UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08030
NAME OF REGISTRANT: Royce Micro-Cap Trust, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles M. Royce
1414 Avenue of Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
ROYCE MICRO-CAP TRUST, INC
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A.T. CROSS COMPANY Agenda Number: 932293311
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Security: 227478104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ATX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF CLASS A DIRECTORS AT THREE Mgmt For For
AND CLASS B DIRECTORS AT SIX.
02 DIRECTOR
GALAL P. DOSS Mgmt For For
ANDREW J. PARSONS Mgmt For For
JAMES C. TAPPAN Mgmt For For
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AAON, INC. Agenda Number: 932326083
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Security: 000360206
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: AAON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY PANTALEONI Mgmt For For
JACK E. SHORT Mgmt For For
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ACETO CORPORATION Agenda Number: 932234913
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: ACET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
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
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
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ADMINISTAFF, INC. Agenda Number: 932289211
--------------------------------------------------------------------------------------------------------------------------
Security: 007094105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: ASF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
ELI JONES Mgmt For For
GREGORY E. PETSCH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE 2001 INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR 2005.
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AGILYSYS, INC. Agenda Number: 932203110
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: AGYS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH M. KOLERUS Mgmt For For
ROBERT A. LAUER Mgmt For For
ROBERT G. MCCREARY, III Mgmt For For
02 APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED Mgmt For For
CODE OF REGULATIONS.
03 APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
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ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932231741
--------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ALDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YANKI MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
02 REELECTION OF AN OUTSIDE DIRECTOR. Mgmt For For
03 COMPENSATION OF CERTAIN OF THE DIRECTORS OF Mgmt Abstain Against
THE COMPANY.
04 INSURANCE COVERAGE FOR DIRECTORS AND OFFICERS. Mgmt Abstain Against
4A PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against
INTEREST BY MARKING YES/NO. IF NOT MARKED IN
EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE
PROPOSALS WILL BE DISQUALIFIED.
5 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932254511
--------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Consent
Meeting Date: 06-Feb-2005
Ticker: ALDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASING THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For
COMPANY
02 INCREASING THE INSURANCE COVERAGE FOR THE COMPANY Mgmt Against Against
S DIRECTORS AND OFFICERS
03 FIXING THE QUORUM FOR CONDUCT OF BUSINESS AT Mgmt For For
GENERAL MEETINGS
04 APPROVAL OF AN AGREEMENT BETWEEN THE COMPANY, Mgmt Against Against
CERTAIN CONTROLLING PERSONS AND ITS SEVERAL
UNDERWRITERS
05 ISSUANCE OF SHARE OPTIONS TO CERTAIN DIRECTORS Mgmt Against Against
WHO ARE NOT EMPLOYEES
2A PROPOSAL NO. 2 PERSONAL INTEREST Mgmt Against
4A PROPOSAL NO. 4 PERSONAL INTEREST Mgmt Against
5A PROPOSAL NO. 5 PERSONAL INTEREST Mgmt Against
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ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932331197
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: AMRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. HAYDU, III Mgmt For For
ARTHUR J. ROTH Mgmt For For
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ALERIS INTERNATIONAL, INC. Agenda Number: 932319189
--------------------------------------------------------------------------------------------------------------------------
Security: 014477103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ARS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. GRIMES Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
HUGH G. ROBINSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION FOR 2005.
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ALLIED DEFENSE GROUP, INC. Agenda Number: 932351240
--------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: ADG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. BINFORD PEAY, III Mgmt For For
J.R. SCULLEY Mgmt For For
CLIFFORD C. CHRIST Mgmt For For
HARRY H. WARNER Mgmt For For
RONALD H. GRIFFITH Mgmt For For
GILBERT F. DECKER Mgmt For For
JOHN G. MEYER, JR. Mgmt For For
02 APPROVAL OF AMENDMENT OF 2001 EQUITY INCENTIVE Mgmt For For
PLAN
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ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932233632
--------------------------------------------------------------------------------------------------------------------------
Security: 019222108
Meeting Type: Annual
Meeting Date: 12-Nov-2004
Ticker: AHPI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
JUDY T. GRAVES Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
EARL R. REFSLAND Mgmt For For
JOHN D. WEIL Mgmt For For
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ALPHASMART, INC. Agenda Number: 932364716
--------------------------------------------------------------------------------------------------------------------------
Security: 02081F104
Meeting Type: Special
Meeting Date: 27-Jun-2005
Ticker: ALSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED AS OF JANUARY 24, 2005
AND AMENDED AS OF APRIL 20, 2005, BY AND AMONG
RENAISSANCE LEARNING, INC., ALPHASMART, RLI
ACQUISITION CORP., INC., AND RLI ACQUISITION
SUB, LLC, PURSUANT TO WHICH ALPHASMART IS BEING
ACQUIRED BY RENAISSANCE, AND TO APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.
02 WITH DISCRETIONARY AUTHORITY, UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS
MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS
TO BE PRESENTED AT THE MEETING.
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AMBASSADORS GROUP, INC. Agenda Number: 932318997
--------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: EPAX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
DANIEL G. BYRNE Mgmt For For
RAFER L. JOHNSON Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For
THE COMPANY TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES
TO 50,000,000 SHARES.
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AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932315787
--------------------------------------------------------------------------------------------------------------------------
Security: 023178106
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: AMIE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
RAFER L. JOHNSON Mgmt For For
JOHN C. SPENCE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 INCENTIVE Mgmt Abstain Against
AWARD PLAN.
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AMERICAN BANK NOTE HOLOGRAPHICS, INC Agenda Number: 932204770
--------------------------------------------------------------------------------------------------------------------------
Security: 024377103
Meeting Type: Annual
Meeting Date: 03-Aug-2004
Ticker: ABHH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH H. TRAUB Mgmt For For
SALVATORE F. D'AMATO Mgmt For For
FRED J. LEVIN Mgmt For For
DOUGLAS A. CRANE Mgmt For For
MARK J. BONNEY Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
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AMERICAN ECOLOGY CORPORATION Agenda Number: 932297333
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Security: 025533407
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ECOL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROTCHFORD L. BARKER Mgmt For For
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
KENNETH C. LEUNG Mgmt For For
STEPHEN A. ROMANO Mgmt For For
JIMMY D. ROSS Mgmt For For
RICHARD T. SWOPE Mgmt For For
RICHARD RIAZZI Mgmt For For
02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
03 TO APPROVE THE NEW 2005 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
COMPENSATION PLAN.
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AMERICAN PACIFIC CORPORATION Agenda Number: 932259282
--------------------------------------------------------------------------------------------------------------------------
Security: 028740108
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: APFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. GIBSON* Mgmt For For
JAN H. LOEB* Mgmt For For
NORVAL F. POHL** Mgmt For For
C. KEITH ROOKER** Mgmt For For
JANE L. WILLIAMS** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
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AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932338002
--------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ASI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. CRIM Mgmt For For
DAVID V. BRUEGGEN Mgmt For For
LAWRENCE I. GENEEN Mgmt For For
02 TO AMEND THE 1998 DIRECTOR STOCK AWARD PLAN Mgmt For For
03 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT Mgmt For For
OF BDO SEIDMAN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005
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ANAREN, INC. Agenda Number: 932224936
--------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: ANEN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT I. CORKIN Mgmt For For
MATTHEW S. ROBISON Mgmt For For
02 APPROVE THE ANAREN, INC. COMPREHENSIVE LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ANGELO & MAXIE'S, INC. Agenda Number: 932215191
--------------------------------------------------------------------------------------------------------------------------
Security: 034741108
Meeting Type: Special
Meeting Date: 10-Sep-2004
Ticker: AGMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
AND ADOPT THE ASSET PURCHASE AGREEMENT DATED
AS OF JUNE 22, 2004 BY AND AMONG A&M, CH-AM
ACQUISITION INC., A&M ACQUISITIONS, LLC, A&M
ACQUISITION LLC, A NEW YORK LIMITED LIABILITY
COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF PARENT,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE DISSOLUTION OF A&M AND THE ADOPTION OF
A PLAN OF DISSOLUTION OF A&M.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO A&M S RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED, TO CHANGE A&M
S CORPORATE NAME FROM ANGELO & MAXIE S, INC.
TO AM-CH, INC.
04 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
JEFFREY D. KLEIN Mgmt For For
STEPHEN OTTMANN Mgmt For For
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ANGELO & MAXIE'S, INC. Agenda Number: 932215191
--------------------------------------------------------------------------------------------------------------------------
Security: 034741207
Meeting Type: Special
Meeting Date: 10-Sep-2004
Ticker: AGMXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt No vote
AND ADOPT THE ASSET PURCHASE AGREEMENT DATED
AS OF JUNE 22, 2004 BY AND AMONG A&M, CH-AM
ACQUISITION INC., A&M ACQUISITIONS, LLC, A&M
ACQUISITION LLC, A NEW YORK LIMITED LIABILITY
COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF PARENT,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt No vote
THE DISSOLUTION OF A&M AND THE ADOPTION OF
A PLAN OF DISSOLUTION OF A&M.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt No vote
AN AMENDMENT TO A&M S RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED, TO CHANGE A&M
S CORPORATE NAME FROM ANGELO & MAXIE S, INC.
TO AM-CH, INC.
04 DIRECTOR
LINDA WALKER BYNOE Mgmt No vote
JEFFREY D. KLEIN Mgmt No vote
STEPHEN OTTMANN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932338684
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: ANIK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. WHEELER Mgmt For For
CHARLES H. SHERWOOD PHD Mgmt For For
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ANSYS, INC. Agenda Number: 932301435
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ANSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CASHMAN, III Mgmt For For
JOHN F. SMITH Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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APEX SILVER MINES LIMITED Agenda Number: 932356670
--------------------------------------------------------------------------------------------------------------------------
Security: G04074103
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: SIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OVE HOEGH Mgmt For For
KEITH R. HULLEY Mgmt For For
PAUL SOROS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt For For
OF ASSOCIATION TO INCREASE AUTHORIZED SHARE
CAPITAL.
03 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt Against Against
OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF
BLANK CHECK PREFERENCE SHARES.
04 APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF THE Mgmt For For
ARTICLES OF ASSOCIATION.
05 APPROVAL OF THE AMENDED AND RESTATED MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION.
06 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
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APPLIX, INC. Agenda Number: 932326475
--------------------------------------------------------------------------------------------------------------------------
Security: 038316105
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APLX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J. HANOVER Mgmt For For
CHARLES F. KANE Mgmt For For
02 TO AMEND THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
1,000,000 SHARES TO 2,000,000 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ARGONAUT GROUP, INC. Agenda Number: 932278080
--------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: AGII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DELEON Mgmt For For
FRANK W. MARESH Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
H. BERRY CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 932291735
--------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AROW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. HOPPER, M.D. Mgmt For For
ELIZABETH O'C. LITTLE Mgmt For For
MICHAEL F. MASSIANO Mgmt For For
R.J. REISMAN, D.M.D. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASA (BERMUDA) LIMITED Agenda Number: 932259319
--------------------------------------------------------------------------------------------------------------------------
Security: G3156P103
Meeting Type: Annual
Meeting Date: 03-Mar-2005
Ticker: ASA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J.A. IRWIN Mgmt For For
H.R. BRECK Mgmt For For
H.M. CONGER Mgmt For For
C.A. CROCKER Mgmt For For
J.C. FARRELL Mgmt For For
J.G. INGLIS Mgmt For For
M.W. MACNAUGHT Mgmt For For
R.L. MCCARTHY Mgmt For For
R.A. PILKINGTON Mgmt For For
A.M. ROSHOLT Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2005 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS
REMUNERATION.
03 TO CONSIDER AND APPROVE THE AMENDED AND RESTATED Mgmt For For
BYE-LAWS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ASA LIMITED Agenda Number: 932230496
--------------------------------------------------------------------------------------------------------------------------
Security: 002050102
Meeting Type: Special
Meeting Date: 11-Nov-2004
Ticker: ASA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ALL THE SPECIAL AND ORDINARY RESOLUTIONS Mgmt For For
SET FORTH IN APPENDIX B OF THE PROSPECTUS/PROXY
STATEMENT WHICH ACCOMPANIES THIS PROXY FORM,
REFLECTING THE APPROVAL OF (I) AN AGREEMENT
AND PLAN OF REORGANIZATION; (II) THE WINDING-UP
OF THE COMPANY SUBSEQUENT TO ITS REORGANIZATION;
AND (III) THE OTHER MATTERS WHICH WILL FACILITATE
THE WINDING-UP OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ASHWORTH, INC. Agenda Number: 932262948
--------------------------------------------------------------------------------------------------------------------------
Security: 04516H101
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: ASHW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. MICHAEL HECHT Mgmt For For
JAMES G. O'CONNOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 932316020
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: ASTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. GEHL Mgmt For For
RONALD F. GREEN Mgmt For For
PHILLIP E. CASEY Mgmt For For
02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 932290593
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ATRO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt For For
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
03 TO APPROVE THE COMPANY S 2005 DIRECTOR STOCK Mgmt Abstain Against
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ATC HEALTHCARE, INC. Agenda Number: 932206700
--------------------------------------------------------------------------------------------------------------------------
Security: 00209C102
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: AHN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD FIRESTONE Mgmt For For
MARTIN SCHILLER Mgmt For For
02 AUTHORIZING THE COMPANY TO ISSUE AN AMOUNT OF Mgmt For For
COMMON STOCK WHICH WOULD EXCEED 20% OF THE
NUMBER OF SHARES CURRENTLY OUTSTANDING.
--------------------------------------------------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION Agenda Number: 932333824
--------------------------------------------------------------------------------------------------------------------------
Security: 00208J108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ATPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER WENDLANDT Mgmt For For
CHRIS A. BRISACK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
AURIZON MINES LTD. Agenda Number: 932304063
--------------------------------------------------------------------------------------------------------------------------
Security: 05155P106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AZK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PASS AN ORDINARY RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS AT SEVEN (7)
2A TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM Mgmt For For
EXPIRING AT THE THIRD NEXT FOLLOWING ANNUAL
GENERAL MEETING: ROBERT NORMAND
2B TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM Mgmt For For
EXPIRING AT THE THIRD NEXT FOLLOWING ANNUAL
GENERAL MEETING: IAN S. WALTON
03 TO ELECT AS DIRECTOR OF THE COMPANY FOR A TERM Mgmt For For
EXPIRING AT THE SECOND NEXT FOLLOWING ANNUAL
GENERAL MEETING: RICHARD FAUCHER
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR
05 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO THE AUDITORS
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
AXM PHARMA, INC. Agenda Number: 932367332
--------------------------------------------------------------------------------------------------------------------------
Security: 002457109
Meeting Type: Special
Meeting Date: 15-Jun-2005
Ticker: AXJ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE ISSUANCE OF UP TO 8,109,116 Mgmt For For
SHARES BELOW THEN-CURRENT MARKET PRICES.
--------------------------------------------------------------------------------------------------------------------------
AXONYX INC. Agenda Number: 932349295
--------------------------------------------------------------------------------------------------------------------------
Security: 05461R101
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: AXYX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GOSSE B. BRUINSMA, M.D. Mgmt For For
LOUIS G. CORNACCHIA Mgmt For For
STEVEN H. FERRIS, PH.D. Mgmt For For
MARVIN S. HAUSMAN, M.D. Mgmt For For
STEVEN B. RATOFF Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932335979
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: BCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000.
--------------------------------------------------------------------------------------------------------------------------
BEL FUSE INC. Agenda Number: 932322427
--------------------------------------------------------------------------------------------------------------------------
Security: 077347201
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BELFA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVI EDEN Mgmt For For
ROBERT H. SIMANDI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932307552
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
CHRISTOPHER I. BYRNES Mgmt For For
BRYAN C. CRESSEY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
FERDINAND C. KUZNIK Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
02 APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE Mgmt Abstain Against
CABLE DESIGN TECHNOLOGIES CORPORATION 2001
LONG-TERM PERFORMANCE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BELL INDUSTRIES, INC. Agenda Number: 932333038
--------------------------------------------------------------------------------------------------------------------------
Security: 078107109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: BI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DOLL Mgmt For For
J. FELLOWS Mgmt For For
J. LAWSON Mgmt For For
M. PARKS Mgmt For For
M. SCHWARZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932221461
--------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: BNHNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. SCHWARTZ Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
BENNETT ENVIRONMENTAL INC. Agenda Number: 932319785
--------------------------------------------------------------------------------------------------------------------------
Security: 081906109
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: BEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN BULCKAERT Mgmt For For
ADAM LAPOINTE Mgmt For For
PIERRE MEUNIER Mgmt For For
GEORGE PLODER Mgmt For For
DAVID WILLIAMS Mgmt For For
JAMES BLANCHARD Mgmt For For
STEWART MCINNES Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF THE CORPORATION UNTIL THE NEXT
ANNUAL GENERAL MEETING AT A REMUNERATION TO
BE FIXED BY THE DIRECTORS OF THE CORPORATION.
