONALD S. COOPER Mgmt For For
J. DAVID HAKMAN Mgmt For For
MORRIS H. GINDI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 3,
2004.
-------------------------------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION Agenda: 932043273
CUSIP: 206710204 Meeting Type: Annual
Ticker: CCUR Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALEX B. BEST Mgmt For For
CHARLES BLACKMON Mgmt For For
MICHAEL A. BRUNNER Mgmt For For
JACK A. BRYANT Mgmt For For
BRUCE N. HAWTHORNE Mgmt For For
C. SHELTON JAMES Mgmt For For
STEVE G. NUSSRALLAH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.
-------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda: 932151498
CUSIP: 207410101 Meeting Type: Annual
Ticker: CNMD Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOSEPH J. CORASANTI Mgmt For For
STUART J. SCHWARTZ Mgmt For For
ROBERT E. REMMELL Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STEPHEN M. MANDIA Mgmt For For
01 BRUCE F. DANIELS Mgmt For For
EUGENE R. CORASANTI Mgmt For For
JO ANN GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR 2004.
03 AMENDMENT TO 1999 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE AUTHORIZED SHARES BY
1.0 MILLION SHARES.
-------------------------------------------------------------------------------------------------------
CONRAD INDUSTRIES, INC. Agenda: 932177428
CUSIP: 208305102 Meeting Type: Annual
Ticker: CNRD Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. PARKER CONRAD Mgmt For For
JOHN P. CONRAD, JR. Mgmt For For
-------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda: 932056460
CUSIP: 21075N204 Meeting Type: Annual
Ticker: MCF Meeting Date: 11/7/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DARRELL W. WILLIAMS Mgmt For For
KENNETH R. PEAK Mgmt For For
JAY D. BREHMER Mgmt For For
JOSEPH S. COMPOFELICE Mgmt For For
-------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda: 932027762
CUSIP: 221006109 Meeting Type: Annual
Ticker: CRVL Meeting Date: 8/7/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 R. JUDD JESSUP Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
ALAN R. HOOPS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
V. GORDON CLEMONS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2004.
-------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda: 932019474
CUSIP: 222814204 Meeting Type: Annual
Ticker: COVD Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD A. JALKUT Mgmt For For
LARRY IRVING Mgmt For For
DANIEL C. LYNCH Mgmt For For
02 APPROVAL OF COVAD S 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS, Mgmt For For
ERNST & YOUNG LLP, FOR THE 2003 FISCAL
YEAR
-------------------------------------------------------------------------------------------------------
COVALENT GROUP, INC. Agenda: 932169433
CUSIP: 222815102 Meeting Type: Annual
Ticker: CVGR Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS E. HODAPP Mgmt For For
EARL M. COLLIER, JR. Mgmt For For
SCOTT M. JENKINS Mgmt For For
KENNETH M. BOROW, M.D. Mgmt For For
-------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda: 932198294
CUSIP: 22281W103 Meeting Type: Annual
Ticker: CVNSE Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID H. WASSERMAN Mgmt For For
FRANK D. STELLA Mgmt For For
RONALD K. MACHTLEY Mgmt For For
DOUGLAS S. LAND Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS
-------------------------------------------------------------------------------------------------------
A.T. CROSS COMPANY Agenda: 932119248
CUSIP: 227478104 Meeting Type: Annual
Ticker: ATX Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 FIXING THE NUMBER OF CLASS A DIRECTORS Mgmt For For
AT THREE AND CLASS B DIRECTORS AT SIX.
02 JAMES C. TAPPAN Mgmt For For
GALAL P. DOSS Mgmt For For
ANDREW J. PARSONS Mgmt For For
03 APPROVAL OF AMENDMENT TO OMNIBUS Mgmt Abstain Against
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
CURATIVE HEALTH SERVICES, INC. Agenda: 932158339
CUSIP: 23126W100 Meeting Type: Annual
Ticker: CURE Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL F. MCCONNELL Mgmt For For
PETER M. DECOMO Mgmt For For
PAUL S. AUERBACH, MD Mgmt For For
JOHN C. PRIOR Mgmt For For
GERARD MOUFFLET Mgmt For For
TIMOTHY I. MAUDLIN Mgmt For For
JOSEPH L. FESHBACH Mgmt For For
LAWRENCE P. ENGLISH Mgmt For For
DANIEL E. BERCE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY S INDEPENDENT
AUDITORS.
-------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda: 932042029
CUSIP: 23251P102 Meeting Type: Annual
Ticker: CYBX Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STANLEY H. APPEL, MD Mgmt For For
GUY C. JACKSON Mgmt For For
REESE S. TERRY, JR. Mgmt For For
TONY COELHO Mgmt For For
ROBERT P. CUMMINS Mgmt For For
MICHAEL J. STRAUSS, MD Mgmt For For
ALAN J. OLSEN Mgmt For For
RONALD A. MATRICARIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL
YEAR.
-------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda: 932167263
CUSIP: 242728103 Meeting Type: Annual
Ticker: DEBS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
BARRY H. FEINBERG Mgmt For For
-------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda: 932074052
CUSIP: 245073101 Meeting Type: Annual
Ticker: DGTC Meeting Date: 1/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL J. CHESHIRE Mgmt For For
EDGAR J. SMITH, JR. Mgmt For For
WALTER F. SCHNEIDER Mgmt For For
SUZANNE M. HOPGOOD Mgmt For For
GERALD M. CZARNECKI Mgmt For For
DAVID W. WRIGHT Mgmt For For
WALLACE BARNES Mgmt For For
JAMES R. HENDERSON Mgmt For For
02 TO APPROVE OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JULY 31, 2004.
-------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda: 932051890
CUSIP: 247368103 Meeting Type: Annual
Ticker: DLA Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MR. M. LENNON Mgmt For For
MR. D. PETERSON Mgmt For For
01 MR. B.A. MICKEL Mgmt For For
MR. E.E. MADDREY II Mgmt For For
MR. R.W. HUMPHREYS Mgmt For For
MR. C.C. GUY Mgmt For For
MR. D.S. FRASER Mgmt For For
MR. W.F. GARRETT Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF
DELTA APPAREL, INC. FOR FISCAL 2004.
-------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda: 932134074
CUSIP: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
WILLIAM S. PRICE, III Mgmt For For
GARETH ROBERTS Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
CARRIE A. WHEELER Mgmt For For
02 PROPOSAL TO APPROVE A NEW OMNIBUS Mgmt Abstain Against
STOCK AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda: 932035757
CUSIP: 25278P106 Meeting Type: Annual
Ticker: DTPI Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAVIER RUBIO** Mgmt For For
ALAN C. KAY* Mgmt For For
DONALD R. CALDWELL* Mgmt For For
SAMUEL K. SKINNER* Mgmt For For
MICHAEL E MIKOLAJCZYK** Mgmt For For
02 TO APPROVE A PLAN OF RECAPITALIZATION Mgmt For For
TO CONVERT ALL CLASS A AND CLASS B
COMMON STOCK INTO A NEW CLASS OF
CAPITAL STOCK CALLED COMMON STOCK AND
ADOPT RELATED AMENDMENTS TO OUR
RESTATED CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO THE Mgmt Abstain Against
DIAMONDCLUSTER EMPLOYEE STOCK PURCHASE
PLAN.
04 TO RATIFY THE RECOMMENDATION OF THE Mgmt For For
AUDIT COMMITTEE THAT KPMG LLP BE
APPOINTED INDEPENDENT AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2004.
-------------------------------------------------------------------------------------------------------
DIGITALNET HOLDINGS, INC. Agenda: 932163378
CUSIP: 25389B103 Meeting Type: Annual
Ticker: DNET Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EDWARD C. MEYER Mgmt For For
STUART J. YARBROUGH Mgmt For For
RICHARD N. PERLE Mgmt For For
ALAN G. MERTEN Mgmt For For
PHILIP A. CANFIELD Mgmt For For
CRAIG A. BONDY Mgmt For For
KEN S. BAJAJ Mgmt For For
BRUCE V. RAUNER Mgmt For For
-------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda: 932060483
CUSIP: 261570105 Meeting Type: Annual
Ticker: DBRN Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID R. JAFFE Mgmt For For
JOHN USDAN Mgmt For For
-------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda: 932119678
CUSIP: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALEXANDER P. SHUKIS Mgmt For For
GARY L. STONE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL OF THE 2004 INCENTIVE PLAN OF Mgmt For For
DRIL-QUIP, INC.
-------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda: 932130569
CUSIP: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 H. FREDERICK CHRISTIE Mgmt For For
02 AMENDMENT OF 2001 STOCK INCENTIVE PLAN Mgmt For For
TO INCREASE SHARES
-------------------------------------------------------------------------------------------------------
DYNTEK, INC. Agenda: 932131131
CUSIP: 268180106 Meeting Type: Annual
Ticker: DYTK Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BRIAN D. BOOKMEIER Mgmt For For
JAMES LINESCH Mgmt For For
STEVEN J. ROSS Mgmt For For
MICHAEL GRIEVES Mgmt For For
MARSHALL TOPLANSKY Mgmt For For
02 RATIFY THE APPOINTMENT OF MARCUM & Mgmt For For
KLIEGMAN LLP AS INDEPENDENT AUDITORS
FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
-------------------------------------------------------------------------------------------------------
E-LOAN, INC. Agenda: 932162364
CUSIP: 26861P107 Meeting Type: Annual
Ticker: EELN Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT C. KAGLE Mgmt For For
JAMES G. JONES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
EPIX MEDICAL, INC. Agenda: 932162580
CUSIP: 26881Q101 Meeting Type: Annual
Ticker: EPIX Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STANLEY T CROOKE MD PHD Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S Mgmt Abstain Against
AMENDED AND RESTATED 1992 EQUITY
INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH
AWARDS MAY BE GRANTED UNDER SUCH PLAN
BY 500,000 SHARES.
03 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY FROM EPIX
MEDICAL, INC. TO EPIX PHARMACEUTICALS,
INC.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
EASTERN COMPANY Agenda: 932118917
CUSIP: 276317104 Meeting Type: Annual
Ticker: EML Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 C. W. HENRY Mgmt For For
02 RATIFY THE APPOINTMENT OF AUDITORS Mgmt For For
(ERNST & YOUNG LLP)
-------------------------------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC. Agenda: 932161134
CUSIP: 280358102 Meeting Type: Annual
Ticker: EDGW Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WAYNE WILSON Mgmt For For
SHIRLEY SINGLETON Mgmt For For
WILLIAM J. LYNCH Mgmt For For
CLETE T. BREWER Mgmt For For
PAUL GUZZI Mgmt For For
MICHAEL R. LOEB Mgmt For For
BOB L. MARTIN Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE, LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda: 932126724
CUSIP: 291345106 Meeting Type: Annual
Ticker: EMIS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STEPHEN K. CARTER, M.D. Mgmt For For
ARTHUR DUBROFF Mgmt For For
MICHAEL E. BLACK Mgmt For For
HOWARD M. PACK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
03 TO AMEND AND RESTATE THE 2000 STOCK Mgmt Abstain Against
OPTION PLAN (THE 2000 PLAN).
04 TO AMEND AND RESTATE THE STOCK OPTION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS (THE
DIRECTOR STOCK PLAN).
-------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda: 932120924
CUSIP: 292562105 Meeting Type: Annual
Ticker: WIRE Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 VINCENT A. REGO Mgmt For For
DONALD E. COURTNEY Mgmt For For
DANIEL L. JONES Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
WILLIAM R. THOMAS Mgmt For For
JOHN H. WILSON Mgmt For For
JOSEPH M. BRITO Mgmt For For
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
ENESCO GROUP, INC. Agenda: 932149188
CUSIP: 292973104 Meeting Type: Annual
Ticker: ENC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ANNE-LEE VERVILLE Mgmt For For
GEORGE R. DITOMASSI Mgmt For For
HECTOR J. ORCI Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE 1999 NON-EMPLOYEE
DIRECTORS PLAN.
03 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE 1996 STOCK OPTION
PLAN.
04 TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS ENESCO S
INDEPENDENT ACCOUNTANTS FOR 2004.
-------------------------------------------------------------------------------------------------------
ENNIS BUSINESS FORMS, INC. Agenda: 932180413
CUSIP: 293389102 Meeting Type: Annual
Ticker: EBF Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES C. TAYLOR Mgmt For For
HAROLD W. HARTLEY Mgmt For For
KENNETH G. PRITCHETT Mgmt For For
02 TO APPROVE THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
AMEND THE ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
ENNIS, INC.
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
-------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda: 932118032
CUSIP: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM R. HOLLAND Mgmt For For
ERNEST F. SCHAUB Mgmt For For
01 J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
JOE T. FORD Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
GORDON D. HARNETT Mgmt For For
02 APPROVAL OF COMPANY S SENIOR EXECUTIVE Mgmt Abstain Against
ANNUAL PERFORMANCE PLAN
03 APPROVAL OF COMPANY S LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INC. Agenda: 932156981
CUSIP: 29786L102 Meeting Type: Special
Ticker: ETRUF Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICK VAN NIEUWENHUYSE Mgmt For For
JOEL D. SCHNEYER Mgmt For For
WILLIAM L. YOUNG Mgmt For For
GERALD J. MCCONNELL Mgmt For For
EDDIE LUI Mgmt For For
WALT TYLER Mgmt For For
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, HALIFAX, NOVA SCOTIA, AS
AUDITORS OF THE CORPORATION FOR THE
FORTHCOMING YEAR.
03 APPROVING THE ISSUANCE BY WAY OF Mgmt Against Against
PRIVATE PLACEMENTS OF UP TO 30,000,000
COMMON SHARES AS PERMITTED BY THE
POLICIES OF THE TORONTO STOCK EXCHANGE
(AS DESCRIBED IN MORE DETAIL IN THE
MANAGEMENT INFORMATION CIRCULAR).
04 (A) RECONSTITUTE THE CORPORATION S Mgmt Abstain Against
EMPLOYEE STOCK OPTION PLAN (THE PLAN),
(B) INCREASE THE AGGREGATE MAXIMUM
NUMBER OF COMMON SHARES AND (C)
RESTRICT THE AGGREGATE NUMBER OF STOCK
OPTIONS OUTSTANDING UNDER THE PLAN, AS
MORE FULLY DESCRIBED IN THE MANAGE
05 APPROVING A RESOLUTION TO INCREASE THE Mgmt For For
AUTHORIZED CAPITAL OF THE CORPORATION
BY CREATION OF AN ADDITIONAL
151,479,600 COMMON SHARES OF THE
CORPORATION WITHOUT NOMINAL OR PAR
VALUE SO THAT THE AUTHORIZED CAPITAL
OF THE CORPORATION SHALL CONSIST OF
250,000,
-------------------------------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC. Agenda: 932138084
CUSIP: 299900308 Meeting Type: Annual
Ticker: EVG Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DENNIS R. CARLTON Mgmt For For
MARK S. SEXTON Mgmt For For
ARTHUR L. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC. Agenda: 932058820
CUSIP: 299900308 Meeting Type: Special
Ticker: EVG Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 TO 100,000,000 SHARES.
-------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda: 932031800
CUSIP: 300645108 Meeting Type: Annual
Ticker: EXAR Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 FRANK P. CARRUBBA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 1996 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 500,000
SHARES.
-------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda: 932133022
CUSIP: 30064E109 Meeting Type: Annual
Ticker: EXAC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 R. W. KEARNEY, JR., MD Mgmt For For
PAUL E. METTS, CPA Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda: 932104223
CUSIP: 30067T103 Meeting Type: Annual
Ticker: XLTC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 IRA J. LAMEL Mgmt For For
DONALD E. WEEDEN Mgmt For For
HOWARD S. BRESLOW Mgmt For For
J. DONALD HILL Mgmt For For
STEVEN GEORGIEV Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
COMPANY S 2004 STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG, LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda: 932169938
CUSIP: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EDWARD J. KEITH Mgmt For For
ROGER L. MCCARTHY PHD Mgmt For For
BARBARA M. BARRETT Mgmt For For
SUBBAIAH V. MALLADI PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
JON R. KATZENBACH Mgmt For For
LESLIE G. DENEND PHD Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
MICHAEL R. GAULKE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
-------------------------------------------------------------------------------------------------------
FSI INTERNATIONAL, INC. Agenda: 932077983
CUSIP: 302633102 Meeting Type: Annual
Ticker: FSII Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KRISHNAMURTHY RAJAGOPAL Mgmt For For
WILLEM D. MARIS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FSI Mgmt Abstain Against
INTERNATIONAL, INC. 1997 OMNIBUS STOCK
PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 300,000.
03 APPROVAL OF THE AMENDMENT TO THE FSI Mgmt Abstain Against
INTERNATIONAL, INC. EMPLOYEES STOCK
PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 250,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING AUGUST 28,
2004.
-------------------------------------------------------------------------------------------------------
FTD, INC. Agenda: 932089027
CUSIP: 30265Q109 Meeting Type: Special
Ticker: FTDI Meeting Date: 2/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF OCTOBER 5,
2003, BY AND AMONG MERCURY MAN
HOLDINGS CORPORATION, NECTAR MERGER
CORPORATION AND FTD, INC., AS THE
MERGER AGREEMENT MAY BE FURTHER
AMENDED FROM TIME TO TIME.
-------------------------------------------------------------------------------------------------------
FACTORY CARD & PARTY OUTLET CORP. Agenda: 932171717
CUSIP: 303051106 Meeting Type: Annual
Ticker: FCPO Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BEN EVANS Mgmt For For
MARTIN G. MAND Mgmt For For
ROBERT S. SANDLER Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 29,
2005.
03 TO TRANSACT SUCH BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------
FALCON PRODUCTS, INC. Agenda: 932097733
CUSIP: 306075102 Meeting Type: Annual
Ticker: FCP Meeting Date: 4/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID L. MORLEY Mgmt For For
MARTIN BLAYLOCK Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE COMPANY S 2004 STOCK Mgmt For For
OPTION PLAN.
-------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFO. SOLUTIONS, INC. Agenda: 932041558
CUSIP: 31620P109 Meeting Type: Annual
Ticker: FNIS Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CARY H. THOMPSON Mgmt For For
PATRICK F. STONE Mgmt For For
WILLIE D. DAVIS Mgmt For For
EARL GALLEGOS Mgmt For For
RICHARD A. MENDENHALL Mgmt For For
WILLIAM P. FOLEY, II Mgmt For For
RICHARD J. FREEMAN Mgmt For For
02 APPROVAL OF THE PROPOSED MERGER OF A Mgmt For For
WHOLLY-OWNED SUBSIDIARY OF FNF WITH
AND INTO FNIS AND THE MERGER
AGREEMENT, DATED JULY 11, 2003 AMONG
FNF, FNIS AND FNIS ACQUISITION CORP.
