N-PX 1 rm5u1_0000912147.txt FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08030 Royce Micro-Cap Trust, Inc. --------------------------------------------------- (Exact name of registrant as specified in charter) 1414 Avenue of the Americas New York, NY 10019 -------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Charles M. Royce, President Royce Micro-Cap Trust, Inc. 1414 Avenue of the Americas New York, NY 10019 --------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 212-486-1445 Date of fiscal year end: 1231 Date of reporting period: 07/01/2003 - 06/30/2004 ITEM 1. PROXY VOTING RECORD The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. ROYCE MICRO-CAP TRUST, INC ------------------------------------------------------------------------------------------------------- AAON, INC. Agenda: 932150915 CUSIP: 000360206 Meeting Type: Annual Ticker: AAON Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS E. NAUGLE Mgmt For For JERRY E. RYAN Mgmt For For ------------------------------------------------------------------------------------------------------- APAC CUSTOMER SERVICES, INC. Agenda: 932152921 CUSIP: 00185E106 Meeting Type: Annual Ticker: APAC Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT J. KELLER Mgmt For For ROBERT F. BERNARD Mgmt For For JOHN W. GERDELMAN Mgmt For For PAUL J. LISKA Mgmt For For THEODORE G. SCHWARTZ Mgmt For For SAMUEL K. SKINNER Mgmt For For THOMAS M. COLLINS Mgmt For For ------------------------------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Agenda: 932163063 CUSIP: 00208J108 Meeting Type: Annual Ticker: ATPG Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GERARD J. SWONKE Mgmt For For T. PAUL BULMAHN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- ATC HEALTHCARE, INC. Agenda: 932028132 CUSIP: 00209C102 Meeting Type: Annual Ticker: AHN Meeting Date: 8/12/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID SAVITSKY Mgmt For For JONATHAN HALPERT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 50,000,000 SHARES TO 75,000,000 SHARES. ------------------------------------------------------------------------------------------------------- ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda: 932153264 CUSIP: 003390101 Meeting Type: Annual Ticker: AANB Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PATRICIA G. SHANNON Mgmt For For MARIANNE STEINER Mgmt For For JOSEPH L. WILLIAMS Mgmt For For BONITA A. WILSON Mgmt For For DOUGLAS V. REYNOLDS Mgmt For For MARSHALL T. REYNOLDS Mgmt For For JEANNE D. HUBBARD Mgmt For For KATHLEEN WALSH CARR Mgmt For For ROBERT L. SHELL, JR. Mgmt For For A. GEORGE COOK Mgmt For For 02 RATIFICATION OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- ABLE LABORATORIES, INC. Agenda: 932194486 CUSIP: 00371N407 Meeting Type: Annual Ticker: ABRX Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JERRY I. TREPPEL Mgmt For For DAVID S. TIERNEY, M.D. Mgmt For For HARRY SILVERMAN Mgmt For For ROBERT J. MAURO Mgmt For For ELLIOT F. HAHN, PH.D. Mgmt For For DHANANJAY G. WADEKAR Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF Mgmt Abstain Against COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 600,000 TO 1,200,000. ------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda: 932062235 CUSIP: 004446100 Meeting Type: Annual Ticker: ACET Meeting Date: 12/4/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 SAMUEL I. HENDLER Mgmt For For ROBERT A. WIESEN Mgmt For For STANLEY H. FISCHER Mgmt For For ALBERT L. EILENDER Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For LEONARD S. SCHWARTZ Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF Mgmt For For INCORPORATION, TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------------------------- ADMINISTAFF, INC. Agenda: 932125316 CUSIP: 007094105 Meeting Type: Annual Ticker: ASF Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL S. LATTANZIO Mgmt For For RICHARD G. RAWSON Mgmt For For JACK M. FIELDS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2004. ------------------------------------------------------------------------------------------------------- ADVANCED PHOTONIX, INC. Agenda: 932031886 CUSIP: 00754E107 Meeting Type: Annual Ticker: API Meeting Date: 8/22/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 M. SCOTT FARESE Mgmt For For STEPHEN P. SOLTWEDEL Mgmt For For WARD HARPER Mgmt For For RICHARD D. KURTZ Mgmt For For ------------------------------------------------------------------------------------------------------- AIRBOSS OF AMERICA CORPORATION Agenda: 932138553 CUSIP: 00927V200 Meeting Type: Annual Ticker: ABSSF Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF THE NOMINEES FOR Mgmt For For DIRECTORS 02 AUDITORS AND AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION ------------------------------------------------------------------------------------------------------- AIRNET SYSTEMS, INC. Agenda: 932168873 CUSIP: 009417106 Meeting Type: Annual Ticker: ANS Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOEL E. BIGGERSTAFF Mgmt For For BRUCE D. PARKER Mgmt For For RUSSELL M. GERTMENIAN Mgmt For For DAVID P. LAUER Mgmt For For JAMES E. RIDDLE Mgmt For For 02 TO APPROVE THE AIRNET SYSTEMS, INC. Mgmt For For 2004 STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- ALCIDE CORPORATION Agenda: 932044148 CUSIP: 013742507 Meeting Type: Annual Ticker: ALCD Meeting Date: 10/21/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOSEPH A. SASENICK Mgmt For For WILLIAM G. SPEARS Mgmt For For THOMAS L. KEMPNER Mgmt For For CHARLES A. BAKER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004. 03 STOCKHOLDER PROPOSAL ON EXECUTIVE Shr Abstain Against COMPENSATION. ------------------------------------------------------------------------------------------------------- ALLIED DEFENSE GROUP, INC. Agenda: 932163811 CUSIP: 019118108 Meeting Type: Annual Ticker: ADG Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RONALD H. GRIFFITH Mgmt For For GILBERT F. DECKER Mgmt For For HARRY H. WARNER Mgmt For For CLIFFORD C. CHRIST Mgmt For For J.R. SCULLEY Mgmt For For J.H. BINFORD PEAY, III Mgmt For For JOHN G. MEYER, JR. Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For ------------------------------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Agenda: 932057690 CUSIP: 019222108 Meeting Type: Annual Ticker: AHPI Meeting Date: 11/14/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 EARL R. REFSLAND Mgmt For For DR. WILLIAM A. PECK Mgmt For For JAMES B. HICKEY, JR. Mgmt For For BRENT D. BAIRD Mgmt For For JOHN D. WEIL Mgmt For For ------------------------------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Agenda: 932145495 CUSIP: 023177108 Meeting Type: Annual Ticker: EPAX Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DALE F. FREY Mgmt For For RICHARD D.C. WHILDEN Mgmt For For JEFFREY D. THOMAS Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Agenda: 932145508 CUSIP: 023178106 Meeting Type: Annual Ticker: AMIE Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD D.C. WHILDEN Mgmt For For PETER V. UEBERROTH Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ------------------------------------------------------------------------------------------------------- AMERICAN PACIFIC CORPORATION Agenda: 932084584 CUSIP: 028740108 Meeting Type: Annual Ticker: APFC Meeting Date: 3/9/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DEAN M. WILLARD Mgmt For For JOHN R. GIBSON Mgmt For For DAVID N. KEYS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. ------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda: 932047346 CUSIP: 032744104 Meeting Type: Annual Ticker: ANEN Meeting Date: 11/6/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JAMES G. GOULD Mgmt For For DALE F. ECK Mgmt For For CARL W. GERST, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda: 932146904 CUSIP: 037032109 Meeting Type: Annual Ticker: AGEN Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 FRANK V. ATLEE III Mgmt For For 01 PRAMOD K. SRIVASTAVA Mgmt For For NOUBAR AFEYAN Mgmt For For 02 PROPOSAL TO AMEND 1999 EQUITY Mgmt Abstain Against INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- APPLIX, INC. Agenda: 932144974 CUSIP: 038316105 Meeting Type: Annual Ticker: APLX Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN D. LOEWENBERG Mgmt For For BRADLEY D. FIRE Mgmt For For 02 TO APPROVE THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO AMEND THE COMPANY S 2001 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 800,000 SHARES TO 1,300,000 SHARES. 04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda: 932138313 CUSIP: 040157109 Meeting Type: Annual Ticker: AGII Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN R. POWER, JR. Mgmt For For HECTOR DE LEON Mgmt For For FRANK W. MARESH Mgmt For For DAVID HARTOCH Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON III Mgmt For For GARY V. WOODS Mgmt For For ALLAN W. FULKERSON Mgmt For For GEORGE A. ROBERTS Mgmt For For 02 TO INCREASE THE AMOUNT OF AUTHORIZED Mgmt For For SHARES OF COMMON STOCK OF THE COMPANY FROM 35,000,000 TO 70,000,000. 03 TO APPROVE REPLACEMENT OF THE Mgmt For For EXISTING EMPLOYEE STOCK INVESTMENT COMPANY S PLAN WITH THE PROPOSED EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 05 TO APPROVE AMENDMENTS TO THE COMPANY S Mgmt For For NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 06 TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. ------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda: 932120722 CUSIP: 042744102 Meeting Type: Annual Ticker: AROW Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GARY C. DAKE Mgmt For For JAN-ERIC O. BERGSTEDT Mgmt For For M-E. T. FITZGERALD Mgmt For For THOMAS L. HOY Mgmt For For ------------------------------------------------------------------------------------------------------- ASHWORTH, INC. Agenda: 932094117 CUSIP: 04516H101 Meeting Type: Annual Ticker: ASHW Meeting Date: 3/24/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PHILLIP D. MATTHEWS* Mgmt For For STEPHEN G. CARPENTER* Mgmt For For JUDITH K. HOFER* Mgmt For For JAMES B. HAYES** Mgmt For For ANDRE P. GAMBUCCI*** Mgmt For For ------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda: 932027255 CUSIP: 045327103 Meeting Type: Special Ticker: AZPN Meeting Date: 8/13/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A ONE-FOR- TWO REVERSE SPLIT OF THE OUTSTANDING COMMON STOCK AT ANY TIME PRIOR TO JANUARY 31, 2004. 