03 AN ORDINARY RESOLUTION TO CONFIRM THE GENERAL Mgmt For For
BY-LAW NO. 1 OF THE CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 TO PASS A SPECIAL RESOLUTION TO AMEND THE ARTICLES Mgmt For For
OF THE CORPORATION TO CHANGE THE PROVINCE IN
WHICH THE REGISTERED OFFICE OF THE CORPORATION
IS LOCATED FROM THE PROVINCE OF BRITISH COLUMBIA
TO THE PROVINCE OF ONTARIO.
05 AN ORDINARY RESOLUTION TO AUTHORIZE CERTAIN Mgmt Abstain Against
AMENDMENTS TO THE STOCK OPTION PLAN OF THE
CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BETA OIL & GAS, INC. Agenda Number: 932202360
--------------------------------------------------------------------------------------------------------------------------
Security: 08659A302
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: BETA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD C. WILSON Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
JAMES L. IRISH III Mgmt For For
DAVID B. MILLER Mgmt For For
D. MARTIN PHILLIPS Mgmt For For
DANIEL RIOUX Mgmt For For
ROBERT C. STONE, JR. Mgmt For For
02 APPROVAL OF THE CHANGE OF THE NAME OF THE COMPANY Mgmt For For
TO PETROHAWK ENERGY CORPORATION .
03 APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For
UNDER THE LAWS OF THE STATE OF DELAWARE THROUGH
A MERGER WITH ITS WHOLLY OWNED DELAWARE SUBSIDIARY
PETROHAWK ENERGY CORPORATION AND RELATED MATTERS.
04 APPROVAL OF THE ELIMINATION OF THE CUMULATIVE Mgmt For For
VOTING FOR DIRECTORS.
05 APPROVAL OF THE ADOPTION OF A CLASSIFIED BOARD Mgmt Against Against
OF DIRECTORS.
06 APPROVAL OF THE AMENDMENT TO EXISTING STOCK Mgmt Abstain Against
OPTION AGREEMENTS.
07 APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt Abstain Against
PLAN.
08 APPROVAL OF THE 2004 EMPLOYEE INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda Number: 932212676
--------------------------------------------------------------------------------------------------------------------------
Security: 055446108
Meeting Type: Special
Meeting Date: 27-Aug-2004
Ticker: BHAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
WHICH CASEY ACQUISITION COMPANY WILL MERGE
WITH AND INTO BHA GROUP HOLDINGS, INC. AND
BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF GENERAL ELECTRIC COMPANY.
02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
FURTHER SOLICITATION OF PROXIES TO VOTE IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORPORATION Agenda Number: 932340730
--------------------------------------------------------------------------------------------------------------------------
Security: 090327107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BVEW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HOSLEY II Mgmt For For
ROBERT D. REPASS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOSOURCE INTERNATIONAL, INC. Agenda Number: 932186011
--------------------------------------------------------------------------------------------------------------------------
Security: 09066H104
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: BIOI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE J. BIEKER Mgmt For For
JEAN-PIERRE L. CONTE Mgmt For For
DAVID J. MOFFA, PHD Mgmt For For
JOHN R. OVERTURF, JR. Mgmt For For
ROBERT J. WELTMAN Mgmt For For
JOHN L. ZABRISKIE, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
--------------------------------------------------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST Agenda Number: 932326994
--------------------------------------------------------------------------------------------------------------------------
Security: 098536105
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: BNPUF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
OF BONAVISTA PETROLEUM LTD. TO BE ELECTED AT
THE MEETING AT 6 MEMBERS
02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For
OF THE 6 NOMINEES PROPOSED BY MANAGEMENT IN
OUR INFORMATION CIRCULAR- PROXY STATEMENT DATED
MARCH 15, 2005
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH
04 THE APPROVAL OF THE ISSUANCE OF 475,000 TRUST Mgmt Abstain Against
UNITS UNDER OUR BONUS PROGRAM
05 THE APPROVAL OF AN INCREASE OF 1,582,225 TRUST Mgmt Abstain Against
UNITS ISSUABLE UNDER OUR TRUST UNIT RIGHTS
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC. Agenda Number: 932362433
--------------------------------------------------------------------------------------------------------------------------
Security: 098072101
Meeting Type: Special
Meeting Date: 30-Jun-2005
Ticker: BCII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 4, 2005, AMONG GENZYME CORPORATION,
MACBETH CORPORATION AND BONE CARE INTERNATIONAL,
INC.
--------------------------------------------------------------------------------------------------------------------------
BONSO ELECTRONICS INTERNATIONAL INC. Agenda Number: 932216802
--------------------------------------------------------------------------------------------------------------------------
Security: 098529308
Meeting Type: Annual
Meeting Date: 07-Sep-2004
Ticker: BNSO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY SO Mgmt For For
KIM WAH CHUNG Mgmt For For
CATHY KIT TENG PANG Mgmt For For
WOO PING FOK Mgmt For For
JOHN STEWART JACKSON IV Mgmt For For
GEORGE O'LEARY Mgmt For For
HENRY F. SCHLUETER Mgmt For For
02 APPROVAL AND RATIFICATION OF THE CORPORATION Mgmt Abstain Against
S 2004 STOCK BONUS PLAN.
03 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932311018
--------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BNE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.E. KUCERA Mgmt For For
H.M. SCHWARZ Mgmt For For
D.J. SHEA Mgmt For For
W.M. SMITH Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIGHTPOINT, INC. Agenda Number: 932317387
--------------------------------------------------------------------------------------------------------------------------
Security: 109473405
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CELL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. LAIKIN Mgmt For For
ROBERT F. WAGNER Mgmt For For
RICHARD W. ROEDEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
BROOKTROUT, INC. Agenda Number: 932290151
--------------------------------------------------------------------------------------------------------------------------
Security: 114580103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: BRKT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CHAPMAN Mgmt For For
DAVID W. DUEHREN Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 1,500,000 TO 1,900,000 SHARES,
REPRESENTING AN INCREASE OF 400,000 SHARES.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS, Mgmt For For
UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932292004
--------------------------------------------------------------------------------------------------------------------------
Security: 117421107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT C. BERSTICKER Mgmt For For
WILLIAM G. PRYOR Mgmt For For
N. MOHAN REDDY, PH.D. Mgmt For For
02 IN ACCORDANCE WITH HIS JUDGMENT UPON ANY OTHER Mgmt For For
MATTER PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda Number: 932283396
--------------------------------------------------------------------------------------------------------------------------
Security: 122295108
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BURCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DODGE, II Mgmt For For
JOHN W. LYMAN Mgmt For For
ROBERT P. NEWCOMER Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY
SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING
YEAR.
--------------------------------------------------------------------------------------------------------------------------
BUTLER INTERNATIONAL, INC. Agenda Number: 932220661
--------------------------------------------------------------------------------------------------------------------------
Security: 123649105
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: BUTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD M. KOPKO Mgmt For For
RONALD UYEMATSU Mgmt For For
FRANK H. MURRAY Mgmt For For
WESLEY B. TYLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BUTLER Mgmt Abstain Against
INTERNATIONAL, INC. 2002 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda Number: 932343077
--------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: CHP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM HARRAL, III Mgmt For For
GEORGE MACKENZIE Mgmt For For
KEVIN P. DOWD Mgmt For For
ROBERT I. HARRIES Mgmt For For
PAMELA S. LEWIS Mgmt For For
JOHN A.H. SHOBER Mgmt For For
STANLEY W. SILVERMAN Mgmt For For
ELLEN C. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
C-COR INCORPORATED Agenda Number: 932223023
--------------------------------------------------------------------------------------------------------------------------
Security: 125010108
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: CCBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. IBARGUEN Mgmt For For
JOHN J. OMLOR Mgmt For For
JAMES J. TIETJEN Mgmt For For
02 APPROVE C-COR S AMENDED AND RESTATED INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For
INCORPORATED S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932224734
--------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: CACH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 932255715
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Special
Meeting Date: 07-Feb-2005
Ticker: CFWFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For
CORPORATION S ARTICLES TO DIVIDE THE CORPORATION
S ISSUED AND OUTSTANDING COMMON SHARES IN A
TWO FOR ONE BASIS.
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 932315648
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CFWFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS THE AUDITOR OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932199979
--------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: CPKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
RICK J. CARUSO Mgmt For For
LARRY S. FLAX Mgmt For For
HENRY GLUCK Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
02 APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 APPROVAL OF THE REINCORPORATION OF CALIFORNIA Mgmt For For
PIZZA KITCHEN, INC. FROM CALIFORNIA TO DELAWARE
BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED
DELAWARE SUBSIDIARY.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932338393
--------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CPKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
LARRY S. FLAX Mgmt For For
HENRY GLUCK Mgmt For For
STEVEN C. GOOD Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
02 APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE Mgmt Abstain Against
BONUS PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
CANDELA CORPORATION Agenda Number: 932232185
--------------------------------------------------------------------------------------------------------------------------
Security: 136907102
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: CLZR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ABE Mgmt For For
BEN BAILEY III Mgmt For For
DR. ERIC F. BERNSTEIN Mgmt For For
NANCY NAGER Mgmt For For
GERARD E. PUORRO Mgmt For For
KENNETH D. ROBERTS Mgmt For For
DOUGLAS W. SCOTT Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK, $.01 PAR VALUE PER SHARE,
OF THE COMPANY FROM 30,000,000 SHARES TO 60,000,000
SHARES IN THE AGGREGATE.
03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 2, 2005.
--------------------------------------------------------------------------------------------------------------------------
CAPTARIS, INC. Agenda Number: 932318389
--------------------------------------------------------------------------------------------------------------------------
Security: 14071N104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CAPA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SIEFERTSON* Mgmt For For
BRUCE L. CROCKETT** Mgmt For For
ROBERT L. LOVELY** Mgmt For For
PATRICK J. SWANICK** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932276860
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
C. MARK PEARSON Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CARDERO RESOURCE CORP. Agenda Number: 932288005
--------------------------------------------------------------------------------------------------------------------------
Security: 14140U105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: CDY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT FOUR Mgmt No vote
(4)
02 TO ELECT AS DIRECTOR, HENK VAN ALPHEN Mgmt No vote
03 TO ELECT AS DIRECTOR, LAWRENCE W. TALBOT Mgmt No vote
04 TO ELECT AS DIRECTOR, LEONARD HARRIS Mgmt No vote
05 TO ELECT AS DIRECTOR, ANTHONY FRIZELLE Mgmt No vote
06 TO APPOINT SMYTHE RATCLIFFE & ASSOCIATES, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE COMPANY.
07 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote
REMUNERATION.
08 TO APPROVE, BY SPECIAL RESOLUTION, THE REMOVAL Mgmt No vote
OF THE PRE-EXISTING COMPANY PROVISIONS.
09 TO APPROVE, BY SPECIAL RESOLUTION, THE ALTERATION Mgmt No vote
OF THE COMPANY S AUTHORIZED SHARE CAPITAL.
10 TO APPROVE, BY SPECIAL RESOLUTION, THE REPLACEMENT Mgmt No vote
OF THE COMPANY S EXISTING ARTICLES WITH THE
NEW ARTICLES.
11 TO PASS AN ORDINARY RESOLUTION RE-APPROVING Mgmt No vote
THE COMPANY S STOCK OPTION PLAN, AS SET OUT
IN THE COMPANY S INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932344409
--------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: CAE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. WARREN, JR. Mgmt For For
HENRY W. WESSINGER II Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION Mgmt For For
STOCK APPRECIATION RIGHTS PLAN
--------------------------------------------------------------------------------------------------------------------------
CCA INDUSTRIES, INC. Agenda Number: 932351707
--------------------------------------------------------------------------------------------------------------------------
Security: 124867102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CAW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIO BATTA GORI, PH.D. Mgmt For For
ROBERT LAGE Mgmt For For
DUNNAN EDELL Mgmt For For
02 TO APPROVE MANAGEMENT S APPOINTMENT OF KGS LLP Mgmt For For
( KGS ), FORMERLY KNOWN AS SHEFT KAHN & COMPANY
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2005.
03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION (INCENTIVE) PLAN.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL FUND OF CANADA LIMITED Agenda Number: 932263116
--------------------------------------------------------------------------------------------------------------------------
Security: 153501101
Meeting Type: Special
Meeting Date: 28-Feb-2005
Ticker: CEF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE Mgmt Against Against
A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932268940
--------------------------------------------------------------------------------------------------------------------------
Security: 155411101
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: CSTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. TROIKE Mgmt For For
J.M. TIERNAN Mgmt For For
M.X. CRONIN Mgmt For For
C.D. BLYTHE Mgmt For For
J.F. CALHOUN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 932344548
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: CERS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY B. ANDERSON Mgmt For For
BRUCE C. COZADD Mgmt For For
CLAES GLASSELL Mgmt For For
02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 900,000 SHARES.
03 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CFC INTERNATIONAL, INC. Agenda Number: 932311070
--------------------------------------------------------------------------------------------------------------------------
Security: 125252106
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CFCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
--------------------------------------------------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC. Agenda Number: 932264980
--------------------------------------------------------------------------------------------------------------------------
Security: 158520106
Meeting Type: Annual
Meeting Date: 21-Mar-2005
Ticker: CHMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. AKERS Mgmt For For
PHILIP E. CLINE Mgmt For For
HARLEY F. MOONEY, JR. Mgmt For For
A. MICHAEL PERRY Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
NEAL W. SCAGGS Mgmt For For
GLENN W. WILCOX, SR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932254181
--------------------------------------------------------------------------------------------------------------------------
Security: 161048103
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: CHIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD ZEICHNER Mgmt For For
MARK A. HOFFMAN Mgmt For For
PAUL R. DEL ROSSI Mgmt For For
W. THOMAS GOULD Mgmt For For
ALLAN W. KARP Mgmt For For
LEONARD H. MOGIL Mgmt For For
DAVID J. ODDI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932273523
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAC J. SLINGERLEND Mgmt For For
JAMES C. WETHERBE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932287166
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CIR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BLOSS, SR. Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
1999 STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CLARK, INC. Agenda Number: 932281594
--------------------------------------------------------------------------------------------------------------------------
Security: 181457102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CLK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE D. DALTON Mgmt For For
KENNETH A. GUENTHER Mgmt For For
RICHARD C. LAPPIN Mgmt For For
02 TO CONSIDER A PROPOSAL TO APPROVE THE CLARK, Mgmt Abstain Against
INC. INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION Agenda Number: 932306233
--------------------------------------------------------------------------------------------------------------------------
Security: 191042100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: COBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAZET Mgmt For For
HAROLD D. SCHWARTZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLLEGIATE PACIFIC INC. Agenda Number: 932236272
--------------------------------------------------------------------------------------------------------------------------
Security: 194589206
Meeting Type: Annual
Meeting Date: 03-Dec-2004
Ticker: BOO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLUMENFELD Mgmt For For
ADAM BLUMENFELD Mgmt For For
ARTHUR J. COERVER Mgmt For For
HARVEY ROTHENBERG Mgmt For For
JEFF DAVIDOWITZ Mgmt For For
WILLIAM H. WATKINS, JR. Mgmt For For
ROBERT W. HAMPTON Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932315600
--------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CLRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOUBAR B. AFEYAN Mgmt For For
MICHAEL HAWLEY Mgmt For For
JAMES F. O'CONNOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
1,000,000 TO 1,500,000. THE EFFECT OF THIS
AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER
OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE
PLAN FROM 1,750,000 TO 2,250,000.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932318985
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GLARDINELLI JR Mgmt For For
STEVEN S. HARTER Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932350490
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: CVGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BOVEE Mgmt For For
SCOTT D. RUED Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC. Agenda Number: 932238769
--------------------------------------------------------------------------------------------------------------------------
Security: 203004106
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: CMIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 16, 2004, AMONG IMCO RECYCLING INC.,
SILVER FOX ACQUISITION COMPANY AND COMMONWEALTH
INDUSTRIES, INC., AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO CONSIDER A PROPOSAL TO ADJOURN OR POSTPONE, Mgmt For For
IF NECESSARY, THE MEETING TO PERMIT FURTHER
SOLICITATION OF PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932322237
--------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: JCS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN C. FREEMAN Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
RANDALL D. SAMPSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTER NETWORK TECHNOLOGY CORPORAT Agenda Number: 932328885
--------------------------------------------------------------------------------------------------------------------------
Security: 204925101
Meeting Type: Special
Meeting Date: 24-May-2005
Ticker: CMNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 17, 2005, AMONG
MCDATA CORPORATION, COMPUTER NETWORK TECHNOLOGY
CORPORATION AND CONDOR ACQUISITION, INC., AS
AMENDED ON FEBRUARY 10, 2005, AND TO APPROVE
THE MERGER CONTEMPLATED THEREBY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 PROPOSAL TO APPROVE ANY MOTION FOR ADJOURNMENT Mgmt For For
OR POSTPONEMENT OF THE COMPUTER NETWORK TECHNOLOGY
CORPORATION SPECIAL SHAREHOLDERS MEETING TO
ANOTHER TIME OR PLACE TO PERMIT, AMONG OTHER
THINGS, FURTHER SOLICITATION OF PROXIES IF
NECESSARY TO ESTABLISH A QUORUM OR TO OBTAIN
ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932305584
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CTG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOLDT* Mgmt For For
THOMAS E. BAKER* Mgmt For For
GEORGE B. BEITZEL** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932233428
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CMTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED KORNBERG Mgmt For For
EDWIN KANTOR Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932318290
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CNMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
CONN'S INC. Agenda Number: 932338468
--------------------------------------------------------------------------------------------------------------------------
Security: 208242107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CONN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN D. BRAILSFORD Mgmt For For
JON E.M. JACOBY Mgmt For For
BOB L. MARTIN Mgmt For For
SCOTT L. THOMPSON Mgmt For For
WILLIAM T. TRAWICK Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE EXECUTIVE EMPLOYMENT Mgmt For For
AGREEMENT OF THOMAS J. FRANK, SR.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 932230357
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: MCF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. PEAK Mgmt For For
JAY D. BREHMER Mgmt For For
JOSEPH S. COMPOFELICE Mgmt For For
DARRELL W. WILLIAMS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 932247251
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Special
Meeting Date: 29-Dec-2004
Ticker: MCF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SALE OF CONTANGO S SOUTH TEXAS NATURAL GAS Mgmt For For
AND OIL INTERESTS, WHICH MAY CONSTITUTE SUBSTANTIALLY
ALL OF CONTANGO S ASSETS WITHIN THE MEANING
OF SECTION 271 OF THE DELAWARE GENERAL CORPORATION
LAW, TO (A) EDGE PETROLEUM EXPLORATION COMPANY,
OR (B) THE LESSORS OF THESE INTERESTS, ON SUBSTANTIALLY
THE SAME TERMS AS SET FORTH IN SUCH ASSET PURCHASE
AGREEMENT
02 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC. Agenda Number: 932260273
--------------------------------------------------------------------------------------------------------------------------
Security: 21639P208
Meeting Type: Annual
Meeting Date: 11-Mar-2005
Ticker: CLBZF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE ELECTION AS DIRECTORS OF THOSE PERSONS LISTED Mgmt For For
BELOW: ROBERT E. BAKER, JOSEPH BINDER, BETH
L. BRONNER, ROMEO DEGASPERIS, AARON SERRUYA,
MICHAEL SERRUYA, IRWIN D. SIMON, DAVID M. SMITH,
RICHARD E. SMITH, DAVID J. STEIN, MARK L. STEVENS.