03 AMENDMENT OF FIDELITY NATIONAL Mgmt Abstain Against
INFORMATION SOLUTIONS, INC. S 2001
STOCK INCENTIVE PLAN TO INCREASE BY
3,300,000 THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO THE STOCK OPTIONS GRANTED
THEREUNDER AND TO INCREASE BY 330,000
THE AUTOMAT
-------------------------------------------------------------------------------------------------------
FINDWHAT.COM Agenda: 932062780
CUSIP: 317794105 Meeting Type: Annual
Ticker: FWHT Meeting Date: 12/15/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DANIEL B. BREWSTER, JR. Mgmt For For
C.A. PISARIS-HENDERSON Mgmt For For
KENNETH E. CHRISTENSEN Mgmt For For
LEE SIMONSON Mgmt For For
PHILLIP R. THUNE Mgmt For For
JERRY DELLA FEMINA Mgmt For For
FREDERICK E. GUEST II Mgmt For For
02 TO APPROVE AND ADOPT THE AMENDMENT TO Mgmt For For
THE COMPANY S 1999 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER FROM 4,200,000 TO
6,200,000.
-------------------------------------------------------------------------------------------------------
FINDWHAT.COM Agenda: 932158377
CUSIP: 317794105 Meeting Type: Annual
Ticker: FWHT Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF 7,000,000 Mgmt For For
SHARES OF FINDWHAT COMMON STOCK
PURSUANT TO FINDWHAT S MERGER WITH
ESPOTTING MEDIA INC.
02 TO APPROVE THE FINDWHAT 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO APPROVE THE EMI REPLACEMENT OPTION Mgmt Abstain Against
PLAN.
04 FREDERICK E. GUEST II Mgmt For For
DAVID J. LONDONER Mgmt For For
JERRY DELLA FEMINA Mgmt For For
PHILLIP R. THUNE Mgmt For For
LEE SIMONSON Mgmt For For
C.A. PISARIS-HENDERSON Mgmt For For
DANIEL B. BREWSTER, JR. Mgmt For For
KENNETH E. CHRISTENSEN Mgmt For For
05 TO APPROVE THE AMENDMENT OF FINDWHAT S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
FINDWHAT COMMON STOCK FROM 50,000,000
TO 200,000,000.
06 TO APPROVE THE REINCORPORATION OF Mgmt For For
FINDWHAT AS A DELAWARE CORPORATION,
THEREBY CHANGING ITS DOMICILE FROM
NEVADA TO DELAWARE.
-------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda: 932121039
CUSIP: 318465101 Meeting Type: Annual
Ticker: FACT Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ARTHUR T. MURPHY** Mgmt For For
ARTHUR J. ROTH* Mgmt For For
CARL P. CARLUCCI PH.D.* Mgmt For For
ALAN P. GOLDBERG* Mgmt For For
ROBERT F. CAMPBELL* Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR ENDING DECEMBER 31,
2004.
03 THE APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against
THIRD AMENDMENT TO THE FIRST ALBANY
COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda: 932014347
CUSIP: 31942D107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 7/10/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MR. WESSEL Mgmt For For
MR. BURKE Mgmt For For
MR. LOVE Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2003
03 APPROVE THE ADOPTION OF THE FIRST CASH Mgmt Abstain Against
FINANCIAL SERVICES, INC. EXECUTIVE
PERFORMANCE INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda: 932161526
CUSIP: 31986R103 Meeting Type: Annual
Ticker: FCGI Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL P. DOWNEY Mgmt For For
ROBERT G. FUNARI Mgmt For For
FATIMA REEP Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
FIRST NATIONAL LINCOLN CORPORATION Agenda: 932116038
CUSIP: 335716106 Meeting Type: Annual
Ticker: FNLC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO RATIFY THE BOARD OF DIRECTORS VOTE Mgmt For For
TO FIX THE NUMBER OF DIRECTORS AT TEN.
02 MALCOLM E. BLANCHARD Mgmt For For
RANDY A. NELSON Mgmt For For
STUART G. SMITH Mgmt For For
03 TO APPROVE THE INCREASE OF THE NUMBER Mgmt For For
OF AUTHORIZED COMMON STOCK TO
18,000,000.
04 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For
SELECTION OF BERRY, DUNN, MCNEIL &
PARKER AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2004.
-------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda: 932083936
CUSIP: 341140101 Meeting Type: Annual
Ticker: FRK Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM H. WALTON III** Mgmt For For
LUKE E. FICHTHORN III* Mgmt For For
THOMPSON S. BAKER II* Mgmt For For
FRANCIS X. KNOTT* Mgmt For For
TILLIE K. FOWLER* Mgmt For For
-------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda: 932147552
CUSIP: 346563109 Meeting Type: Annual
Ticker: FORR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HENK W. BROEDERS Mgmt For For
GEORGE R. HORNIG Mgmt For For
-------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda: 932149087
CUSIP: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BRUCE A. CAMPBELL Mgmt For For
ANDREW C. CLARKE Mgmt For For
HON. ROBERT KEITH GRAY Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
RAY A. MUNDY Mgmt For For
SCOTT M. NISWONGER Mgmt For For
B. CLYDE PRESLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
03 AMENDMENT TO THE 1999 STOCK OPTION AND Mgmt Abstain Against
INCENTIVE PLAN.
04 AMENDMENT TO THE NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN.
05 2000 STOCK OPTION AWARD TO NON- Mgmt Abstain Against
EMPLOYEE DIRECTOR.
-------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda: 932131523
CUSIP: 359360104 Meeting Type: Annual
Ticker: FFEX Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 T. MICHAEL O'CONNOR Mgmt For For
STONEY M. STUBBS, JR. Mgmt For For
CHARLES G. ROBERTSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2002 Mgmt Against Against
INCENTIVE AND NONSTATUTORY OPTION
PLAN.
-------------------------------------------------------------------------------------------------------
GEO GROUP, INC. Agenda: 932133589
CUSIP: 36159R103 Meeting Type: Annual
Ticker: GGI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD H. GLANTON Mgmt For For
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
GEORGE C. ZOLEY Mgmt For For
G. FRED DIBONA, JR. Mgmt For For
ANNE N. FOREMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE GEO GROUP,
INC.
-------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda: 932173797
CUSIP: 36237H101 Meeting Type: Annual
Ticker: GIII Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MORRIS GOLDFARB Mgmt For For
GEORGE J. WINCHELL Mgmt For For
RICHARD WHITE Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
CARL KATZ Mgmt For For
ALAN FELLER Mgmt For For
THOMAS J. BROSIG Mgmt For For
ARON GOLDFARB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP
-------------------------------------------------------------------------------------------------------
GALAXY NUTRITIONAL FOODS, INC. Agenda: 932043463
CUSIP: 36317Q104 Meeting Type: Annual
Ticker: GXY Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS R. DYCKMAN Mgmt For For
PATRICE M.A. VIDELIER Mgmt For For
C. ANTHONY WAINWRIGHT Mgmt For For
01 CHRISTOPHER J. NEW Mgmt Withheld Against
CHARLES L. JARVIE Mgmt For For
ANGELO S. MORINI Mgmt Withheld Against
DAVID H. LIPKA Mgmt For For
JOSEPH J. JULIANO Mgmt For For
02 TO APPROVE THE ISSUANCE BY THE COMPANY Mgmt For For
OF COMMON STOCK IN THE EVENT OF A
CONVERSION OF THE COMPANY S SERIES A
CONVERTIBLE PREFERRED STOCK AND UPON
THE EXERCISE OF CERTAIN WARRANTS HELD
BY THE SERIES A CONVERTIBLE PREFERRED
STOCKHOLDERS.
03 TO APPROVE THE ISSUANCE BY THE COMPANY Mgmt For For
OF COMMON STOCK OR SECURITIES
CONVERTIBLE INTO COMMON STOCK IN A
POTENTIAL OFFERING, THE PROCEEDS OF
WHICH WILL BE USED TO FINANCE THE
COMPANY S REDEMPTION OF ANY
OUTSTANDING, UNCONVERTED SERIES A
CONVERTIBLE PREFERR
04 TO APPROVE CERTAIN ISSUANCES AND Mgmt For For
POTENTIAL ISSUANCES OF COMMON STOCK OR
OTHER SECURITIES CONVERTIBLE INTO
COMMON STOCK BY THE COMPANY TO
OFFICERS, DIRECTORS AND KEY EMPLOYEES.
05 TO RATIFY THE RETENTION OF BDO Mgmt For For
SEIDMAN, LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEARS ENDING MARCH 31, 2003 AND MARCH
31, 2004.
-------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda: 932121700
CUSIP: 365558105 Meeting Type: Annual
Ticker: GDI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS M. MCKENNA Mgmt For For
DIANE K. SCHUMACHER Mgmt For For
FRANK J. HANSEN Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF LONG-TERM INCENTIVE PLAN
03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF EMPLOYEE STOCK PURCHASE PLAN
-------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda: 932138161
CUSIP: 37247A102 Meeting Type: Annual
Ticker: GTIV Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 VICTOR F. GANZI Mgmt For For
JOSH S. WESTON Mgmt For For
GAIL R. WILENSKY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
03 APPROVAL OF 2004 EQUITY INCENTIVE PLAN Mgmt Abstain Against
-------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda: 932154305
CUSIP: 374393106 Meeting Type: Annual
Ticker: GVHR Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DARCY E. BRADBURY Mgmt For For
ERIK VONK Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION ELIMINATING
THE STAGGERED TERMS OF THE BOARD OF
DIRECTORS.
-------------------------------------------------------------------------------------------------------
GIGA-TRONICS INCORPORATED Agenda: 932035682
CUSIP: 375175106 Meeting Type: Annual
Ticker: GIGA Meeting Date: 9/9/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GEORGE H. BRUNS, JR. Mgmt For For
JAMES A. COLE Mgmt For For
KENNETH A. HARVEY Mgmt For For
ROBERT C. WILSON Mgmt For For
WILLIAM E. WILSON Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
GOOD GUYS, INC. Agenda: 932064885
CUSIP: 382091106 Meeting Type: Special
Ticker: GGUY Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MERGER AND MERGER AGREEMENT WITH Mgmt For For
COMPUSA - APPROVAL AND ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED
SEPTEMBER 29, 2003, BY AND BETWEEN
GOOD GUYS, INC., COMPUSA INC. AND
GLADIATOR ACQUISITION CORP. AND THE
MERGER CONTEMPLATED THEREUNDER.
-------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda: 932113551
CUSIP: 383082104 Meeting Type: Annual
Ticker: GRC Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JEFFREY S. GORMAN Mgmt For For
JOHN A. WALTER Mgmt For For
W. WAYNE WALSTON Mgmt For For
RICK R. TAYLOR Mgmt For For
DR. PETER B. LAKE Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
JAMES C. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS
-------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda: 932098216
CUSIP: 393122106 Meeting Type: Annual
Ticker: GMCR Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO AMEND THE COMPANY S 1998 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
02 BARBARA D. CARLINI Mgmt For For
HINDA MILLER Mgmt For For
-------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda: 932114705
CUSIP: 402307102 Meeting Type: Annual
Ticker: GIFI Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HUGH J. KELLY Mgmt For For
THOMAS E. FAIRLEY Mgmt For For
KEN C. TAMBLYN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda: 932147665
CUSIP: 402629109 Meeting Type: Annual
Ticker: GMRK Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARSHALL A. CROWE Mgmt For For
ROBERT B. MILLARD Mgmt For For
BRUCE A. STREETER Mgmt For For
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
SHELDON S. GORDON Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda: 932173571
CUSIP: 40425J101 Meeting Type: Annual
Ticker: HMSY Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RANDOLPH G. BROWN Mgmt For For
JAMES T. KELLY Mgmt For For
GALEN D. POWERS Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda: 932134632
CUSIP: 412324303 Meeting Type: Annual
Ticker: HDNG Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. PATRICK ERVIN* Mgmt For For
MITCHELL I. QUAIN* Mgmt For For
KYLE H. SEYMOUR* Mgmt For For
JOHN J. PERROTTI** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda: 932029641
CUSIP: 420261109 Meeting Type: Annual
Ticker: HWKN Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN S. MCKEON Mgmt For For
DARYL I. SKAAR Mgmt For For
DUANE M. JERGENSON Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DONALD L. SHIPP Mgmt For For
DEAN L. HAHN Mgmt For For
KURT R. NORMAN Mgmt For For
JOHN R. HAWKINS Mgmt For For
G. ROBERT GEY Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
-------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda: 932095929
CUSIP: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 3/16/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
LAURANS A. MENDELSON Mgmt For For
ERIC A. MENDELSON Mgmt For For
01 VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
-------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda: 932095929
CUSIP: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 3/16/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
LAURANS A. MENDELSON Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
ERIC A. MENDELSON Mgmt For For
-------------------------------------------------------------------------------------------------------
HELIX TECHNOLOGY CORPORATION Agenda: 932116216
CUSIP: 423319102 Meeting Type: Annual
Ticker: HELX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARK S. WRIGHTON Mgmt For For
GIDEON ARGOV Mgmt For For
FRANK GABRON Mgmt For For
ROBERT H. HAYES Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
MARVIN G. SCHORR Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Abstain Against
1996 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda: 932074088
CUSIP: 427398102 Meeting Type: Annual
Ticker: HRLY Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ADM R M MOORE (RET) Mgmt For For
DR. EDWARD A. BOGUCZ Mgmt For For
LEE N. BLATT Mgmt For For
ADM E K WALKER JR (RET) Mgmt For For
-------------------------------------------------------------------------------------------------------
HOMEFED CORPORATION Agenda: 932017228
CUSIP: 43739D208 Meeting Type: Annual
Ticker: HFDC Meeting Date: 7/9/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PATRICK D. BIENVENUE Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
MICHAEL A. LOBATZ Mgmt For For
IAN M. CUMMING Mgmt For For
PAUL J. BORDEN Mgmt For For
TIMOTHY M. CONSIDINE Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO EFFECT A
REVERSE/FORWARD STOCK SPLIT AND TO
REDUCE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE IN
CONNECTION WITH THE REVERSE/FORWARD
STOCK SPLI
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO CREATE A
CLASS OF PREFERRED STOCK, OF WHICH
3,000,000 SHARES WILL BE AUTHORIZED.
04 APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 1999 STOCK INCENTIVE PLAN TO
INCREASE TO 200,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT WOULD BE
AVAILABLE UNDER THE PLAN IF THE
PROPOSED REVERSE/ FORWARD STOCK SPLIT
IS EFFECTED.
05 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR
THE YEAR ENDED DECEMBER 31, 2003.
06 AUTHORIZATION FOR THE PROXIES TO VOTE Mgmt For For
UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE PRESENTED TO THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
-------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda: 932196810
CUSIP: 440543106 Meeting Type: Annual
Ticker: HOS Meeting Date: 6/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BERNIE W. STEWART Mgmt For For
BRUCE W. HUNT Mgmt For For
ANDREW L. WAITE Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda: 932141827
CUSIP: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PHILLIP C. YEAGER Mgmt For For
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against
HUB GROUP, INC. 2002 LONG-TERM
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda: 932090943
CUSIP: 447324104 Meeting Type: Annual
Ticker: HURC Meeting Date: 3/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT W. CRUICKSHANK Mgmt For For
GERALD V. ROCH Mgmt For For
C E MITCHELL RENTSCHLER Mgmt For For
MICHAEL DOAR Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
-------------------------------------------------------------------------------------------------------
ITXC CORP. Agenda: 932170741
CUSIP: 45069F109 Meeting Type: Special
Ticker: ITXC Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE MERGER AGREEMENT Mgmt For For
DATED AS OF NOVEMBER 4, 2003, BY AND
AMONG THE COMPANY, TELEGLOBE BERMUDA
HOLDINGS LTD, BY JOINDER AGREEMENT
UPON ITS INCORPORATION IN BERMUDA, NEW
TELEGLOBE, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/ PROSPECTUS.
-------------------------------------------------------------------------------------------------------
ICON PLC Agenda: 932071347
CUSIP: 45103T107 Meeting Type: Annual
Ticker: ICLR Meeting Date: 1/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT MR. LEE JONES Mgmt For For
O3 TO RE-ELECT MR. THOMAS LYNCH Mgmt For For
O4 TO RE-ELECT MR. SHUJI HIGUCHI Mgmt For For
O5 TO AUTHORISE THE FIXING OF THE Mgmt For For
AUDITORS REMUNERATION
S6 TO AUTHORISE THE COMPANY TO ALLOT Mgmt For For
SHARES
S7 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
S8 TO AUTHORISE THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF SHARES
S9 TO AUTHORISE THE COMPANY TO Mgmt For For
COMMUNICATE WITH SHAREHOLDERS VIA
ELECTRONIC MEDIA
-------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda: 932163809
CUSIP: 45169U105 Meeting Type: Annual
Ticker: IGTE Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ASHOK TRIVEDI Mgmt For For
EDWARD YOURDON Mgmt For For
-------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda: 932062211
CUSIP: 452360100 Meeting Type: Special
Ticker: ILOG Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE FRENCH STATUTORY Mgmt For For
ACCOUNTS FOR THE FISCAL YEAR ENDED
JUNE 30, 2003.
02 APPROVAL OF THE CONSOLIDATED ACCOUNTS Mgmt For For
FOR THE FISCAL YEAR ENDED JUNE 30,
2003.
03 ALLOCATION OF EARNINGS FOR THE FISCAL Mgmt For For
YEAR ENDED JUNE 30, 2003.
04 APPROVAL OF THE AGREEMENTS PROVIDED Mgmt For For
FOR IN ARTICLES L. 225-38 AND SEQ. OF
THE FRENCH CODE OF COMMERCE.
05 DIRECTORS FEES FOR THE CURRENT AND Mgmt For For
FUTURE FISCAL YEARS.
06 MR. MICHEL ALARD Mgmt For For
MR. PASCAL BRANDYS Mgmt For For
MR. RICHARD LIEBHABER Mgmt For For
MR. TODD LOWE Mgmt For For
10 AUTHORIZATION TO THE BOARD TO Mgmt For For
REPURCHASE THE COMPANY S SHARES.
11 AUTHORIZATION TO THE BOARD TO REDUCE Mgmt For For
THE SHARE CAPITAL BY CANCELLATION OF
SHARES PREVIOUSLY REPURCHASED.
12 AUTHORIZATION TO THE BOARD TO INCREASE Mgmt For For
THE SHARE CAPITAL DURING A PUBLIC
TENDER OR EXCHANGE OFFER FOR THE
COMPANY S SHARES.
13 AUTHORIZATION TO THE BOARD TO ISSUE Mgmt For For
WARRANTS TO SUBSCRIBE FOR SHARES IN
THE COMPANY FOR NON-EXECUTIVE
DIRECTORS.
14 AUTHORIZATION TO THE BOARD TO ISSUE Mgmt For For
WARRANTS FOR UP TO 20,000 SHARES TO
NON-EXECUTIVE MEMBERS OF THE TECHNICAL
ADVISORY BOARD.
15 LIMITATION OF THE AUTHORIZATION TO Mgmt For For
INCREASE THE SHARE CAPITAL UNDER THE
1998 INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN.
16 INCREASE OF SHARE CAPITAL RESERVED FOR Mgmt For For
ISSUANCE UNDER THE 1998 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
17 LIMITATION OF THE AUTHORIZATION TO Mgmt For For
INCREASE SHARE CAPITAL UNDER THE
FRENCH EMPLOYEE SAVINGS PLAN.