03 TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A ONE-FOR- THREE REVERSE SPLIT OF THE OUTSTANDING COMMON STOCK AT ANY TIME PRIOR TO JANUARY 31, 2004. 04 TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE (A) THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 120,000,000 TO 210,000,000 AND (B) THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 130,000,000 TO 220,000,000, SUBJECT IN EACH CASE 05 TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE THE PAR VALUE OF COMMON STOCK FROM $0.10 PER SHARE TO $0.001 PER SHARE. 06 TO APPROVE THE ADOPTION OF THE ASPEN Mgmt Against Against TECHNOLOGY, INC. 2003 STOCK INCENTIVE PLAN. 07 TO AMEND THE ASPEN TECHNOLOGY, INC. Mgmt Against Against 1995 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN FROM 440,000 SHARES TO 800,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda: 932116088 CUSIP: 046224101 Meeting Type: Annual Ticker: ASTE Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 J. DON BROCK Mgmt For For WILLIAM B. SANSOM Mgmt For For ALBERT E. GUTH Mgmt For For W. NORMAN SMITH Mgmt For For 02 TO VOTE FOR THE ELECTION AS DIRECTOR Mgmt For For OF THE COMPANY IN CLASS II OF THE NOMINEE SET FORTH BELOW TO SERVE UNTIL THE 2006 ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: 03 TO VOTE IN ACCORDANCE WITH THEIR BEST Mgmt For For JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. ------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda: 932109057 CUSIP: 046433108 Meeting Type: Annual Ticker: ATRO Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN B. DRENNING Mgmt For For ROBERT J. MCKENNA Mgmt For For PETER J. GUNDERMANN Mgmt For For ROBERT T. BRADY Mgmt For For KEVIN T. KEANE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. 03 SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr Abstain Against THE BOARD OF DIRECTORS RESCIND THE PROVISIONS OF THE COMPANY S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AND RELATED POST-RETIREMENT BENEFITS. ------------------------------------------------------------------------------------------------------- AUGUST TECHNOLOGY CORPORATION Agenda: 932114363 CUSIP: 05106U105 Meeting Type: Annual Ticker: AUGT Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 SET THE NUMBER OF DIRECTORS AT FIVE Mgmt For For (5). 02 JEFF L. O'DELL Mgmt For For MICHAEL W. WRIGHT Mgmt For For 03 APPROVE THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED 1997 STOCK INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- AXESSTEL, INC. Agenda: 932168619 CUSIP: 05459T101 Meeting Type: Annual Ticker: AFT Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 HAYDN HSIEH Mgmt For For JAI BAGHAT Mgmt For For 01 JASON KIM Mgmt For For SEUNG TAIK YANG Mgmt For For MIKE HP KWON Mgmt For For DAVID MORASH Mgmt For For ------------------------------------------------------------------------------------------------------- BHA GROUP HOLDINGS, INC. Agenda: 932086348 CUSIP: 055446108 Meeting Type: Annual Ticker: BHAG Meeting Date: 2/24/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JAMES J. THOME Mgmt For For ROBERT J. DRUTEN Mgmt For For LAMSON RHEINFRANK, JR. Mgmt For For ROBERT D. FREELAND Mgmt For For JAMES E. LUND Mgmt For For THOMAS A. MCDONNELL Mgmt For For DON H. ALEXANDER Mgmt For For 02 RATIFICATION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. ------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda: 932168912 CUSIP: 057665200 Meeting Type: Annual Ticker: BCP Meeting Date: 6/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ELAINE WEDRAL Mgmt For For DINO A. ROSSI Mgmt For For ------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda: 932091022 CUSIP: 070203104 Meeting Type: Annual Ticker: BSET Meeting Date: 2/24/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL FULTON Mgmt For For DAVID A. STONECIPHER Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DALE C. POND Mgmt For For HOWARD H. HAWORTH Mgmt For For ALAN T. DICKSON Mgmt For For 01 WILLIE D. DAVIS Mgmt For For PETER W. BROWN, M.D. Mgmt For For MICHAEL E. MURPHY Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2004. ------------------------------------------------------------------------------------------------------- BEL FUSE INC. Agenda: 932156258 CUSIP: 077347201 Meeting Type: Annual Ticker: BELFA Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN S. JOHNSON Mgmt For For DANIEL BERNSTEIN Mgmt For For PETER GILBERT Mgmt For For AVI EDEN Mgmt For For ------------------------------------------------------------------------------------------------------- BELL INDUSTRIES, INC. Agenda: 932158012 CUSIP: 078107109 Meeting Type: Annual Ticker: BI Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 C. GRAVES Mgmt For For M. PARKS Mgmt For For M. SCHWARZ Mgmt For For T. EDWARDS Mgmt For For J. LAWSON Mgmt For For J. COST Mgmt For For ------------------------------------------------------------------------------------------------------- BENNETT ENVIRONMENTAL INC. Agenda: 932163102 CUSIP: 081906109 Meeting Type: Special Ticker: BEL Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID WILLIAMS Mgmt For For GEORGE PLODER Mgmt For For PIERRE MEUNIER Mgmt For For ADAM LAPOINTE Mgmt For For JOHN BENNETT Mgmt For For JAMES BLANCHARD Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION. 03 TO APPROVE, BY ORDINARY RESOLUTION, Mgmt Abstain Against THE RENEWAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED MAY 24, 2001. ------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda: 932029184 CUSIP: 082047200 Meeting Type: Annual Ticker: BNHNA Meeting Date: 8/21/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 YOSHIHIRO SANO** Mgmt For For JOHN E. ABDO* Mgmt For For 02 APPROVAL OF 2003 DIRECTORS STOCK Mgmt Abstain Against OPTION PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. ------------------------------------------------------------------------------------------------------- BIOSOURCE INTERNATIONAL, INC. Agenda: 932012355 CUSIP: 09066H104 Meeting Type: Annual Ticker: BIOI Meeting Date: 7/18/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN R. OVERTURF, JR. Mgmt For For LEONARD M. HENDRICKSON Mgmt For For JOHN L. ZABRISKIE, PHD Mgmt For For ROBERT J. WELTMAN Mgmt For For JEAN-PIERRE L. CONTE Mgmt For For DAVID J. MOFFA, PHD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2003. ------------------------------------------------------------------------------------------------------- BONSO ELECTRONICS INTERNATIONAL INC. Agenda: 932099864 CUSIP: 098529308 Meeting Type: Annual Ticker: BNSO Meeting Date: 3/23/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WOO PING FOK Mgmt For For 01 JOHN STEWART JACKSON IV Mgmt For For HENRY F. SCHLUETER Mgmt For For KIM WAH CHUNG Mgmt For For ANTHONY SO Mgmt For For GEORGE O'LEARY Mgmt For For CATHY KIT TENG PANG Mgmt For For 02 APPROVAL AND RATIFICATION OF THE Mgmt Abstain Against CORPORATION S 2004 STOCK OPTION PLAN. 03 APPROVAL OF THE RATIFICATION OF THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR THE FISCAL YEAR ENDING MARCH 31, 2004. ------------------------------------------------------------------------------------------------------- BONAVISTA ENERGY TRUST Agenda: 932163481 CUSIP: 098536105 Meeting Type: Annual Ticker: BNPUF Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THE RESOLUTION FIXING THE NUMBER OF Mgmt For For DIRECTORS OF BONAVISTA PETROLEUM LTD. TO BE ELECTED AT THE MEETING AT SIX MEMBERS. 02 THE ELECTION AS DIRECTORS FOR THE Mgmt For For ENSUING YEAR OF THE SIX NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR-PROXY STATEMENT DATED APRIL 8, 2004. 03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. ------------------------------------------------------------------------------------------------------- BOWNE & CO., INC. Agenda: 932141194 CUSIP: 103043105 Meeting Type: Annual Ticker: BNE Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 C.J. CROSETTO Mgmt For For L.A. STANLEY Mgmt For For D.B. FOX Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITORS. ------------------------------------------------------------------------------------------------------- THE BOYDS COLLECTION, LTD. Agenda: 932139531 CUSIP: 103354106 Meeting Type: Annual Ticker: FOB Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 SCOTT M. STUART Mgmt For For SIMON E. BROWN Mgmt For For ANN T. BUIVID Mgmt For For BRIAN F. CARROLL Mgmt For For MARC S. LIPSCHULTZ Mgmt For For GARY M. LOWENTHAL Mgmt For For JAMES F. MCCANN Mgmt For For JAN L. MURLEY Mgmt For For ED ARTZT Mgmt For For K. BRENT SOMERS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF AN AMENDMENT TO THE 2001 Mgmt Abstain Against OPTION PLAN. ------------------------------------------------------------------------------------------------------- BROOKSTONE, INC. Agenda: 932167768 CUSIP: 114537103 Meeting Type: Annual Ticker: BKST Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 KENNETH E. NISCH Mgmt For For MICHAEL L. GLAZER Mgmt For For MICHAEL F. ANTHONY Mgmt For For ANDREA M. WEISS Mgmt For For MONE ANATHAN, III Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. 03 APPROVE AND ADOPT THE 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- BROOKTROUT, INC. Agenda: 932125708 CUSIP: 114580103 Meeting Type: Annual Ticker: BRKT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT G. BARRETT Mgmt For For ERIC R. GILER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE BROOKTROUT, INC. CHARTER TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK BY 40,000,000, FROM 40,000,000 TO 80,000,000. 03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE BROOKTROUT, INC. 2001 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN BY 750,000, FROM 1,500,000 TO 2,250,000. ------------------------------------------------------------------------------------------------------- BRUKER BIOSCIENCE CORPORATION Agenda: 932135292 CUSIP: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TAYLOR J. CROUCH Mgmt For For M. C. CANAVAN, JR. Mgmt For For FRANK H. LAUKIEN, PH.D. Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. ------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda: 932111266 CUSIP: 117421107 Meeting Type: Annual Ticker: BW Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM R. ROBERTSON Mgmt For For JOHN SHERWIN, JR. Mgmt For For JOSEPH P. KEITHLEY Mgmt For For ------------------------------------------------------------------------------------------------------- BUCA, INC. Agenda: 932170563 CUSIP: 117769109 Meeting Type: Annual Ticker: BUCA Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL J. ZEPF Mgmt For For PETER J. MIHAJLOV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. ------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda: 932158074 CUSIP: 118440106 Meeting Type: Annual Ticker: BKE Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 K. RHOADS Mgmt For For D. NELSON Mgmt For For J. SHADA Mgmt For For W. ORR Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For D. HIRSCHFELD Mgmt For For R. CAMPBELL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. 03 PROPOSAL TO ADOPT THE COMPANY S 2004 Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY S 1997 EXECUTIVE STOCK OPTION PLAN. 05 PROPOSAL TO APPROVE PERFORMANCE BASED Mgmt For For AWARDS GRANTED PURSUANT TO THE COMPANY S 1998 RESTRICTED STOCK PLAN. 06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY S 1998 EMPLOYEE STOCK OPTION PLAN. ------------------------------------------------------------------------------------------------------- BURNHAM HOLDINGS, INC. Agenda: 932115973 CUSIP: 122295108 Meeting Type: Annual Ticker: BURCA Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF DIRECTORS. Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF CLASS A AND CLASS B COMMON STOCK TO PERMIT A ONE-FOR-ONE STOCK DIVIDEND THEREON. 03 PROPOSAL TO AMEND THE 1982 INCENTIVE Mgmt For For AND NON-QUALIFIED STOCK OPTION PLAN AND THE 1982 STOCK APPRECIATION RIGHTS PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLANS (SOME OR ALL OF THE OPTIONS FOR WHICH MAY BE INCENTIVE STOCK OPTIONS UNDER THE INTER 04 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR. ------------------------------------------------------------------------------------------------------- BUTLER INTERNATIONAL, INC. Agenda: 932017329 CUSIP: 123649105 Meeting Type: Annual Ticker: BUTL Meeting Date: 7/15/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 LOUIS F. PETROSSI Mgmt For For WALTER O. LECROY Mgmt For For NIKHIL S. NAGASWAMI Mgmt For For ROBERT F. HUSSEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE AS INDEPENDENT ACCOUNTANTS. 03 PROPOSAL TO AUTHORIZE A REVERSE STOCK Mgmt For For SPLIT. 04 PROPOSAL TO APPROVE THE BUTLER Mgmt Abstain Against INTERNATIONAL, INC. 2003 STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Agenda: 932170359 CUSIP: 124867102 Meeting Type: Annual Ticker: CAW Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DUNNAN EDELL Mgmt For For ROBERT LAGE Mgmt For For GIO BATTA GORI, M.D. Mgmt For For 02 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt For For APPOINTMENT OF SHEFT KAHN & COMPANY L.L.P. AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------- CFC INTERNATIONAL, INC. Agenda: 932128374 CUSIP: 125252106 Meeting Type: Annual Ticker: CFCI Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROGER F. HRUBY Mgmt For For WILLIAM G. BROWN Mgmt For For ROBERT B. COVALT Mgmt For For GREGORY M. JEHLIK Mgmt For For DENNIS W. LAKOMY Mgmt For For RICHARD PIERCE Mgmt For For DAVID D. WESSELINK Mgmt For For ------------------------------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Agenda: 932171781 CUSIP: 125919308 Meeting Type: Annual Ticker: CVU Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ARTHUR AUGUST Mgmt For For EDWARD J. FRED Mgmt For For ------------------------------------------------------------------------------------------------------- CSP INC. Agenda: 932079949 CUSIP: 126389105 Meeting Type: Annual Ticker: CSPI Meeting Date: 1/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 J. DAVID LYONS Mgmt For For CHRISTOPHER J. HALL Mgmt For For 02 TO APPROVE AND ADOPT OUR 2003 STOCK Mgmt For For INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda: 932066170 CUSIP: 126924109 Meeting Type: Annual Ticker: CDT Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 FERDINAND KUZNIK Mgmt For For GLENN KALNASY Mgmt For For MICHAEL F.O. HARRIS Mgmt For For GEORGE GRAEBER Mgmt For For LANCE C. BALK Mgmt For For BRYAN C. CRESSEY Mgmt For For RICHARD C. TUTTLE Mgmt For For 02 TO ELECT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. ------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda: 932051941 CUSIP: 127190304 Meeting Type: Annual Ticker: CAI Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD P. SULLIVAN Mgmt For For JOHN M. TOUPS Mgmt For For PETER A. DEROW Mgmt For For LARRY D. WELCH Mgmt For For WARREN R. PHILLIPS Mgmt For For ARTHUR L. MONEY Mgmt For For BARBARA A. MCNAMARA Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MICHAEL J. BAYER Mgmt For For CHARLES P. REVOILE Mgmt For For J. PHILLIP LONDON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Agenda: 932194866 CUSIP: 129584108 Meeting Type: Special Ticker: CFWFF Meeting Date: 6/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS AS SET FORTH IN Mgmt THE INFORMATION CIRCULAR RELATING TO THE MEETING DATED MAY 18, 2004 (THE INFORMATION CIRCULAR). 02 THE APPOINTMENT OF Mgmt PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS. 03 A RESOLUTION APPROVING FUTURE PRIVATE Mgmt PLACEMENTS OF UP TO 50% OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION AT ANY TIME UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, SUBJECT TO THE POLICIES OF THE TORONTO STOCK EXCHANGE. 04 A RESOLUTION APPROVING THE STOCK Mgmt OPTION PLAN OF THE CORPORATION, AS SET FORTH IN THE INFORMATION CIRCULAR. 05 A RESOLUTION CONFIRMING NEW BY-LAW NO. Mgmt 1 AND NEW BY-LAW NO.2, AS SET FORTH IN THE INFORMATION CIRCULAR. ------------------------------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORPORATION Agenda: 932027483 CUSIP: 130439102 Meeting Type: Annual Ticker: CAMD Meeting Date: 8/8/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT V. DICKINSON Mgmt For For WADE MEYERCORD Mgmt For For DR. EDWARD C. ROSS Mgmt Withheld Against DAVID L. WITTROCK Mgmt For For DR. JOHN L. SPRAGUE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. 03 PROPOSAL TO AMEND THE 1995 EMPLOYEE Mgmt For For STOCK OPTION PLAN, AS SUBSEQUENTLY AMENDED, TO INCREASE FROM 4,115,000 TO 4,745,000 THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 04 PROPOSAL TO AMEND THE 1995 EMPLOYEE Mgmt For For STOCK OPTION PLAN, AS SUBSEQUENTLY AMENDED, TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 10, 2015 TO AUGUST 7, 2023. 05 AMENDMENT OF THE 1995 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS SUBSEQUENTLY AMENDED, TO INCREASE FROM 1,130,000 TO 1,290,000 THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. 06 AMENDMENT OF THE 1995 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS SUBSEQUENTLY AMENDED, TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 9, 2005 TO AUGUST 7, 2013. ------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda: 932167100 CUSIP: 130872104 Meeting Type: Annual Ticker: CALP Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT C. BISHOP, PHD Mgmt For For VAN BILLET Mgmt For For DAVID V. MILLIGAN, PHD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- CANCERVAX CORP. Agenda: 932166045 CUSIP: 13738Y107 Meeting Type: Annual Ticker: CNVX Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GAIL S. SCHOETTLER, PHD Mgmt For For BARCLAY A. PHILLIPS Mgmt For For J. C. LA FORCE, JR. PHD Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against 2003 EQUITY INCENTIVE AWARD PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda: 932073012 CUSIP: 138098108 Meeting Type: Annual Ticker: CMN Meeting Date: 12/17/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 SPENCER FOREMAN, M.D. Mgmt For For DARWIN C. DORNBUSH Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE Mgmt Abstain Against COMPANY S 1997 EMPLOYEE STOCK OPTION PLAN. 03 TO APPROVE THE AMENDMENT TO THE Mgmt Abstain Against COMPANY S 1998 DIRECTORS STOCK OPTION PLAN. 04 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2004. ------------------------------------------------------------------------------------------------------- CAPTARIS, INC. Agenda: 932123994 CUSIP: 14071N104 Meeting Type: Annual Ticker: CAPA Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS M. MURNANE*** Mgmt For For ROBERT F. GILB* Mgmt For For JOHN A. KELLEY, JR.* Mgmt For For PATRICK J. SWANICK** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For INDEPENDENT ACCOUNTANTS ------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda: 932105681 CUSIP: 140781105 Meeting Type: Annual Ticker: CRR Meeting Date: 4/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 H.E. LENTZ, JR. Mgmt For For ROBERT S. RUBIN Mgmt For For JOHN J. MURPHY Mgmt For For WILLIAM C. MORRIS Mgmt For For CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For C. MARK PEARSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt Abstain Against 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda: 932147425 CUSIP: 147195101 Meeting Type: Annual Ticker: CAE Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JAMES S. OSTERMAN Mgmt For For N.A. WILGENBUSCH, PH.D. Mgmt For For NICHOLAS R. LARDY, PHD Mgmt For For 02 TO APPROVE THE CASCADE CORPORATION Mgmt For For STOCK APPRECIATION RIGHTS PLAN ------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda: 932168811 CUSIP: 149205106 Meeting Type: Annual Ticker: CTR Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 A.F. (PETE) SLOAN Mgmt For For GEORGE S. CURRIN Mgmt For For 02 PROPOSAL TO APPROVE THE CATO Mgmt For For CORPORATION 2004 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO AMEND THE 1999 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO AMEND THE 1987 NON- Mgmt For For QUALIFIED STOCK OPTION PLAN. 05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 29, 2005. 