B THE APPOINTMENT OF BDO DUNWOODY LLP AS AUDITOR Mgmt For For
AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
C IN RESPECT OF THE SPECIAL RESOLUTION ATTACHED Mgmt For For
AS EXHIBIT A TO THE AMENDMENT TO MANAGEMENT
INFORMATION CIRCULAR AND NOTICE OF MEETING
DATED FEBRUARY 16, 2005.
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 932206370
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: CRVL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2005.
--------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932247592
--------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: CRRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DONAHUE Mgmt For For
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COVALENT GROUP, INC. Agenda Number: 932353585
--------------------------------------------------------------------------------------------------------------------------
Security: 222815102
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: CVGR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. BOROW, M.D. Mgmt For For
EARL M. COLLIER, JR. Mgmt For For
SCOTT M. JENKINS Mgmt For For
C.F. MESHGINPOOSH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932219341
--------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: CVNS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE TRANSACTION (AS DESCRIBED IN Mgmt For For
THE PROXY STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932351341
--------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CVNS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH R. HARRIS* Mgmt For For
WILLIAM C. BROOKS** Mgmt For For
JOHN A. STANLEY** Mgmt For For
GARY C. WENDT** Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSP INC. Agenda Number: 932280770
--------------------------------------------------------------------------------------------------------------------------
Security: 126389105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CSPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SHELTON JAMES Mgmt For For
ALEXANDER R. LUPINETTI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 932311804
--------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: CYBE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN K. CASE Mgmt For For
ALEX B. CIMOCHOWSKI Mgmt For For
KATHLEEN P. IVERSON Mgmt For For
ERWIN A. KELEN Mgmt For For
IRENE M. QUALTERS Mgmt For For
MICHAEL M. SELZER, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932329356
--------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: DEBS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932366950
--------------------------------------------------------------------------------------------------------------------------
Security: 245073101
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: DGTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD M. CZARNECKI Mgmt For For
JAMES R. HENDERSON Mgmt For For
WALTER F. SCHNEIDER Mgmt For For
EDGAR J. SMITH, JR. Mgmt For For
GEN. MERRILL A. MCPEAK Mgmt For For
JAMES RISHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 932229239
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: DLA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. D.S. FRASER Mgmt For For
MR. W.F. GARRETT Mgmt For For
MR. R.W. HUMPHREYS Mgmt For For
MR. M. LENNON Mgmt For For
MR. E.E. MADDREY II Mgmt For For
MR. P. MAZZILLI Mgmt For For
MR. B.A. MICKEL Mgmt For For
MR. D. PETERSON Mgmt For For
02 PROPOSAL TO APPROVE THE DELTA APPAREL, INC. Mgmt For For
2004 NON-EMPLOYEE DIRECTOR STOCK PLAN.
03 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL 2005.
--------------------------------------------------------------------------------------------------------------------------
DEVCON INTERNATIONAL CORP. Agenda Number: 932206786
--------------------------------------------------------------------------------------------------------------------------
Security: 251588109
Meeting Type: Special
Meeting Date: 30-Jul-2004
Ticker: DEVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE PROPOSAL TO AUTHORIZE Mgmt For For
THE ISSUANCE AND SALE BY DEVCON INTERNATIONAL
CORP. (THE COMPANY ) TO COCONUT PALM CAPITAL
INVESTORS I, LTD. ( COCONUT PALM ) OF UP TO
2,000,000 UNITS, INCLUDING THE SHARES OF COMMON
STOCK UNDERLYING THESE UNITS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AND ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK
TO 50,000,000 SHARES, INCREASE THE SIZE OF
OUR BOARD OF DIRECTORS FROM SEVEN TO NINE MEMBERS
AND ALLOW THE COMPANY S BOARD OF DIRECTORS
TO SET THE SIZE OF THE BOARD OF DIRECTORS IN
THE FUTURE.
03 DIRECTOR
RICHARD C. ROCHON Mgmt For For
MARIO B. FERRARI Mgmt For For
DONALD L. SMITH, JR. Mgmt For For
RICHARD L. HORNSBY Mgmt For For
W. DOUGLAS PITTS Mgmt For For
JAMES R. CAST Mgmt For For
ROBERT D. ARMSTRONG Mgmt For For
GUSTAVO R. BENEJAM Mgmt For For
PER-OLOF LOOF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932211826
--------------------------------------------------------------------------------------------------------------------------
Security: 25278P106
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: DTPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
MARK L. GORDON Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
JOHN J. SVIOKLA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932297434
--------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DTAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR KERN Mgmt For For
GAIL J. MCGOVERN Mgmt For For
02 ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932316664
--------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DPII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. WALKER Mgmt For For
DR. ALAN J. LEWIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 932290214
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DRQ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MIKE WALKER Mgmt For For
JOHN V. LOVOI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932297523
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DUCOMMUN Mgmt For For
THOMAS P. MULLANEY Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
DURECT CORPORATION Agenda Number: 932345754
--------------------------------------------------------------------------------------------------------------------------
Security: 266605104
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: DRRX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HOFFMANN Mgmt For For
JON S. SAXE Mgmt For For
02 AMENDMENT OF THE COMPANY S 2000 STOCK PLAN. Mgmt Abstain Against
03 AMENDMENT OF THE COMPANY S 2000 DIRECTORS STOCK Mgmt Abstain Against
OPTION PLAN.
04 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 932325079
--------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: DUSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES, MD Mgmt For For
DAVID M. BARTASH Mgmt For For
JAY M. HAFT, ESQ. Mgmt For For
RICHARD C. LUFKIN Mgmt For For
MAGNUS MOLITEUS Mgmt For For
D.G. SHULMAN, MD, FRCPC Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
E-LOAN, INC. Agenda Number: 932349233
--------------------------------------------------------------------------------------------------------------------------
Security: 26861P107
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: EELN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN A. LARSEN Mgmt For For
MARK E. LEFANOWICZ Mgmt For For
DANIEL SPRINGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY Agenda Number: 932291381
--------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EML
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. EVERETS Mgmt For For
L.F. LEGANZA Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (ERNST & YOUNG LLP)
--------------------------------------------------------------------------------------------------------------------------
EDGAR ONLINE, INC. Agenda Number: 932365162
--------------------------------------------------------------------------------------------------------------------------
Security: 279765101
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: EDGR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG D. ADAMS Mgmt For For
RICHARD FEINSTEIN Mgmt For For
ELISABETH DEMARSE Mgmt For For
MARK MAGED Mgmt For For
MARC STRAUSBERG Mgmt For For
SUSAN STRAUSBERG Mgmt For For
MIKLOS VASARHELYI Mgmt For For
02 TO APPROVE AND ADOPT THE 2005 STOCK AWARD AND Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932295036
--------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EPEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VINCENT S. ANDREWS Mgmt No vote
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt No vote
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25 MILLION TO 60 MILLION.
3 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC. Agenda Number: 932327542
--------------------------------------------------------------------------------------------------------------------------
Security: 280358102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: EDGW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY SINGLETON 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
WAYNE WILSON Mgmt For For
02 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For
WHICH MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ELAMEX, S.A. DE C.V. Agenda Number: 932299402
--------------------------------------------------------------------------------------------------------------------------
Security: P36209107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ELAM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELOY S. VALLINA* Mgmt For For
KEITH A. CANNON* Mgmt For For
BENITO BUCAY* Mgmt For For
ELOY VALLINA GARZA* Mgmt For For
RICHARD R. HARSHMAN* Mgmt For For
MARTIN W. PITTS* Mgmt For For
CARLOS HERNANDEZ* Mgmt For For
FERNANDO TODD* Mgmt For For
MANUEL MUNOZ* Mgmt For For
FERNANDO RUIZ SAHAGUN** Mgmt For For
02 APPROVAL OF THE REPORTS TO BE RENDERED BY THE Mgmt For For
EXTERNAL AUDITORS AND CORPORATE EXAMINERS.
--------------------------------------------------------------------------------------------------------------------------
ELECTROGLAS, INC. Agenda Number: 932318303
--------------------------------------------------------------------------------------------------------------------------
Security: 285324109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EGLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT GIBSON Mgmt For For
JOHN F. OSBORNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC CLEARING HOUSE, INC. Agenda Number: 932253610
--------------------------------------------------------------------------------------------------------------------------
Security: 285562500
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: ECHO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL M. BARRY Mgmt For For
ARISTIDES W. GEORGANTAS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt Abstain Against
STOCK OPTION PLAN WHICH, AMONG OTHER MATTERS,
(I) INCREASES THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED PURSUANT
TO AWARDS GRANTED UNDER THE PLAN FROM 900,000
TO 1,150,000, AND (II) PERMITS THE GRANT OF
RESTRICTED STOCK UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2005.
--------------------------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932322150
--------------------------------------------------------------------------------------------------------------------------
Security: 291345106
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: EMIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MICHAEL M. GOLDBERG Mgmt For For
MR. ROBERT J. LEVENSON Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION.
03 TO APPROVE AND RATIFY AN AMENDMENT TO THE QUALIFIED Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN (THE 1994 QUALIFIED
ESPP ).
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932198648
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Special
Meeting Date: 20-Jul-2004
Ticker: WIRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 932224289
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: ELGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK DE GREEF Mgmt For For
PAUL MCCORMICK Mgmt For For
GREGORY D. WALLER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 932335260
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY F. O'DONNELL Mgmt For For
RONALD H. COELYN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENERFLEX SYSTEMS LTD. Agenda Number: 932281974
--------------------------------------------------------------------------------------------------------------------------
Security: 29265B104
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: EFLXF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS FOR THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ENESCO GROUP, INC. Agenda Number: 932318834
--------------------------------------------------------------------------------------------------------------------------
Security: 292973104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ENC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH R. HABERKORN Mgmt For For
THANE A. PRESSMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS ENESCO
S INDEPENDENT ACCOUNTANTS FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932230600
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Special
Meeting Date: 04-Nov-2004
Ticker: EBF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For
INC. COMMON STOCK TO THE HOLDERS OF ALL OF
THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
IN CONNECTION WITH THE MERGER OF CENTRUM WITH
AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932360819
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EBF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. WALTERS Mgmt For For
JAMES B. GARDNER Mgmt For For
RONALD M. GRAHAM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ESS TECHNOLOGY, INC. Agenda Number: 932232010
--------------------------------------------------------------------------------------------------------------------------
Security: 269151106
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: ESST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED S.L. CHAN Mgmt For For
ROBERT L. BLAIR Mgmt For For
GARY L. FISCHER Mgmt For For
DAVID S. LEE Mgmt For For
PETER T. MOK Mgmt For For
ALFRED J. STEIN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND
THE TERMINATION DATE OF SUCH PLAN FROM 2005
TO 2015 AND TO INCREASE THE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH
PLAN BY 400,000.
03 TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT Mgmt For For
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
--------------------------------------------------------------------------------------------------------------------------
ESS TECHNOLOGY, INC. Agenda Number: 932341718
--------------------------------------------------------------------------------------------------------------------------
Security: 269151106
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: ESST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED S.L. CHAN Mgmt For For
ROBERT L. BLAIR Mgmt For For
GARY L. FISCHER Mgmt For For
DAVID S. LEE Mgmt For For
PETER T. MOK Mgmt For For
ALFRED J. STEIN Mgmt For For
02 TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION Mgmt For For
FROM CALIFORNIA TO DELAWARE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE
TERMINATION DATE OF SUCH PLAN FROM JULY 31,
2005 TO JULY 31, 2010.
04 TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN Mgmt Against Against
WITH 2,000,000 SHARES RESERVED FOR ISSUANCE
THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INCORPORATED Agenda Number: 932314153
--------------------------------------------------------------------------------------------------------------------------
Security: 29786L102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ETRUF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE LUI Mgmt For For
GERALD J. MCCONNELL, Mgmt For For
JOEL SCHNEYER Mgmt For For
WALT TYLER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC. Agenda Number: 932220128
--------------------------------------------------------------------------------------------------------------------------
Security: 299900308
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: EVG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL
RESOURCES COMPANY, BC MERGER SUB, INC. AND
EVERGREEN RESOURCES, INC.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932305902
--------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. LOCANDER PHD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932211775
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: EXAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CIFFONE, JR. Mgmt For For
RONALD W. GUIRE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932293688
--------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: XLTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
STEVEN GEORGIEV Mgmt For For
HOWARD S. BRESLOW Mgmt For For
DONALD E. WEEDEN Mgmt For For
IRA J. LAMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932344310
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: EXPO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932293335
--------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: FRGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GIBBS Mgmt For For
EDWARD J. SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FINDWHAT.COM Agenda Number: 932346035
--------------------------------------------------------------------------------------------------------------------------
Security: 317794105
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: FWHT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. PISARIS-HENDERSON Mgmt For For
DANIEL BREWSTER, JR. Mgmt For For
CHARLES ROTHSTEIN Mgmt For For
PHILLIP R. THUNE Mgmt For For
FREDERICK E. GUEST II Mgmt For For
LEE SIMONSON Mgmt For For
SEBASTIAN BISHOP Mgmt For For
GERALD W. HEPP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP. Agenda Number: 932231119
--------------------------------------------------------------------------------------------------------------------------
Security: 318457108
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: FAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE H. BISHOP Mgmt For For
RHODES R. BOBBITT Mgmt For For
HARVEY B. CASH Mgmt For For
DONALD J. EDWARDS Mgmt For For
GERALD J. FORD Mgmt For For
STEPHEN J. HARRISON Mgmt For For
THOMAS M. HARRISON, JR. Mgmt For For
LYNDON L. OLSON, JR. Mgmt For For
WILLIAM A. SHIPP, JR. Mgmt For For
02 APPROVAL OF THE FIRST ACCEPTANCE CORPORATION Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE ELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932292458
--------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FACT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. MCNAMEE Mgmt For For
WALTER M. FIEDEROWICZ Mgmt For For
SHANNON P. O'BRIEN Mgmt For For
02 THE APPROVAL OF THE ADOPTION OF THE FOURTH AMENDMENT Mgmt Abstain Against
TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN.