18 INCREASE OF SHARE CAPITAL UP TO A Mgmt For For
NOMINAL VALUE OF 366,000 EURO BY THE
ISSUANCE OF SHARES OR OTHER
SECURITIES.
19 POWERS OF ATTORNEY *NOTE: THE VOTING Mgmt For For
CUT-OFF DATE: DECEMBER 9, 2003 AT 3:00
PM EST
-------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda: 932168568
CUSIP: 45245E109 Meeting Type: Special
Ticker: IMAX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD L. GELFOND Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
KENNETH G. COPLAND Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN RESPECT OF THE SPECIAL RESOLUTION Mgmt For For
SET FORTH IN APPENDIX B TO THE PROXY
CIRCULAR AND PROXY STATEMENT TO
APPROVE CERTAIN AMENDMENTS TO THE
ARTICLES OF AMALGAMATION OF THE
COMPANY.
04 IN RESPECT OF THE ORDINARY RESOLUTION Mgmt For For
SET FORTH IN APPENDIX C TO THE PROXY
CIRCULAR AND PROXY STATEMENT TO
APPROVE CERTAIN AMENDMENTS TO BY-LAW
NO. 1 OF THE COMPANY.
-------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda: 932183801
CUSIP: 453440307 Meeting Type: Annual
Ticker: IHC Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STEVEN B. LAPIN Mgmt For For
ROY T.K. THUNG Mgmt For For
JAMES G. TATUM Mgmt For For
EDWARD NETTER Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
LARRY R. GRABER Mgmt For For
ROBERT P. ROSS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda: 932026746
CUSIP: 45578L100 Meeting Type: Annual
Ticker: IINT Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GAYLE A. CROWELL Mgmt For For
EDWARD GRZEDZINSKI Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
C. FREDERICK LANE Mgmt For For
THOMAS R. MADISON, JR. Mgmt For For
DOUGLAS S. MASSINGILL Mgmt For For
THOMAS E. TIMBIE Mgmt For For
02 ISSUANCE OF COMMON STOCK UPON THE Mgmt For For
CONVERSION OF THE COMPANY S 8%
CONVERTIBLE NOTES. ON THE PROPOSAL TO
ISSUE COMMON STOCK UPON THE CONVERSION
OF THE COMPANY S 8% CONVERTIBLE NOTES.
03 2003 EMPLOYEE STOCK PURCHASE PLAN. ON Mgmt Abstain Against
THE PROPOSAL TO ADOPT THE 2003
EMPLOYEE STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------
INFORMATION HOLDINGS INC. Agenda: 932113044
CUSIP: 456727106 Meeting Type: Annual
Ticker: IHI Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID R. HAAS Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
MASON P. SLAINE Mgmt For For
MARTIN D. PAYSON Mgmt For For
KEITH B. JARRETT Mgmt For For
MICHAEL E. DANZIGER Mgmt For For
SIDNEY LAPIDUS Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION BY Mgmt For For
THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
INFORTE CORP. Agenda: 932113513
CUSIP: 45677R107 Meeting Type: Annual
Ticker: INFT Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS E. HOGAN Mgmt For For
RAY C. KURZWEIL Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
INNODATA ISOGEN, INC. Agenda: 932054339
CUSIP: 457642205 Meeting Type: Annual
Ticker: INOD Meeting Date: 11/14/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JACK ABUHOFF Mgmt For For
CHARLES F. GOLDFARB Mgmt For For
JOHN R. MAROZSAN Mgmt For For
TODD SOLOMON Mgmt For For
LOUISE C. FORLENZA Mgmt For For
HAIG S. BAGERDJIAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT OF THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION
TO CHANGE THE COMPANY S NAME.
-------------------------------------------------------------------------------------------------------
INNODATA ISOGEN, INC. Agenda: 932175830
CUSIP: 457642205 Meeting Type: Annual
Ticker: INOD Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TODD SOLOMON Mgmt For For
JOHN R. MAROZSAN Mgmt For For
CHARLES F. GOLDFARB Mgmt For For
HAIG S. BAGERDJIAN Mgmt For For
JACK ABUHOFF Mgmt For For
LOUISE C. FORLENZA Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda: 932179496
CUSIP: 457652105 Meeting Type: Annual
Ticker: IO Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM Mgmt For For
02 TO APPROVE THE ADOPTION OF THE Mgmt For For
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS I/O S
INDEPENDENT AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda: 932121748
CUSIP: 457667103 Meeting Type: Annual
Ticker: INSU Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT W. AFFHOLDER Mgmt For For
SHELDON WEINIG Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
THOMAS N. KALISHMAN Mgmt For For
JUANITA H. HINSHAW Mgmt For For
JOHN P. DUBINSKY Mgmt For For
PAUL A. BIDDELMAN Mgmt For For
ALFRED L. WOODS Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
-------------------------------------------------------------------------------------------------------
INNOVO GROUP INC. Agenda: 932167782
CUSIP: 457954600 Meeting Type: Annual
Ticker: INNO Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KENT SAVAGE Mgmt For For
SUHAIL R. RIZVI Mgmt For For
KELLY HOFFMAN Mgmt For For
DEAN FACTOR Mgmt For For
MARC B. CROSSMAN Mgmt For For
01 PATRICIA ANDERSON Mgmt For For
SAMUEL J. FURROW, JR. Mgmt For For
SAMUEL J. FURROW Mgmt For For
VINCENT SANFILIPPO Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE 2004 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING NOVEMBER 27, 2004.
-------------------------------------------------------------------------------------------------------
INNOVO GROUP INC. Agenda: 932093571
CUSIP: 457954600 Meeting Type: Special
Ticker: INNO Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE THE CONVERSION OF $12.5 Mgmt For For
MILLION IN OUTSTANDING PRINCIPAL
AMOUNT OF OUR INDEBTEDNESS INTO A
MAXIMUM OF 4,166,667 SHARES OF OUR
COMMON STOCK.
-------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda: 932103257
CUSIP: 45810H107 Meeting Type: Annual
Ticker: ISYS Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STEVEN R. CHAMBERLAIN Mgmt For For
BONNIE K. WACHTEL Mgmt For For
R. DOSS MCCOMAS Mgmt For For
DOMINIC A. LAITI Mgmt For For
THOMAS L. GOUGH Mgmt For For
-------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda: 932023473
CUSIP: 458334109 Meeting Type: Annual
Ticker: IPAR Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 R. BENSOUSSAN-TORRES Mgmt For For
PHILIPPE SANTI Mgmt For For
JEAN MADAR Mgmt For For
JEAN CAILLIAU Mgmt For For
DANIEL PIETTE Mgmt For For
01 SERGE ROSINOER Mgmt For For
JEAN LEVY Mgmt For For
JOSEPH A. CACCAMO Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
-------------------------------------------------------------------------------------------------------
INTERLAND, INC. Agenda: 932006984
CUSIP: 458727104 Meeting Type: Annual
Ticker: INLD Meeting Date: 7/1/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOEL J. KOCHER Mgmt For For
JOHN B. BALOUSEK Mgmt For For
ROBERT C. LEE Mgmt For For
EDWARD L. SHAPIRO Mgmt For For
ROBERT T. SLEZAK Mgmt For For
-------------------------------------------------------------------------------------------------------
INTERPORE INTERNATIONAL, INC. Agenda: 932182746
CUSIP: 46062W107 Meeting Type: Special
Ticker: BONZ Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH
7, 2004, BY AND AMONG INTERPORE
INTERNATIONAL, INC., A DELAWARE
CORPORATION, BIOMET, INC., AN INDIANA
CORPORATION, AND LAKER ACQUISITION
CORP. I, A DELAWARE CORPORATION AND A
WHO
02 ANY PROPOSAL PRESENTED BY INTERPORE S Mgmt For For
MANAGEMENT TO ADJOURN OR POSTPONE THE
SPECIAL MEETING TO A LATER DATE, BUT
IN NO EVENT LATER THAN OCTOBER 1,
2004, INCLUDING AN ADJOURNMENT OR
POSTPONEMENT TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOT
-------------------------------------------------------------------------------------------------------
INTERTAN, INC. Agenda: 932058109
CUSIP: 461120107 Meeting Type: Annual
Ticker: ITN Meeting Date: 12/5/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 W. DARCY MCKEOUGH Mgmt For For
01 RON G. STEGALL Mgmt For For
-------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda: 932129174
CUSIP: 461148108 Meeting Type: Annual
Ticker: IVAC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
DAVID N. LAMBETH Mgmt For For
ROBERT LEMOS Mgmt For For
ARTHUR L. MONEY Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN AND RESERVE 1,200,000
SHARES FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF INTEVAC FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
INTRUSION INC. Agenda: 932096921
CUSIP: 46121E106 Meeting Type: Special
Ticker: INTZC Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT
A 4-FOR-ONE (4:1) REVERSE STOCK SPLIT
OF THE COMPANY S COMMON STOCK.
-------------------------------------------------------------------------------------------------------
INTRUSION INC. Agenda: 932150713
CUSIP: 46121E205 Meeting Type: Annual
Ticker: INZCD Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 T. JOE HEAD Mgmt For For
DONALD M. JOHNSTON Mgmt For For
FRED BUCY, JR. Mgmt For For
G. WARD PAXTON Mgmt For For
JAMES F. GERO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KBA Mgmt For For
GROUP LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda: 932132854
CUSIP: 46612K108 Meeting Type: Annual
Ticker: JDAS Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOCK PATTON Mgmt For For
DOUGLAS G. MARLIN Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
J. JILL GROUP, INC. Agenda: 932161300
CUSIP: 466189107 Meeting Type: Annual
Ticker: JILL Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BRETT D. HEFFES Mgmt For For
RUTH M. OWADES Mgmt For For
JONATHAN P. WARD Mgmt For For
-------------------------------------------------------------------------------------------------------
JACO ELECTRONICS, INC. Agenda: 932071296
CUSIP: 469783104 Meeting Type: Annual
Ticker: JACO Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOSEPH F. OLIVERI Mgmt For For
STEPHEN A. COHEN Mgmt For For
JOSEPH F. HICKEY, JR. Mgmt For For
JOEL H. GIRSKY Mgmt For For
EDWARD M. FRANKEL Mgmt For For
CHARLES B. GIRSKY Mgmt For For
-------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda: 932032763
CUSIP: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 9/3/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JACK FRIEDMAN Mgmt Withheld Against
01 STEPHEN G. BERMAN Mgmt Withheld Against
DAVID C. BLATTE Mgmt Withheld Against
ROBERT E. GLICK Mgmt Withheld Against
MICHAEL G. MILLER Mgmt Withheld Against
MURRAY L. SKALA Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF THE FIRM OF Mgmt For For
PKF, CERTIFIED PUBLIC ACCOUNTANTS, A
PROFESSIONAL CORPORATION, AS THE
COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER Mgmt For For
MEASURES AS MAY PROPERLY COME BEFORE
THE MEETING, HEREBY RATIFYING AND
CONFIRMING ALL THAT SAID PROXY MAY
LAWFULLY DO OR CAUSE TO BE DONE BY
VIRTUE HEREOF AND HEREBY REVOKING ALL
PROXIES HERETOFORE GIVEN BY THE
UNDERSIG
-------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda: 932090929
CUSIP: 479167108 Meeting Type: Annual
Ticker: JOUT Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TERRY E. LONDON Mgmt For For
JOHN M. FAHEY, JR. Mgmt For For
02 APPROVAL OF THE JOHNSON OUTDOORS INC. Mgmt Abstain Against
2003 NON-EMPLOYEE DIRECTOR STOCK
OWNERSHIP PLAN.
03 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against
THE JOHNSON OUTDOORS INC. 1987
EMPLOYEES STOCK PURCHASE PLAN.
-------------------------------------------------------------------------------------------------------
JUNO LIGHTING, INC. Agenda: 932118169
CUSIP: 482047206 Meeting Type: Annual
Ticker: JUNO Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL M. FROY Mgmt For For
DANIEL DALLEMOLLE Mgmt For For
ROBERT JAUNICH II Mgmt For For
MARK N. WILLIAMSON Mgmt For For
EDWARD A. LEBLANC Mgmt For For
T. TRACY BILBROUGH Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT Mgmt Abstain Against
AMENDMENT TO THE JUNO LIGHTING, INC.
1999 STOCK AWARD AND INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda: 932126837
CUSIP: 483548103 Meeting Type: Annual
Ticker: KAMNA Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO ELECT TEN (10) DIRECTORS Mgmt
02 TO APPROVE THE KAMAN CORPORATION 2003 Mgmt
STOCK INCENTIVE PLAN
03 TO RATIFY KPMG LLP AS AUDITORS FOR THE Mgmt
CORPORATION
-------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda: 932130901
CUSIP: 487539108 Meeting Type: Annual
Ticker: TKCI Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ARAM H. KEITH Mgmt For For
GARY C. CAMPANARO Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
CHRISTINE D. IGER Mgmt For For
EDWARD R. MULLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC. Agenda: 932094167
CUSIP: 493308100 Meeting Type: Annual
Ticker: KEYN Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 UMANG GUPTA Mgmt For For
DAVID COWAN Mgmt For For
DEBORAH RIEMAN Mgmt For For
MOHAN GYANI Mgmt For For
GEOFFREY PENNEY Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS KEYNOTE SYSTEMS, INC. S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
-------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda: 932167364
CUSIP: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HOWARD W. SUTTER Mgmt For For
RICHARD M. COCCHIARO Mgmt For For
ELAINE D. ROSEN Mgmt For For
RALPH E. STRUZZIERO Mgmt For For
-------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda: 932149227
CUSIP: 499064103 Meeting Type: Annual
Ticker: KNGT Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL GARNREITER Mgmt For For
KEVIN P. KNIGHT Mgmt For For
RANDY KNIGHT Mgmt For For
-------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda: 932082213
CUSIP: 501052104 Meeting Type: Annual
Ticker: KRON Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD J. DUMLER Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 2002 STOCK INCENTIVE PLAN
(THE 2002 PLAN), TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER FROM
2,550,000 SHARES TO 5,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY AND ALL ADJOURNED SESSIONS OF THE
MEETING.
-------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda: 932137880
CUSIP: 501889208 Meeting Type: Annual
Ticker: LKQX Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DONALD F. FLYNN Mgmt For For
A. CLINTON ALLEN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
ROBERT M. DEVLIN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF LKQ CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda: 932052602
CUSIP: 50216C108 Meeting Type: Annual
Ticker: LYTS Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DENNIS B. MEYER Mgmt For For
GARY P. KREIDER Mgmt For For
ROBERT J. READY Mgmt For For
02 APPROVAL OF THE NEW LSI INDUSTRIES Mgmt Abstain Against
INC. 2003 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR
FISCAL 2004.
-------------------------------------------------------------------------------------------------------
LA SENZA CORPORATION Agenda: 932190589
CUSIP: 50511P101 Meeting Type: Annual
Ticker: LSZZF Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELECT DIRECTOR Mgmt For For
02 AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------
LA SENZA CORPORATION Agenda: 932015678
CUSIP: 50511P101 Meeting Type: Annual
Ticker: LSZZF Meeting Date: 7/9/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DIRECTORS Mgmt For For
02 AUDITORS AND REMUNERATION Mgmt For For
-------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda: 932103928
CUSIP: 511656100 Meeting Type: Annual
Ticker: LKFN Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TERRY L. TUCKER Mgmt For For
DONALD B. STEININGER Mgmt For For
L. CRAIG FULMER Mgmt For For
CHARLES E. NIEMIER Mgmt For For
02 RATIFY THE APPOINTMENT OF CROWE CHIZEK Mgmt For For
AND COMPANY LLC AS THE COMPANY S
INDEPENDENT PUBLIC AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda: 932057157
CUSIP: 516548104 Meeting Type: Annual
Ticker: LTRX Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KATHRYN BRAUN LEWIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
-------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda: 932142994
CUSIP: 520776105 Meeting Type: Annual
Ticker: LAWS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT J. WASHLOW Mgmt For For
SIDNEY L. PORT Mgmt For For
LEE S. HILLMAN Mgmt For For
-------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda: 932053452
CUSIP: 521078105 Meeting Type: Annual
Ticker: LKI Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MAURICE TEMPELSMAN Mgmt For For
LEON TEMPELSMAN Mgmt For For
MYER FELDMAN Mgmt For For
RICHARD A. BERENSON Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
LUCIEN BURSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MAY 31, 2004.
-------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda: 932053919
CUSIP: 52324W109 Meeting Type: Annual
Ticker: LCRY Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM G. SCHEERER Mgmt For For
ALLYN C. WOODWARD, JR. Mgmt For For
02 TO APPROVE THE 2003 STOCK INCENTIVE Mgmt For For
PLAN (AS SET FORTH IN THE PROXY
STATEMENT).
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
1995 EMPLOYEE STOCK PURCHASE PLAN (AS
SET FORTH IN THE PROXY STATEMENT).
-------------------------------------------------------------------------------------------------------
LIBERTE INVESTORS INC. Agenda: 932053034
CUSIP: 530154103 Meeting Type: Annual
Ticker: LBI Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MR. DONALD J. EDWARDS Mgmt For For
MR. GENE H. BISHOP Mgmt For For
MR. HARVEY B. CASH Mgmt For For
MR. JEREMY B. FORD Mgmt For For
MR. GARY SHULTZ Mgmt For For
MR. GERALD J. FORD Mgmt For For
MR. EDWARD W. ROSE, III Mgmt For For
02 TO RATIFY THE ELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
-------------------------------------------------------------------------------------------------------
LIBERTE INVESTORS INC. Agenda: 932135711
CUSIP: 530154103 Meeting Type: Special
Ticker: LBI Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF 13,250,000 Mgmt For For
SHARES OF COMMON STOCK TO CERTAIN
CURRENT OWNERS OF USAUTO AS PARTIAL
CONSIDERATION FOR THE ACQUISITION OF
USAUTO THAT WILL BE ISSUED AT THE TIME
OF THE CLOSING OF THE ACQUISITION OF
USAUTO AND UP TO AN ADDITIONAL 750
02 TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For
OUR COMMON STOCK IN THE RIGHTS
OFFERING OF UP TO 5,711,271 SHARES TO
HUNTER S GLEN/FORD AND CERTAIN OTHER
AFFILIATES OF GERALD J. FORD, CHAIRMAN
OF THE BOARD OF DIRECTORS, AND UP TO
6,848,281 SHARES OF COMMON STOCK TO H
03 TO APPROVE AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, WHICH
WOULD, AMONG OTHER THINGS, CHANGE
LIBERTE S NAME TO FIRST ACCEPTANCE
CORPORATION, INCREASE OUR NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND
REQUIRE A SUPERMAJORITY VOTE TO AMEND
THE
04 TO APPROVE THE AMENDMENT TO LIBERTE S Mgmt Abstain Against
2002 LONG TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
05 THOMAS M. HARRISON, JR. Mgmt For For
STEPHEN J. HARRISON Mgmt For For
-------------------------------------------------------------------------------------------------------
LIBERTY SATELLITE & TECHNOLOGY, INC. Agenda: 932055949
CUSIP: 531182301 Meeting Type: Special
Ticker: LSTTA Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT, Mgmt For For
DATED AS OF AUGUST 26, 2003, AMONG THE
COMPANY, LIBERTY MEDIA CORPORATION,
AND LIBERTY SATELLITE ACQUISITION CO.,
AND APPROVAL OF THE MERGER
CONTEMPLATED THEREBY PURSUANT TO WHICH
LIBERTY MEDIA CORPORATION WILL
ACQUIRE AL
-------------------------------------------------------------------------------------------------------
LIFETIME HOAN CORPORATION Agenda: 932175335
CUSIP: 531926103 Meeting Type: Annual
Ticker: LCUT Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CRAIG PHILLIPS Mgmt For For
RONALD SHIFTAN Mgmt For For
CHERRIE NANNINGA Mgmt For For
LEONARD FLORENCE Mgmt For For
BRUCE COHEN Mgmt For For
HOWARD BERNSTEIN Mgmt For For
JEFFREY SIEGEL Mgmt For For
WILLIAM WESTERFIELD Mgmt For For
SHELDON MISHER Mgmt For For
02 TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
-------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda: 932132739
CUSIP: 532192101 Meeting Type: Annual
Ticker: LIFE Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GORDON C. VINEYARD, MD Mgmt For For
CAROLYN C. ROBERTS Mgmt For For
S. W. CASSCELLS, III MD Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
-------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda: 932062956
CUSIP: 532192101 Meeting Type: Special
Ticker: LIFE Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S ARTICLES OF ORGANIZATION
INCREASING THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 20,000,000
TO 50,000,000.