06 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. ------------------------------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Agenda: 932167681 CUSIP: 152319109 Meeting Type: Annual Ticker: CTLM Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT C. HAWK Mgmt For For IRWIN FEDERMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CENTILLIUM COMMUNICATIONS, INC. FOR THE YEAR ENDING DECEMBER 31, 2004. 03 THE APPROVAL OF THE AMENDMENT OF THE Mgmt Abstain Against COMPANY S 1997 STOCK PLAN. ------------------------------------------------------------------------------------------------------- CERES GROUP, INC. Agenda: 932133488 CUSIP: 156772105 Meeting Type: Annual Ticker: CERG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BRADLEY E. COOPER Mgmt For For JAMES J. RITCHIE Mgmt For For MICHAEL A. CAVATAIO Mgmt For For 02 APPROVAL OF AMENDMENTS TO OUR 1998 KEY Mgmt Abstain Against EMPLOYEE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT AND AUTHORIZE THE GRANT OF STOCK AND RESTRICTED STOCK AWARDS TO OUR OFFICERS, NON-EMPLOYEE DIRECTORS, CONSULTANTS AND ADVISORS. 03 APPROVAL OF PERFORMANCE-BASED Mgmt Abstain Against COMPENSATION FOR THOMAS J. KILIAN, OUR CEO AND PRESIDENT. ------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda: 932174927 CUSIP: 157085101 Meeting Type: Annual Ticker: CERS Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 LAURENCE M. CORASH, MD Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda: 932112434 CUSIP: 17163B102 Meeting Type: Annual Ticker: CBR Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BOBBY G. STEVENSON Mgmt For For JAMES C. SPIRA Mgmt For For PETER H. CHEESBROUGH Mgmt For For 02 ADOPTION OF THE CIBER, INC. 2004 Mgmt Abstain Against INCENTIVE PLAN TO REPLACE (1) THE CIBER, INC. EQUITY INCENTIVE PLAN; (2) THE CIBER, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN, AND (3) THE NON- EMPLOYEE DIRECTOR COMPENSATION PLAN, AND TO AUTHORIZE 5,000,000 SHARES OF CO 03 AMENDMENT OF THE CIBER EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL OF 6,750,000 SHARES TO 8,750,000 SHARES, OR 2,000,000 SHARES. ------------------------------------------------------------------------------------------------------- CLARK, INC. Agenda: 932116418 CUSIP: 181457102 Meeting Type: Annual Ticker: CLK Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TOM WAMBERG Mgmt For For RANDY POHLMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS OUR INDEPENDENT PUBLIC ACCOUNTANTS OF CLARK S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- COBRA ELECTRONICS CORPORATION Agenda: 932136802 CUSIP: 191042100 Meeting Type: Annual Ticker: COBR Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CARL KORN Mgmt For For IAN R. MILLER Mgmt For For WILLIAM P. CARMICHAEL Mgmt For For ------------------------------------------------------------------------------------------------------- COLORADO MEDTECH, INC. Agenda: 932019878 CUSIP: 19652U104 Meeting Type: Special Ticker: CMED Meeting Date: 7/18/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG THE COMPANY, CIVCO HOLDING, INC., AND CMT MERGERCO, INC. AND THE RELATED MERGER, PURSUANT TO WHICH MERGERCO WILL BE MERGED WITH AND INTO THE COMPANY AND EACH SHARE OF THE COMPANY S COMMON STOCK WIL 02 APPROVAL OF A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE RELATED MERGER AT THE TIM ------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda: 932159723 CUSIP: 199908104 Meeting Type: Annual Ticker: FIX Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM F. MURDY Mgmt For For HERMAN E. BULLS Mgmt For For J. GORDON BEITTENMILLER Mgmt For For VINCENT J COSTANTINI Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For STEVEN S. HARTER Mgmt For For JAMES H. SCHULTZ Mgmt For For ROBERT D. WAGNER JR Mgmt For For ------------------------------------------------------------------------------------------------------- COMPEX TECHNOLOGIES, INC. Agenda: 932053933 CUSIP: 204513105 Meeting Type: Annual Ticker: CMPX Meeting Date: 11/6/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAN W. GLADNEY Mgmt For For RICHARD NIGON Mgmt For For RICHARD E. JAHNKE Mgmt For For FREDERICK H. AYERS Mgmt For For JOHN H.P. MALEY Mgmt For For 02 PROPOSAL TO AMEND THE COMPEX Mgmt Abstain Against TECHNOLOGIES, INC. 1998 STOCK INCENTIVE PLAN TO EXTEND THE TERMINATION DATE OF THE PLAN THROUGH NOVEMBER 6, 2013 AND TO INCREASE THE NUMBER OF SHARES OF COMPEX TECHNOLOGIES, INC. COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE P ------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda: 932147069 CUSIP: 205306103 Meeting Type: Annual Ticker: CPSI Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 M. KENNY MUSCAT Mgmt For For J. BOYD DOUGLAS Mgmt For For CHARLES P. HUFFMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. ------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda: 932130925 CUSIP: 205477102 Meeting Type: Annual Ticker: CTG Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RANDALL L. CLARK Mgmt For For RANDOLPH A. MARKS Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO Mgmt For For THE COMPANY S 2000 EQUITY AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. ------------------------------------------------------------------------------------------------------- CONCORD CAMERA CORP. Agenda: 932077616 CUSIP: 206156101 Meeting Type: Annual Ticker: LENS Meeting Date: 1/22/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM J. O'NEILL, JR. Mgmt For For IRA B. LAMPERT Mgmt For For RONALD S. COOPER Mgmt For For J. DAVID HAKMAN Mgmt For For MORRIS H. GINDI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2004. ------------------------------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Agenda: 932043273 CUSIP: 206710204 Meeting Type: Annual Ticker: CCUR Meeting Date: 10/21/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ALEX B. BEST Mgmt For For CHARLES BLACKMON Mgmt For For MICHAEL A. BRUNNER Mgmt For For JACK A. BRYANT Mgmt For For BRUCE N. HAWTHORNE Mgmt For For C. SHELTON JAMES Mgmt For For STEVE G. NUSSRALLAH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. ------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda: 932151498 CUSIP: 207410101 Meeting Type: Annual Ticker: CNMD Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOSEPH J. CORASANTI Mgmt For For STUART J. SCHWARTZ Mgmt For For ROBERT E. REMMELL Mgmt For For WILLIAM D. MATTHEWS Mgmt For For STEPHEN M. MANDIA Mgmt For For 01 BRUCE F. DANIELS Mgmt For For EUGENE R. CORASANTI Mgmt For For JO ANN GOLDEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2004. 03 AMENDMENT TO 1999 LONG-TERM INCENTIVE Mgmt Abstain Against PLAN TO INCREASE AUTHORIZED SHARES BY 1.0 MILLION SHARES. ------------------------------------------------------------------------------------------------------- CONRAD INDUSTRIES, INC. Agenda: 932177428 CUSIP: 208305102 Meeting Type: Annual Ticker: CNRD Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 J. PARKER CONRAD Mgmt For For JOHN P. CONRAD, JR. Mgmt For For ------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda: 932056460 CUSIP: 21075N204 Meeting Type: Annual Ticker: MCF Meeting Date: 11/7/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DARRELL W. WILLIAMS Mgmt For For KENNETH R. PEAK Mgmt For For JAY D. BREHMER Mgmt For For JOSEPH S. COMPOFELICE Mgmt For For ------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda: 932027762 CUSIP: 221006109 Meeting Type: Annual Ticker: CRVL Meeting Date: 8/7/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 R. JUDD JESSUP Mgmt For For JEFFREY J. MICHAEL Mgmt For For ALAN R. HOOPS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For V. GORDON CLEMONS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. ------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda: 932019474 CUSIP: 222814204 Meeting Type: Annual Ticker: COVD Meeting Date: 8/14/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD A. JALKUT Mgmt For For LARRY IRVING Mgmt For For DANIEL C. LYNCH Mgmt For For 02 APPROVAL OF COVAD S 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS, Mgmt For For ERNST & YOUNG LLP, FOR THE 2003 FISCAL YEAR ------------------------------------------------------------------------------------------------------- COVALENT GROUP, INC. Agenda: 932169433 CUSIP: 222815102 Meeting Type: Annual Ticker: CVGR Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS E. HODAPP Mgmt For For EARL M. COLLIER, JR. Mgmt For For SCOTT M. JENKINS Mgmt For For KENNETH M. BOROW, M.D. Mgmt For For ------------------------------------------------------------------------------------------------------- COVANSYS CORPORATION Agenda: 932198294 CUSIP: 22281W103 Meeting Type: Annual Ticker: CVNSE Meeting Date: 6/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID H. WASSERMAN Mgmt For For FRANK D. STELLA Mgmt For For RONALD K. MACHTLEY Mgmt For For DOUGLAS S. LAND Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ------------------------------------------------------------------------------------------------------- A.T. CROSS COMPANY Agenda: 932119248 CUSIP: 227478104 Meeting Type: Annual Ticker: ATX Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 FIXING THE NUMBER OF CLASS A DIRECTORS Mgmt For For AT THREE AND CLASS B DIRECTORS AT SIX. 02 JAMES C. TAPPAN Mgmt For For GALAL P. DOSS Mgmt For For ANDREW J. PARSONS Mgmt For For 03 APPROVAL OF AMENDMENT TO OMNIBUS Mgmt Abstain Against INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- CURATIVE HEALTH SERVICES, INC. Agenda: 932158339 CUSIP: 23126W100 Meeting Type: Annual Ticker: CURE Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL F. MCCONNELL Mgmt For For PETER M. DECOMO Mgmt For For PAUL S. AUERBACH, MD Mgmt For For JOHN C. PRIOR Mgmt For For GERARD MOUFFLET Mgmt For For TIMOTHY I. MAUDLIN Mgmt For For JOSEPH L. FESHBACH Mgmt For For LAWRENCE P. ENGLISH Mgmt For For DANIEL E. BERCE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY S INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda: 932042029 CUSIP: 23251P102 Meeting Type: Annual Ticker: CYBX Meeting Date: 9/30/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 STANLEY H. APPEL, MD Mgmt For For GUY C. JACKSON Mgmt For For REESE S. TERRY, JR. Mgmt