03 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR KEY EMPLOYEES.
04 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR PROFESSIONAL AND OTHER HIGHLY COMPENSATED
EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932345451
--------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: FCGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN HECK Mgmt For For
F. RICHARD NICHOL, PHD Mgmt For For
STEPHEN OLSON Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP, INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
30, 2005.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST FINANCIAL, INC. Agenda Number: 932248912
--------------------------------------------------------------------------------------------------------------------------
Security: 320878101
Meeting Type: Annual
Meeting Date: 24-Jan-2005
Ticker: CASH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
E. THURMAN GASKILL Mgmt For For
RODNEY G. MUILENBURG Mgmt For For
II PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE OUR NAME TO META
FINANCIAL GROUP, INC.
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL LINCOLN CORPORATION Agenda Number: 932246108
--------------------------------------------------------------------------------------------------------------------------
Security: 335716106
Meeting Type: Special
Meeting Date: 11-Jan-2005
Ticker: FNLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 25, 2004, BETWEEN
FNB BANKSHARES ( FNB ) AND FIRST NATIONAL LINCOLN
CORPORATION ( FNLC ), WHICH SETS FORTH THE
TERMS AND CONDITIONS UNDER WHICH FNB WILL MERGE
WITH AND INTO FNLC.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL LINCOLN CORPORATION Agenda Number: 932293361
--------------------------------------------------------------------------------------------------------------------------
Security: 335716106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FNLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE BOARD OF DIRECTORS VOTE TO FIX Mgmt For For
THE NUMBER OF DIRECTORS AT TEN.
02 DIRECTOR
TONY C. MCKIM* Mgmt For For
MARK N. ROSBOROUGH** Mgmt For For
KATHERINE M. BOYD*** Mgmt For For
CARL S. POOLE, JR.*** Mgmt For For
DAVID B. SOULE, JR.*** Mgmt For For
BRUCE B. TINDAL*** Mgmt For For
03 TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE Mgmt For For
S SELECTION OF BERRY, DUNN, MCNEIL & PARKER
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2005.
--------------------------------------------------------------------------------------------------------------------------
FIRSTBANK NW CORP. Agenda Number: 932200556
--------------------------------------------------------------------------------------------------------------------------
Security: 33762X106
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: FBNW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GENTRY* Mgmt For For
WILLIAM J. LARSON* Mgmt For For
LARRY K. MOXLEY* Mgmt For For
RUSSELL H. ZENNER** Mgmt For For
02 THE APPROVAL OF APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932309607
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: FORR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932314963
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: FWRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
ANDREW C. CLARKE Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
RAY A. MUNDY Mgmt For For
B. CLYDE PRESLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER AIRLINES, INC. Agenda Number: 932211535
--------------------------------------------------------------------------------------------------------------------------
Security: 359065109
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: FRNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL D. ADDOMS Mgmt For For
HANK BROWN Mgmt For For
D. DALE BROWNING Mgmt For For
PAUL S. DEMPSEY Mgmt For For
PATRICIA A. ENGELS Mgmt For For
WILLIAM B. MCNAMARA Mgmt For For
B. LARAE ORULLIAN Mgmt For For
JEFF S. POTTER Mgmt For For
JAMES B. UPCHURCH Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932314305
--------------------------------------------------------------------------------------------------------------------------
Security: 359360104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: FFEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY T. ARMSTRONG Mgmt For For
LEROY HALLMAN Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
RESTRICTED STOCK PLAN.
03 PROPOSAL TO APPROVE THE 2005 EXECUTIVE BONUS Mgmt Abstain Against
AND RESTRICTED STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932230547
--------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 27-Oct-2004
Ticker: GRS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT. Mgmt For For
02 THE APPOINTMENT OF GRANT THORNTON LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION,
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Against Against
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER
22, 2004.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Against Against
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED SEPTEMBER 22, 2004.
05 AN ORDINARY RESOLUTION APPROVING THE ISSUANCE Mgmt Against Against
OF COMMON SHARES IN ONE OR MORE PRIVATE PLACEMENTS
OVER THE NEXT TWELVE MONTHS AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED SEPTEMBER 22, 2004.
--------------------------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda Number: 932319139
--------------------------------------------------------------------------------------------------------------------------
Security: 368689105
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: GLGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.L. DOUGLAS, M.D., PHD Mgmt For For
MARK D. GESSLER Mgmt For For
J. STARK THOMPSON, PHD Mgmt For For
02 TO APPROVE AN AMENDED AND RESTATED 1997 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN, INCLUDING TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
325,000 SHARES, TO PROVIDE FOR SPECIFIC OPTION
GRANTS TO THE NON-EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS AND TO EXTEND THE TERM OF
THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932301663
--------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: GTIV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. MALONE Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS Mgmt Abstain Against
AMENDED
04 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS Mgmt Abstain Against
AMENDED
--------------------------------------------------------------------------------------------------------------------------
GIGA-TRONICS INCORPORATED Agenda Number: 932212741
--------------------------------------------------------------------------------------------------------------------------
Security: 375175106
Meeting Type: Annual
Meeting Date: 07-Sep-2004
Ticker: GIGA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
--------------------------------------------------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932277432
--------------------------------------------------------------------------------------------------------------------------
Security: 377899109
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: GEMS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMON D. ARDIZZONE Mgmt For For
CLIFF O. BICKELL Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932261756
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: GMCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN S. BROOKS Mgmt For For
DAVID E. MORAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932274993
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GIFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. COTTER Mgmt For For
JOHN P. 'JACK' LABORDE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 932337048
--------------------------------------------------------------------------------------------------------------------------
Security: 402629109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GMRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
PETER I. BIJUR Mgmt For For
MARSHALL A. CROWE Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
SHELDON S. GORDON Mgmt For For
ROBERT B. MILLARD Mgmt For For
BRUCE A. STREETER Mgmt For For
02 TO APPROVE THE GULFMARK OFFSHORE, INC. 2005 Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 932297775
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HDNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. BURKE Mgmt For For
J. PHILIP HUNTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932331553
--------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HSGFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECT DIRECTORS Mgmt For For
02 AUDITORSD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932210735
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 17-Aug-2004
Ticker: HWKN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DEAN L. HAHN Mgmt For For
DONALD L. SHIPP Mgmt For For
JOHN S. MCKEON Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
02 TO APPROVE THE HAWKINS, INC. 2004 OMNIBUS STOCK Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932267671
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 25-Mar-2005
Ticker: HEI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932267671
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 25-Mar-2005
Ticker: HEIA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
HELIX TECHNOLOGY CORPORATION Agenda Number: 932345843
--------------------------------------------------------------------------------------------------------------------------
Security: 423319102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: HELX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
FRANK GABRON Mgmt For For
JAMES GENTILCORE 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
MARK S. WRIGHTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932249659
--------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: HRLY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON LEVY Mgmt For For
DR. EDWARD A. BOGUCZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932230333
--------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: HITK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt Withheld Against
REUBEN SELTZER Mgmt Withheld Against
MARTIN M. GOLDWYN Mgmt Withheld Against
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S 1994 DIRECTORS Mgmt Against Against
STOCK OPTION PLAN TO INCREASE BY 100,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER.
03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932338610
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: HMSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
WILLIAM F. MILLER III Mgmt For For
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt For For
RICHARD H. STOWE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
HOMEFED CORPORATION Agenda Number: 932207598
--------------------------------------------------------------------------------------------------------------------------
Security: 43739D307
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: HOFD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK D. BIENVENUE Mgmt For For
PAUL J. BORDEN Mgmt For For
TIMOTHY M. CONSIDINE Mgmt For For
IAN M. CUMMING Mgmt For For
MICHAEL A. LOBATZ Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2004.
03 AMENDMENT TO THE COMPANY S 1999 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 300,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932248974
--------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 21-Jan-2005
Ticker: HORC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt Withheld Against
GEORGE E. BELLO Mgmt Withheld Against
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt Withheld Against
ROBERT A. LEFTON Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt Withheld Against
DONALD E. STEEN Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HORIZON OFFSHORE, INC. Agenda Number: 932204934
--------------------------------------------------------------------------------------------------------------------------
Security: 44043J105
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: HOFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. LOUIS FRANK Mgmt For For
BILL J. LAM Mgmt For For
KEN R. LESUER Mgmt For For
RAYMOND L. STEELE Mgmt For For
02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK FROM 35 MILLION TO 100 MILLION.
--------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932304203
--------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HOS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. HORNBECK Mgmt For For
PATRICIA B. MELCHER Mgmt For For
02 APPROVAL OF THE HORNBECK OFFSHORE SERVICES, Mgmt Abstain Against
INC. 2005 EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, WHICH LIMITS THE LIABILITY
OF DIRECTORS AS CONTEMPLATED UNDER SECTION
102(B)(7) OF THE DELAWARE GENERAL CORPORATION
LAW
04 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
AND AUDITORS FOR THE CURRENT FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932299666
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: HUBG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932259624
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HURC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
C E MITCHELL RENTSCHLER Mgmt For For
GERALD V. ROCH Mgmt For For
02 TO APPROVE OR DISAPPROVE A PROPOSED AMENDMENT Mgmt For For
TO THE COMPANY S 1997 STOCK OPTION AND INCENTIVE
PLAN WHICH INCREASES FROM 750,000 TO 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK SUBJECT
TO ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932247314
--------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 06-Jan-2005
Ticker: ICLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For
O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For
O4 TO RE-ELECT MR. SHUJI HIGUCHI Mgmt For For
O5 TO RE-ELECT DR. BRUCE GIVEN Mgmt For For
O6 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For For
S7 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S8 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF SHARES
--------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 932340526
--------------------------------------------------------------------------------------------------------------------------
Security: 45169U105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: IGTE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNIL WADHWANI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932228085
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: IIVI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. SOGNEFEST Mgmt For For
FRANCIS J. KRAMER Mgmt For For
02 AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT ARE AUTHORIZED TO ISSUE FROM 30,000,000
TO 100,000,000 SHARES.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda Number: 932234569
--------------------------------------------------------------------------------------------------------------------------
Security: 452360100
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: ILOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
16 AGGREGATE LIMIT ON AUTHORIZATIONS ABOVE-MENTIONED. Mgmt For For
17 INCREASE OF SHARE CAPTIAL LIMITED TO 10% OF Mgmt For For
THE SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND.
18 AUTHORIZATION TO ISSUE WARRANTS TO SUBSCRIBE Mgmt For For
TO SHARES IN THE COMPANY.
19 AUTHORIZATION TO THE BOARD TO ISSUE OPTIONS Mgmt For For
TO SUBSCRIBE TO OR PURCHASE UP TO 800,000 SHARES
IN THE COMPANY UNDER A NEW STOCK OPTION PLAN.
20 AUTHORIZATION GRANTED TO THE BOARD DIRECTORS, Mgmt For For
TO ISSUE SECURITIES GIVING IMMEADIATELY OR
DIFFERED ACCESS TO THE SHARE CAPITAL OF THE
COMPANY.
21 POWERS OF ATTORNEY. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda Number: 932231664
--------------------------------------------------------------------------------------------------------------------------
Security: 452360100
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: ILOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FRENCH STATUTORY ACCOUNTS FOR Mgmt For For
THE FISCAL YEAR ENDED JUNE 30, 2004.
02 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2004.
03 ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED Mgmt For For
JUNE 30, 2004, DISCHARGE OF THE RETAINED EARNING
S ACCOUNT.
04 APPROVAL OF THE AGREEMENTS PROVIDED FOR IN ARTICLES Mgmt For For
L. 225-38 AND SEQ. OF THE FRENCH CODE OF COMMERCE.
05 RENEWAL OF THE TERM OF OFFICE OF THE STATUTORY Mgmt For For
AND DEPUTY AUDITORS.
06 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For
07 AUTHORIZATION TO THE BOARD TO REPURCHASE THE Mgmt For For
COMPANY S SHARES.
08 INCREASE OF THE SHARE CAPITAL BY INCORPORATION Mgmt For For
OF PROVISIONS AND INCREASE OF THE NOMINAL VALUE
OF THE COMPANY S SHARES.
09 AUTHORIZATION TO THE BOARD TO REDUCE THE SHARE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED.
10 AMENDMENT OF THE BY-LAWS PURSUANT TO THE NEW Mgmt For For
LEGAL AND STATUTORY MODIFICATONS.
11 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY ISSUANCE OF SECURITIES GIVING ACCESS.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY ISSUANCE OF SECURITIES GIVING RIGHTS.
13 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY CAPTILIZATION OF PROVISIONS, PROFITS
OR PREMIUMS.
14 AUTHORIZATION TO THE BOARD TO ALLOCATE THE EXPENSES Mgmt For For
CAUSED BY THE SHARE CAPITAL INCREASES TO THE
PREMIUMS.
15 INCREASE IN SHARE CAPITAL DURING A PUBLIC TENDER Mgmt For For
OR EXCHANGE OFFER FOR THE COMPANY S SHARES.
--------------------------------------------------------------------------------------------------------------------------
IMERGENT, INC. Agenda Number: 932236791
--------------------------------------------------------------------------------------------------------------------------
Security: 45247Q100
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: IIG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. DANKS Mgmt For For
THOMAS SCHEINER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDED
JUNE 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932351202
--------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: IMCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NORMAN L. BRYAN Mgmt For For
DON J. SIMPLOT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932207764
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Consent
Meeting Date: 06-Aug-2004
Ticker: IHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
V OF THE RESTATED CERTIFICATE OF INCORPORATION
OF INDEPENDENCE HOLDING COMPANY AS SET FORTH
UNDER THE HEADING THE AMENDMENT IN THE CONSENT
SOLICITATION STATEMENT DATED JULY 12, 2004.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932356276
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: IHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
STEVEN B. LAPIN Mgmt For For
EDWARD NETTER Mgmt For For
ROBERT P. ROSS, JR. Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932280314
--------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: INFS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
JOHN V. HARKER Mgmt For For
SVEIN S. JACOBSEN Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
C. KYLE RANSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
INFORMATION HOLDINGS INC. Agenda Number: 932211648
--------------------------------------------------------------------------------------------------------------------------
Security: 456727106
Meeting Type: Special
Meeting Date: 31-Aug-2004
Ticker: IHI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 28, 2004 (THE MERGER AGREEMENT
), BY AND AMONG INFORMATION HOLDINGS INC.,
THE THOMSON CORPORATION AND THYME CORPORATION.