-------------------------------------------------------------------------------------------------------
LIGHTSPAN, INC. Agenda: 932032802
CUSIP: 53226T103 Meeting Type: Annual
Ticker: LSPN Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE A SERIES OF ALTERNATIVE Mgmt For For
AMENDMENTS TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO EFFECT
AT THE DISCRETION OF THE BOARD OF
DIRECTORS A REVERSE STOCK SPLIT OF THE
COMMON STOCK WHEREBY EACH OUTSTANDING
7, 9 OR
02 ELIZABETH R. COPPINGER Mgmt For For
LOIS HARRISON-JONES Mgmt For For
BARRY J. SCHIFFMAN Mgmt For For
03 TO RATIFY SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING JANUARY 31, 2004.
-------------------------------------------------------------------------------------------------------
LIGHTSPAN, INC. Agenda: 932057335
CUSIP: 53226T202 Meeting Type: Special
Ticker: LSPN Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, (THE MERGER AGREEMENT), DATED
AS OF SEPTEMBER 9, 2003, AMONG PLATO
LEARNING, INC. (PLATO), LSPN MERGER
CORP., A WHOLLY-OWNED SUBSIDIARY OF
PLATO (MERGER SUB), AND THE COMPANY,
AND TO APPROVE THE MERGER BETW
02 TO GRANT MANAGEMENT, IN THEIR Mgmt For For
DISCRETION, AUTHORITY TO TRANSACT ANY
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.
-------------------------------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. Agenda: 932080980
CUSIP: 535555106 Meeting Type: Annual
Ticker: LNN Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL C. NAHL Mgmt For For
WILLIAM F. WELSH II Mgmt For For
HOWARD G. BUFFETT Mgmt For For
02 AUDITOR. RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING AUGUST 31, 2004.
-------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda: 932145926
CUSIP: 536252109 Meeting Type: Annual
Ticker: LIOX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GUY L. DE CHAZAL Mgmt For For
EDWARD A. BLECHSCHMIDT Mgmt For For
02 TO APPROVE AN AMENDMENT TO LIONBRIDG S Mgmt Abstain Against
1998 STOCK PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO
THE PLAN TO 11,722,032 SHARES FROM
9,722,032 SHARES, AN INCREASE OF
2,000,000 SHARES.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
-------------------------------------------------------------------------------------------------------
LOOKSMART, LTD. Agenda: 932167390
CUSIP: 543442107 Meeting Type: Annual
Ticker: LOOK Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ANTHONY CASTAGNA Mgmt For For
MARK SANDERS Mgmt For For
TERESA DIAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
-------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda: 932130800
CUSIP: 549764108 Meeting Type: Annual
Ticker: LUFK Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J.H. LOLLAR Mgmt For For
B.H. O'NEAL Mgmt For For
T.E. WIENER Mgmt For For
-------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda: 932178773
CUSIP: 552697104 Meeting Type: Special
Ticker: MDCA Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZING THE CORPORATION S BOARD OF
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
02 THE ELECTION OF DIRECTORS OF THE Mgmt For For
CORPORATION.
03 THE SPECIAL RESOLUTION SET OUT IN Mgmt For For
SCHEDULE C TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR TO
APPROVE THE CONTINUANCE OF THE
CORPORATION FROM THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO THE
CANADA BUSINESS CORPORATIONS ACT.
04 THE ORDINARY RESOLUTION SET OUT IN Mgmt Against Against
SCHEDULE E TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR TO
CONFIRM BY-LAW NO. 1 TO BE ADOPTED BY
THE CORPORATION UPON THE CONTINUANCE
OF THE CORPORATION FROM THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO THE
CANADA
05 THE ORDINARY RESOLUTION SET OUT IN Mgmt Against Against
SCHEDULE G TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR TO
APPROVE AN AMENDMENT TO THE
CORPORATION S STOCK APPRECIATION
RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda: 932046510
CUSIP: 55302G103 Meeting Type: Annual
Ticker: MGPI Meeting Date: 10/9/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DARYL R. SCHALLER, PH.D Mgmt For For
LINDA E. MILLER Mgmt For For
-------------------------------------------------------------------------------------------------------
MIM CORPORATION Agenda: 932159660
CUSIP: 553044108 Meeting Type: Annual
Ticker: MIMS Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JACK L. SALZMAN Mgmt For For
LOUIS A. LUZZI Mgmt For For
MICHAEL KOOPER Mgmt For For
HAROLD E. FORD, SR. Mgmt For For
RONALD K. SHELP Mgmt For For
RICHARD A. CIRILLO Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------
MK GOLD COMPANY Agenda: 932151981
CUSIP: 55305P100 Meeting Type: Annual
Ticker: MKAU Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 G. FRANK JOKLIK Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS
03 PROPOSAL TO AMEND CERTIFICATE OF Mgmt For For
INCORPORATION
-------------------------------------------------------------------------------------------------------
MK GOLD COMPANY Agenda: 932036583
CUSIP: 55305P100 Meeting Type: Annual
Ticker: MKAU Meeting Date: 9/5/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 H.E. SCRUGGS Mgmt For For
ROBERT S. SHRIVER Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS
03 APPROVAL OF THE STOCK INCENTIVE PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS
-------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda: 932076121
CUSIP: 553777103 Meeting Type: Annual
Ticker: MTSC Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MERLIN E. DEWING Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
LINDA HALL WHITMAN Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
BARB J. SAMARDZICH Mgmt For For
DUGALD CAMPBELL Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE COMPANY.
-------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda: 932097810
CUSIP: 553829102 Meeting Type: Annual
Ticker: MVC Meeting Date: 3/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL TOKARZ Mgmt For For
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
ROBERT S. EVERETT Mgmt For For
ROBERT C. KNAPP Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION OF THE
FUND CHANGING THE NAME OF THE FUND
FROM MEVC DRAPER FISHER JURVETSON
FUND I, INC. TO MVC CAPITAL, INC.
-------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda: 932162770
CUSIP: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARC COOPER Mgmt For For
AWADHESH SINHA Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
JAMIESON A. KARSON Mgmt For For
02 AMENDMENT OF THE 1999 STOCK PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
EISNER LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004
-------------------------------------------------------------------------------------------------------
MANUFACTURERS' SERVICES LIMITED Agenda: 932095020
CUSIP: 565005105 Meeting Type: Special
Ticker: MSV Meeting Date: 3/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF OCTOBER
14, 2003, BY AND AMONG CELESTICA INC.,
MSL ACQUISITION SUB INC. AND
MANUFACTURERS SERVICES LIMITED.
02 TO PERMIT THE PROXIES NAMED HEREIN TO Mgmt For For
ADJOURN, FROM TIME TO TIME, THE
SPECIAL MEETING TO SOLICIT SUFFICIENT
VOTES TO CONSTITUTE A QUORUM AT THE
MEETING OR TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
-------------------------------------------------------------------------------------------------------
MARISA CHRISTINA, INCORPORATED Agenda: 932138476
CUSIP: 570268102 Meeting Type: Annual
Ticker: MRSA Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID W. ZALAZNICK Mgmt For For
BRETT J. MEYER Mgmt For For
BARRY S. ROSENSTEIN Mgmt For For
S.E. MELVIN HECHT Mgmt For For
MICHAEL H. LERNER Mgmt For For
ROBERT DAVIDOFF Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
G. MICHAEL DEES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE
THIS ANNUAL MEETING OF STOCKHOLDERS.
-------------------------------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION Agenda: 932187734
CUSIP: 576674105 Meeting Type: Annual
Ticker: MSC Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CURTIS G. SOLSVIG III Mgmt For For
RONALD L. STEWART Mgmt For For
JOHN D. ROACH Mgmt For For
JOHN P. REILLY Mgmt For For
DR. MARY P. QUIN Mgmt For For
DR. RONALD A. MITSCH Mgmt For For
FRANK L. HOHMANN III Mgmt For For
AVRUM GRAY Mgmt For For
02 AUTHORIZE PROXIES TO VOTE UPON SUCH Mgmt For For
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
-------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda: 932126988
CUSIP: 577767106 Meeting Type: Annual
Ticker: MXWL Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JEAN LAVIGNE Mgmt For For
MARK ROSSI Mgmt For For
-------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda: 932173850
CUSIP: 577776107 Meeting Type: Annual
Ticker: MAXY Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ERNEST MARIO Mgmt For For
RUSSELL J. HOWARD Mgmt For For
GORDON RINGOLD Mgmt For For
ISAAC STEIN Mgmt For For
JAMES R. SULAT Mgmt For For
M.R.C. GREENWOOD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
MEDCATH CORPORATION Agenda: 932089988
CUSIP: 58404W109 Meeting Type: Annual
Ticker: MDTH Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ADAM H. CLAMMER Mgmt For For
EDWARD A. GILHULY Mgmt For For
PAUL B. QUEALLY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
-------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda: 932027382
CUSIP: 58449L100 Meeting Type: Annual
Ticker: MDCI Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DR. THOMAS A. NICOSIA Mgmt For For
RICHARD G. SATIN Mgmt For For
02 APPROVE AMENDMENT TO 1994 STOCK Mgmt For For
INCENTIVE PLAN AUTHORIZING INCREASE TO
SHARES ISSUABLE THEREUNDER TO
1,850,000.
03 APPROVAL OF THE RATIFICATION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
-------------------------------------------------------------------------------------------------------
MESABA HOLDINGS, INC. Agenda: 932031456
CUSIP: 59066B102 Meeting Type: Annual
Ticker: MAIR Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL F. FOLEY Mgmt For For
ROBERT C. POHLAD Mgmt For For
RICHARD H. ANDERSON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
MAIR HOLDINGS, INC.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
-------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda: 932174333
CUSIP: 59125J104 Meeting Type: Annual
Ticker: MRB Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS PROPOSED BY Mgmt For For
MANAGEMENT.
02 THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
-------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda: 932151210
CUSIP: 591324207 Meeting Type: Annual
Ticker: MUSA Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SCOTT M. TEPPER Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA, JR. Mgmt For For
C. LOURENCO GONCALVES Mgmt For For
JOHN G. LECKIE, JR. Mgmt For For
CHARLES P. SANIDA Mgmt For For
JAMES E. BOLIN Mgmt For For
EUGENE I. DAVIS Mgmt For For
01 GERALD E. MORRIS Mgmt For For
02 RATIFY DELOITTE & TOUCHE, L.L.P. AS Mgmt For For
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED Agenda: 932149607
CUSIP: 595072109 Meeting Type: Special
Ticker: MFI Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD F. LATOUR Mgmt For For
PETER R. BLEYLEBEN Mgmt For For
-------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda: 932150802
CUSIP: 60741U101 Meeting Type: Annual
Ticker: MOBE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LARRY M. CARR Mgmt For For
JERRE L. STEAD Mgmt For For
02 THE APPROVAL OF THE MOBILITY Mgmt Abstain Against
ELECTRONICS, INC. OMNIBUS LONG-TERM
INCENTIVE PLAN.
03 THE APPROVAL OF THE MOBILITY Mgmt Abstain Against
ELECTRONICS, INC. NON-EMPLOYEE
DIRECTOR LONG-TERM INCENTIVE PLAN.
04 THE RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda: 932143427
CUSIP: 607494101 Meeting Type: Annual
Ticker: MOCO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT L. DEMOREST Mgmt For For
DANIEL W. MAYER Mgmt For For
RONALD A. MEYER Mgmt For For
TOM C. THOMAS Mgmt For For
RICHARD A. PROULX Mgmt For For
PAUL L. SJOQUIST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
J. LEONARD FRAME Mgmt For For
-------------------------------------------------------------------------------------------------------
MOD-PAC CORP. Agenda: 932156361
CUSIP: 607495108 Meeting Type: Annual
Ticker: MPAC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM G. GISEL, JR. Mgmt For For
ROBERT J. MCKENNA Mgmt For For
KEVIN T. KEANE Mgmt For For
DANIEL G. KEANE Mgmt For For
HOWARD ZEMSKY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
YEAR 2004.
03 SHAREHOLDER PROPOSAL RELATING TO A Shr For Against
RECOMMENDATION TO THE BOARD REGARDING
POISON PILL.
04 SHAREHOLDER PROPOSAL RECOMMENDING Shr Against For
ADOPTION OF A CONFLICT OF INTEREST
POLICY.
-------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda: 932138628
CUSIP: 607533106 Meeting Type: Annual
Ticker: MMPT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DONALD L. SEELEY Mgmt For For
JOSEPH ZIMMEL Mgmt For For
DON PEPPERS Mgmt For For
MARC C. PARTICELLI Mgmt For For
GERALD M. O'CONNELL Mgmt For For
ROBERT H. BEEBY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
-------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda: 932148871
CUSIP: 60886R103 Meeting Type: Annual
Ticker: MNC Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DANIEL C. USTIAN Mgmt For For
RICHARD A. ROUSE Mgmt For For
01 L. BEN LYTLE Mgmt For For
KAY L. TOOLSON Mgmt For For
02 PROPOSAL TO RE-APPROVE THE COMPANY S Mgmt Abstain Against
EXECUTIVE VARIABLE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 1,
2005.
-------------------------------------------------------------------------------------------------------
MONARCH CEMENT COMPANY Agenda: 932111951
CUSIP: 609031109 Meeting Type: Annual
Ticker: MCEM Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT M. KISSICK Mgmt For For
JACK R. CALLAHAN Mgmt For For
BYRON K. RADCLIFF Mgmt For For
RONALD E. CALLAWAY Mgmt For For
-------------------------------------------------------------------------------------------------------
MONTEREY PASTA COMPANY Agenda: 932017608
CUSIP: 612570101 Meeting Type: Annual
Ticker: PSTA Meeting Date: 7/30/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WALTER L. HENNING Mgmt For For
JAMES M. WILLIAMS Mgmt For For
STEPHEN L. BRINKMAN Mgmt For For
MICHAEL P. SCHALL Mgmt For For
CHARLES B. BONNER Mgmt For For
F. CHRISTOPHER CRUGER Mgmt For For
VAN TUNSTALL Mgmt For For
JAMES WONG Mgmt For For
R. LANCE HEWITT Mgmt For For
02 TO APPROVE THE SELECTION OF BDO Mgmt For For
SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------
MOSSIMO, INC. Agenda: 932171363
CUSIP: 619696107 Meeting Type: Annual
Ticker: MOSS Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BRETT WHITE Mgmt For For
-------------------------------------------------------------------------------------------------------
PAUL MUELLER COMPANY Agenda: 932125063
CUSIP: 624752101 Meeting Type: Annual
Ticker: MUEL Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID T. MOORE Mgmt For For
DONALD E. GOLIK Mgmt For For
-------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda: 932107572
CUSIP: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KEITH A. BROWN Mgmt For For
KARL S. HAY Mgmt For For
MICHAEL W. KANE Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
MILTON I. WISKIND Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
-------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda: 932049047
CUSIP: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DALE A STRINGFELLOW PHD Mgmt For For
02 PROPOSAL TO ADOPT THE 2003 EMPLOYEE, Mgmt Abstain Against
DIRECTOR AND CONSULTANT STOCK OPTION
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2004.
-------------------------------------------------------------------------------------------------------
NCO GROUP, INC. Agenda: 932151854
CUSIP: 628858102 Meeting Type: Annual
Ticker: NCOG Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALLEN F. WISE Mgmt For For
W. C. DUNKELBERG PH.D. Mgmt For For
02 THE APPROVAL OF THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
-------------------------------------------------------------------------------------------------------
NCO GROUP, INC. Agenda: 932100857
CUSIP: 628858102 Meeting Type: Special
Ticker: NCOG Meeting Date: 3/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For
TO ADOPT THE MERGER AGREEMENT DATED AS
OF DECEMBER 12, 2003, AMONG NCO GROUP,
INC. (NCO GROUP), NCPM ACQUISITION
CORPORATION, AND NCO PORTFOLIO
MANAGEMENT INC. (NCPM) AND APPROVE THE
MERGER CONTEMPLATED
-------------------------------------------------------------------------------------------------------
NCRIC GROUP, INC. Agenda: 932136080
CUSIP: 62886P103 Meeting Type: Annual
Ticker: NCRI Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 NELSON P. TRUJILLO Mgmt For For
LUTHER W. GRAY, JR. Mgmt For For
LEONARD M. PARVER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
-------------------------------------------------------------------------------------------------------
NIC INC. Agenda: 932102596
CUSIP: 62914B100 Meeting Type: Annual
Ticker: EGOV Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PETE WILSON Mgmt For For
ROSS C. HARTLEY Mgmt For For
DANIEL J. EVANS Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
JEFFERY S. FRASER Mgmt For For
02 APPROVE THE 2004 AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
NMT MEDICAL, INC. Agenda: 932180615
CUSIP: 629294109 Meeting Type: Annual
Ticker: NMTI Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 FRANCIS J. MARTIN Mgmt For For
JOHN E. AHERN Mgmt For For
CHERYL L. CLARKSON Mgmt For For
R. JOHN FLETCHER Mgmt For For
JAMES E. LOCK, M.D. Mgmt For For
HARRY A. SCHULT Mgmt For For
ROBERT G. BROWN Mgmt For For
DANIEL F. HANLEY, M.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 2001 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 700,000
SHARES TO 1,100,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
-------------------------------------------------------------------------------------------------------
NN, INC. Agenda: 932145736
CUSIP: 629337106 Meeting Type: Annual
Ticker: NNBR Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL E. WERNER Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda: 932062677
CUSIP: 629428103 Meeting Type: Annual
Ticker: NUCO Meeting Date: 12/10/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CRAIG L. BURR Mgmt For For
ROBERT L. FROME Mgmt For For
DANIEL RAYNOR Mgmt For For
RICHARD D. WATERS, JR. Mgmt For For
MICHAEL E. DEDOMENICO Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against
OF THE COMPANY TO DIVIDE THE BOARD OF
DIRECTORS INTO THREE CLASSES.