For For TONY COELHO Mgmt For For ROBERT P. CUMMINS Mgmt For For MICHAEL J. STRAUSS, MD Mgmt For For ALAN J. OLSEN Mgmt For For RONALD A. MATRICARIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. ------------------------------------------------------------------------------------------------------- DEB SHOPS, INC. Agenda: 932167263 CUSIP: 242728103 Meeting Type: Annual Ticker: DEBS Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For BARRY H. FEINBERG Mgmt For For ------------------------------------------------------------------------------------------------------- DEL GLOBAL TECHNOLOGIES CORP. Agenda: 932074052 CUSIP: 245073101 Meeting Type: Annual Ticker: DGTC Meeting Date: 1/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL J. CHESHIRE Mgmt For For EDGAR J. SMITH, JR. Mgmt For For WALTER F. SCHNEIDER Mgmt For For SUZANNE M. HOPGOOD Mgmt For For GERALD M. CZARNECKI Mgmt For For DAVID W. WRIGHT Mgmt For For WALLACE BARNES Mgmt For For JAMES R. HENDERSON Mgmt For For 02 TO APPROVE OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2004. ------------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. Agenda: 932051890 CUSIP: 247368103 Meeting Type: Annual Ticker: DLA Meeting Date: 11/13/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MR. M. LENNON Mgmt For For MR. D. PETERSON Mgmt For For 01 MR. B.A. MICKEL Mgmt For For MR. E.E. MADDREY II Mgmt For For MR. R.W. HUMPHREYS Mgmt For For MR. C.C. GUY Mgmt For For MR. D.S. FRASER Mgmt For For MR. W.F. GARRETT Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL, INC. FOR FISCAL 2004. ------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda: 932134074 CUSIP: 247916208 Meeting Type: Annual Ticker: DNR Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For WILLIAM S. PRICE, III Mgmt For For GARETH ROBERTS Mgmt For For WIELAND F. WETTSTEIN Mgmt For For CARRIE A. WHEELER Mgmt For For 02 PROPOSAL TO APPROVE A NEW OMNIBUS Mgmt Abstain Against STOCK AND INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Agenda: 932035757 CUSIP: 25278P106 Meeting Type: Annual Ticker: DTPI Meeting Date: 9/23/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JAVIER RUBIO** Mgmt For For ALAN C. KAY* Mgmt For For DONALD R. CALDWELL* Mgmt For For SAMUEL K. SKINNER* Mgmt For For MICHAEL E MIKOLAJCZYK** Mgmt For For 02 TO APPROVE A PLAN OF RECAPITALIZATION Mgmt For For TO CONVERT ALL CLASS A AND CLASS B COMMON STOCK INTO A NEW CLASS OF CAPITAL STOCK CALLED COMMON STOCK AND ADOPT RELATED AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION. 03 TO APPROVE AMENDMENTS TO THE Mgmt Abstain Against DIAMONDCLUSTER EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE RECOMMENDATION OF THE Mgmt For For AUDIT COMMITTEE THAT KPMG LLP BE APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2004. ------------------------------------------------------------------------------------------------------- DIGITALNET HOLDINGS, INC. Agenda: 932163378 CUSIP: 25389B103 Meeting Type: Annual Ticker: DNET Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 EDWARD C. MEYER Mgmt For For STUART J. YARBROUGH Mgmt For For RICHARD N. PERLE Mgmt For For ALAN G. MERTEN Mgmt For For PHILIP A. CANFIELD Mgmt For For CRAIG A. BONDY Mgmt For For KEN S. BAJAJ Mgmt For For BRUCE V. RAUNER Mgmt For For ------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda: 932060483 CUSIP: 261570105 Meeting Type: Annual Ticker: DBRN Meeting Date: 11/19/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID R. JAFFE Mgmt For For JOHN USDAN Mgmt For For ------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda: 932119678 CUSIP: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ALEXANDER P. SHUKIS Mgmt For For GARY L. STONE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF THE 2004 INCENTIVE PLAN OF Mgmt For For DRIL-QUIP, INC. ------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda: 932130569 CUSIP: 264147109 Meeting Type: Annual Ticker: DCO Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 H. FREDERICK CHRISTIE Mgmt For For 02 AMENDMENT OF 2001 STOCK INCENTIVE PLAN Mgmt For For TO INCREASE SHARES ------------------------------------------------------------------------------------------------------- DYNTEK, INC. Agenda: 932131131 CUSIP: 268180106 Meeting Type: Annual Ticker: DYTK Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BRIAN D. BOOKMEIER Mgmt For For JAMES LINESCH Mgmt For For STEVEN J. ROSS Mgmt For For MICHAEL GRIEVES Mgmt For For MARSHALL TOPLANSKY Mgmt For For 02 RATIFY THE APPOINTMENT OF MARCUM & Mgmt For For KLIEGMAN LLP AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2004. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. ------------------------------------------------------------------------------------------------------- E-LOAN, INC. Agenda: 932162364 CUSIP: 26861P107 Meeting Type: Annual Ticker: EELN Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT C. KAGLE Mgmt For For JAMES G. JONES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- EPIX MEDICAL, INC. Agenda: 932162580 CUSIP: 26881Q101 Meeting Type: Annual Ticker: EPIX Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 STANLEY T CROOKE MD PHD Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S Mgmt Abstain Against AMENDED AND RESTATED 1992 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER SUCH PLAN BY 500,000 SHARES. 03 PROPOSAL TO AMEND THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM EPIX MEDICAL, INC. TO EPIX PHARMACEUTICALS, INC. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- EASTERN COMPANY Agenda: 932118917 CUSIP: 276317104 Meeting Type: Annual Ticker: EML Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 C. W. HENRY Mgmt For For 02 RATIFY THE APPOINTMENT OF AUDITORS Mgmt For For (ERNST & YOUNG LLP) ------------------------------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Agenda: 932161134 CUSIP: 280358102 Meeting Type: Annual Ticker: EDGW Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WAYNE WILSON Mgmt For For SHIRLEY SINGLETON Mgmt For For WILLIAM J. LYNCH Mgmt For For CLETE T. BREWER Mgmt For For PAUL GUZZI Mgmt For For MICHAEL R. LOEB Mgmt For For BOB L. MARTIN Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. ------------------------------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Agenda: 932126724 CUSIP: 291345106 Meeting Type: Annual Ticker: EMIS Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 STEPHEN K. CARTER, M.D. Mgmt For For ARTHUR DUBROFF Mgmt For For MICHAEL E. BLACK Mgmt For For HOWARD M. PACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. 03 TO AMEND AND RESTATE THE 2000 STOCK Mgmt Abstain Against OPTION PLAN (THE 2000 PLAN). 04 TO AMEND AND RESTATE THE STOCK OPTION Mgmt For For PLAN FOR OUTSIDE DIRECTORS (THE DIRECTOR STOCK PLAN). ------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda: 932120924 CUSIP: 292562105 Meeting Type: Annual Ticker: WIRE Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 VINCENT A. REGO Mgmt For For DONALD E. COURTNEY Mgmt For For DANIEL L. JONES Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For WILLIAM R. THOMAS Mgmt For For JOHN H. WILSON Mgmt For For JOSEPH M. BRITO Mgmt For For SCOTT D. WEAVER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- ENESCO GROUP, INC. Agenda: 932149188 CUSIP: 292973104 Meeting Type: Annual Ticker: ENC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ANNE-LEE VERVILLE Mgmt For For GEORGE R. DITOMASSI Mgmt For For HECTOR J. ORCI Mgmt For For 02 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE 1999 NON-EMPLOYEE DIRECTORS PLAN. 03 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE 1996 STOCK OPTION PLAN. 04 TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS ENESCO S INDEPENDENT ACCOUNTANTS FOR 2004. ------------------------------------------------------------------------------------------------------- ENNIS BUSINESS FORMS, INC. Agenda: 932180413 CUSIP: 293389102 Meeting Type: Annual Ticker: EBF Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JAMES C. TAYLOR Mgmt For For HAROLD W. HARTLEY Mgmt For For KENNETH G. PRITCHETT Mgmt For For 02 TO APPROVE THE 2004 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO ENNIS, INC. 04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. ------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda: 932118032 CUSIP: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM R. HOLLAND Mgmt For For ERNEST F. SCHAUB Mgmt For For 01 J.P. BOLDUC Mgmt For For PETER C. BROWNING Mgmt For For JOE T. FORD Mgmt For For JAMES H. HANCE, JR. Mgmt For For GORDON D. HARNETT Mgmt For For 02 APPROVAL OF COMPANY S SENIOR EXECUTIVE Mgmt Abstain Against ANNUAL PERFORMANCE PLAN 03 APPROVAL OF COMPANY S LONG-TERM Mgmt Abstain Against INCENTIVE PLAN ------------------------------------------------------------------------------------------------------- ETRUSCAN RESOURCES INC. Agenda: 932156981 CUSIP: 29786L102 Meeting Type: Special Ticker: ETRUF Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICK VAN NIEUWENHUYSE Mgmt For For JOEL D. SCHNEYER Mgmt For For WILLIAM L. YOUNG Mgmt For For GERALD J. MCCONNELL Mgmt For For EDDIE LUI Mgmt For For WALT TYLER Mgmt For For 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, HALIFAX, NOVA SCOTIA, AS AUDITORS OF THE CORPORATION FOR THE FORTHCOMING YEAR. 03 APPROVING THE ISSUANCE BY WAY OF Mgmt Against Against PRIVATE PLACEMENTS OF UP TO 30,000,000 COMMON SHARES AS PERMITTED BY THE POLICIES OF THE TORONTO STOCK EXCHANGE (AS DESCRIBED IN MORE DETAIL IN THE MANAGEMENT INFORMATION CIRCULAR). 04 (A) RECONSTITUTE THE CORPORATION S Mgmt Abstain Against EMPLOYEE STOCK OPTION PLAN (THE PLAN), (B) INCREASE THE AGGREGATE MAXIMUM NUMBER OF COMMON SHARES AND (C) RESTRICT THE AGGREGATE NUMBER OF STOCK OPTIONS OUTSTANDING UNDER THE PLAN, AS MORE FULLY DESCRIBED IN THE MANAGE 05 APPROVING A RESOLUTION TO INCREASE THE Mgmt For For AUTHORIZED CAPITAL OF THE CORPORATION BY CREATION OF AN ADDITIONAL 151,479,600 COMMON SHARES OF THE CORPORATION WITHOUT NOMINAL OR PAR VALUE SO THAT THE AUTHORIZED CAPITAL OF THE CORPORATION SHALL CONSIST OF 250,000, ------------------------------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Agenda: 932138084 CUSIP: 299900308 Meeting Type: Annual Ticker: EVG Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DENNIS R. CARLTON Mgmt For For MARK S. SEXTON Mgmt For For ARTHUR L. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Agenda: 932058820 CUSIP: 299900308 Meeting Type: Special Ticker: EVG Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO AMEND THE COMPANY S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. ------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda: 932031800 CUSIP: 300645108 Meeting Type: Annual Ticker: EXAR Meeting Date: 9/4/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 FRANK P. CARRUBBA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY S 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 500,000 SHARES. ------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda: 932133022 CUSIP: 30064E109 Meeting Type: Annual Ticker: EXAC Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 R. W. KEARNEY, JR., MD Mgmt For For PAUL E. METTS, CPA Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Agenda: 932104223 CUSIP: 30067T103 Meeting Type: Annual Ticker: XLTC Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 IRA J. LAMEL Mgmt For For DONALD E. WEEDEN Mgmt For For HOWARD S. BRESLOW Mgmt For For J. DONALD HILL Mgmt For For STEVEN GEORGIEV Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For COMPANY S 2004 STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For KPMG, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda: 932169938 CUSIP: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 EDWARD J. KEITH Mgmt For For ROGER L. MCCARTHY PHD Mgmt For For BARBARA M. BARRETT Mgmt For For SUBBAIAH V. MALLADI PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For JON R. KATZENBACH Mgmt For For LESLIE G. DENEND PHD Mgmt For For SAMUEL H. ARMACOST Mgmt For For MICHAEL R. GAULKE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Agenda: 932077983 CUSIP: 302633102 Meeting Type: Annual Ticker: FSII Meeting Date: 1/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 KRISHNAMURTHY RAJAGOPAL Mgmt For For WILLEM D. MARIS Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE FSI Mgmt Abstain Against INTERNATIONAL, INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 300,000. 03 APPROVAL OF THE AMENDMENT TO THE FSI Mgmt Abstain Against INTERNATIONAL, INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 250,000. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 28, 2004. ------------------------------------------------------------------------------------------------------- FTD, INC. Agenda: 932089027 CUSIP: 30265Q109 Meeting Type: Special Ticker: FTDI Meeting Date: 2/23/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 A PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 5, 2003, BY AND AMONG MERCURY MAN HOLDINGS CORPORATION, NECTAR MERGER CORPORATION AND FTD, INC., AS THE MERGER AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME. ------------------------------------------------------------------------------------------------------- FACTORY CARD & PARTY OUTLET CORP. Agenda: 932171717 CUSIP: 303051106 Meeting Type: Annual Ticker: FCPO Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BEN EVANS Mgmt For For MARTIN G. MAND Mgmt For For ROBERT S. SANDLER Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. 03 TO TRANSACT SUCH BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ------------------------------------------------------------------------------------------------------- FALCON PRODUCTS, INC. Agenda: 932097733 CUSIP: 306075102 Meeting Type: Annual Ticker: FCP Meeting Date: 4/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID L. MORLEY Mgmt For For MARTIN BLAYLOCK Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE COMPANY S 2004 STOCK Mgmt For For OPTION PLAN. ------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFO. SOLUTIONS, INC. Agenda: 932041558 CUSIP: 31620P109 Meeting Type: Annual Ticker: FNIS Meeting Date: 9/29/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CARY H. THOMPSON Mgmt For For PATRICK F. STONE Mgmt For For WILLIE D. DAVIS Mgmt For For EARL GALLEGOS Mgmt For For RICHARD A. MENDENHALL Mgmt For For WILLIAM P. FOLEY, II Mgmt For For RICHARD J. FREEMAN Mgmt For For 02 APPROVAL OF THE PROPOSED MERGER OF A Mgmt For For WHOLLY-OWNED SUBSIDIARY OF FNF WITH AND INTO FNIS AND THE MERGER AGREEMENT, DATED JULY 11, 2003 AMONG FNF, FNIS AND FNIS ACQUISITION CORP. 03 AMENDMENT OF FIDELITY NATIONAL Mgmt Abstain Against INFORMATION SOLUTIONS, INC. S 2001 STOCK INCENTIVE PLAN TO INCREASE BY 3,300,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE STOCK OPTIONS GRANTED THEREUNDER AND TO INCREASE BY 330,000 THE AUTOMAT ------------------------------------------------------------------------------------------------------- FINDWHAT.COM Agenda: 932062780 CUSIP: 317794105 Meeting Type: Annual Ticker: FWHT Meeting Date: 12/15/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DANIEL B. BREWSTER, JR. Mgmt For For C.A. PISARIS-HENDERSON Mgmt For For KENNETH E. CHRISTENSEN Mgmt For For LEE SIMONSON Mgmt For For PHILLIP R. THUNE Mgmt For For JERRY DELLA FEMINA Mgmt For For FREDERICK E. GUEST II Mgmt For For 02 TO APPROVE AND ADOPT THE AMENDMENT TO Mgmt For For THE COMPANY S 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM 4,200,000 TO 6,200,000. ------------------------------------------------------------------------------------------------------- FINDWHAT.COM Agenda: 932158377 CUSIP: 317794105 Meeting Type: Annual Ticker: FWHT Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF 7,000,000 Mgmt For For SHARES OF FINDWHAT COMMON STOCK PURSUANT TO FINDWHAT S MERGER WITH ESPOTTING MEDIA INC. 02 TO APPROVE THE FINDWHAT 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO APPROVE THE EMI REPLACEMENT OPTION Mgmt Abstain Against PLAN. 04 FREDERICK E. GUEST II Mgmt For For DAVID J. LONDONER Mgmt For For JERRY DELLA FEMINA Mgmt For For PHILLIP R. THUNE Mgmt For For LEE SIMONSON Mgmt For For C.A. PISARIS-HENDERSON Mgmt For For DANIEL B. BREWSTER, JR. Mgmt For For KENNETH E. CHRISTENSEN Mgmt For For 05 TO APPROVE THE AMENDMENT OF FINDWHAT S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF FINDWHAT COMMON STOCK FROM 50,000,000 TO 200,000,000. 06 TO APPROVE THE REINCORPORATION OF Mgmt For For FINDWHAT AS A DELAWARE CORPORATION, THEREBY CHANGING ITS DOMICILE FROM NEVADA TO DELAWARE. ------------------------------------------------------------------------------------------------------- FIRST ALBANY COMPANIES INC. Agenda: 932121039 CUSIP: 318465101 Meeting Type: Annual Ticker: FACT Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ARTHUR T. MURPHY** Mgmt For For ARTHUR J. ROTH* Mgmt For For CARL P. CARLUCCI PH.D.* Mgmt For For ALAN P. GOLDBERG* Mgmt For For ROBERT F. CAMPBELL* Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2004. 03 THE APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against THIRD AMENDMENT TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda: 932014347 CUSIP: 31942D107 Meeting Type: Annual Ticker: FCFS Meeting Date: 7/10/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MR. WESSEL Mgmt For For MR. BURKE Mgmt For For MR. LOVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2003 03 APPROVE THE ADOPTION OF THE FIRST CASH Mgmt Abstain Against FINANCIAL SERVICES, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN ------------------------------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Agenda: 932161526 CUSIP: 31986R103 Meeting Type: Annual Ticker: FCGI Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL P. DOWNEY Mgmt For For ROBERT G. FUNARI Mgmt For For FATIMA REEP Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- FIRST NATIONAL LINCOLN CORPORATION Agenda: 932116038 CUSIP: 335716106 Meeting Type: Annual Ticker: FNLC Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO RATIFY THE BOARD OF DIRECTORS VOTE Mgmt For For TO FIX THE NUMBER OF DIRECTORS AT TEN. 02 MALCOLM E. BLANCHARD Mgmt For For RANDY A. NELSON Mgmt For For STUART G. SMITH Mgmt For For 03 TO APPROVE THE INCREASE OF THE NUMBER Mgmt For For OF AUTHORIZED COMMON STOCK TO 18,000,000. 04 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For SELECTION OF BERRY, DUNN, MCNEIL & PARKER AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. ------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda: 932083936 CUSIP: 341140101 Meeting Type: Annual Ticker: FRK Meeting Date: 2/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM H. WALTON III** Mgmt For For LUKE E. FICHTHORN III* Mgmt For For THOMPSON S. BAKER II* Mgmt For For FRANCIS X. KNOTT* Mgmt For For TILLIE K. FOWLER* Mgmt For For ------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda: 932147552 CUSIP: 346563109 Meeting Type: Annual Ticker: FORR Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 HENK W. BROEDERS Mgmt For For GEORGE R. HORNIG Mgmt For For ------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda: 932149087 CUSIP: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BRUCE A. CAMPBELL Mgmt For For ANDREW C. CLARKE Mgmt For For HON. ROBERT KEITH GRAY Mgmt For For RICHARD W. HANSELMAN Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For RAY A. MUNDY Mgmt For For SCOTT M. NISWONGER Mgmt For For B. CLYDE PRESLAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 03 AMENDMENT TO THE 1999 STOCK OPTION AND Mgmt Abstain Against INCENTIVE PLAN. 04 AMENDMENT TO THE NON-EMPLOYEE DIRECTOR Mgmt Abstain Against STOCK OPTION PLAN. 05 2000 STOCK OPTION AWARD TO NON- Mgmt Abstain Against EMPLOYEE DIRECTOR. ------------------------------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda: 932131523 CUSIP: 359360104 Meeting Type: Annual Ticker: FFEX Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 T. MICHAEL O'CONNOR Mgmt For For STONEY M. STUBBS, JR. Mgmt For For CHARLES G. ROBERTSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 Mgmt Against Against INCENTIVE AND NONSTATUTORY OPTION PLAN. ------------------------------------------------------------------------------------------------------- GEO GROUP, INC. Agenda: 932133589 CUSIP: 36159R103 Meeting Type: Annual Ticker: GGI Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD H. GLANTON Mgmt For For WAYNE H. CALABRESE Mgmt For For NORMAN A. CARLSON Mgmt For For BENJAMIN R. CIVILETTI Mgmt For For GEORGE C. ZOLEY Mgmt For For G. FRED DIBONA, JR. Mgmt For For ANNE N. FOREMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. ------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda: 932173797 CUSIP: 36237H101 Meeting Type: Annual Ticker: GIII Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MORRIS GOLDFARB Mgmt For For GEORGE J. WINCHELL Mgmt For For RICHARD WHITE Mgmt For For WILLEM VAN BOKHORST Mgmt For For CARL KATZ Mgmt For For ALAN FELLER Mgmt For For THOMAS J. BROSIG Mgmt For For ARON GOLDFARB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP ------------------------------------------------------------------------------------------------------- GALAXY NUTRITIONAL FOODS, INC. Agenda: 932043463 CUSIP: 36317Q104 Meeting Type: Annual Ticker: GXY Meeting Date: 9/30/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS R. DYCKMAN Mgmt For For PATRICE M.A. VIDELIER Mgmt For For C. ANTHONY WAINWRIGHT Mgmt For For 01 CHRISTOPHER J. NEW Mgmt Withheld Against CHARLES L. JARVIE Mgmt For For ANGELO S. MORINI Mgmt Withheld Against DAVID H. LIPKA Mgmt For For JOSEPH J. JULIANO Mgmt For For 02 TO APPROVE THE ISSUANCE BY THE COMPANY Mgmt For For OF COMMON STOCK IN THE EVENT OF A CONVERSION OF THE COMPANY S SERIES A CONVERTIBLE PREFERRED STOCK AND UPON THE EXERCISE OF CERTAIN WARRANTS HELD BY THE SERIES A CONVERTIBLE PREFERRED STOCKHOLDERS. 