02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING ONE OR MORE TIMES, INCLUDING
FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
INFORTE CORPORATION Agenda Number: 932277418
--------------------------------------------------------------------------------------------------------------------------
Security: 45677R107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INFT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN MACK Mgmt For For
AL RIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
--------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
SAM K. SMITH Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932293323
--------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INSU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BIDDELMAN Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932273282
--------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: ISYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. CHAMBERLAIN Mgmt For For
THOMAS L. GOUGH Mgmt For For
DOMINIC A. LAITI Mgmt For For
R. DOSS MCCOMAS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE AMENDED Mgmt For For
AND RESTATED 2002 STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932266314
--------------------------------------------------------------------------------------------------------------------------
Security: 459412102
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: IDWK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. LACEY Mgmt For For
RONALD A. COHAN Mgmt For For
MARK A. CHRISTENSEN Mgmt For For
ANTHONY G. GENOVESE Mgmt For For
GLENN E. NOLAND Mgmt For For
TIMOTHY NYMAN Mgmt For For
D. PAUL REGAN Mgmt For For
02 AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 100,000,000.
03 APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING, INCLUDING ADJOURNING
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda Number: 932347037
--------------------------------------------------------------------------------------------------------------------------
Security: 46114Y101
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: IVII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY SHAW Mgmt For For
JOSEPH ZAELIT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932315371
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: IVAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 AN AMENDMENT TO THE COMPANY Mgmt For For
S BYLAWS TO INCREASE THE RANGE OF AUTHORIZED
DIRECTORS TO A RANGE OF FIVE TO NINE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932335917
--------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: IPAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BELETIC Mgmt For For
A. GARY AMES Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
JACO ELECTRONICS, INC. Agenda Number: 932242819
--------------------------------------------------------------------------------------------------------------------------
Security: 469783104
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: JACO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. COHEN Mgmt For For
EDWARD M. FRANKEL Mgmt For For
CHARLES B. GIRSKY Mgmt For For
JOEL H. GIRSKY Mgmt For For
JOSEPH F. HICKEY, JR. Mgmt For For
JOSEPH F. OLIVERI Mgmt For For
NEIL RAPPAPORT Mgmt For For
ROBERT J. WALDMAN Mgmt For For
02 TO VOTE ON THE APPROVAL TO AMEND THE 2000 STOCK Mgmt For For
OPTION PLAN
03 TO VOTE, IN THE DISCRETION OF THE PROXIES, ON Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932214644
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 10-Sep-2004
Ticker: JAKK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932311638
--------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: JDAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ARMSTRONG Mgmt For For
02 APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, Mgmt Abstain Against
INC. 2005 PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JUNO LIGHTING, INC. Agenda Number: 932290430
--------------------------------------------------------------------------------------------------------------------------
Security: 482047206
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: JUNO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT JAUNICH II Mgmt For For
MARK N. WILLIAMSON Mgmt For For
T.TRACY BILBROUGH Mgmt For For
MICHAEL M. FROY Mgmt For For
EDWARD A. LEBLANC Mgmt For For
RICHARD J. MARSHUETZ Mgmt For For
JOHN P. MURPHY Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt Abstain Against
TO THE JUNO LIGHTING, INC. 1999 STOCK AWARD
AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932248330
--------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 12-Feb-2005
Ticker: KEI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN R. BACHMAN Mgmt For For
JAMES T. BARTLETT* Mgmt For For
JAMES B. GRISWOLD Mgmt For For
LEON J. HENDRIX, JR.* Mgmt For For
DR. N. MOHAN REDDY Mgmt For For
BARBARA V. SCHERER Mgmt For For
R. ELTON WHITE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON, INC. Agenda Number: 932208223
--------------------------------------------------------------------------------------------------------------------------
Security: 489399204
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: KWIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM MCMORROW Mgmt For For
JERRY SOLOMON Mgmt For For
JEFFREY HUDSON Mgmt For For
02 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE ANNUAL MEETING AND UPON
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 932340639
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: KFRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. ALLRED Mgmt For For
A. GORDON TUNSTALL Mgmt For For
PATRICK D. MONEYMAKER Mgmt For For
02 APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS Mgmt Abstain Against
PLAN.
03 APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 932324700
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KNX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY M. KOHL* Mgmt For For
DONALD A. BLISS* Mgmt For For
MARK SCUDDER* Mgmt For For
KATHRYN L. MUNRO** Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER
FROM 1,500,000 TO 4,000,000.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
--------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932253216
--------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: KRON
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BRADLEY MCWILLIAMS Mgmt For For
LAWRENCE J. PORTNER Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932323114
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: KVHI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.A. KITS VAN HEYNINGEN Mgmt For For
R.W.B. K. VAN HEYNINGEN Mgmt For For
BRUCE J. RYAN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LA SENZA CORPORATION Agenda Number: 932359549
--------------------------------------------------------------------------------------------------------------------------
Security: 50511P101
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: LSZZF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECT DIRECTOR Mgmt For For
02 OPTION PLAN Mgmt Abstain Against
03 AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 932273321
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: LKFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BARTELS, JR. Mgmt For For
MICHAEL L. KUBACKI Mgmt For For
STEVEN D. ROSS Mgmt For For
M. SCOTT WELCH Mgmt For For
02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932252707
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: LDR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CRONIN Mgmt For For
MR. LATTA Mgmt For For
MR. RISK Mgmt For For
02 PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS.
03 PROPOSAL TO APPROVE THE LANDAUER, INC. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932311359
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: LAWS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD B. PORT, M.D. Mgmt For For
ROBERT G. RETTIG Mgmt For For
WILMA J. SMELCER Mgmt For For
02 ADOPTION OF THE LAWSON PRODUCTS, INC. LONG-TERM Mgmt For For
CAPITAL ACCUMULATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932229974
--------------------------------------------------------------------------------------------------------------------------
Security: 521078105
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: LKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE TEMPELSMAN Mgmt For For
LEON TEMPELSMAN Mgmt For For
LUCIEN BURSTEIN Mgmt For For
MYER FELDMAN Mgmt For For
RICHARD A. BERENSON Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MAY 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda Number: 932236892
--------------------------------------------------------------------------------------------------------------------------
Security: 532192101
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: LIFE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE Mgmt Against Against
FOR PURPOSES OF CREATING A HOLDING COMPANY
STRUCTURE FOR LIFELINE SYSTEMS, INC.
--------------------------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda Number: 932311424
--------------------------------------------------------------------------------------------------------------------------
Security: 532192101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LIFE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVERETT N. BALDWIN Mgmt For For
L. DENNIS SHAPIRO Mgmt For For
02 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
04 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME HOAN CORPORATION Agenda Number: 932341427
--------------------------------------------------------------------------------------------------------------------------
Security: 531926103
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: LCUT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY SIEGEL Mgmt No vote
RONALD SHIFTAN Mgmt No vote
CRAIG PHILLIPS Mgmt No vote
BRUCE COHEN Mgmt No vote
HOWARD BERNSTEIN Mgmt No vote
MICHAEL JEARY Mgmt No vote
CHERRIE NANNINGA Mgmt No vote
SHELDON MISHER Mgmt No vote
WILLIAM WESTERFIELD Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS.
03 TO APPROVE THE PROPOSAL TO AMEND THE RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
(I) TO CHANGE THE NAME OF THE COMPANY TO LIFETIME
BRANDS, INC. , (II) TO DELETE NO LONGER NEEDED
PROVISIONS REGARDING THE RECLASSIFICATION OF
FORMER SHARES OF COMMON STOCK, AND (III) TO
PERMIT THE BOARD OF DIRECTORS TO AMEND THE
BY-LAWS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. Agenda Number: 932253014
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: LNN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHRISTODOLOU Mgmt For For
J. DAVID MCINTOSH Mgmt For For
02 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING AUGUST 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932305635
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LKQX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN 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
02 THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LOOKSMART, LTD. Agenda Number: 932331630
--------------------------------------------------------------------------------------------------------------------------
Security: 543442107
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: LOOK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. WEST Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
--------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932229215
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: LYTS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILFRED T. O'GARA Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE AMENDED LSI INDUSTRIES INC. Mgmt For For
CODE OF REGULATIONS.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932299692
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: LUFK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt For For
J.T. JONGEBLOED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932347063
--------------------------------------------------------------------------------------------------------------------------
Security: 560690208
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: COOL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL YANKOWSKI Mgmt For For
JESSE SUTTON Mgmt For For
JOSEPH SUTTON Mgmt For For
MORRIS SUTTON Mgmt For For
LAURENCE ARONSON Mgmt For For
F. PETER CUNEO Mgmt For For
JAMES HALPIN Mgmt For For
LOUIS LIPSCHITZ Mgmt For For
MARC WEISMAN Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF OUR 2004 EMPLOYEE, DIRECTOR AND CONSULTANT
STOCK PLAN.
03 TO APPROVE A PROPOSED RESTATEMENT OF OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For
KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MARISA CHRISTINA, INCORPORATED Agenda Number: 932311929
--------------------------------------------------------------------------------------------------------------------------
Security: 570268102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: MRSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. LERNER Mgmt For For
ROBERT DAVIDOFF Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
S.E. MELVIN HECHT Mgmt For For
BARRY S. ROSENSTEIN Mgmt For For
DAVID W. ZALAZNICK Mgmt For For
BRETT J. MEYER Mgmt For For
G. MICHAEL DEES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THIS ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 932306461
--------------------------------------------------------------------------------------------------------------------------
Security: 57685L105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MTXX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORI H. BUSH Mgmt For For
WILLIAM C. EGAN Mgmt For For
CARL J. JOHNSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 1,000,000 TO 1,500,000.
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932303922
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MXWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON EIBL Mgmt For For
ROBERT GUYETT Mgmt For For
THOMAS RINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR.
03 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005 Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932346198
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Special
Meeting Date: 26-May-2005
Ticker: MDCAE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE NOMINEES PROPOSED BY MANAGEMENT TO ACT AS Mgmt For For
DIRECTORS OF MDC PARTNERS, TO HOLD OFFICE UNTIL
HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF MDC PARTNERS, OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR
IS OTHERWISE ELECTED OR APPOINTED.
02 A RESOLUTION APPOINTING KPMG LLP TO ACT AS AUDITORS Mgmt For For
OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE 2005 INCENTIVE PLAN Mgmt Abstain Against
(AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT
AND MANAGEMENT INFORMATION CIRCULAR).
04 A RESOLUTION APPROVING THE AMENDMENT OF THE Mgmt For For
BY-LAWS OF MDC PARTNERS TO CHANGE THE QUORUM
REQUIREMENT FOR A SHAREHOLDERS MEETING FROM
TWO SHAREHOLDERS TO 33 1/3 PERCENT OF THE SHARES
ENTITLED TO VOTE AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MEDCATH CORPORATION Agenda Number: 932259713
--------------------------------------------------------------------------------------------------------------------------
Security: 58404W109
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: MDTH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. MCCOY, JR. Mgmt For For
JOHN B. MCKINNON Mgmt For For
GALEN D. POWERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932202699
--------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: MDCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD WENGROVER Mgmt For For
PAUL D. MERINGOLO Mgmt For For
WILLIAM W. BURKE Mgmt For For
02 APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932330284
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MMSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ELLIS Mgmt For For
FRANKLIN J. MILLER, MD Mgmt For For
M.E. STILLABOWER, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932348887
--------------------------------------------------------------------------------------------------------------------------
Security: 59125J104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MRB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT. Mgmt For For
02 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda Number: 932360679
--------------------------------------------------------------------------------------------------------------------------
Security: 591324207
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: MUSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE I. DAVIS 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 Mgmt For For
GERALD E. MORRIS Mgmt For For
CHARLES P. SANIDA Mgmt For For
SCOTT M. TEPPER Mgmt For For
JAMES E. BOLIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METASOLV, INC. Agenda Number: 932312236
--------------------------------------------------------------------------------------------------------------------------
Security: 59139P104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MSLV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BERNDT Mgmt For For
JOHN W. WHITE Mgmt For For
02 TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN (THE ESPP ) TO INCREASE THE NUMBER OF
SHARES SUBJECT TO THE ESPP BY 2,500,000 SHARES
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005
--------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932352230
--------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MTLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET H. KNOWLES Mgmt For For
HSU JAU NAN Mgmt For For
BENNY A. NOENS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED Agenda Number: 932316094
--------------------------------------------------------------------------------------------------------------------------
Security: 595072109
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: MFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TORRENCE C. HARDER Mgmt For For
FRITZ VON MERING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF THE FIRM OF VITALE, CATURANO
& CO. AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MIM CORPORATION Agenda Number: 932259472
--------------------------------------------------------------------------------------------------------------------------
Security: 553044108
Meeting Type: Special
Meeting Date: 09-Mar-2005
Ticker: MIMS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COMMON STOCK OF MIM Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 9, 2004, AS AMENDED ON JANUARY
3, 2005, BY AND AMONG MIM CORPORATION, CHRONIMED
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF MIM, AND CHRONIMED INC., PURSUANT TO WHICH
CHRONIMED WILL BECOME A WHOLLY OWNED SUBSIDIARY
OF MIM.
02 TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE MIM S NAME TO BIOSCRIP,
INC. AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF MIM COMMON STOCK FROM 40 MILLION
SHARES TO 75 MILLION SHARES.
03 TO APPROVE THE AMENDMENT TO THE MIM 2001 INCENTIVE Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF MIM COMMON STOCK AVAILABLE FOR GRANTS UNDER
THE PLAN BY 2 MILLION SHARES.
04 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE MIM SPECIAL MEETING TO ANOTHER TIME OR
PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER
SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH
A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR
OF THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
MIND C.T.I. LTD. Agenda Number: 932284324
--------------------------------------------------------------------------------------------------------------------------
Security: M70240102
Meeting Type: Annual
Meeting Date: 07-Apr-2005
Ticker: MNDO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. RIMON BEN-SHAOUL AS CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. ZAMIR BAR-ZION AS AN OUTSIDE Mgmt For For
DIRECTOR OF THE COMPANY AND RELATED AMENDMENT
TO THE COMPANY S ARTICLE OF ASSOCIATION.
03 ELECTION OF MR. MENAHEM SHALGI AS AN OUTSIDE Mgmt For For
DIRECTOR OF THE COMPANY.
04 APPROVAL OF COMPENSATION FOR THE DIRECTORS OF Mgmt Against Against
THE COMPANY.
05 RE-APPOINTMENT OF KESSELMAN & KESSELMAN, INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND
A MEMBER OF PRICEWATERHOUSECOOPER INTERNATIONAL
LIMITED, AS THE COMPANY S AUDITOR AND AUTHORIZATION
OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION
OR TO DELEGATE THE AUDIT COMMITTEE THEREOF
TO DO SO.
--------------------------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda Number: 932318858
--------------------------------------------------------------------------------------------------------------------------
Security: 60741U101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MOBE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY R. HARRIS Mgmt For For
WILLIAM O. HUNT Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 932320497
--------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: MOCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
J. LEONARD FRAME Mgmt For For
DANIEL W. MAYER Mgmt For For
RICHARD A. PROULX Mgmt For For
TOM C. THOMAS Mgmt For For
RONALD A. MEYER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE SELECTION OF KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MOD-PAC CORP. Agenda Number: 932326603
--------------------------------------------------------------------------------------------------------------------------
Security: 607495108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MPAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. GISEL, JR. Mgmt For For
DANIEL G. KEANE Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
HOWARD ZEMSKY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda Number: 932223566
--------------------------------------------------------------------------------------------------------------------------
Security: 607533106
Meeting Type: Special
Meeting Date: 14-Oct-2004
Ticker: MMPT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF JULY 15, 2004, BY AND
AMONG DIGITAS INC., DIGITAS ACQUISITION CORP.
AND MODEM MEDIA, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932205544
--------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: MODT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN M. GRUBER Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MICHAEL G. RHODES Mgmt For For
MYRON A. WICK III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOLECULAR DEVICES CORPORATION Agenda Number: 932191909
--------------------------------------------------------------------------------------------------------------------------
Security: 60851C107
Meeting Type: Annual
Meeting Date: 07-Jul-2004
Ticker: MDCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF MOLECULAR DEVICES Mgmt For For
COMMON STOCK IN THE FIRST MERGER PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF MARCH 20, 2004, AS AMENDED ON MAY
21, 2004, AMONG MOLECULAR DEVICES CORPORATION,
ASTROS ACQUISITION SUB I, INC., ASTROS ACQUISITION
SUB II, LLC, AND AXON INSTRUMENTS, INC., AS
FULLY DESCRIBED IN THE STATEMENT.
02 DIRECTOR
JOSEPH D. KEEGAN, PH.D. Mgmt For For
MOSHE H. ALAFI Mgmt For For
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
PAUL GODDARD, PH.D. Mgmt For For
ANDRE F. MARION Mgmt For For
H.M. MCCONNELL, PH.D. Mgmt For For
J. ALLAN WAITZ, PH.D. Mgmt For For
03 TO APPROVE THE COMPANY S 1995 STOCK OPTION PLAN, Mgmt Abstain Against
AS AMENDED, TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 300,000 SHARES.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE MOLECULAR DEVICES BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2004.
--------------------------------------------------------------------------------------------------------------------------
MOLECULAR DEVICES CORPORATION Agenda Number: 932327629
--------------------------------------------------------------------------------------------------------------------------
Security: 60851C107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MDCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH D. KEEGAN, PH.D. Mgmt For For
MOSHE H. ALAFI Mgmt For For
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
PAUL GODDARD, PH.D. Mgmt For For
ANDRE F. MARION Mgmt For For
HARDEN M. MCCONNELL PHD Mgmt For For
J. ALLAN WAITZ, PH.D. Mgmt For For
02 TO APPROVE THE MOLECULAR DEVICES CORPORATION Mgmt Abstain Against
2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS MOLECULAR DEVICES INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932328342
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MNTA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. CRANE Mgmt For For
PETER BARTON HUTT Mgmt For For
MARSHA H. FANUCCI Mgmt For For
02 TO APPROVE THE GRANT OF AN OPTION TO PURCHASE Mgmt Abstain Against
19,200 SHARES OF COMMON STOCK TO EACH NON-EMPLOYEE
DIRECTOR WHO SERVED ON THE COMPANY S BOARD
OF DIRECTORS DURING 2004 AND WHO WILL CONTINUE
TO SERVE ON THE BOARD OF DIRECTORS DURING 2005.