03 TO AMEND THE 1995 STOCK OPTION PLAN OF Mgmt Abstain Against
THE COMPANY TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE
THEREUNDER FROM 1,950,000 SHARES TO
2,400,000 SHARES.
-------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda: 932159949
CUSIP: 629484106 Meeting Type: Annual
Ticker: NYM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
DAVID W. YOUNG Mgmt For For
01 GEORGE R. TRUMBULL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.
03 APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against
NYMAGIC, INC. 2004 LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE ADOPTION OF THE Mgmt For For
NYMAGIC, INC. EMPLOYEE STOCK PURCHASE
PLAN.
-------------------------------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS Agenda: 932129263
CUSIP: 629519109 Meeting Type: Annual
Ticker: NABI Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD A. HARVEY, JR. Mgmt For For
THOMAS H. MCLAIN Mgmt For For
LINDA JENCKES Mgmt For For
GEORGE W. EBRIGHT Mgmt For For
STEPHEN G. SUDOVAR Mgmt For For
GEOFFREY F. COX, PH.D. Mgmt For For
DAVID L. CASTALDI Mgmt For For
02 THE PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION
03 THE PROPOSAL TO APPROVE AN AMENDMENT Mgmt Abstain Against
TO THE COMPANY S 2000 EQUITY INCENTIVE
PLAN
04 THE PROPOSAL TO APPROVE THE COMPANY S Mgmt Abstain Against
2004 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS
-------------------------------------------------------------------------------------------------------
NATCO GROUP INC. Agenda: 932164813
CUSIP: 63227W203 Meeting Type: Annual
Ticker: NTG Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 NATHANIEL A. GREGORY Mgmt For For
HERBERT S. WINOKUR, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
03 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
NATIONAL R.V. HOLDINGS, INC. Agenda: 932173545
CUSIP: 637277104 Meeting Type: Annual
Ticker: NVH Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT B. LEE Mgmt For For
GREGORY MCCAFFERY Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
SELECTION BY THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda: 932147146
CUSIP: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT W. EAGER, JR. Mgmt For For
TERENCE N. DEEKS Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
PETER A. CHENEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC. Agenda: 932148251
CUSIP: 639027101 Meeting Type: Annual
Ticker: NATR Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD G. HINCKLEY Mgmt For For
EUGENE L HUGHES Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC. Agenda: 932013763
CUSIP: 639089101 Meeting Type: Contested Annual
Ticker: NAUT Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STEVEN H. TISHMAN Mgmt For For
RONALD G. WEINER Mgmt For For
HARVEY SANDERS Mgmt For For
JOHN VARVATOS Mgmt For For
ROBERT B. BANK Mgmt For For
DAVID CHU Mgmt For For
CHARLES H. SCHERER Mgmt For For
ISRAEL ROSENZWEIG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY.
-------------------------------------------------------------------------------------------------------
NETRATINGS, INC. Agenda: 932172404
CUSIP: 64116M108 Meeting Type: Annual
Ticker: NTRT Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM R. PULVER Mgmt For For
JERRELL W. SHELTON Mgmt For For
JAMES M. O'HARA Mgmt For For
D. SCOTT MERCER Mgmt For For
THOMAS A. MASTRELLI Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
DAVID H. HARKNESS Mgmt For For
JOHN A. DIMLING Mgmt For For
MICHAEL P. CONNORS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS OF
THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORPORATION Agenda: 932038311
CUSIP: 64352D101 Meeting Type: Special
Ticker: NCEN Meeting Date: 9/10/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ADOPTION OF A CERTIFICATE OF AMENDMENT Mgmt For For
TO THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION THAT
WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 45,000,000 TO 100,000,000 SHARES.
-------------------------------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC. Agenda: 932048108
CUSIP: 643872104 Meeting Type: Annual
Ticker: NEB Meeting Date: 10/24/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT J. MURRAY Mgmt For For
NEIL S. FOX Mgmt For For
JOSEPH R. RAMRATH Mgmt For For
RICHARD T. RILEY Mgmt For For
WILLIAM T. END Mgmt For For
THOMAS J. MAY Mgmt For For
M. ANNE SZOSTAK Mgmt For For
BRIAN E. STERN Mgmt For For
HERBERT W. MOLLER Mgmt For For
ROBERT L. GABLE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JUNE 26, 2004.
-------------------------------------------------------------------------------------------------------
NEW HORIZONS WORLDWIDE, INC. Agenda: 932140089
CUSIP: 645526104 Meeting Type: Annual
Ticker: NEWH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD L. OSBORNE Mgmt For For
DAVID A. GOLDFINGER Mgmt For For
CHING YUEN (SAM) YAU Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda: 932127738
CUSIP: 651824104 Meeting Type: Annual
Ticker: NEWP Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD E. SCHMIDT Mgmt For For
R. JACK APLIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS NEWPORT S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 1, 2005.
-------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda: 932157375
CUSIP: 661562108 Meeting Type: Annual
Ticker: NPSI Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES E. COLE Mgmt For For
FREDERICK J. CROWLEY Mgmt For For
ALLEN P. KIMBLE Mgmt For For
STEPHEN G. KRASKIN Mgmt For For
DAVID E. NELSEN Mgmt For For
JAY L. SEDWICK Mgmt For For
CHARLES E. THOMAS, JR. Mgmt For For
HARRY R. BROWN Mgmt For For
-------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda: 932176402
CUSIP: 665575106 Meeting Type: Annual
Ticker: NTO Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
AT FIVE (5).
02 TO ELECT AS DIRECTOR, DAVID COHEN. Mgmt For For
03 TO ELECT AS DIRECTOR, ROBERT CROSS. Mgmt For For
04 TO ELECT AS DIRECTOR, JOHN K. BURNS. Mgmt For For
05 TO ELECT AS DIRECTOR, ROBERT GAYTON. Mgmt For For
06 TO ELECT AS DIRECTOR, MICHAEL BECKETT. Mgmt For For
07 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR OF THE COMPANY.
08 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO AUDITOR.
09 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE NUMBER OF SHARES RESERVED
FOR ISSUANCE PURSUANT TO THE STOCK
OPTION PLAN.
10 TO APPROVE THE ADOPTION OF A ROLLING Mgmt Against Against
10% STOCK OPTION PLAN SUBJECT TO
IMPLEMENTATION OF TSX POLICIES
PERMITTING SUCH PLANS.
11 TO APPROVE THE COMPANY ISSUING OR Mgmt Against Against
MAKING ISSUABLE WITH ONE OR MORE
PRIVATE PLACEMENTS OR ACQUISITIONS.
12 TO APPROVE BY SPECIAL RESOLUTION (A) Mgmt For For
ALTERATION OF NOTICE OF ARTICLES; AND
(B) ALTERATION OF THE AUTHORIZED
CAPITAL.
13 TO TRANSACT OTHER BUSINESS AS PROPERLY Mgmt For For
COMES BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda: 932148415
CUSIP: 66987E206 Meeting Type: Special
Ticker: NG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 COLE MCFARLAND Mgmt For For
GERALD J. MCCONNELL Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
GEORGE BRACK Mgmt For For
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, VANCOUVER, BRITISH
COLUMBIA, AS AUDITORS OF THE
CORPORATION FOR THE FORTHCOMING YEAR.
03 APPROVING THE ISSUANCE BY WAY OF Mgmt Abstain Against
PRIVATE PLACEMENTS OF UP TO 50,000,000
COMMON SHARES AS PERMITTED BY THE
POLICIES OF THE TORONTO STOCK EXCHANGE
(AS DESCRIBED IN MORE DETAIL IN THE
MANAGEMENT INFORMATION CIRCULAR).
04 APPROVING A RESOLUTION TO ADOPT THE Mgmt Abstain Against
NEW STOCK OPTION PLAN PURSUANT TO
WHICH UP TO 9,000,000 COMMON SHARES OF
THE CORPORATION MAY BE ISSUED AND
AUTHORIZING THE DIRECTORS OF THE
CORPORATION TO IMPLEMENT THE NEW STOCK
OPTION PLAN.
05 APPROVING A RESOLUTION TO INCREASE THE Mgmt For For
AUTHORIZED CAPITAL OF THE CORPORATION
BY THE CREATION OF AN ADDITIONAL
900,000,000 COMMON SHARES OF THE
CORPORATION, AS MORE FULLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR.
-------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda: 932036999
CUSIP: 669908105 Meeting Type: Annual
Ticker: NUHC Meeting Date: 9/24/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL DURANDO Mgmt For For
HERBERT M. GARDNER Mgmt For For
DAVID SIEGEL Mgmt For For
-------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda: 932079420
CUSIP: 67060Y101 Meeting Type: Annual
Ticker: NUTR Meeting Date: 1/9/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 FRANK W. GAY II** Mgmt For For
J. STEVEN YOUNG** Mgmt For For
J. KIMO ESPLIN* Mgmt For For
GREGORY M. BENSON** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
-------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda: 931989199
CUSIP: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 7/10/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARK A. STEVENS Mgmt For For
TENCH COXE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
NVIDIA S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 25, 2004.
-------------------------------------------------------------------------------------------------------
NUVISTA ENERGY LTD. Agenda: 932176363
CUSIP: 67072Q104 Meeting Type: Special
Ticker: NUVSF Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THE RESOLUTION FIXING THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED AT THE MEETING
AT SEVEN MEMBERS.
02 THE ELECTION AS DIRECTORS FOR THE Mgmt For For
ENSUING YEAR OF THE SEVEN NOMINEES
PROPOSED BY MANAGEMENT IN OUR
INFORMATION CIRCULAR - PROXY STATEMENT
DATED MARCH 31, 2004.
03 THE APPOINTMENT OF KPMG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS OUR AUDITORS
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION AS SUCH.
04 THE RESOLUTION INCREASING THE COMMON Mgmt Abstain Against
SHARE MAXIMUM SET OUT IN OUR STOCK
OPTION PLAN.
-------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda: 932054428
CUSIP: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MADAN G. SYAL Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
MEYER LUSKIN Mgmt For For
STEVEN C. GOOD Mgmt For For
AJAY MEHRA Mgmt For For
DEEPAK CHOPRA Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP TO
SERVE AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
-------------------------------------------------------------------------------------------------------
OAK TECHNOLOGY, INC. Agenda: 932026203
CUSIP: 671802106 Meeting Type: Special
Ticker: OAKT Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF REORGANIZATION, DATED AS OF
MAY 4, 2003, BY AND AMONG ZORAN
CORPORATION, A WHOLLY-OWNED SUBSIDIARY
OF ZORAN AND OAK TECHNOLOGY, INC., AND
APPROVE THE MERGER CONTEMPLATED BY
THAT AGREEMENT.
-------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda: 932156183
CUSIP: 675744106 Meeting Type: Annual
Ticker: OCLR Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TERRANCE H. GREGG Mgmt For For
MARY JO POTTER Mgmt For For
EDGAR J. CUMMINS Mgmt For For
STEPHEN J. FANNING Mgmt For For
JOHN D. FRUTH Mgmt For For
TERENCE M. FRUTH Mgmt For For
HOWARD P. LISZT Mgmt For For
WILLIAM R. GRANT Mgmt For For
02 AMEND THE COMPANY S 1997 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda: 932167631
CUSIP: 68210P107 Meeting Type: Annual
Ticker: OME Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL M. KEARNS Mgmt For For
J.L. VON ROSENBERG, III Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR THE COMPANY
-------------------------------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC. Agenda: 932087249
CUSIP: 68382T101 Meeting Type: Annual
Ticker: OCPI Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 NAOOMI TACHIKAWA Mgmt For For
HIDEO SAKURA Mgmt For For
DAVID WARNES Mgmt For For
STEWART D. PERSONICK Mgmt For For
MASATO SAKAMOTO Mgmt For For
MUOI VAN TRAN Mgmt For For
HOBART BIRMINGHAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
-------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. Agenda: 932152868
CUSIP: 68750J107 Meeting Type: Annual
Ticker: OLGC Meeting Date: 6/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL D. CASEY Mgmt For For
THOMAS R. TROTTER Mgmt For For
FREDRIC J. FELDMAN, PHD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against
THE COMPANY S 1997 STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR GRANT UNDER
THE PLAN BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP.
-------------------------------------------------------------------------------------------------------
OSHKOSH B'GOSH, INC. Agenda: 932115909
CUSIP: 688222207 Meeting Type: Annual
Ticker: GOSHA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SHIRLEY A. DAWE Mgmt For For
ROBERT C. SIEGEL Mgmt For For
-------------------------------------------------------------------------------------------------------
OSTEOTECH, INC. Agenda: 932170195
CUSIP: 688582105 Meeting Type: Annual
Ticker: OSTE Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD W. BAUER Mgmt For For
STEPHEN S. GALLIKER Mgmt For For
DONALD D. JOHNSTON Mgmt For For
J. PHILLIP KOSTUIK M.D. Mgmt For For
KENNETH P. FALLON, III Mgmt For For
STEPHEN J. SOGIN, PH.D. Mgmt For For
MICHAEL J. JEFFRIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
OSTEOTECH S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda: 932158086
CUSIP: 69325Q105 Meeting Type: Annual
Ticker: PCTI Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CARL A. THOMSEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF PCTEL, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
-------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda: 932147324
CUSIP: 693282105 Meeting Type: Annual
Ticker: PDFS Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SUSAN BILLAT Mgmt For For
JOHN K. KIBARIAN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt Abstain Against
THE 2001 STOCK PLAN TO INCREASE THE
ANNUAL GRANT OF OPTIONS TO NON
EMPLOYEE DIRECTORS FROM 10,000 SHARES
PER YEAR TO 15,000 SHARES PER YEAR.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda: 932008166
CUSIP: 693366205 Meeting Type: Annual
Ticker: PICO Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD D. RUPPERT, MD Mgmt For For
S.W. FOULKROD, III, ESQ Mgmt For For
02 TO APPROVE THE PICO HOLDINGS, INC. Mgmt Abstain Against
2003 STOCK APPRECIATION RIGHTS PROGRAM.
-------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda: 932139492
CUSIP: 693419202 Meeting Type: Annual
Ticker: PMACA Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD LUTENSKI Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
JOHN W. MILLER, JR. Mgmt For For
THOMAS J. GALLEN Mgmt For For
EDWARD H. OWLETT Mgmt For For
02 APPROVAL OF PMA CAPITAL CORPORATION Mgmt Abstain Against
DIRECTORS STOCK COMPENSATION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
PLC SYSTEMS INC. Agenda: 932138971
CUSIP: 69341D104 Meeting Type: Annual
Ticker: PLC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EDWARD H. PENDERGAST Mgmt For For
ROBERT I. RUDKO, PH.D. Mgmt For For
MARK R. TAUSCHER Mgmt For For
DONALD E. BOBO, JR. Mgmt For For
02 APPROVAL OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004 AND TO AUTHORIZE THE DIRECTORS TO
FIX THE REMUNERATION TO BE PAID TO
THE AUDITORS.
-------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda: 932143617
CUSIP: 69357C107 Meeting Type: Annual
Ticker: PRGX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 N. COLIN LIND Mgmt For For
GARTH H. GREIMANN Mgmt For For
JIMMY M. WOODWARD Mgmt For For
02 ADOPTION OF THE PRG-SCHULTZ Mgmt Abstain Against
INTERNATIONAL, INC. 2004 EXECUTIVE
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
PACIFIC CMA, INC. Agenda: 932184651
CUSIP: 69403T104 Meeting Type: Annual
Ticker: PAM Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TAN KAY HOCK Mgmt Withheld Against
LIU KWONG SANG Mgmt Withheld Against
KAZE CHAN Mgmt Withheld Against
HENRIK M. CHRISTENSEN Mgmt Withheld Against
LOUISA CHAN Mgmt Withheld Against
SCOTT TURNER Mgmt Withheld Against
ALFRED LAM Mgmt Withheld Against
KIM E. PETERSEN Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt Against Against
BKD, LLP AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
LIU KWONG SANG AND TAN KAY HOCK TO THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
04 PROPOSAL TO APPROVE THE FULL EFFECT OF Mgmt Against Against
THE STOCK DIVIDEND PAYMENTS,
CONVERSION AND ANTI-DILUTION AND OTHER
ADJUSTMENTS OF THE COMPANY S
PREFERRED STOCK AND WARRANTS ISSUED
AND SOLD TO TWO (2) INSTITUTIONAL
INVESTORS IN APRIL AND MAY 2004.
-------------------------------------------------------------------------------------------------------
PACIFIC CMA, INC. Agenda: 932101366
CUSIP: 69403T104 Meeting Type: Special
Ticker: PAM Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL, RATIFICATION AND Mgmt For For
CONFIRMATION OF THE REINCORPORATION OF
THE COMPANY FROM THE STATE OF
COLORADO TO THE STATE OF DELAWARE
02 APPROVAL, RATIFICATION AND Mgmt For For
CONFIRMATION OF OUR AGREEMENT WITH
HENRIK CHRISTENSEN, AN OFFICER AND
DIRECTOR OF THE COMPANY, PROVIDING FOR
THE ISSUANCE OF 100,000 SHARES OF OUR
COMMON STOCK TO HIM AS PARTIAL
CONSIDERATION FOR HIS SERVICES TO BE
RENDERED TO T
03 APPROVAL, RATIFICATION AND Mgmt For For
CONFIRMATION OF THE ISSUANCE OF COMMON
STOCK PURCHASE WARRANTS EXERCISABLE
FOR A PERIOD OF TIME TERMINATING ON
SEPTEMBER 30, 2008 TO PURCHASE UP TO
50,000 SHARES OF OUR COMMON STOCK AT
$0.85 PER SHARE TO R. KEITH FETTER, A
FORME
04 APPROVAL, RATIFICATION AND Mgmt For For
CONFIRMATION OF OUR AGREEMENT WITH
BASIC INVESTORS, INC. (BASIC) FOR
THEIR SERVICES IN CONSIDERATION FOR
THE ISSUANCE OF 50,000 SHARES OF THE
COMPANY S COMMON STOCK TO BASIC
-------------------------------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP Agenda: 932154901
CUSIP: 694552100 Meeting Type: Annual
Ticker: PMBC Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT E. WILLIAMS Mgmt For For
RAYMOND E. DELLERBA Mgmt For For
GEORGE H. WELLS Mgmt For For
RONALD W. CHRISLIP Mgmt For For
JULIA M. DIGIOVANNI Mgmt For For
WARREN T. FINLEY Mgmt For For
JOHN THOMAS, M.D. Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN, WHICH SETS ASIDE 400,000 SHARES
OF COMMON STOCK FOR THE GRANT OF STOCK
OPTIONS AND RESTRICTED STOCK PURCHASE
RIGHTS, TO OFFICERS, DIRECTORS AND
EMPLOYEES OF THE COMPANY.