03 TO APPROVE THE ISSUANCE BY THE COMPANY Mgmt For For OF COMMON STOCK OR SECURITIES CONVERTIBLE INTO COMMON STOCK IN A POTENTIAL OFFERING, THE PROCEEDS OF WHICH WILL BE USED TO FINANCE THE COMPANY S REDEMPTION OF ANY OUTSTANDING, UNCONVERTED SERIES A CONVERTIBLE PREFERR 04 TO APPROVE CERTAIN ISSUANCES AND Mgmt For For POTENTIAL ISSUANCES OF COMMON STOCK OR OTHER SECURITIES CONVERTIBLE INTO COMMON STOCK BY THE COMPANY TO OFFICERS, DIRECTORS AND KEY EMPLOYEES. 05 TO RATIFY THE RETENTION OF BDO Mgmt For For SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEARS ENDING MARCH 31, 2003 AND MARCH 31, 2004. ------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda: 932121700 CUSIP: 365558105 Meeting Type: Annual Ticker: GDI Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS M. MCKENNA Mgmt For For DIANE K. SCHUMACHER Mgmt For For FRANK J. HANSEN Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF LONG-TERM INCENTIVE PLAN 03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF EMPLOYEE STOCK PURCHASE PLAN ------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda: 932138161 CUSIP: 37247A102 Meeting Type: Annual Ticker: GTIV Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 VICTOR F. GANZI Mgmt For For JOSH S. WESTON Mgmt For For GAIL R. WILENSKY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF 2004 EQUITY INCENTIVE PLAN Mgmt Abstain Against ------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda: 932154305 CUSIP: 374393106 Meeting Type: Annual Ticker: GVHR Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DARCY E. BRADBURY Mgmt For For ERIK VONK Mgmt For For JEFFREY A. SONNENFELD Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION ELIMINATING THE STAGGERED TERMS OF THE BOARD OF DIRECTORS. ------------------------------------------------------------------------------------------------------- GIGA-TRONICS INCORPORATED Agenda: 932035682 CUSIP: 375175106 Meeting Type: Annual Ticker: GIGA Meeting Date: 9/9/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GEORGE H. BRUNS, JR. Mgmt For For JAMES A. COLE Mgmt For For KENNETH A. HARVEY Mgmt For For ROBERT C. WILSON Mgmt For For WILLIAM E. WILSON Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------- GOOD GUYS, INC. Agenda: 932064885 CUSIP: 382091106 Meeting Type: Special Ticker: GGUY Meeting Date: 12/18/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MERGER AND MERGER AGREEMENT WITH Mgmt For For COMPUSA - APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED SEPTEMBER 29, 2003, BY AND BETWEEN GOOD GUYS, INC., COMPUSA INC. AND GLADIATOR ACQUISITION CORP. AND THE MERGER CONTEMPLATED THEREUNDER. ------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda: 932113551 CUSIP: 383082104 Meeting Type: Annual Ticker: GRC Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JEFFREY S. GORMAN Mgmt For For JOHN A. WALTER Mgmt For For W. WAYNE WALSTON Mgmt For For RICK R. TAYLOR Mgmt For For DR. PETER B. LAKE Mgmt For For CHRISTOPHER H. LAKE Mgmt For For JAMES C. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS ------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda: 932098216 CUSIP: 393122106 Meeting Type: Annual Ticker: GMCR Meeting Date: 3/25/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO AMEND THE COMPANY S 1998 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 02 BARBARA D. CARLINI Mgmt For For HINDA MILLER Mgmt For For ------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda: 932114705 CUSIP: 402307102 Meeting Type: Annual Ticker: GIFI Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 HUGH J. KELLY Mgmt For For THOMAS E. FAIRLEY Mgmt For For KEN C. TAMBLYN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda: 932147665 CUSIP: 402629109 Meeting Type: Annual Ticker: GMRK Meeting Date: 5/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARSHALL A. CROWE Mgmt For For ROBERT B. MILLARD Mgmt For For BRUCE A. STREETER Mgmt For For PETER I. BIJUR Mgmt For For DAVID J. BUTTERS Mgmt For For SHELDON S. GORDON Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda: 932173571 CUSIP: 40425J101 Meeting Type: Annual Ticker: HMSY Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RANDOLPH G. BROWN Mgmt For For JAMES T. KELLY Mgmt For For GALEN D. POWERS Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda: 932134632 CUSIP: 412324303 Meeting Type: Annual Ticker: HDNG Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 J. PATRICK ERVIN* Mgmt For For MITCHELL I. QUAIN* Mgmt For For KYLE H. SEYMOUR* Mgmt For For JOHN J. PERROTTI** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. ------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda: 932029641 CUSIP: 420261109 Meeting Type: Annual Ticker: HWKN Meeting Date: 8/14/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN S. MCKEON Mgmt For For DARYL I. SKAAR Mgmt For For DUANE M. JERGENSON Mgmt For For HOWARD M. HAWKINS Mgmt For For DONALD L. SHIPP Mgmt For For DEAN L. HAHN Mgmt For For KURT R. NORMAN Mgmt For For JOHN R. HAWKINS Mgmt For For G. ROBERT GEY Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. ------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda: 932095929 CUSIP: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 3/16/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For LAURANS A. MENDELSON Mgmt For For ERIC A. MENDELSON Mgmt For For 01 VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For ------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda: 932095929 CUSIP: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 3/16/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For LAURANS A. MENDELSON Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For ERIC A. MENDELSON Mgmt For For ------------------------------------------------------------------------------------------------------- HELIX TECHNOLOGY CORPORATION Agenda: 932116216 CUSIP: 423319102 Meeting Type: Annual Ticker: HELX Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARK S. WRIGHTON Mgmt For For GIDEON ARGOV Mgmt For For FRANK GABRON Mgmt For For ROBERT H. HAYES Mgmt For For ROBERT J. LEPOFSKY Mgmt For For MARVIN G. SCHORR Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Abstain Against 1996 EQUITY INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Agenda: 932074088 CUSIP: 427398102 Meeting Type: Annual Ticker: HRLY Meeting Date: 1/15/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ADM R M MOORE (RET) Mgmt For For DR. EDWARD A. BOGUCZ Mgmt For For LEE N. BLATT Mgmt For For ADM E K WALKER JR (RET) Mgmt For For ------------------------------------------------------------------------------------------------------- HOMEFED CORPORATION Agenda: 932017228 CUSIP: 43739D208 Meeting Type: Annual Ticker: HFDC Meeting Date: 7/9/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PATRICK D. BIENVENUE Mgmt For For JOSEPH S. STEINBERG Mgmt For For MICHAEL A. LOBATZ Mgmt For For IAN M. CUMMING Mgmt For For PAUL J. BORDEN Mgmt For For TIMOTHY M. CONSIDINE Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE/FORWARD STOCK SPLIT AND TO REDUCE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE IN CONNECTION WITH THE REVERSE/FORWARD STOCK SPLI 03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO CREATE A CLASS OF PREFERRED STOCK, OF WHICH 3,000,000 SHARES WILL BE AUTHORIZED. 04 APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S 1999 STOCK INCENTIVE PLAN TO INCREASE TO 200,000 THE NUMBER OF SHARES OF COMMON STOCK THAT WOULD BE AVAILABLE UNDER THE PLAN IF THE PROPOSED REVERSE/ FORWARD STOCK SPLIT IS EFFECTED. 05 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2003. 