03 TO AMEND SECTION 6(C)(II) OF THE COMPANY S 2004 Mgmt Abstain Against
STOCK INCENTIVE PLAN SUCH THAT OPTIONS GRANTED
TO EACH NON-EMPLOYEE DIRECTOR SHALL BE EXERCISABLE
AT SUCH TIMES AS THE COMPANY S BOARD OF DIRECTORS
MAY SPECIFY IN THE APPLICABLE OPTION AGREEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932309354
--------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: MNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
ROBERT P. HANAFEE, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
ROGER A. VANDENBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CEMENT COMPANY Agenda Number: 932276858
--------------------------------------------------------------------------------------------------------------------------
Security: 609031109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: MCEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. DEFFNER Mgmt For For
GAYLE C. MCMILLEN Mgmt For For
RICHARD N. NIXON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY, INC. Agenda Number: 932230078
--------------------------------------------------------------------------------------------------------------------------
Security: 609842109
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: MOSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL E. BERG Mgmt For For
WINGYU LEUNG Mgmt For For
FU-CHIEH HSU Mgmt For For
TOMMY ENG Mgmt For For
JAMES D. KUPEC Mgmt For For
CHI-PING HSU Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
2000 STOCK OPTION AND EQUITY INCENTIVE PLAN,
INCLUDING APPROVAL OF THE MATERIAL TERMS OF
SUCH PLAN AND THE PERFORMANCE GOALS THEREUNDER
FOR PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY, INC. Agenda Number: 932320411
--------------------------------------------------------------------------------------------------------------------------
Security: 609842109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MOSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL E. BERG Mgmt For For
WINGYU LEUNG Mgmt For For
CHENMING HU Mgmt For For
TOMMY ENG Mgmt For For
JAMES D. KUPEC Mgmt For For
CHI-PING HSU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932251705
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: MTSC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUGALD K. CAMPBELL Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING 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
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.
03 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Abstain Against
EXECUTIVE VARIABLE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932265879
--------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: MVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
ROBERT EVERETT Mgmt For For
GERALD HELLERMAN Mgmt For For
ROBERT KNAPP Mgmt For For
MICHAEL TOKARZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932279842
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: MYE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
KARL S. HAY Mgmt For For
RICHARD P. JOHNSTON 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
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932226461
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: MYGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. MELDRUM Mgmt For For
MARK H. SKOLNICK, PH.D. Mgmt For For
LINDA S. WILSON, PH.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
200,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS Agenda Number: 932307576
--------------------------------------------------------------------------------------------------------------------------
Security: 629519109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: NABI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CASTALDI Mgmt For For
GEOFFREY F. COX, PH.D. Mgmt For For
GEORGE W. EBRIGHT Mgmt For For
RICHARD A. HARVEY, JR. Mgmt For For
LINDA JENCKES Mgmt For For
THOMAS H. MCLAIN Mgmt For For
STEPHEN G. SUDOVAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATCO GROUP INC. Agenda Number: 932324318
--------------------------------------------------------------------------------------------------------------------------
Security: 63227W203
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: NTG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt For For
PATRICK M. MCCARTHY Mgmt For For
THOMAS C. KNUDSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 932221889
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: FIZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. LEE KLING Mgmt For For
JOSEPH P. KLOCK, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE SPECIAL STOCK Mgmt For For
OPTION PLAN TO INCREASE BY 500,000 SHARES THE
NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932238745
--------------------------------------------------------------------------------------------------------------------------
Security: 636380107
Meeting Type: Annual
Meeting Date: 06-Dec-2004
Ticker: NHHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK H. FIALKOW Mgmt For For
STEVEN FIALKOW Mgmt For For
IRA GREIFER, M.D. Mgmt For For
BERNARD LEVINE, M.D. Mgmt For For
ROBERT C. PORDY, M.D. Mgmt For For
HAROLD SHULMAN, CPA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
NCO GROUP, INC. Agenda Number: 932317452
--------------------------------------------------------------------------------------------------------------------------
Security: 628858102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: NCOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. NAPLES Mgmt For For
ERIC S. SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda Number: 932235256
--------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: NWRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. KANTROWITZ Mgmt For For
JOHN M. RYAN Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
DAVID D. GATHMAN Mgmt For For
02 APPROVE THE 2004 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NETOPIA, INC. Agenda Number: 932262099
--------------------------------------------------------------------------------------------------------------------------
Security: 64114K104
Meeting Type: Annual
Meeting Date: 18-Mar-2005
Ticker: NTPA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD S. WILLS Mgmt For For
ALAN B. LEFKOF Mgmt For For
REESE M. JONES Mgmt For For
ROBERT LEE Mgmt For For
DAVID F. MARQUARDT Mgmt For For
HOWARD T. SLAYEN Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BURR, Mgmt For For
PILGER & MAYER LLP AS INDEPENDENT AUDITORS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
NETRATINGS, INC. Agenda Number: 932349029
--------------------------------------------------------------------------------------------------------------------------
Security: 64116M108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: NTRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. PULVER Mgmt For For
JOHN A. DIMLING Mgmt For For
MICHAEL P. CONNORS Mgmt For For
DAVID H. HARKNESS Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
THOMAS A. MASTRELLI Mgmt For For
D. SCOTT MERCER Mgmt For For
JAMES M. O'HARA Mgmt For For
JERRELL W. SHELTON Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED 1998 STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
NEUROMETRIX, INC. Agenda Number: 932322035
--------------------------------------------------------------------------------------------------------------------------
Security: 641255104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: NURO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LAVERACK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
NEVSUN RESOURCES LTD. Agenda Number: 932312705
--------------------------------------------------------------------------------------------------------------------------
Security: 64156L101
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: NSU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STUART ANGUS Mgmt For For
JOHN A. CLARKE Mgmt For For
CLIFFORD T. DAVIS Mgmt For For
ROBERT J. GAYTON Mgmt For For
GARY E. GERMAN Mgmt For For
GERARD E. MUNERA Mgmt For For
02 TO APPOINT KPMG AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION ALTERING THE Mgmt For For
COMPANY S NOTICE OF ARTICLES TO REMOVE THE
APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ADOPTING A NEW Mgmt Against Against
FORM OF ARTICLES FOR THE COMPANY.
06 TO APPROVE A SPECIAL RESOLUTION ALTERING THE Mgmt Against Against
COMPANY S NOTICE OF ARTICLES BY ADDING AN UNLIMITED
NUMBER OF PREFERRED SHARES AND AMENDING THE
ARTICLES BY ADDING THE SPECIAL RIGHTS AND RESTRICTIONS
TO THE PREFERRED SHARES.
07 TO APPROVE AMENDMENTS TO THE COMPANY S INCENTIVE Mgmt Against Against
SHARE OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 932281657
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: EGOV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY S. FRASER Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
PETE WILSON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
NMT MEDICAL, INC. Agenda Number: 932360821
--------------------------------------------------------------------------------------------------------------------------
Security: 629294109
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: NMTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AHERN Mgmt For For
ROBERT G. BROWN Mgmt For For
CHERYL L. CLARKSON Mgmt For For
DANIEL F. HANLEY, M.D. Mgmt For For
JAMES E. LOCK, M.D. Mgmt For For
FRANCIS J. MARTIN Mgmt For For
HARRY A. SCHULT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932321211
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: NNBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RONALD MORRIS Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD. Agenda Number: 932348584
--------------------------------------------------------------------------------------------------------------------------
Security: 655053106
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: NOBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SKANDALARIS Mgmt For For
ANTHONY R. TERSIGNI Mgmt For For
MARK T. BEHRMAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932313288
--------------------------------------------------------------------------------------------------------------------------
Security: 661562108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: NPSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY R. BROWN Mgmt For For
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
CHARLES E. THOMAS, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932336046
--------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NTO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
(5)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO AUDITOR
05 TO TRANSACT OTHER BUSINESS AS PROPERLY COMES Mgmt For For
BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932308439
--------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Special
Meeting Date: 26-Apr-2005
Ticker: NG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRACK Mgmt For For
MICHAEL H. HALVORSON Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE MCFARLAND Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, VANCOUVER, BC AS AUDITORS
OF THE CORPORATION FOR THE FORTHCOMING YEAR.
03 APPROVING A RESOLUTION TO AMEND THE 2004 STOCK Mgmt Abstain Against
OPTION PLAN OF THE CORPORATION (THE PLAN ),
AS MORE FULLY DESCRIBED IN THE INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
NOVAMED, INC. Agenda Number: 932337036
--------------------------------------------------------------------------------------------------------------------------
Security: 66986W108
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: NOVA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. KIRK, M.D. Mgmt For For
STEVEN V. NAPOLITANO Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 932217501
--------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: NUHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC POLIMENI* Mgmt For For
RICHARD S. SCHUSTER* Mgmt For For
MARTIN N. NOVICK** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932253266
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 14-Feb-2005
Ticker: NUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt Withheld Against
J. KIMO ESPLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
03 TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION Mgmt Against Against
2005 LONG-TERM EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NUVELO, INC. Agenda Number: 932310092
--------------------------------------------------------------------------------------------------------------------------
Security: 67072M301
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: NUVO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. PENDERGAST Mgmt For For
DR. GEORGE B. RATHMANN Mgmt For For
02 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT FROM 250,000 TO 500,000
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2005
--------------------------------------------------------------------------------------------------------------------------
NUVISTA ENERGY LTD. Agenda Number: 932312779
--------------------------------------------------------------------------------------------------------------------------
Security: 67072Q104
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: NUVSF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTOR Mgmt For For
03 AUDITOR Mgmt For For
04 OPTION PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932336349
--------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: NYM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
GEORGE R. TRUMBULL, III Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda Number: 932232351
--------------------------------------------------------------------------------------------------------------------------
Security: 675744106
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: OCLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG THE COOPER COMPANIES, INC.,
TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY
OF COOPER, AND OCULAR SCIENCES, INC.,* AND
APPROVE THE MERGER OF OCULAR WITH AND INTO
TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING
THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF
COOPER.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932331200
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: OME
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. ALLEE Mgmt For For
WILLIAM E.M. LANDS Mgmt For For
HARRY O. NICODEMUS IV Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932342962
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: ASGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ONCOLYTICS BIOTECH INC. Agenda Number: 932329875
--------------------------------------------------------------------------------------------------------------------------
Security: 682310107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ONCY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda Number: 932342506
--------------------------------------------------------------------------------------------------------------------------
Security: 68571P506
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ORCH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KELLY, MD Mgmt For For
GORDON WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM ORCHID BIOSCIENCES, INC. TO ORCHID CELLMARK
INC.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932347330
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: OFIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. FEDERICO Mgmt For For
JAMES F. GERO Mgmt For For
ROBERT GAINES-COOPER Mgmt For For
JERRY C. BENJAMIN Mgmt For For
PETER J. HEWETT Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
THOMAS J. KESTER Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
GUY J. JORDAN Mgmt For For
STEFAN WIDENSOHLER Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION (ARTICLE 10 AND ARTICLE 11).
03 PROPOSAL TO APPROVE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2004.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS FOR ORTHOFIX
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. Agenda Number: 932271125
--------------------------------------------------------------------------------------------------------------------------
Security: 68750J107
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: OLGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. HOLLIMAN III Mgmt For For
A.A. WHITE, III MD PH.D Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 50,000,000 TO 100,000,000
03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH B'GOSH, INC. Agenda Number: 932277191
--------------------------------------------------------------------------------------------------------------------------
Security: 688222207
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GOSHA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. DAWE Mgmt For For
ROBERT C. SIEGEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932229429
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: OSIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
03 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt For For
COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 40,000,000 SHARES
TO 100,000,000 SHARES.
04 TO RATIFY AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
AMENDMENT TO THE 1997 STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932216674
--------------------------------------------------------------------------------------------------------------------------
Security: 690027107
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: OUTD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY T. MASSIE Mgmt For For
THOMAS H. MASSIE Mgmt For For
DAVID C. MERRITT Mgmt For For
THOMAS BAHNSON STANLEY Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE A STOCK OPTION Mgmt For For
GRANT TO MR. WILLIAM A. OWEN, CFO OF OUTDOOR
CHANNEL HOLDINGS, INC.
03 PROPOSAL TO RATIFY AND APPROVE A STOCK OPTION Mgmt For For
GRANT TO MR. EUGENE A. BROOKHART, VICE PRESIDENT
OF OPERATIONS OF THE OUTDOOR CHANNEL, INC.
04 PROPOSAL TO RATIFY AND APPROVE THE OUTDOOR CHANNEL Mgmt For For
HOLDINGS, INC. NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN.
05 PROPOSAL TO APPROVE THE OUTDOOR CHANNEL HOLDINGS, Mgmt For For
INC. 2004 LONG-TERM INCENTIVE PLAN.
06 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
OUTDOOR CHANNEL HOLDINGS, INC. COMMON STOCK
AND THE ASSUMPTION OF THE OUTDOOR CHANNEL,
INC. OPTIONS AS CONTEMPLATED IN THE AGREEMENT
AND PLAN OF MERGER DATED MAY 12, 2004 AMONG
OUTDOOR CHANNEL HOLDINGS, INC., GOLD PROSPECTOR
S ASSOCIATION OF AMERICA, INC. AND THE OUTDOOR
CHANNEL, INC.
07 PROPOSAL TO APPROVE THE REINCORPORATION OF OUTDOOR Mgmt For For
CHANNEL HOLDINGS, INC. FROM ALASKA TO DELAWARE
BY MEANS OF A MERGER WITH AND INTO A WHOLLY
OWNED DELAWARE SUBSIDIARY.
08 PROPOSAL TO APPROVE, IF PROPOSAL 7 IS ADOPTED, Mgmt For For
THE CLASSIFICATION OF THE BOARD OF DIRECTORS
AND RELATED MATTERS.
09 PROPOSAL TO APPROVE, IF PROPOSAL 7 IS ADOPTED, Mgmt For For
CERTAIN PROVISIONS IN THE CERTIFICATE OF INCORPORATION
AND BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
OVERLAND STORAGE, INC. Agenda Number: 932229227
--------------------------------------------------------------------------------------------------------------------------
Security: 690310107
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: OVRL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CALISI Mgmt For For
ROBERT A. DEGAN Mgmt For For
SCOTT MCCLENDON Mgmt For For
JOHN MUTCH Mgmt For For
MICHAEL NORKUS Mgmt For For
PETER PREUSS Mgmt For For
02 APPROVE AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PARADYNE NETWORKS, INC. Agenda Number: 932309897
--------------------------------------------------------------------------------------------------------------------------
Security: 69911G107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PDYN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. STENSRUD Mgmt For For
DAVID F. WALKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: PRXL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932197456
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 14-Jul-2004
Ticker: PKE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 APPROVAL OF MATCHING CONTRIBUTION FEATURE OF Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932306839
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: PSYTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTOR Mgmt For For
03 AUDITORS Mgmt For For
04 SUBDIVIDE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932253189
--------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: PATR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. BAKER* Mgmt For For
C.E. COMMANDER III* Mgmt For For
H.W. SHAD III** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAUL MUELLER COMPANY Agenda Number: 932301219
--------------------------------------------------------------------------------------------------------------------------
Security: 624752101
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: MUEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. CURTIS GRAFF Mgmt For For
WILLIAM R. PATTERSON Mgmt For For
MELVIN J. VOLMERT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932333191
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PCTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. GITLIN Mgmt For For
GIACOMO MARINI Mgmt For For
MARTIN H. SINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932331539
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PDFS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. LUCAS Mgmt For For
B.J. CASSIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932348279
--------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PDII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY ELLBERGER Mgmt For For
JOHN FEDERSPIEL Mgmt For For
JAN MARTENS VECSI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005
--------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932235268
--------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: PMFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CLAYTON MULFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP
--------------------------------------------------------------------------------------------------------------------------
PEGASUS SOLUTIONS, INC. Agenda Number: 932273383
--------------------------------------------------------------------------------------------------------------------------
Security: 705906105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PEGS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. COLLIER Mgmt For For
PAMELA H. PATSLEY Mgmt For For
BRUCE W. WOLFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 932344384
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: PEGA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. JONES Mgmt For For
JAMES P. O'HALLORAN Mgmt For For
02A PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For
PURPOSES OF THE COMPANY.
02B PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF Mgmt For For
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
02C PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
RELATING TO FILLING VACANCIES ON THE BOARD
OF DIRECTORS.
02D PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR Mgmt For For
REMOVAL.
02E PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY Mgmt For For
VOTE REQUIREMENT TO AMEND CERTAIN PROVISION
IN ARTICLE VI.