-------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda: 932057119
CUSIP: 699462107 Meeting Type: Annual
Ticker: PRXL Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 A. JOSEPH EAGLE Mgmt For For
RICHARD L. LOVE Mgmt For For
SERGE OKUN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
-------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda: 932016036
CUSIP: 700416209 Meeting Type: Annual
Ticker: PKE Meeting Date: 7/17/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARK S. AIN Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
JERRY SHORE Mgmt For For
-------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda: 932084192
CUSIP: 70337B102 Meeting Type: Annual
Ticker: PATR Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 H. JAY SKELTON Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
JOHN D. BAKER II Mgmt For For
-------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda: 932121178
CUSIP: 704699107 Meeting Type: Annual
Ticker: PGC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JACK D. STINE Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
PHILIP W. SMITH, III Mgmt For For
JAMES R. LAMB Mgmt For For
JOHN R. MULCAHY Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
EDWARD A. MERTON Mgmt For For
ROBERT M. ROGERS Mgmt For For
FRANK A. KISSEL Mgmt For For
T. LEONARD HILL Mgmt For For
PAMELA HILL Mgmt For For
ANTHONY J. CONSI, II Mgmt For For
JOHN D. KISSEL Mgmt For For
-------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda: 932061536
CUSIP: 705514107 Meeting Type: Annual
Ticker: PMFG Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DONALD A. SILLERS, JR. Mgmt For For
SHERRILL STONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP
-------------------------------------------------------------------------------------------------------
PEERLESS SYSTEMS CORPORATION Agenda: 932179129
CUSIP: 705536100 Meeting Type: Annual
Ticker: PRLS Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS G. ROTHERHAM Mgmt For For
HOWARD J. NELLOR Mgmt For For
LOUIS C. COLE Mgmt For For
ROBERT G. BARRETT Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR
-------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda: 932172240
CUSIP: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALEXANDER V. D'ARBELOFF Mgmt For For
HENRY ANCONA Mgmt For For
WILLIAM H. KEOUGH Mgmt For For
EDWARD A. MAYBURY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 45,000,000
TO 70,000,000.
03 TO APPROVE THE PEGASYSTEMS INC. 2004 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF
PEGASYSTEMS INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
PEMSTAR INC. Agenda: 932026809
CUSIP: 706552106 Meeting Type: Annual
Ticker: PMTR Meeting Date: 8/5/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WOLF MICHEL Mgmt For For
GREGORY S. LEA Mgmt For For
ALLEN J. BERNING Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against
PEMSTAR INC. 2000 EMPLOYEE STOCK
PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
-------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097
CUSIP: 707389102 Meeting Type: Annual
Ticker: PNNA Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARTIN BIDART Mgmt For For
CHARLES R. SMITH Mgmt For For
MAURICE D. OAKS Mgmt For For
-------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097
CUSIP: 707389300 Meeting Type: Annual
Ticker: PNN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARTIN BIDART Mgmt
MAURICE D. OAKS Mgmt
CHARLES R. SMITH Mgmt
-------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda: 932167112
CUSIP: 71376K102 Meeting Type: Annual
Ticker: PTIX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN M. SLUSSER Mgmt For For
STUART B. MEISENZAHL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
PETROCORP INCORPORATED Agenda: 932082833
CUSIP: 71645N101 Meeting Type: Special
Ticker: PEX Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AUGUST 14, 2003, AMONG
PETROCORP, UNIT CORPORATION AND UNIT
ACQUISITION COMPANY, AND THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, AS AMENDED, AND AS
SUCH AGREEMENT MAY BE FURTHER AMENDED
FROM TI
02 APPROVAL OF A PROPOSAL TO GRANT Mgmt For For
PETROCORP MANAGEMENT DISCRETIONARY
AUTHORITY TO ADJOURN AND RECONVENE THE
SPECIAL MEETING ONE OR MORE TIMES,
BUT NO LATER THAN MAY 31, 2004.
-------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda: 932099737
CUSIP: 719405102 Meeting Type: Annual
Ticker: PLAB Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOSEPH A. FIORITA, JR. Mgmt For For
MITCHELL G. TYSON Mgmt For For
WILLEM D. MARIS Mgmt For For
C.S. MACRICOSTAS Mgmt For For
WALTER M. FIEDEROWICZ Mgmt For For
GEORGE MACRICOSTAS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against
PHOTRONICS, INC. EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE FROM 600,000 TO
900,000.
-------------------------------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC. Agenda: 932021936
CUSIP: 723877106 Meeting Type: Annual
Ticker: PIOS Meeting Date: 7/29/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES F. CHRIST Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
ARTHUR RHEIN Mgmt For For
-------------------------------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC. Agenda: 932037321
CUSIP: 723877106 Meeting Type: Special
Ticker: PIOS Meeting Date: 9/12/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE AMENDED ARTICLES OF INCORPORATION
TO CHANGE THE NAME OF THE COMPANY.
-------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda: 932142437
CUSIP: 726505100 Meeting Type: Annual
Ticker: PXP Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PROPOSAL TO EITHER: (I) ADOPT THE Mgmt For For
MERGER AGREEMENT BETWEEN PLAINS
EXPLORATION & PRODUCTION COMPANY AND
NUEVO ENERGY COMPANY; OR (II) APPROVE
THE ISSUANCE OF PLAINS COMMON STOCK TO
NUEVO S STOCKHOLDERS AS A RESULT OF
THE MERGER OF PXP CALIFORNIA INC.,
WITH
02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $.01 PER SHARE, FROM
100,000,000 TO 150,000,000 IF THE
MERGER BETWEEN THE COMPANY AND NUEVO
OCCURS.
03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
04 JOHN H. LOLLAR Mgmt For For
JAMES C. FLORES Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. Agenda: 932082326
CUSIP: 726900103 Meeting Type: Annual
Ticker: PLNR Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HEINRICH STENGER Mgmt For For
WILLIAM D. WALKER Mgmt For For
-------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda: 932091426
CUSIP: 72764Y100 Meeting Type: Annual
Ticker: TUTR Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RUTH L. GREENSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.
-------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda: 932057347
CUSIP: 72764Y100 Meeting Type: Special
Ticker: TUTR Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVING THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, OF PLATO LEARNING, INC. UNDER
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 9, 2003, AMONG
PLATO LEARNING, INC., LSPN MERGER
CORP., A WHOLLY-OWNED SUBSIDIARY OF
PLATO L
02 APPROVING THE AMENDMENT TO THE PLATO Mgmt For For
LEARNING, INC. 2002 STOCK PLAN.
-------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda: 932081184
CUSIP: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN L. NUSSBAUM Mgmt For For
DAVID J. DRURY Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
JAN K. VERHAGEN Mgmt For For
01 THOMAS J. PROSSER Mgmt For For
DEAN A. FOATE Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
POINT.360 Agenda: 932136890
CUSIP: 730698107 Meeting Type: Annual
Ticker: PTSX Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HAIG S. BAGERDJIAN Mgmt For For
G. SAMUEL OKI Mgmt For For
SAM P. BELL Mgmt For For
ROBERT A. BAKER Mgmt For For
GREGGORY J. HUTCHINS Mgmt For For
02 TO RATIFY AND APPROVE SINGER LEWAK Mgmt For For
GREENBAUM & GOLDSTEIN LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
POMEROY IT SOLUTIONS, INC. Agenda: 932174713
CUSIP: 731822102 Meeting Type: Annual
Ticker: PMRY Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STEPHEN E. POMEROY Mgmt For For
DAVID B. POMEROY, II Mgmt For For
MICHAEL E. ROHRKEMPER Mgmt For For
WILLIAM H. LOMICKA Mgmt For For
VINCENT D. RINALDI Mgmt For For
KENNETH R. WATERS Mgmt For For
DEBRA E. TIBEY Mgmt For For
EDWARD E. FABER Mgmt For For
JAMES H. SMITH, III Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE Mgmt Abstain Against
COMPANY S 1998 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO APPROVE THE AMENDMENTS TO THE Mgmt Abstain Against
COMPANY S 2002 OUTSIDE DIRECTORS
STOCK OPTION PLAN.
04 TO APPROVE THE COMPANY S 2002 AMENDED Mgmt Abstain Against
AND RESTATED STOCK INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda: 932087972
CUSIP: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS W. POWELL Mgmt For For
JOSEPH L. BECHERER Mgmt For For
02 PROPOSAL TO CHANGE THE STATE OF Mgmt For For
INCORPORATION OF THE COMPANY FROM
NEVADA TO DELAWARE BY MERGING THE
COMPANY INTO A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY THAT IS INCORPORATED
UNDER THE LAWS OF DELAWARE.
-------------------------------------------------------------------------------------------------------
PRIMA ENERGY CORPORATION Agenda: 932145940
CUSIP: 741901201 Meeting Type: Annual
Ticker: PENG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GEORGE L. SEWARD Mgmt For For
JAMES R. CUMMINGS Mgmt For For
02 PROPOSAL TO AMEND THE PRIMA ENERGY Mgmt Abstain Against
CORPORATION NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 225,000
TO 400,000.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF PRIMA ENERGY CORPORATION
FOR FISCAL 2004.
-------------------------------------------------------------------------------------------------------
PRINTRONIX, INC. Agenda: 932029590
CUSIP: 742578107 Meeting Type: Annual
Ticker: PTNX Meeting Date: 8/20/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 B. COLEMAN Mgmt For For
J. DOUGERY Mgmt For For
E. KELEN Mgmt For For
R. KLEIST Mgmt For For
C. HALLIWELL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1994 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO EXTEND ITS
TERM FOR EIGHTEEN (18) MONTHS AND TO
PROHIBIT REPRICING OF OPTIONS.
-------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda: 932150787
CUSIP: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL R. BUTRUS Mgmt For For
VICTOR T. ADAMO Mgmt For For
02 APPROVAL OF THE PROASSURANCE Mgmt For For
CORPORATION 2004 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
QUICKLOGIC CORPORATION Agenda: 932119630
CUSIP: 74837P108 Meeting Type: Annual
Ticker: QUIK Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GARY H. TAUSS Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
QUICKLOGIC S INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda: 932051408
CUSIP: 749056107 Meeting Type: Annual
Ticker: QUIX Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LAWRENCE C. MCQUADE Mgmt For For
JAMES H. DEVRIES Mgmt For For
02 APPROVING THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda: 932172226
CUSIP: 74913K106 Meeting Type: Annual
Ticker: QVDX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. ANDREW COWHERD Mgmt For For
JAMES B. HOOVER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE THE QUOVADX, INC. AMENDED Mgmt Abstain Against
AND RESTATED 1997 STOCK PLAN.
-------------------------------------------------------------------------------------------------------
RAINBOW TECHNOLOGIES, INC. Agenda: 932095715
CUSIP: 750862104 Meeting Type: Special
Ticker: RNBO Meeting Date: 3/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF OCTOBER
22, 2003, BY AND AMONG SAFENET, INC.,
RAVENS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF SAFENET, AND
RAINBOW TECHNOLOGIES, INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN OR POSTPONE THE RAINBOW
TECHNOLOGIES SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
-------------------------------------------------------------------------------------------------------
RAINDANCE COMMUNICATIONS, INC. Agenda: 932136799
CUSIP: 75086X106 Meeting Type: Annual
Ticker: RNDC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL A. BERBERIAN Mgmt For For
CARY L. DEACON Mgmt For For
WILLIAM J. ELSNER Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda: 932149354
CUSIP: 754212108 Meeting Type: Annual
Ticker: RAVN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RONALD M. MOQUIST Mgmt For For
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
01 THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
-------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda: 932132474
CUSIP: 75605L104 Meeting Type: Annual
Ticker: RNWK Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EDWARD BLEIER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
KALPANA RAINA Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, Mgmt Abstain Against
INC. DIRECTOR COMPENSATION STOCK PLAN.
-------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda: 932123588
CUSIP: 759148109 Meeting Type: Annual
Ticker: RHB Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 W.G. ANDERSON, CPA Mgmt For For
C CONWAY-WELCH, PH.D. Mgmt For For
C. RAY HOLMAN Mgmt For For
JOHN H. SHORT, PH.D. Mgmt For For
H. EDWIN TRUSHEIM Mgmt For For
THEODORE M. WIGHT Mgmt For For
02 APPROVAL OF THE REHABCARE GROUP, INC. Mgmt Abstain Against
SECOND AMENDED AND RESTATED 1996 LONG-
TERM PERFORMANCE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
-------------------------------------------------------------------------------------------------------
REGISTER.COM, INC. Agenda: 932136369
CUSIP: 75914G101 Meeting Type: Annual
Ticker: RCOM Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PETER A. FORMAN Mgmt For For
NILES H. COHEN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
01 STANLEY MORTEN Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
JIM ROSENTHAL Mgmt For For
REGINALD VAN LEE Mgmt For For
DEWAIN K. CROSS Mgmt For For
RICHARD D. FORMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS.
-------------------------------------------------------------------------------------------------------
REGISTER.COM, INC. Agenda: 932026102
CUSIP: 75914G101 Meeting Type: Annual
Ticker: RCOM Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MITCHELL I. QUAIN Mgmt For For
NILES H. COHEN Mgmt For For
DEWAIN K. CROSS Mgmt For For
PETER A. FORMAN Mgmt For For
RICHARD D. FORMAN Mgmt For For
STANLEY MORTEN Mgmt For For
JIM ROSENTHAL Mgmt For For
REGINALD VAN LEE Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS.
-------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda: 932179244
CUSIP: 759543101 Meeting Type: Annual
Ticker: REMC Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS A. CORCORAN Mgmt For For
JEFFREY M. NASH, PH.D. Mgmt For For
MARK D. DANKBERG Mgmt For For
MARTIN COOPER Mgmt For For
ROBERT W. SHANER Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
ANDRE R. HORN Mgmt For For
WILLIAM H. GIBBS Mgmt For For
-------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda: 932086893
CUSIP: 759549108 Meeting Type: Annual
Ticker: REMX Meeting Date: 2/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT A. ELLIOTT Mgmt For For
J. MICHAEL HAGAN Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
PAUL W. MIKOS Mgmt For For
JAMES L. DOTI Mgmt For For
GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
WILLIAM D. CVENGROS Mgmt For For
MARY GEORGE Mgmt For For
-------------------------------------------------------------------------------------------------------
RENT-WAY, INC. Agenda: 932090385
CUSIP: 76009U104 Meeting Type: Annual
Ticker: RWY Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM E. MORGENSTERN Mgmt For For
JOHN W. HIGBEE Mgmt For For
02 APPROVE THE COMPANY S 2004 STOCK Mgmt Abstain Against
OPTION PLAN.
03 IN THEIR DISCRETION, UPON SUCH OTHER Mgmt For For
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENTS.
-------------------------------------------------------------------------------------------------------
REX STORES CORPORATION Agenda: 932166122
CUSIP: 761624105 Meeting Type: Annual
Ticker: RSC Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES A. ELCAN Mgmt For For
STUART A. ROSE Mgmt For For
LAWRENCE TOMCHIN Mgmt For For
ROBERT DAVIDOFF Mgmt For For
EDWARD M. KRESS Mgmt For For
LEE FISHER Mgmt For For
DAVID S. HARRIS Mgmt For For
-------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda: 932044922
CUSIP: 763165107 Meeting Type: Annual
Ticker: RELL Meeting Date: 10/15/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DARIO SACOMANI Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against
THE RICHARDSON ELECTRONICS, LTD.
EMPLOYEES 1999 STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 100,000.
03 PROPOSAL TO APPROVE RATIFICATION OF Mgmt For For
THE ENGAGEMENT OF KPMG LLP AS THE
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING MAY
31, 2004.
-------------------------------------------------------------------------------------------------------
ROCKFORD CORPORATION Agenda: 932142855
CUSIP: 77316P101 Meeting Type: Annual
Ticker: ROFO Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 W. GARY SUTTLE Mgmt For For
JOHN P. LLOYD Mgmt For For
RALPH B. GODFREY Mgmt For For
TIMOTHY C. BARTOL Mgmt For For
NICHOLAS G. BARTOL Mgmt For For
JERRY E. GOLDRESS Mgmt For For
-------------------------------------------------------------------------------------------------------
SCB COMPUTER TECHNOLOGY, INC. Agenda: 932041178
CUSIP: 78388N107 Meeting Type: Annual
Ticker: SCBI Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JACK R. BLAIR Mgmt For For
ROBERT J. HUNT Mgmt For For
WALTER M. GRANT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2004.
-------------------------------------------------------------------------------------------------------
SCB COMPUTER TECHNOLOGY, INC. Agenda: 932090880
CUSIP: 78388N107 Meeting Type: Special
Ticker: SCBI Meeting Date: 3/1/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF MERGER AGREEMENT. PROPOSAL Mgmt For For
TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 24, 2003,
AS AMENDED, BY AND AMONG CIBER, INC.,
DAPHNE ACQUISITION CORPORATION AND SCB
COMPUTER TECHNOLOGY, INC.
02 ADJOURN THE MEETING. PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF THE
SHAREHOLDERS TO A LATER DATE, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE PROPOSAL TO
APPROVE THE AGREEMENT AND PLAN OF
MERGER, AS AMENDE
-------------------------------------------------------------------------------------------------------
SCO GROUP, INC. Agenda: 932103992
CUSIP: 78403A106 Meeting Type: Annual
Ticker: SCOX Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DARCY G. MOTT Mgmt For For
RALPH J. YARRO III Mgmt For For
THOMAS P. RAIMONDI, JR. Mgmt For For
EDWARD E. IACOBUCCI Mgmt For For
R. DUFF THOMPSON Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
DARL C. MCBRIDE Mgmt For For
01 K. FRED SKOUSEN Mgmt For For
02 TO APPROVE THE 2004 OMNIBUS STOCK Mgmt Abstain Against
INCENTIVE PLAN AND TO PROVIDE FOR UP
TO 1,500,000 SHARES OF COMMON STOCK TO
BE SUBJECT TO AWARDS ISSUED UNDER THE
PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
-------------------------------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC. Agenda: 932176349
CUSIP: 784121105 Meeting Type: Annual
Ticker: SFCC Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID LUCKING Mgmt For For
JACK LEVINE Mgmt For For
ARNOLD HANTMAN Mgmt For For
DR. LEONARD WEINSTEIN Mgmt For For
LISA KRINSKY, M.D. Mgmt For For
02 I HEREBY APPROVE THE AMENDMENT TO THE Mgmt Abstain Against
SECOND AMENDED AND RESTATED 1999 STOCK
OPTION PLAN.
03 I HEREBY APPROVE AND ADOPT THE 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
04 I HEREBY APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF GRANT THORNTON LLP AS
SFBC S INDEPENDENT AUDITORS FOR 2004.
05 TO APPROVE THE AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION
INCREASING OUR AUTHORIZED CAPITAL.
06 I HEREBY AUTHORIZE THE TRANSACTION OF Mgmt For For
ANY OTHER LAWFUL BUSINESS THAT MAY
PROPERLY COME BEFORE THE ANNUAL
MEETING OF STOCKHOLDERS.