02F PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.
02G PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
02H PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING INTERCOMPANY TRANSACTIONS.
02I PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt Abstain Against
LIMITATION OF DIRECTOR LIABILITY.
03A PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT Mgmt For For
FOR STOCKHOLDER MEETINGS.
03B PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS Mgmt For For
FOR STOCKHOLDER ACTION.
03C PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS Mgmt For For
FOR DIRECTOR REMOVAL.
03D PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS Mgmt For For
REGARDING AMENDMENT OF THE BY-LAWS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
PEMSTAR INC. Agenda Number: 932203223
--------------------------------------------------------------------------------------------------------------------------
Security: 706552106
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: PMTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE M. JAFFE Mgmt For For
STEVEN E. SNYDER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda Number: 932333999
--------------------------------------------------------------------------------------------------------------------------
Security: 707389102
Meeting Type: Special
Meeting Date: 24-May-2005
Ticker: PNNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG
PENN ENGINEERING, PEM HOLDING CO. AND PN MERGER
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF PEM
HOLDING CO., AND THE RELATED MERGER PURSUANT
TO WHICH PN MERGER SUB, INC. WILL MERGE WITH
AND INTO PENN ENGINEERING.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932329089
--------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: PTIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD KOZEL Mgmt For For
CHARLES E. MAGINNESS Mgmt For For
E. MARK RAJKOWSKI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
PERMA-FIX ENVIRONMENTAL SERVICES, IN Agenda Number: 932201560
--------------------------------------------------------------------------------------------------------------------------
Security: 714157104
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: PESI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. LOUIS F. CENTOFANTI Mgmt For For
JON COLIN Mgmt For For
JACK LAHAV Mgmt For For
JOE R. REEDER Mgmt For For
ALFRED C. WARRINGTON IV Mgmt For For
MARK A. ZWECKER Mgmt For For
DR. CHARLES E. YOUNG Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 STOCK OPTION PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2004
--------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 932307932
--------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PQUE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. GOODSON Mgmt For For
WILLIAM W. RUCKS, IV Mgmt For For
MICHAEL O. ALDRIDGE Mgmt For For
E. WAYNE NORDBERG Mgmt For For
MICHAEL L. FINCH Mgmt For For
W.J. GORDON, III Mgmt For For
C.F. MITCHELL, II, M.D. Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932192278
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: PICO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BROADBENT Mgmt For For
CARLOS C. CAMPBELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PXD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAROFFIO Mgmt For For
EDISON C. BUCHANAN Mgmt For For
SCOTT D. SHEFFIELD Mgmt For For
JIM A. WATSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. Agenda Number: 932251844
--------------------------------------------------------------------------------------------------------------------------
Security: 726900103
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: PLNR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. NEUN Mgmt For For
GREGORY H. TURNBULL Mgmt For For
STEVEN E. WYNNE Mgmt For For
02 APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932258569
--------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2005
Ticker: TUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. DUFFY Mgmt For For
THOMAS G. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
PLC SYSTEMS INC. Agenda Number: 932311119
--------------------------------------------------------------------------------------------------------------------------
Security: 69341D104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. DUNN Mgmt For For
BRENT NORTON, M.D. Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF THE SELECTION OF VITALE, CATURANO Mgmt For For
& CO., LTD. AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION TO BE PAID TO THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932250145
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: PLXS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
POMEROY IT SOLUTIONS, INC. Agenda Number: 932359424
--------------------------------------------------------------------------------------------------------------------------
Security: 731822102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: PMRY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. POMEROY, II Mgmt For For
JAMES H. SMITH, III Mgmt For For
MICHAEL E. ROHRKEMPER Mgmt For For
STEPHEN E. POMEROY Mgmt For For
WILLIAM H. LOMICKA Mgmt For For
VINCENT D. RINALDI Mgmt For For
DEBRA E. TIBEY Mgmt For For
EDWARD E. FABER Mgmt For For
KENNETH R. WATERS Mgmt For For
DAVID G. BOUCHER Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2002 AMENDED Mgmt Abstain Against
AND RESTATED OUTSIDE DIRECTORS STOCK OPTION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932237363
--------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: POSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
WILLIAM C. MATTISON, JR Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932271721
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: POWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt For For
RONALD J. WOLNY Mgmt For For
02 APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION Mgmt For For
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN BY 600,000.
04 IN THEIR DISCRETION WITH RESPECT TO (1) ANY Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL
OF THE MINUTES OF THE PRIOR MEETING, (3) THE
ELECTION OF ANY OTHER PERSON AS A DIRECTOR
IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE
AND (4) MATTERS INCIDENT TO THE CONDUCT OF
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932294159
--------------------------------------------------------------------------------------------------------------------------
Security: 69357C107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PRGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. COLE Mgmt For For
THOMAS S. ROBERTSON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
PRINTRONIX, INC. Agenda Number: 932207346
--------------------------------------------------------------------------------------------------------------------------
Security: 742578107
Meeting Type: Annual
Meeting Date: 17-Aug-2004
Ticker: PTNX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KLEIST Mgmt For For
B. COLEMAN Mgmt For For
J. DOUGERY Mgmt For For
C. HALLIWELL Mgmt For For
E. KELEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
--------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
--------------------------------------------------------------------------------------------------------------------------
QUEEN CITY INVESTMENTS, INC. Agenda Number: 932267873
--------------------------------------------------------------------------------------------------------------------------
Security: 74823W109
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: QUCT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. HAGAN, JR. Mgmt For For
MELVIN R. MANKER Mgmt For For
CHARLES Z. WALKER, JR. Mgmt For For
KENNETH G. WALKER Mgmt For For
WILLIAM B. WELLS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUICKLOGIC CORPORATION Agenda Number: 932294820
--------------------------------------------------------------------------------------------------------------------------
Security: 74837P108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: QUIK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. THOMAS HART Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS QUICKLOGIC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932229962
--------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: QUIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. FOWLER Mgmt For For
ROBERT D. VAN ROIJEN JR Mgmt For For
02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932234406
--------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Annual
Meeting Date: 10-Dec-2004
Ticker: QVDX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANDREW COWHERD Mgmt For For
JAMES B. HOOVER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
03 TO APPROVE THE QUOVADX, INC. AMENDED AND RESTATED Mgmt Abstain Against
1997 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932345716
--------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: QVDX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. GILBERT Mgmt For For
JEFFREY M. KRAUSS Mgmt For For
HARVEY A. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
RADYNE COMSTREAM INC. Agenda Number: 932348077
--------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: RADN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE YIP LOI Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
MICHAEL A. SMITH Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
RAINMAKER SYSTEMS, INC. Agenda Number: 932319002
--------------------------------------------------------------------------------------------------------------------------
Security: 750875106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RMKR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL SILTON Mgmt For For
ROBERT LEFF Mgmt For For
ALOK MOHAN Mgmt For For
BRADFORD PEPPARD Mgmt For For
MITCHELL LEVY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932319040
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RAVN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932331680
--------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: RCMT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON KOPYT Mgmt For For
STANTON REMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932320942
--------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: RNWK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
JONATHAN D. KLEIN Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 932296975
--------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RHB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. ANDERSON, CPA Mgmt For For
C. CONWAY-WELCH, PH.D. Mgmt For For
C. RAY HOLMAN, CPA 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. 2005 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
RELIV' INTERNATIONAL, INC. Agenda Number: 932322287
--------------------------------------------------------------------------------------------------------------------------
Security: 75952R100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RELV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MONTGOMERY Mgmt For For
CARL W. HASTINGS Mgmt For For
DONALD L. MCCAIN Mgmt For For
STEPHEN M. MERRICK Mgmt For For
JOHN B. AKIN Mgmt For For
DENIS ST. JOHN Mgmt For For
ROBERT M. HENRY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda Number: 932330107
--------------------------------------------------------------------------------------------------------------------------
Security: 759543101
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: REMC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT Mgmt For For
TO THE MERGER AGREEMENT
02 APPROVE THE RECLASSIFICATION OF REMEC, INC. Mgmt For For
S COMMON STOCK BY AUTHORIZING THE CERTIFICATE
OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda Number: 932256868
--------------------------------------------------------------------------------------------------------------------------
Security: 759549108
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: REMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. CVENGROS Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
MARY GEORGE Mgmt For For
J. MICHAEL HAGAN Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
PAUL W. MIKOS Mgmt For For
GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENT-WAY, INC. Agenda Number: 932259383
--------------------------------------------------------------------------------------------------------------------------
Security: 76009U104
Meeting Type: Annual
Meeting Date: 09-Mar-2005
Ticker: RWY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. RYAN Mgmt For For
ROBERT B. FAGENSON Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS.
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932222730
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: RELL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
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
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
03 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
FOR THE FISCAL YEAR ENDING MAY 28, 2005.
--------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932356341
--------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: SMHG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
ROBERT M. COLLIE, JR. Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
ROBERT E. GARRISON II Mgmt For For
TITUS H. HARRIS, JR. Mgmt For For
GERALD H. HUNSICKER Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
DR. A.W. NIEMI, JR. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DAN S. WILFORD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC. Agenda Number: 932340893
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: SGMO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD O. LANPHIER, II Mgmt For For
WILLIAM G. GERBER, M.D. Mgmt For For
JON E.M. JACOBY Mgmt For For
JOHN W. LARSON Mgmt For For
MARGARET A. LIU, M.D. Mgmt For For
STEVEN J. MENTO, PH.D. Mgmt For For
MICHAEL C. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932320992
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SAPE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
GARY S. MCKISSOCK Mgmt For For
J. STUART MOORE Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN AND THE RESERVATION OF 2,074,000
SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP. Agenda Number: 932300875
--------------------------------------------------------------------------------------------------------------------------
Security: 804694107
Meeting Type: Special
Meeting Date: 17-May-2005
Ticker: SVGYF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTORS Mgmt For For
03 AUDITOR Mgmt For For
04 OPTION PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 932325904
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: SGK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE W. SCHAWK Mgmt For For
DAVID A. SCHAWK Mgmt For For
A. ALEX SARKISIAN, ESQ. Mgmt For For
LEONARD S. CARONIA Mgmt For For
JUDITH W. MCCUE, ESQ. Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
JOHN T. MCENROE, ESQ. Mgmt For For
CHRISTOPHER LACOVARA Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF SCHAWK,
INC. FOR FISCAL YEAR 2005.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC TECHNOLOGIES INCORPORATED Agenda Number: 932331894
--------------------------------------------------------------------------------------------------------------------------
Security: 808799209
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: STIZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. LAZZARA Mgmt For For
JAMES A. ASHFORD Mgmt For For
RICHARD S. BALDWINSON Mgmt For For
JOSEPH J. LAZZARA Mgmt For For
CARL H. FREI Mgmt For For
JAMES A. LAZZARA Mgmt For For
BERNARD J. PLOSHAY Mgmt For For
02 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SCS TRANSPORTATION, INC. Agenda Number: 932273369
--------------------------------------------------------------------------------------------------------------------------
Security: 81111T102
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: SCST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA J. FRENCH Mgmt For For
WILLIAM F. MARTIN, JR. Mgmt For For
BJOERN E. OLSSON Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR 2005.
03 APPROVE AMENDMENTS TO THE SCS TRANSPORTATION Mgmt Abstain Against
2003 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932258874
--------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: SMTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932205253
--------------------------------------------------------------------------------------------------------------------------
Security: 817070105
Meeting Type: Annual
Meeting Date: 06-Aug-2004
Ticker: SENEB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS PAULSON* Mgmt For For
ANDREW M. BOAS** Mgmt For For
DOUGLAS F. BRUSH** Mgmt For For
SUSAN W. STUART** Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932205253
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 06-Aug-2004
Ticker: SENEA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS PAULSON* Mgmt For For
ANDREW M. BOAS** Mgmt For For
DOUGLAS F. BRUSH** Mgmt For For
SUSAN W. STUART** Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC. Agenda Number: 932357571
--------------------------------------------------------------------------------------------------------------------------
Security: 784121105
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SFCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA KRINSKY, M.D. Mgmt For For
ARNOLD HANTMAN Mgmt For For
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE Mgmt For For
DAVID LUCKING Mgmt For For
DR. LEONARD WEINSTEIN Mgmt For For
ARNOLD GOLIEB Mgmt For For
02 I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK Mgmt Abstain Against
PLAN.
03 I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
AUDITORS FOR 2005.
05 I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER Mgmt For For
LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 932353701
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: SCVL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WAYNE WEAVER Mgmt For For
GERALD W. SCHOOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.
03 PROPOSAL TO APPROVE OR DISAPPROVE A PROPOSED Mgmt Abstain Against
AMENDMENT TO THE COMPANY S 2000 STOCK OPTION
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC. Agenda Number: 932248900
--------------------------------------------------------------------------------------------------------------------------
Security: 826546103
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: SIF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. GOTSCHALL Mgmt For For
MICHAEL S. LIPSCOMB Mgmt For For
P. CHARLES MILLER, JR. Mgmt For For
ALAYNE L. REITMAN Mgmt For For
HUDSON D. SMITH Mgmt For For
J. DOUGLAS WHELAN Mgmt For For
02 RATIFY THE DESIGNATION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
03 CONSIDER AND TAKE ACTION UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SIMPLETECH, INC. Agenda Number: 932329926
--------------------------------------------------------------------------------------------------------------------------
Security: 828823104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: STEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MIKE MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
DAN MOSES Mgmt For For
F. MICHAEL BALL Mgmt For For
MARK R. HOLLINGER Mgmt For For
JAMES J. PETERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 932327984
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SKX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEYER KOSINSKI Mgmt For For
RICHARD SISKIND Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932213844
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: SKY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM&A Agenda Number: 932336096
--------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: WINS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
DWIGHT L. HANGER Mgmt For For
STEVEN S. MYERS Mgmt For For
JOSEPH B. REAGAN Mgmt For For
ROBERT RODIN Mgmt For For
JOHN P. STENBIT Mgmt For For
ROBERT J. UNTRACHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
AMENDED & RESTATED 1997 STOCK OPTION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR
THE YEAR ENDING DECEMBER 31, 2005.
05 TO ACT UPON ALL OTHER MATTERS THAT PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 932330272
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SPAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FOSTER Mgmt For For
RICHARD J. SCHALTER Mgmt For For
02 TO APPROVE THE STOCK INCENTIVE PLAN OF 2005. Mgmt For For
03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPECTRALINK CORPORATION Agenda Number: 932350438
--------------------------------------------------------------------------------------------------------------------------
Security: 847580107
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SLNK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL D. CARMAN Mgmt For For
ANTHONY V. CAROLLO Mgmt For For
JOHN H. ELMS Mgmt For For
GERALD J. (BUD) LABER Mgmt For For
WERNER P. SCHMUECKING Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932228011
--------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SPSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH HOLEC Mgmt For For
MERRITT LUTZ Mgmt For For
02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE 2002 EQUITY INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.
--------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932352557
--------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SPSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
NORMAN NIE Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
2005.
--------------------------------------------------------------------------------------------------------------------------
SPUR VENTURES INC. Agenda Number: 932356909
--------------------------------------------------------------------------------------------------------------------------
Security: 85216L104
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: SPVEF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR
02 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS
03 TO DETERMINE THE NUMBER OF DIRECTORS AT NINE Mgmt For For
(9)
04 DIRECTOR
STEVEN G. DEAN Mgmt For For
ROBERT G. ATKINSON Mgmt For For
JOHN VAN BRUNT Mgmt For For
ROBERT J. RENNIE Mgmt For For
YINGBIN IAN HE Mgmt For For
W. DAVID BLACK Mgmt For For
DAVID COHEN Mgmt For For
RUSTON GOEPEL Mgmt For For
DONGDONG HUANG Mgmt For For
05 TO APPROVE THE AMENDMENT OF THE COMPANY S STOCK Mgmt Abstain Against
OPTION PLAN AS MORE FULLY SET OUT IN THE INFORMATION
CIRCULAR
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 932325170
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: STMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN MCBRIDE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
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 Number: 932288651
--------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: STLY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CULP, III Mgmt For For
T. SCOTT MCLLHENNY, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 10,000,000 TO 25,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
PERFORMANCE CRITERIA CONTAINED THEREIN.
--------------------------------------------------------------------------------------------------------------------------
STAR SCIENTIFIC, INC. Agenda Number: 932239521
--------------------------------------------------------------------------------------------------------------------------
Security: 85517P101
Meeting Type: Annual
Meeting Date: 03-Dec-2004
Ticker: STSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BARTELS, JR. Mgmt For For
WHITMORE B. KELLEY Mgmt For For
PAUL L. PERITO Mgmt For For
LEO S. TONKIN Mgmt For For
JONNIE R. WILLIAMS Mgmt For For
02 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF AIDMAN, PISER & COMPANY, P.A. Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004.
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 932329801
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: SMRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN R. CARPENTER Mgmt For For
L. MCFARLAND FARTHING Mgmt For For
MICHAEL D. FISHER Mgmt For For
MITCHELL W. LEGLER Mgmt For For
MICHAEL D. ROSE Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
J. WAYNE WEAVER Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
JAMES H. WINSTON Mgmt For For
02 APPROVAL OF THE STEIN MART, INC. MANAGEMENT Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN AS RECOMMENDED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932345677
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: STNR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
MICHELE STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 932312515
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: STL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
WALTER FELDESMAN Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE T. ROSSIDES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932336628
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: SHOO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC COOPER Mgmt For For
HAROLD KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
AWADHESH SINHA Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
3A APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. SCHMERTZ AND AGAINST THE ISSUANCE
OF SHARES TO MR. CHEN.
3B APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. CHEN AND AGAINST THE ISSUANCE OF SHARES
TO MR. SCHMERTZ.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932313149
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAER Mgmt For For
BRUCE A. BEDA Mgmt For For
FREDERICK O. HANSER Mgmt For For
RONALD J. KRUSZEWSKI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC DISTRIBUTION, INC. Agenda Number: 932328164
--------------------------------------------------------------------------------------------------------------------------
Security: 862701307
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: STRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM R. BERKLEY Mgmt For For
WILLIAM R. BERKLEY, JR. Mgmt For For
ANDREW M. BURSKY Mgmt For For
CATHERINE JAMES PAGLIA Mgmt For For
ROBERT D. NEARY Mgmt For For
JACK H. NUSBAUM Mgmt For For
JOSHUA A. POLAN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
RONALD C. WHITAKER Mgmt For For
II TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932220003
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 05-Oct-2004
Ticker: STRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. KREJCI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 932309037
--------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SUNH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ANDERSON Mgmt For For
TONY M. ASTORGA Mgmt For For
CHRISTRIAN K. BEMENT Mgmt For For
STEVEN M. LOONEY Mgmt For For
RICHARD K. MATROS Mgmt For For
MILTON J. WALTERS Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932338379
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: SNHY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
HIROKATSU SAKAMOTO Mgmt For For
DAVID N. WORMLEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932323342
--------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: STKL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
CAMILLO LISIO Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY FOR 2005 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR CONSULTANT HOLDINGS CORPORA Agenda Number: 932198321
--------------------------------------------------------------------------------------------------------------------------
Security: 868146101
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: SUPC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BALLANTYNE III Mgmt For For
JOHN L. SILVERMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 932327491
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SYKE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. PARKS HELMS* Mgmt For For
JAMES S. MACLEOD* Mgmt For For
L. MCCLINTOCK-GRECO MD* Mgmt For For
JAMES K. MURRAY* Mgmt For For
CHARLES E. SYKES** Mgmt For For
02 TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR FEE Mgmt Abstain Against
PLAN.
03 TO APPROVE THE ACCELERATION OF THE VESTING OF Mgmt Abstain Against
STOCK OPTIONS HELD BY CERTAIN NON-EMPLOYEE
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932291785
--------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SYNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIBYL N. FISHBURN Mgmt Withheld Against
JAMES G. LANE, JR. Mgmt Withheld Against
RALPH MATERA Mgmt Withheld Against
CRAIG C. BRAM Mgmt Withheld Against
CARROLL D. VINSON Mgmt Withheld Against
MURRAY H. WRIGHT Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK AWARDS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932254775
--------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: SYNO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
EDWARD E. STRICKLAND Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNPLICITY, INC. Agenda Number: 932311296
--------------------------------------------------------------------------------------------------------------------------
Security: 87160Y108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SYNP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRABHU GOEL Mgmt For For
KENNETH S. MCELVAIN Mgmt For For
GARY MEYERS Mgmt For For
DENNIS SEGERS Mgmt For For
SCOTT J. STALLARD Mgmt For For
THOMAS WEATHERFORD Mgmt For For
ALISA YAFFA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932340627
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SYNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEERJA SETHI Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For
03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 932220887
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: TMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. WILLIAMS Mgmt For For
E. PATRICK MANUEL Mgmt For For
EMMETT J. LESCROART Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE TEAM, INC. Mgmt Abstain Against
1998 INCENTIVE STOCK OPTION PLAN
03 APPROVAL OF THE AMENDMENT TO THE TEAM, INC. Mgmt Abstain Against
RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN
04 APPROVAL OF THE ADOPTION OF THE TEAM, INC. 2004 Mgmt Abstain Against
RESTRICTED STOCK OPTION AND AWARD PLAN
05 APPROVAL OF THE COMPANY S EXISTING POLICY OF Mgmt Abstain Against
ISSUING $10,000 OF COMMON STOCK TO EACH NON-EMPLOYEE
DIRECTOR EACH YEAR FOR DIRECTOR FEES
06 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL
2005
--------------------------------------------------------------------------------------------------------------------------
TECH/OPS SEVCON, INC. Agenda Number: 932251452
--------------------------------------------------------------------------------------------------------------------------
Security: 878293109
Meeting Type: Annual
Meeting Date: 24-Jan-2005
Ticker: TO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOYLE Mgmt For For
STUMP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932348015
--------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: TSYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLYDE A. HEINTZELMAN Mgmt For For
RICHARD A. KOZAK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 932222831
--------------------------------------------------------------------------------------------------------------------------
Security: 881448104
Meeting Type: Annual
Meeting Date: 08-Oct-2004
Ticker: TWW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL D. MEDINA Mgmt For For
GUILLERMO AMORE Mgmt For For
TIMOTHY ELWES Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
F. FERNANDEZ-TAPIAS Mgmt For For
J. MARIA FIGUERES-OLSEN Mgmt For For
ARTHUR L. MONEY Mgmt For For
MARVIN S. ROSEN Mgmt For For
MIGUEL J. ROSENFELD Mgmt For For
RODOLFO A. RUIZ Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 500,000,000 TO 600,000,000.
03 APPROVAL OF THE AMENDMENT TO OUR 2000 STOCK Mgmt Abstain Against
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE FROM
10,000,000 TO 15,000,000.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP BANK Agenda Number: 932240548
--------------------------------------------------------------------------------------------------------------------------
Security: 05969F104
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: TBBK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED REORGANIZATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932351721
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: TBBK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
D. GIDEON COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO ADOPT THE BANCORP, INC. 2005 OMNIBUS Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932340778
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: BKE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL 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
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Mgmt For For
STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932341198
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. BRADSHAW, JR. Mgmt For For
GRANT L. HAMRICK Mgmt For For
MICHAEL O. MOORE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 28, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932233430
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: DBRN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIOT S. JAFFE* Mgmt For For
BURT STEINBERG* Mgmt For For
MARC LASRY* Mgmt For For
ROSLYN S. JAFFE** Mgmt For For
KATE BUGGELN*** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 932313226
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
WILLIAM M. MURPHY Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE Mgmt Abstain Against
AWARD PLAN.
04 TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE, Shr Abstain Against
WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE
SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION.
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 932299224
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For
JOHN A. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda Number: 932313567
--------------------------------------------------------------------------------------------------------------------------
Security: 487539108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TKCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
THE MANAGEMENT NETWORK GROUP, INC. Agenda Number: 932326172
--------------------------------------------------------------------------------------------------------------------------
Security: 561693102
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: TMNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRANT G. BEHRMAN Mgmt For For
RICHARD P. NESPOLA Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932318151
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: NAVG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. 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
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
THE SINGING MACHINE COMPANY, INC. Agenda Number: 932237806
--------------------------------------------------------------------------------------------------------------------------
Security: 829322304
Meeting Type: Annual
Meeting Date: 29-Nov-2004
Ticker: SMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD APPEL Mgmt For For
JOSEF BAUER Mgmt For For
YI PING CHAN Mgmt For For
HARVEY JUDKOWITZ Mgmt For For
02 PROPOSAL TO RATIFY BERKOVITS, LAGO & COMPANY Mgmt For For
LLP AS COMPANY S INDEPENDENT ACCOUNTANTS FOR
FISCAL YEAR 2005
--------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932289881
--------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: SGDE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
RONALD G. OLSON Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932266174
--------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANCE ISHAM Mgmt For For
FRANK R. MORI Mgmt For For
BRUCE VAN SAUN Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932187695
--------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: TOPP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN A. FEDER Mgmt For For
DAVID M. MAUER Mgmt For For
JACK H. NUSBAUM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
2005.
--------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932370226
--------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: TOPP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. GREENBERG Mgmt For For
ANN KIRSCHNER Mgmt For For
RICHARD TARLOW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
--------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932318391
--------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TZIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LOTHROP Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For
RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
THERAGENICS CORPORATION Agenda Number: 932288411
--------------------------------------------------------------------------------------------------------------------------
Security: 883375107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK L. FLINN Mgmt For For
JOHN V. HERNDON Mgmt For For
PETER A.A. SAUNDERS Mgmt For For
02 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
TIER TECHNOLOGIES, INC. Agenda Number: 932347885
--------------------------------------------------------------------------------------------------------------------------
Security: 88650Q100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: TIER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
SAMUEL CABOT III Mgmt For For
MORGAN P. GUENTHER Mgmt For For
RONALD L. ROSSETTI Mgmt For For
T. MICHAEL SCOTT Mgmt For For
BRUCE R. SPECTOR Mgmt For For
JAMES R. WEAVER Mgmt For For
02 TO APPROVE TIER S 2004 AMENDED AND RESTATED Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 TO APPROVE THE REINCORPORATION OF TIER FROM Mgmt For For
CALIFORNIA TO DELAWARE BY MEANS OF A MERGER
WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY
OF THE COMPANY AND TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER IN SUBSTANTIALLY
THE FORM ATTACHED AS APPENDIX B TO THE ENCLOSED
PROXY STATEMENT, WHICH PROVIDES FOR SUCH MERGER.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
TIER S ARTICLES OF INCORPORATION TO REMOVE
REFERENCES TO THE COMPANY S CLASS A COMMON
STOCK, WHICH WILL ONLY BE EFFECTIVE IF THE
SHAREHOLDERS DO NOT APPROVE THE REINCORPORATION
OF THE COMPANY SET FORTH IN PROPOSAL NO. 3
ABOVE.
05 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932202930
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: TIVO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. FRUIT Mgmt For For
MARK W. PERRY Mgmt For For
THOMAS S. ROGERS Mgmt For For
DAVID M. ZASLAV Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932340829
--------------------------------------------------------------------------------------------------------------------------
Security: 892918103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TACT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. SCHWARZ Mgmt For For
BART C. SHULDMAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
--------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932330412
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: USPH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
ALBERT L. ROSEN Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
UCN, INC. Agenda Number: 932353989
--------------------------------------------------------------------------------------------------------------------------
Security: 902636109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: UCNN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE STERN Mgmt For For
STEVE BARNETT Mgmt For For
PAUL F. KOEPPE Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL JARMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC. Agenda Number: 932361986
--------------------------------------------------------------------------------------------------------------------------
Security: 911380103
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: URGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALUTTO Mgmt For For
RAPHAEL BENAROYA Mgmt For For
JOSEPH CIECHANOVER Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ILAN KAUFTHAL Mgmt For For
VINCENT P. LANGONE Mgmt For For
GEORGE R. REMETA Mgmt For For
RICHARD W. RUBENSTEIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932323304
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: USAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
GEORGE F. KEANE Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 932296901
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: UTMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BENNETT Mgmt For For
ERNST G. HOYER Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932332745
--------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: EGY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RUSSELL SCHEIRMAN* Mgmt For For
WILLIAM S. FARISH* Mgmt For For
ARNE R. NIELSON* Mgmt For For
LUIGI CAFLISCH** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
--------------------------------------------------------------------------------------------------------------------------
VALUEVISION MEDIA, INC. Agenda Number: 932363029
--------------------------------------------------------------------------------------------------------------------------
Security: 92047K107
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: VVTV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BARNETT Mgmt For For
JOHN D. BUCK Mgmt For For
MARSHALL S. GELLER Mgmt For For
ROBERT J. KORKOWSKI Mgmt For For
WILLIAM J. LANSING Mgmt For For
ALLEN L. MORGAN Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VERITAS DGC INC. Agenda Number: 932366582
--------------------------------------------------------------------------------------------------------------------------
Security: 92343P107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: VTS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
CLAYTON P. CORMIER Mgmt For For
JAMES R. GIBBS Mgmt For For
STEPHEN J. LUDLOW Mgmt For For
THIERRY PILENKO Mgmt For For
JAN RASK Mgmt For For
DAVID F. WORK Mgmt For For
TERENCE K. YOUNG Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932214202
--------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: VRTY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL C. POWELL, JR. Mgmt For For
GARY J. SBONA Mgmt For For
JOHN G. SCHWARZ Mgmt For For
02 TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000
ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932215329
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: VSAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. ALLEN LAY Mgmt For For
DR. JEFFREY M. NASH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932294488
--------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Special
Meeting Date: 20-Apr-2005
Ticker: VTNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
GRAHAM W. SAVAGE Mgmt For For
GEORGES L. HEBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
03 TO CONFIRM THE RESOLUTION AUTHORIZING THE AMENDMENT Mgmt For For
OF BY-LAW NO.6 OF THE COMPANY SO THAT THE QUORUM
FOR SHAREHOLDERS MEETINGS OF THE COMPANY WOULD
COMPLY WITH THE NASDAQ REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932325992
--------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VVUS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, MD Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
LINDA M. SHORTLIFFE MD Mgmt For For
MARIO M. ROSATI Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 TO TRANSACT SUCH OTHER BUSINESS, IN THEIR DISCRETION Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 932268394
--------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 08-Apr-2005
Ticker: VOL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM SHAW Mgmt For For
WILLIAM H. TURNER Mgmt For For
THERESA A. HAVELL Mgmt For For
02 THE PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2005.
--------------------------------------------------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC. Agenda Number: 932345564
--------------------------------------------------------------------------------------------------------------------------
Security: 941105108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: WGRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. BOREY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932315939
--------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: WCST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. D. BAUMGARDNER Mgmt For For
H. W. SLOAN, JR. Mgmt For For
J. E. BOLDUC Mgmt For For
L. G. TAPP Mgmt For For
M. T. MCLEOD Mgmt For For
W. R. LEVAN Mgmt For For
R. A. CANUEL Mgmt For For
J. R. BARTON Mgmt For For
E. G. FRACKOWIAK Mgmt For For
02 AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTAFF, INC. Agenda Number: 932293056
--------------------------------------------------------------------------------------------------------------------------
Security: 957070105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WSTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT STOVER Mgmt For For
JANET M. BRADY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda Number: 932271543
--------------------------------------------------------------------------------------------------------------------------
Security: 959531104
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: WTZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
ROBERT GAYTON, FCA Mgmt For For
KLAUS ZEITLER Mgmt For For
DAVID WILLIAMS Mgmt For For
LEE BILHEIMER Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS, LLP CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
05 TO APPROVE THE AMENDED AND RESTATED 2005 STOCK Mgmt Abstain Against
OPTION PLAN AS MORE FULLY SET OUT IN THE INFORMATION
CIRCULAR.
06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY
S NOTICE OF ARTICLES (FORMERLY MEMORANDUM
) TO DELETE CERTAIN PRE-EXISTING COMPANY PROVISIONS
.
07 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt Against Against
RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY
S NOTICE OF ARTICLES TO CHANGE THE AUTHORIZED
CAPITAL TO AN UNLIMITED NUMBER OF COMMON SHARES
WITHOUT PAR VALUE.
08 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt Against Against
RESOLUTION ADOPTING NEW ARTICLES.
09 TO AUTHORIZE ADDITIONAL EQUITY PRIVATE PLACEMENTS Mgmt Against Against
IN ACCORDANCE WITH THE TORONTO STOCK EXCHANGE
GUIDELINES.
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932291800
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WEYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM, JR Mgmt For For
ROBERT FEITLER Mgmt For For
02 PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932262378
--------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: WEDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.
--------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932250311
--------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: WDHD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE LEMAITRE Mgmt For For
SARILEE K. NORTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932309164
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: YDNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZOMAX INCORPORATED Agenda Number: 932321110
--------------------------------------------------------------------------------------------------------------------------
Security: 989929104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ZOMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY ANGELINI Mgmt For For
JANICE OZZELLO WILCOX Mgmt For For
ROBERT EZRILOV Mgmt For For
HOWARD P. LISZT Mgmt For For
PAUL F. FOLEY Mgmt For For
JOSEPH J. LAHTI Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2005.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
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 08/26/2005