-------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda: 932173898
CUSIP: 78645R107 Meeting Type: Annual
Ticker: SFNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WALTER W. STRAUB Mgmt For For
ANTHONY A. CAPUTO Mgmt For For
THOMAS A. BROOKS Mgmt For For
ANDREW E. CLARK Mgmt For For
01 SHELLEY A. HARRISON Mgmt For For
IRA A. HUNT, JR. Mgmt For For
BRUCE R. THAW Mgmt For For
ARTHUR L. MONEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda: 932181124
CUSIP: 80000Q104 Meeting Type: Annual
Ticker: SMHG Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GEORGE L. BALL Mgmt For For
DAN S. WILFORD Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DON A. SANDERS Mgmt For For
NOLAN RYAN Mgmt For For
DR. ALBERT W. NIEMI, JR Mgmt For For
BEN T. MORRIS Mgmt For For
SCOTT MCCLELLAND Mgmt For For
GERALD H. HUNSICKER Mgmt For For
TITUS H. HARRIS, JR Mgmt For For
ROBERT E. GARRISON II Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
RICHARD E. BEAN Mgmt For For
ROBERT M. COLLIE, JR Mgmt For For
-------------------------------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC. Agenda: 932176274
CUSIP: 800677106 Meeting Type: Annual
Ticker: SGMO Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM G. GERBER, M.D. Mgmt For For
EDWARD O. LANPHIER, II Mgmt For For
W.J. RUTTER, PH.D. Mgmt For For
MICHAEL C. WOOD Mgmt For For
JOHN W. LARSON Mgmt For For
JON E.M. JACOBY Mgmt For For
02 TO APPROVE THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2004.
-------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda: 932124201
CUSIP: 803062108 Meeting Type: Annual
Ticker: SAPE Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DARIUS W. GASKINS, JR.* Mgmt For For
J. STUART MOORE* Mgmt For For
GARY S. MCKISSOCK* Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION AND AN AMENDMENT AND
RESTATEMENT TO THE COMPANY S AMENDED
AND RESTATED BYLAWS TO REMOVE THE
THREE-TIER CLASSIFIED STRUCTURE OF THE
COMPANY S BOARD O
03 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR 2004.
-------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda: 932154470
CUSIP: 806373106 Meeting Type: Annual
Ticker: SGK Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CLARENCE W. SCHAWK Mgmt For For
JOHN T. MCENROE, ESQ. Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
JUDITH W. MCCUE, ESQ. Mgmt For For
LEONARD S. CARONIA Mgmt For For
DAVID A. SCHAWK Mgmt For For
A. ALEX SARKISIAN, ESQ. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT
AUDITORS OF SCHAWK, INC. FOR FISCAL
YEAR 2004.
-------------------------------------------------------------------------------------------------------
SCIENTIFIC TECHNOLOGIES INCORPORATED Agenda: 932169712
CUSIP: 808799209 Meeting Type: Annual
Ticker: STIZ Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOSEPH J. LAZZARA Mgmt For For
JAMES A. LAZZARA Mgmt For For
JAMES A. ASHFORD Mgmt For For
CARL H. FREI Mgmt For For
BERNARD J. PLOSHAY Mgmt For For
RICHARD S. BALDWINSON Mgmt For For
ANTHONY R. LAZZARA Mgmt For For
-------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda: 932088114
CUSIP: 816909105 Meeting Type: Annual
Ticker: SMTL Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DONALD P. BAUMANN Mgmt For For
HOWARD E. BATEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
RICHARD A. DASEN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
RAYMON F. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW STOCK Mgmt For For
OPTION PLAN IN REPLACEMENT OF THE
SEMITOOL, INC. 1994 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2004.
-------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda: 932026366
CUSIP: 817070105 Meeting Type: Annual
Ticker: SENEB Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ARTHUR H. BAER Mgmt For For
KRAIG H. KAYSER Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.
-------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda: 932026366
CUSIP: 817070501 Meeting Type: Annual
Ticker: SENEA Meeting Date: 8/8/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KRAIG H. KAYSER Mgmt For For
ARTHUR H. BAER Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.
-------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda: 932169902
CUSIP: 824889109 Meeting Type: Annual
Ticker: SCVL Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARK L. LEMOND Mgmt For For
JAMES A. ASCHLEMAN Mgmt For For
02 PROPOSAL TO APPROVE A PROPOSED Mgmt Abstain Against
AMENDMENT TO THE COMPANY S 2000 STOCK
OPTION AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP, AS AUDITORS FOR
THE COMPANY FOR 2004.
-------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda: 932151119
CUSIP: 826322109 Meeting Type: Annual
Ticker: SIE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALBERT L. GREENE Mgmt For For
CHARLES L. RUTHE Mgmt For For
WILLIAM J. RAGGIO Mgmt For For
ERIN E. MACDONALD Mgmt For For
02 TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE BY 900,000
THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE TO PARTICIPANTS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S AUDITORS
FOR 2004.
-------------------------------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC. Agenda: 932076777
CUSIP: 826546103 Meeting Type: Annual
Ticker: SIF Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HUDSON D. SMITH Mgmt For For
J. DOUGLAS WHELAN Mgmt For For
ALAYNE L. REITMAN Mgmt For For
P. CHARLES MILLER, JR. Mgmt For For
MICHAEL S. LIPSCOMB Mgmt For For
JEFFREY P. GOTSCHALL Mgmt For For
02 RATIFY THE DESIGNATION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS
OF THE COMPANY.
03 CONSIDER AND TAKE ACTION UPON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
-------------------------------------------------------------------------------------------------------
THE SINGING MACHINE COMPANY, INC. Agenda: 932088722
CUSIP: 829322304 Meeting Type: Annual
Ticker: SMD Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 YI PING CHAN Mgmt For For
RICHARD EKSTRACT Mgmt For For
BERNARD APPEL Mgmt For For
JAY BAUER Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR YEAR Mgmt Abstain Against
2001 STOCK OPTION PLAN TO ALLOW FOR
THE GRANT OF STOCK AWARDS TO ELIGIBLE
PARTICIPANTS UNDER THE YEAR 2001 STOCK
OPTION PLAN.
03 TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
SIPEX CORPORATION Agenda: 932169065
CUSIP: 829909100 Meeting Type: Annual
Ticker: SIPX Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LIONEL H. OLMER Mgmt For For
JOHN D. ARNOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2005.
03 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO
PREVENT THE PLAN FROM BEING TERMINATED
AT THE END OF THE PAYMENT PERIOD
CURRENTLY IN PROGRESS AND TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK RESERVED FOR GRANT UNDER S
-------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda: 932166499
CUSIP: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID WEINBERG Mgmt For For
MICHAEL GREENBERG Mgmt For For
JEFFREY GREENBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda: 932032814
CUSIP: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 9/22/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
JERRY HAMMES Mgmt For For
ANDREW J. MCKENNA Mgmt For For
RONALD F. KLOSKA Mgmt For For
-------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda: 932157957
CUSIP: 846819100 Meeting Type: Annual
Ticker: SPAR Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GEORGE TESSERIS Mgmt For For
DAVID R. WILSON Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
-------------------------------------------------------------------------------------------------------
SPECTRALINK CORPORATION Agenda: 932179460
CUSIP: 847580107 Meeting Type: Annual
Ticker: SLNK Meeting Date: 6/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN H. ELMS Mgmt For For
CARL D. CARMAN Mgmt For For
ANTHONY V. CAROLLO, JR. Mgmt For For
GERALD J. "BUD" LABER Mgmt For For
WERNER P. SCHMUECKING Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP, INDEPENDENT PUBLIC
ACCOUNTANTS, AS AUDITORS.
-------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda: 932124376
CUSIP: 848907200 Meeting Type: Annual
Ticker: SGDE Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
LEONARD M. PALETZ Mgmt For For
CHARLES B. LINGEN Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
GREGORY R. BINKLEY Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2004.
-------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda: 932105833
CUSIP: 852857101 Meeting Type: Annual
Ticker: STMP Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MOHAN ANANDA Mgmt For For
KEVIN DOUGLAS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO APPROVE AN AMENDMENT TO STAMP.COM S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION WHICH SHALL EFFECT, UPON
FILING, A REVERSE SPLIT OF STAMP.COM S
OUTSTANDING COMMON STOCK AT A RATIO OF
EITHER ONE-FOR-TWO (1:2), ONE-FOR-
THREE (1:3) OR ONE-FOR-FOUR (
04 IN ACCORDANCE WITH THE DISCRETION OF Mgmt For For
THE PROXY HOLDERS, TO ACT UPON ALL
MATTERS INCIDENT TO THE CONDUCT OF THE
MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
-------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda: 932108663
CUSIP: 854305208 Meeting Type: Annual
Ticker: STLY Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JEFFREY R. SCHEFFER Mgmt For For
THOMAS L. MILLNER Mgmt For For
-------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda: 932149695
CUSIP: 858375108 Meeting Type: Annual
Ticker: SMRT Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. WAYNE WEAVER Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
JAMES H. WINSTON Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
RICHARD L. SISISKY Mgmt For For
MICHAEL D. ROSE Mgmt For For
MITCHELL W. LEGLER Mgmt For For
01 MICHAEL D. FISHER Mgmt For For
L. MCFARLAND FARTHING Mgmt For For
ALVIN R. CARPENTER Mgmt For For
JAY STEIN Mgmt For For
-------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda: 932108435
CUSIP: 859158107 Meeting Type: Annual
Ticker: STL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT ABRAMS Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
WALTER FELDESMAN Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE T. ROSSIDES Mgmt For For
FERNANDO FERRER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES, $1 PAR VALUE, FROM
20,000,000 TO 50,000,000; AND DELETE
SECTION THREE OF ARTICLE FIFTH OF THE
COMPANY S CERTIFICATE OF INCORPORATIO
-------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda: 932136294
CUSIP: 860630102 Meeting Type: Annual
Ticker: SF Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SCOTT B. MCCUAIG Mgmt For For
JAMES M. OATES Mgmt For For
ROBERT E. LEFTON, PH.D. Mgmt For For
JOHN P. DUBINSKY Mgmt For For
02 PROPOSAL TO RE-AFFIRM THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER THE STIFEL FINANCIAL CORP.
1999 EXECUTIVE INCENTIVE PERFORMANCE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS STIFEL S
INDEPENDENT PUBLIC AUDITORS.
-------------------------------------------------------------------------------------------------------
STRATEGIC DISTRIBUTION, INC. Agenda: 932160651
CUSIP: 862701307 Meeting Type: Annual
Ticker: STRD Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT D. NEARY Mgmt For For
WILLIAM R. BERKLEY, JR. Mgmt For For
RONALD C. WHITAKER Mgmt For For
JACK H. NUSBAUM Mgmt For For
JOSHUA A. POLAN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
ANDREW M. BURSKY Mgmt For For
CATHERINE JAMES PAGLIA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
STRATUS PROPERTIES INC. Agenda: 932119755
CUSIP: 863167201 Meeting Type: Annual
Ticker: STRS Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 W.H. ARMSTRONG III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda: 932167592
CUSIP: 866942105 Meeting Type: Annual
Ticker: SNHY Meeting Date: 6/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CLYDE G. NIXON Mgmt For For
FERDINAND E. MEGERLIN Mgmt For For
MARC BERTONECHE Mgmt For For
02 RATIFICATION OF THE ADOPTION OF THE Mgmt For For
SUN HYDRAULICS CORPORATION NONEMPLOYEE
DIRECTOR EQUITY AND DEFERRED
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE CORPORATION.
-------------------------------------------------------------------------------------------------------
SUPERIOR CONSULTANT HOLDINGS CORPORA Agenda: 932021885
CUSIP: 868146101 Meeting Type: Annual
Ticker: SUPC Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES O. BRACKEN Mgmt For For
DOUGLAS S. PETERS Mgmt For For
SATISH K. TYAGI Mgmt For For
-------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda: 932122283
CUSIP: 871565107 Meeting Type: Annual
Ticker: SYNL Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MURRAY H. WRIGHT Mgmt For For
CARROLL D. VINSON Mgmt For For
CRAIG C. BRAM Mgmt For For
RALPH MATERA Mgmt For For
JAMES G. LANE, JR. Mgmt For For
SIBYL N. FISHBURN Mgmt For For
02 UPON ANY OTHER MATTER THAT MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF, AS THE
PROXIES IN THEIR DISCRETION MAY
DETERMINE.
-------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda: 932163974
CUSIP: 87162H103 Meeting Type: Annual
Ticker: SYNT Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 VASANT RAVAL Mgmt For For
GEORGE R. MRKONIC Mgmt For For
-------------------------------------------------------------------------------------------------------
TRC COMPANIES, INC. Agenda: 932063251
CUSIP: 872625108 Meeting Type: Annual
Ticker: TRR Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. JEFFREY MCNEALEY Mgmt For For
JOHN M.F. MACDONALD Mgmt For For
EDWARD W. LARGE Mgmt For For
RICHARD D. ELLISON Mgmt For For
EDWARD G. JEPSEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS TO AUDIT THE COMPANY S
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
-------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda: 932044150
CUSIP: 878155100 Meeting Type: Annual
Ticker: TMI Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 E. THEODORE LABORDE Mgmt For For
JACK M. JOHNSON, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY
-------------------------------------------------------------------------------------------------------
TECH/OPS SEVCON, INC. Agenda: 932082314
CUSIP: 878293109 Meeting Type: Annual
Ticker: TO Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HEMSLEY Mgmt For For
SCHORR Mgmt For For
STEADMAN Mgmt For For
02 PROPOSAL TO AMEND THE 1996 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda: 932145697
CUSIP: 88157K101 Meeting Type: Annual
Ticker: TESOF Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THE ELECTION AS DIRECTORS THE NOMINEES Mgmt For For
REFERRED TO IN THE MANAGEMENT
INFORMATION CIRCULAR AND PROXY
STATEMENT DATED APRIL 2, 2004 (THE
INFORMATION CIRCULAR), TO HOLD OFFICE
UNTIL THE CLOSE OF THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCES
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS OF
THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE
AUDITORS.
-------------------------------------------------------------------------------------------------------
TIER TECHNOLOGIES, INC. Agenda: 932080891
CUSIP: 88650Q100 Meeting Type: Annual
Ticker: TIER Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 T. MICHAEL SCOTT* Mgmt For For
RONALD L. ROSSETTI** Mgmt For For
CHARLES W. BERGER* Mgmt For For
SAMUEL CABOT III** Mgmt For For
MORGAN P. GUENTHER** Mgmt For For
JAMES R. WEAVER* Mgmt For For
JAMES L. BILDNER* Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------
TIVO INC. Agenda: 932025061
CUSIP: 888706108 Meeting Type: Annual
Ticker: TIVO Meeting Date: 8/6/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RANDY KOMISAR Mgmt For For
MICHAEL RAMSAY Mgmt For For
GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2004.
-------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda: 932108586
CUSIP: 889542106 Meeting Type: Annual
Ticker: TLGD Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD H. HEIBEL Mgmt For For
ROBERT W. KAMPMEINERT Mgmt For For
-------------------------------------------------------------------------------------------------------
TOREADOR RESOURCES CORPORATION Agenda: 932161108
CUSIP: 891050106 Meeting Type: Annual
Ticker: TRGL Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS P. KELLOGG, JR. Mgmt For For
WILLIAM I. LEE Mgmt For For
H.R. SANDERS, JR. Mgmt For For
JOHN MARK MCLAUGHLIN Mgmt For For
PETER L. FALB Mgmt For For
DAVID M. BREWER Mgmt For For
HERBERT L. BREWER Mgmt For For
G. THOMAS GRAVES III Mgmt For For
-------------------------------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED Agenda: 932158581
CUSIP: 892918103 Meeting Type: Annual
Ticker: TACT Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GRAHAM Y. TANAKA Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004
-------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda: 932091414
CUSIP: 893416107 Meeting Type: Annual
Ticker: TSAI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JIM D. KEVER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
JOHN D. CURTIS Mgmt For For
ROGER K. ALEXANDER Mgmt For For
01 FRANK R. SANCHEZ Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
-------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda: 932152262
CUSIP: 895945103 Meeting Type: Special
Ticker: TOLWF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 A RESOLUTION FIXING THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED AT THE MEETING
AT 6.
02 THE ELECTION OF DIRECTORS, AS Mgmt For For
DESCRIBED IN THE INFORMATION CIRCULAR
- PROXY STATEMENT OF THE COMPANY DATED
APRIL 8, 2004 (THE INFORMATION
CIRCULAR).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX
THEIR REMUNERATION AS SUCH.
04 THE ORDINARY RESOLUTION REFERRED TO Mgmt For For
RATIFY AN AMENDMENT TO BY-LAW
NUMBER 1.
05 THE STOCK OPTION RESOLUTION DESCRIBED Mgmt For For
IN THE INFORMATION CIRCULAR.
06 THE STOCK OPTION ROLLING PLAN Mgmt For For
RESOLUTION DESCRIBED IN THE
INFORMATION CIRCULAR.
-------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda: 932144847
CUSIP: 896882107 Meeting Type: Annual
Ticker: TZIX Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID M. THOMAS Mgmt For For
THOMAS B. JOHNSON Mgmt For For
LOIS A. EVANS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
TRIZETTO S 1998 STOCK OPTION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda: 932053868
CUSIP: 902104108 Meeting Type: Annual
Ticker: IIVI Meeting Date: 11/7/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARC Y.E. PELAEZ Mgmt For For
DUNCAN A.J. MORRISON Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt Against Against
SELECTION OF DELOITTE & TOUCHE LLP
AS AUDITORS FOR THE COMPANY AND ITS
SUBSIDIARIES FOR THE 2004 FISCAL YEAR.
03 A SHAREHOLDER PROPOSAL Shr For Against
-------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda: 932145750
CUSIP: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARLIN W. JOHNSTON Mgmt For For
ALBERT L. ROSEN Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
DANIEL C. ARNOLD Mgmt For For
ROY W. SPRADLIN Mgmt For For
MARK J. BROOKNER Mgmt For For
JERALD L. PULLINS Mgmt For For
JAMES B. HOOVER Mgmt For For
02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For
INCENTIVE PLAN WHICH RESERVES FOR
ISSUANCE 900,000 SHARES OF THE COMPANY
COMMON STOCK TO BE GRANTED TO
EMPLOYEES, CONSULTANTS AND NON-
EMPLOYEE DIRECTORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC. Agenda: 932163900
CUSIP: 911380103 Meeting Type: Annual
Ticker: URGI Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ILAN KAUFTHAL Mgmt For For
RICHARD W. RUBENSTEIN Mgmt For For
VINCENT P. LANGONE Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
JOSEPH CIECHANOVER Mgmt For For
RAPHAEL BENAROYA Mgmt For For
JOSEPH A. ALUTTO Mgmt For For
GEORGE R. REMETA Mgmt For For
-------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda: 932144962
CUSIP: 913837100 Meeting Type: Annual
Ticker: USAP Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GEORGE F. KEANE Mgmt For For
UDI TOLEDANO Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
DOUGLAS M. DUNN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
SCHNEIDER DOWNS & CO., INC. AS
INDEPENDENT ACCOUNTANTS FOR 2004.
-------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda: 932125265
CUSIP: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BARBARA A. PAYNE Mgmt For For
02 IN ACCORDANCE WITH THE BEST JUDGMENT Mgmt For For
OF THE PERSONS ACTING UNDER THE
PROXIES ON OTHER MATTERS PRESENTED FOR
A VOTE.
-------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda: 932163758
CUSIP: 91851C201 Meeting Type: Annual
Ticker: VEIX Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT L. GERRY, III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
VALLEY NATIONAL GASES INCORPORATED - Agenda: 932054769
CUSIP: 919792101 Meeting Type: Annual
Ticker: VLG Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM A. INDELICATO Mgmt For For
BEN EXLEY, IV Mgmt For For
AUGUST MAIER Mgmt For For
-------------------------------------------------------------------------------------------------------
VALUEVISION MEDIA, INC. Agenda: 932182330
CUSIP: 92047K107 Meeting Type: Annual
Ticker: VVTV Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM J. LANSING Mgmt For For
JAMES J. BARNETT Mgmt For For
JOHN D. BUCK Mgmt For For
MARSHALL S. GELLER Mgmt For For
ALLEN L. MORGAN Mgmt For For
ROBERT J. KORKOWSKI Mgmt For For
02 PROPOSAL TO RATIFY VALUEVISION MEDIA, Mgmt Abstain Against
INC. 2004 OMNIBUS STOCK PLAN.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
-------------------------------------------------------------------------------------------------------
VANS, INC. Agenda: 932050963
CUSIP: 921930103 Meeting Type: Annual
Ticker: VANS Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES G. ARMSTRONG Mgmt For For
KATHLEEN M. GARDARIAN Mgmt For For
WALTER E. SCHOENFELD Mgmt For For
GERALD GRINSTEIN Mgmt For For
GARY H. SCHOENFELD Mgmt For For
WILBUR J. FIX Mgmt For For
LEONARD R. WILKENS Mgmt For For
JAMES R. SULAT Mgmt For For
LISA M. DOUGLAS Mgmt For For
02 THE APPROVAL OF AMENDMENT NO. 3 TO THE Mgmt Abstain Against
VANS, INC. 2000 LONG-TERM INCENTIVE
PLAN.
03 THE APPROVAL OF A NON-BINDING Mgmt For For
RESOLUTION TO RE-RATIFY AND RE-APPROVE
THE VANS, INC. STOCKHOLDER RIGHTS
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL 2004.
-------------------------------------------------------------------------------------------------------
VASTERA, INC. Agenda: 932128855
CUSIP: 92239N109 Meeting Type: Annual
Ticker: VAST Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD A. LEFEBVRE Mgmt For For
WALTER C. ARZONETTI Mgmt For For
RICHARD H. KIMBALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
-------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda: 932043449
CUSIP: 92343C106 Meeting Type: Annual
Ticker: VRTY Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 STEPHEN A. MACDONALD Mgmt For For
ANTHONY J. BETTENCOURT Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF VERITY, INC.
FOR ITS FISCAL YEAR ENDING MAY 31,
2004.
-------------------------------------------------------------------------------------------------------
VERITAS DGC INC. Agenda: 932062134
CUSIP: 92343P107 Meeting Type: Annual
Ticker: VTS Meeting Date: 12/2/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CLAYTON P. CORMIER Mgmt For For
DAVID B. ROBSON Mgmt For For
JAN RASK Mgmt For For
BRIAN F. MACNEILL Mgmt For For
01 STEPHEN J. LUDLOW Mgmt For For
LOREN K. CARROLL Mgmt For For
JAMES R. GIBBS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 APPROVAL OF AN AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE 1997 EMPLOYEE STOCK
PURCHASE PLAN.
04 CONSENT TO THE STOCK OPTION EXCHANGE Mgmt Abstain Against
PROGRAM.
-------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda: 932034262
CUSIP: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 9/11/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT W. JOHNSON Mgmt For For
WILLIAM A. OWENS Mgmt For For
02 TO APPROVE THE SECOND AMENDED AND Mgmt For For
RESTATED 1996 EQUITY PARTICIPATION
PLAN OF VIASAT, INC.
-------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda: 932117078
CUSIP: 92850E107 Meeting Type: Special
Ticker: VVN Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GRAHAM W. SAVAGE Mgmt For For
ALBERT GNAT Mgmt For For
RICHARD D. MCGRAW Mgmt For For
WILLIAM DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
GEORGE HEBERT Mgmt For For
RICK E. GAETZ Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S
REMUNERATION.
03 THE RESOLUTION APPROVING AN AMENDMENT Mgmt Abstain Against
OF THE CORPORATION S STOCK OPTION PLAN
(THE PLAN) TO INCREASE THE NUMBER OF
CLASS A VOTING SHARES THAT ARE
AVAILABLE TO BE ISSUED PURSUANT TO THE
PLAN FROM 1,000,000 TO 1,750,000 CLASS
A VOTING SHARES.
04 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF
INCORPORATION OF THE CORPORATION TO
CANCEL THE AUTHORIZED BUT UNISSUED
CLASS B NON-VOTING SHARES AND FIRST
PREFERENCE SHARES AND REDESIGNATE THE
CLASS A VOTING SHARES AS COMMON SHARES.
-------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda: 932156638
CUSIP: 928551100 Meeting Type: Annual
Ticker: VVUS Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GRAHAM STRACHAN Mgmt For For
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
MARIO M. ROSATI Mgmt For For
L M DAIRIKI SHORTLIFFE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF VIVUS INC. FOR FISCAL 2004.
03 TO TRANSACT SUCH OTHER BUSINESS, IN Mgmt For For
THEIR DISCRETION, AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
-------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda: 932103360
CUSIP: 928703107 Meeting Type: Annual
Ticker: VOL Meeting Date: 4/9/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THERESA A. HAVELL** Mgmt For For
STEVEN A. SHAW* Mgmt For For
MARK N. KAPLAN* Mgmt For For
BRUCE G. GOODMAN* Mgmt For For
LLOYD FRANK* Mgmt For For
02 THE PROPOSAL TO RATIFY THE ACTION OF Mgmt For For
THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
-------------------------------------------------------------------------------------------------------
WACKENHUT CORRECTIONS CORPORATION Agenda: 932059430
CUSIP: 929798106 Meeting Type: Special
Ticker: WHC Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO AUTHORIZE THE PROPOSAL TO AMEND Mgmt For For
WCC S ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF WCC FROM WACKENHUT
CORRECTIONS CORPORATION TO THE GEO
GROUP, INC.
02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For
IF THERE ARE NOT SUFFICIENT VOTES FOR
A QUORUM, IN ORDER TO PROVIDE
ADDITIONAL TIME TO SOLICIT PROXIES.
-------------------------------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC. Agenda: 932144532
CUSIP: 94113U100 Meeting Type: Contested Annual
Ticker: PIK Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL P. HOOPIS Mgmt For For
WILLIAM G. OUCHI Mgmt For For
02 AMENDMENT OF THE COMPANY S 1999 Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING SEPTEMBER 30,
04 STOCKHOLDER PROPOSAL - BOARD Shr For For
DECLASSIFICATION.
-------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda: 932056092
CUSIP: 942712100 Meeting Type: Annual
Ticker: WW Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GILBERT T. RAY Mgmt For For
JOHN B. SHOVEN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF THE AMENDED COMPENSATION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS
-------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda: 932149532
CUSIP: 950813105 Meeting Type: Annual
Ticker: WCST Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 H.W. SLOAN JR. Mgmt For For
D. LAM Mgmt For For
M.T. MCLEOD Mgmt For For
R.A. CANUEL Mgmt For For
L.G. TAPP Mgmt For For
E.G. FRACKOWIAK Mgmt For For
J.E. BOLDUC Mgmt For For
J.D. BAUMGARDNER Mgmt For For
W.R. LEVAN Mgmt For For
02 AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------
WESTAFF, INC. Agenda: 932113006
CUSIP: 957070105 Meeting Type: Annual
Ticker: WSTF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DWIGHT S. PEDERSEN Mgmt For For
-------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda: 932149710
CUSIP: 961840105 Meeting Type: Annual
Ticker: WTSLA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GEORGE H. BENTER JR. Mgmt For For
STEPHEN GROSS Mgmt For For
WALTER F. LOEB Mgmt For For
WILFRED POSLUNS Mgmt For For
ALAN SIEGEL Mgmt For For
IRVING TEITELBAUM Mgmt For For
BARRY J. ENTOUS Mgmt For For
-------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda: 932121902
CUSIP: 962149100 Meeting Type: Annual
Ticker: WEYS Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS W. FLORSHEIM Mgmt For For
LEONARD J. GOLDSTEIN Mgmt For For
-------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda: 932089596
CUSIP: 963801105 Meeting Type: Annual
Ticker: WEDC Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL D. QUADROS Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
JACK A. HENRY Mgmt For For
THOMAS M. REAHARD Mgmt For For
NORMAN T. HALL Mgmt For For
EDWARD A. WHITE Mgmt For For
THOMAS J. TOY Mgmt For For
-------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda: 932158353
CUSIP: 969199108 Meeting Type: Annual
Ticker: WG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RODNEY B. MITCHELL Mgmt For For
S. MILLER WILLIAMS Mgmt For For
02 APPROVAL OF AMENDMENT NUMBER 4 TO Mgmt Abstain Against
WILLBROS GROUP, INC. 1996 STOCK PLAN,
WHICH INCREASES THE TOTAL NUMBER OF
SHARES OF THE COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,125,000 TO 4,075,000
SHARES.
03 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR 2004.
-------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda: 932079204
CUSIP: 979438108 Meeting Type: Annual
Ticker: WDHD Meeting Date: 1/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LINDA Y.C. LIM Mgmt For For
G. THOMAS MCKANE Mgmt For For
WILLIAM K. HALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda: 932074040
CUSIP: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
JOHN D. COHN Mgmt For For
-------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda: 932134391
CUSIP: 987520103 Meeting Type: Annual
Ticker: YDNT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES R. O'BRIEN Mgmt For For
CRAIG E. LABARGE Mgmt For For
BRIAN F. BREMER Mgmt For For
CONNIE H. DRISKO Mgmt For For
ARTHUR L. HERBST, JR. Mgmt For For
ALFRED E. BRENNAN Mgmt For For
GEORGE E. RICHMOND Mgmt For For
MARC R. SARNI Mgmt For For
RICHARD G. RICHMOND Mgmt For For
-------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda: 932134276
CUSIP: 989390109 Meeting Type: Annual
Ticker: ZNT Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM S. SESSIONS Mgmt For For
STANLEY R. ZAX Mgmt For For
GERALD TSAI, JR. Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
LEON E. PANETTA Mgmt For For
ROBERT J. MILLER Mgmt For For
MAX M. KAMPELMAN Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For
STOCK PLAN.
-------------------------------------------------------------------------------------------------------
ZOMAX INCORPORATED Agenda: 932149885
CUSIP: 989929104 Meeting Type: Annual
Ticker: ZOMX Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HOWARD P. LISZT Mgmt For For
ANTHONY ANGELINI Mgmt For For
PHILLIP T. LEVIN Mgmt For For
JANICE OZZELLO WILCOX Mgmt For For
ROBERT EZRILOV Mgmt For For
02 APPROVE 2004 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda: 932193422
CUSIP: G02995101 Meeting Type: Annual
Ticker: ASI Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JEROME D. WEAVER Mgmt For For
WILLIAM O. MAULDIN, JR. Mgmt For For
02 ELECTION OF FRANK D. LACKNER TO SERVE Mgmt For For
AS DIRECTOR UNTIL THE 2006 ANNUAL
MEETING.
03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
REAPPOINTMENT OF KPMG LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
APEX SILVER MINES LIMITED Agenda: 932160764
CUSIP: G04074103 Meeting Type: Annual
Ticker: SIL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES B. SMITH Mgmt For For
CHARLES L. HANSARD Mgmt For For
HARRY M. CONGER Mgmt For For
02 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
-------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda: 932022178
CUSIP: G4388N106 Meeting Type: Annual
Ticker: HELE Meeting Date: 8/26/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN B. BUTTERWORTH Mgmt For For
GERALD J. RUBIN Mgmt For For
CHRISTOPHER L CARAMEROS Mgmt For For
GARY B. ABROMOVITZ Mgmt For For
BYRON H. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
DANIEL C. MONTANO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE HELEN Mgmt Abstain Against
OF TROY LIMITED 1998 STOCK OPTION AND
RESTRICTED STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE HELEN Mgmt Abstain Against
OF TROY 1997 CASH BONUS PERFORMANCE
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY
TO SERVE FOR THE 2004 FISCAL YEAR.
-------------------------------------------------------------------------------------------------------
OPENTV CORP. Agenda: 932179585
CUSIP: G67543101 Meeting Type: Annual
Ticker: OPTV Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT R. BENNETT Mgmt For For
J. TIMOTHY BRYAN Mgmt For For
01 JAMES A. CHIDDIX Mgmt For For
JERRY MACHOVINA Mgmt For For
J. DAVID WARGO Mgmt For For
ANTHONY G. WERNER Mgmt For For
MICHAEL ZEISSER Mgmt For For
02 RATIFY OUR BOARD OF DIRECTORS Mgmt For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR OUR 2004
FISCAL YEAR.
-------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda: 932136511
CUSIP: G73018106 Meeting Type: Annual
Ticker: PXT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GERALD L. RADKE Mgmt For For
F. SEDGWICK BROWNE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS THAT KPMG LLP BE APPOINTED
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004, AND TO REFER THE
DETERMINATION OF THE INDEPENDENT
AUDITOR S REMUN
03 TO APPROVE THE ADOPTION OF THE PXRE Mgmt For For
2004 INCENTIVE BONUS COMPENSATION
PLAN.
04 TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO THE PXRE DIRECTOR STOCK PLAN.
-------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda: 932066144
CUSIP: M0392N101 Meeting Type: Annual
Ticker: ALDN Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID ASSIA Mgmt For For
DANY MARGALIT Mgmt For For
YANKI MARGALIT Mgmt For For
02 RATIFICATION OF MR. YANKI MARGALIT, AS Mgmt For For
CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE UPCOMING THREE YEARS.
03 REELECTION OF AN OUTSIDE DIRECTOR. Mgmt For For
04 COMPENSATION FOR CERTAIN MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS.
05 RATIFICATION OF AN OPTION GRANT TO A Mgmt Abstain Against
DIRECTOR/OFFICER OF THE COMPANY.
06 ADOPTION OF THE COMPANY S WORLDWIDE Mgmt Abstain Against
2003 SHARE OPTION PLAN.
07 AMENDMENT AND REPLACEMENT OF THE Mgmt Against Against
COMPANY S ARTICLES OF ASSOCIATION.
08 APPROVAL OF FORM OF D & O Mgmt Abstain Against
INDEMNIFICATION.
09 APPOINTING INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
5A PLEASE INDICATE WHETHER OR NOT YOU Mgmt Abstain
HAVE A PERSONAL INTEREST IN PROPOSAL
5.
7A PLEASE INDICATE WHETHER OR NOT YOU Mgmt Abstain
HAVE A PERSONAL INTEREST IN PROPOSAL
7.
8A PLEASE INDICATE WHETHER OR NOT YOU Mgmt Abstain
HAVE A PERSONAL INTEREST IN PROPOSAL
8.
-------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda: 932168075
CUSIP: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JACOBUS SCHOUTEN Mgmt For For
JOSEPH R. PERNA Mgmt For For
D. JOHN OGREN Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL Mgmt For For
ACCOUNTS
03 APPROVAL OF CANCELLATION OF 10% OF OUR Mgmt For For
ISSUED SHARE CAPITAL.
04 APPROVAL OF EXTENSION OF AUTHORITY OF Mgmt For For
MANAGEMENT BOARD TO REPURCHASE UP TO
10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL DECEMBER 1, 2005.
05 APPROVAL OF EXTENSION OF AUTHORITY OF Mgmt For For
SUPERVISORY BOARD TO ISSUE SHARES
AND/OR TO GRANT RIGHTS (INCLUDING
OPTIONS TO PURCHASE) WITH RESPECT TO
OUR COMMON AND/OR PREFERENCE SHARES
UNTIL JUNE 1, 2009.
06 APPROVAL OF EXTENSION OF AUTHORITY OF Mgmt For For
SUPERVISORY BOARD TO LIMIT OR
ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES UNTIL JUNE 1, 2009.
07 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda: 932053793
CUSIP: N22717107 Meeting Type: Special
Ticker: CLB Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF CANCELLATION OF 10% OF OUR Mgmt For For
OUTSTANDING SHARE CAPITAL.
02 AUTHORIZATION OF MANAGEMENT BOARD TO Mgmt For For
REPURCHASE UP TO 10% OF OUR
OUTSTANDING SHARE CAPITAL UNTIL APRIL
28, 2005.
-------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda: 932179371
CUSIP: N6748L102 Meeting Type: Annual
Ticker: OFIX Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PETER HEWETT Mgmt For For
JERRY BENJAMIN Mgmt For For
ROBERT GAINES-COOPER Mgmt For For
A. D'ABREU DE PAULO Mgmt For For
JOHN LITTLECHILD Mgmt For For
WALTER VON WARTBURG Mgmt For For
CHARLES FEDERICO Mgmt For For
JAMES GERO Mgmt For For
PETER CLARKE Mgmt For For
EDGAR WALLNER Mgmt For For
FREDERIK HARTSUIKER Mgmt For For
02 PROPOSAL TO APPROVE ORTHOFIX Mgmt Abstain Against
INTERNATIONAL N.V. 2004 LONG-TERM
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE BALANCE SHEET Mgmt For For
AND INCOME STATEMENT AT AND FOR THE
YEAR ENDED DECEMBER 31, 2003.
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG AS INDEPENDENT AUDITORS
FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
3A PROPOSAL TO APPROVE AMENDMENT TO Mgmt For For
ARTICLES OF ASSOCIATION TO INCREASE
THE MAXIMUM NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
3B PROPOSAL TO APPROVE AMENDMENT TO Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE OTHER
CHANGES.
-------------------------------------------------------------------------------------------------------
ELAMEX, S.A. DE C.V. Agenda: 932137955
CUSIP: P36209107 Meeting Type: Annual
Ticker: ELAM Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ELOY S. VALLINA* Mgmt For For
FERNANDO TODD* Mgmt For For
FERNANDO RUIZ SAHAGUN** Mgmt For For
MANUEL MUNOZ* Mgmt For For
CARLOS HERNANDEZ* Mgmt For For
MARTIN W. PITTS* Mgmt For For
RICHARD P. SPENCER* Mgmt For For
ELOY VALLINA GARZA* Mgmt For For
KEITH A. CANNON* Mgmt For For
BENITO BUCAY* Mgmt For For
02 APPROVAL OF THE REPORTS TO BE RENDERED Mgmt For For
BY THE EXTERNAL AUDITORS AND
CORPORATE EXAMINERS.
-------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda: 932173367
CUSIP: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID S. HARRIS** Mgmt For For
JONATHAN D. MARINER* Mgmt For For
CHARLES D. FINKELSTEIN* Mgmt For For
02 APPROVAL OF 2004 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
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) Royce Micro-Cap Trust, Inc.
----------------------------------------
By (Signature) /s/ Charles M. Royce
----------------------------------------
Name Charles M. Royce
Title President
Date 8-27-2004