06 AUTHORIZATION FOR THE PROXIES TO VOTE Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. ------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda: 932196810 CUSIP: 440543106 Meeting Type: Annual Ticker: HOS Meeting Date: 6/30/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BERNIE W. STEWART Mgmt For For BRUCE W. HUNT Mgmt For For ANDREW L. WAITE Mgmt For For 02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For - TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda: 932141827 CUSIP: 443320106 Meeting Type: Annual Ticker: HUBG Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PHILLIP C. YEAGER Mgmt For For DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against HUB GROUP, INC. 2002 LONG-TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda: 932090943 CUSIP: 447324104 Meeting Type: Annual Ticker: HURC Meeting Date: 3/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT W. CRUICKSHANK Mgmt For For GERALD V. ROCH Mgmt For For C E MITCHELL RENTSCHLER Mgmt For For MICHAEL DOAR Mgmt For For RICHARD T. NINER Mgmt For For O. CURTIS NOEL Mgmt For For ------------------------------------------------------------------------------------------------------- ITXC CORP. Agenda: 932170741 CUSIP: 45069F109 Meeting Type: Special Ticker: ITXC Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THE ADOPTION OF THE MERGER AGREEMENT Mgmt For For DATED AS OF NOVEMBER 4, 2003, BY AND AMONG THE COMPANY, TELEGLOBE BERMUDA HOLDINGS LTD, BY JOINDER AGREEMENT UPON ITS INCORPORATION IN BERMUDA, NEW TELEGLOBE, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/ PROSPECTUS. ------------------------------------------------------------------------------------------------------- ICON PLC Agenda: 932071347 CUSIP: 45103T107 Meeting Type: Annual Ticker: ICLR Meeting Date: 1/12/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For O2 TO RE-ELECT MR. LEE JONES Mgmt For For O3 TO RE-ELECT MR. THOMAS LYNCH Mgmt For For O4 TO RE-ELECT MR. SHUJI HIGUCHI Mgmt For For O5 TO AUTHORISE THE FIXING OF THE Mgmt For For AUDITORS REMUNERATION S6 TO AUTHORISE THE COMPANY TO ALLOT Mgmt For For SHARES S7 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS S8 TO AUTHORISE THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF SHARES S9 TO AUTHORISE THE COMPANY TO Mgmt For For COMMUNICATE WITH SHAREHOLDERS VIA ELECTRONIC MEDIA ------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda: 932163809 CUSIP: 45169U105 Meeting Type: Annual Ticker: IGTE Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ASHOK TRIVEDI Mgmt For For EDWARD YOURDON Mgmt For For ------------------------------------------------------------------------------------------------------- ILOG S.A. Agenda: 932062211 CUSIP: 452360100 Meeting Type: Special Ticker: ILOG Meeting Date: 12/16/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE FRENCH STATUTORY Mgmt For For ACCOUNTS FOR THE FISCAL YEAR ENDED JUNE 30, 2003. 02 APPROVAL OF THE CONSOLIDATED ACCOUNTS Mgmt For For FOR THE FISCAL YEAR ENDED JUNE 30, 2003. 03 ALLOCATION OF EARNINGS FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2003. 04 APPROVAL OF THE AGREEMENTS PROVIDED Mgmt For For FOR IN ARTICLES L. 225-38 AND SEQ. OF THE FRENCH CODE OF COMMERCE. 05 DIRECTORS FEES FOR THE CURRENT AND Mgmt For For FUTURE FISCAL YEARS. 06 MR. MICHEL ALARD Mgmt For For MR. PASCAL BRANDYS Mgmt For For MR. RICHARD LIEBHABER Mgmt For For MR. TODD LOWE Mgmt For For 10 AUTHORIZATION TO THE BOARD TO Mgmt For For REPURCHASE THE COMPANY S SHARES. 11 AUTHORIZATION TO THE BOARD TO REDUCE Mgmt For For THE SHARE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED. 12 AUTHORIZATION TO THE BOARD TO INCREASE Mgmt For For THE SHARE CAPITAL DURING A PUBLIC TENDER OR EXCHANGE OFFER FOR THE COMPANY S SHARES. 13 AUTHORIZATION TO THE BOARD TO ISSUE Mgmt For For WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY FOR NON-EXECUTIVE DIRECTORS. 14 AUTHORIZATION TO THE BOARD TO ISSUE Mgmt For For WARRANTS FOR UP TO 20,000 SHARES TO NON-EXECUTIVE MEMBERS OF THE TECHNICAL ADVISORY BOARD. 15 LIMITATION OF THE AUTHORIZATION TO Mgmt For For INCREASE THE SHARE CAPITAL UNDER THE 1998 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 16 INCREASE OF SHARE CAPITAL RESERVED FOR Mgmt For For ISSUANCE UNDER THE 1998 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 17 LIMITATION OF THE AUTHORIZATION TO Mgmt For For INCREASE SHARE CAPITAL UNDER THE FRENCH EMPLOYEE SAVINGS PLAN. 18 INCREASE OF SHARE CAPITAL UP TO A Mgmt For For NOMINAL VALUE OF 366,000 EURO BY THE ISSUANCE OF SHARES OR OTHER SECURITIES. 19 POWERS OF ATTORNEY *NOTE: THE VOTING Mgmt For For CUT-OFF DATE: DECEMBER 9, 2003 AT 3:00 PM EST ------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda: 932168568 CUSIP: 45245E109 Meeting Type: Special Ticker: IMAX Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD L. GELFOND Mgmt For For BRADLEY J. WECHSLER Mgmt For For KENNETH G. COPLAND Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 IN RESPECT OF THE SPECIAL RESOLUTION Mgmt For For SET FORTH IN APPENDIX B TO THE PROXY CIRCULAR AND PROXY STATEMENT TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF AMALGAMATION OF THE COMPANY. 04 IN RESPECT OF THE ORDINARY RESOLUTION Mgmt For For SET FORTH IN APPENDIX C TO THE PROXY CIRCULAR AND PROXY STATEMENT TO APPROVE CERTAIN AMENDMENTS TO BY-LAW NO. 1 OF THE COMPANY. ------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda: 932183801 CUSIP: 453440307 Meeting Type: Annual Ticker: IHC Meeting Date: 6/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 STEVEN B. LAPIN Mgmt For For ROY T.K. THUNG Mgmt For For JAMES G. TATUM Mgmt For For EDWARD NETTER Mgmt For For ALLAN C. KIRKMAN Mgmt For For LARRY R. GRABER Mgmt For For ROBERT P. ROSS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- INDUS INTERNATIONAL, INC. Agenda: 932026746 CUSIP: 45578L100 Meeting Type: Annual Ticker: IINT Meeting Date: 7/29/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GAYLE A. CROWELL Mgmt For For EDWARD GRZEDZINSKI Mgmt For For WILLIAM H. JANEWAY Mgmt For For C. FREDERICK LANE Mgmt For For THOMAS R. MADISON, JR. Mgmt For For DOUGLAS S. MASSINGILL Mgmt For For THOMAS E. TIMBIE Mgmt For For 02 ISSUANCE OF COMMON STOCK UPON THE Mgmt For For CONVERSION OF THE COMPANY S 8% CONVERTIBLE NOTES. ON THE PROPOSAL TO ISSUE COMMON STOCK UPON THE CONVERSION OF THE COMPANY S 8% CONVERTIBLE NOTES. 03 2003 EMPLOYEE STOCK PURCHASE PLAN. ON Mgmt Abstain Against THE PROPOSAL TO ADOPT THE 2003 EMPLOYEE STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------------------------- INFORMATION HOLDINGS INC. Agenda: 932113044 CUSIP: 456727106 Meeting Type: Annual Ticker: IHI Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID R. HAAS Mgmt For For JOHN L. VOGELSTEIN Mgmt For For MASON P. SLAINE Mgmt For For MARTIN D. PAYSON Mgmt For For KEITH B. JARRETT Mgmt For For MICHAEL E. DANZIGER Mgmt For For SIDNEY LAPIDUS Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY Mgmt For For THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- INFORTE CORP. Agenda: 932113513 CUSIP: 45677R107 Meeting Type: Annual Ticker: INFT Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS E. HOGAN Mgmt For For RAY C. KURZWEIL Mgmt For For MICHAEL E. PORTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- INNODATA ISOGEN, INC. Agenda: 932054339 CUSIP: 457642205 Meeting Type: Annual Ticker: INOD Meeting Date: 11/14/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JACK ABUHOFF Mgmt For For CHARLES F. GOLDFARB Mgmt For For JOHN R. MAROZSAN Mgmt For For TODD SOLOMON Mgmt For For LOUISE C. FORLENZA Mgmt For For HAIG S. BAGERDJIAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT OF THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME. ------------------------------------------------------------------------------------------------------- INNODATA ISOGEN, INC. Agenda: 932175830 CUSIP: 457642205 Meeting Type: Annual Ticker: INOD Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TODD SOLOMON Mgmt For For JOHN R. MAROZSAN Mgmt For For CHARLES F. GOLDFARB Mgmt For For HAIG S. BAGERDJIAN Mgmt For For JACK ABUHOFF Mgmt For For LOUISE C. FORLENZA Mgmt For For 02 RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Agenda: 932179496 CUSIP: 457652105 Meeting Type: Annual Ticker: IO Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 FRANKLIN MYERS Mgmt For For BRUCE S. APPELBAUM Mgmt For For 02 TO APPROVE THE ADOPTION OF THE Mgmt For For INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS I/O S INDEPENDENT AUDITORS FOR 2004. ------------------------------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Agenda: 932121748 CUSIP: 457667103 Meeting Type: Annual Ticker: INSU Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT W. AFFHOLDER Mgmt For For SHELDON WEINIG Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For THOMAS N. KALISHMAN Mgmt For For JUANITA H. HINSHAW Mgmt For For JOHN P. DUBINSKY Mgmt For For PAUL A. BIDDELMAN Mgmt For For ALFRED L. WOODS Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For ------------------------------------------------------------------------------------------------------- INNOVO GROUP INC. Agenda: 932167782 CUSIP: 457954600 Meeting Type: Annual Ticker: INNO Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 KENT SAVAGE Mgmt For For SUHAIL R. RIZVI Mgmt For For KELLY HOFFMAN Mgmt For For DEAN FACTOR Mgmt For For MARC B. CROSSMAN Mgmt For For 01 PATRICIA ANDERSON Mgmt For For SAMUEL J. FURROW, JR. Mgmt For For SAMUEL J. FURROW Mgmt For For VINCENT SANFILIPPO Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE 2004 Mgmt Abstain Against STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2004. ------------------------------------------------------------------------------------------------------- INNOVO GROUP INC. Agenda: 932093571 CUSIP: 457954600 Meeting Type: Special Ticker: INNO Meeting Date: 3/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE CONVERSION OF $12.5 Mgmt For For MILLION IN OUTSTANDING PRINCIPAL AMOUNT OF OUR INDEBTEDNESS INTO A MAXIMUM OF 4,166,667 SHARES OF OUR COMMON STOCK. ------------------------------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Agenda: 932103257 CUSIP: 45810H107 Meeting Type: Annual Ticker: ISYS Meeting Date: 4/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 STEVEN R. CHAMBERLAIN Mgmt For For BONNIE K. WACHTEL Mgmt For For R. DOSS MCCOMAS Mgmt For For DOMINIC A. LAITI Mgmt For For THOMAS L. GOUGH Mgmt For For ------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda: 932023473 CUSIP: 458334109 Meeting Type: Annual Ticker: IPAR Meeting Date: 8/8/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 R. BENSOUSSAN-TORRES Mgmt For For PHILIPPE SANTI Mgmt For For JEAN MADAR Mgmt For For JEAN CAILLIAU Mgmt For For DANIEL PIETTE Mgmt For For 01 SERGE ROSINOER Mgmt For For JEAN LEVY Mgmt For For JOSEPH A. CACCAMO Mgmt For For FRANCOIS HEILBRONN Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For ------------------------------------------------------------------------------------------------------- INTERLAND, INC. Agenda: 932006984 CUSIP: 458727104 Meeting Type: Annual Ticker: INLD Meeting Date: 7/1/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOEL J. KOCHER Mgmt For For JOHN B. BALOUSEK Mgmt For For ROBERT C. LEE Mgmt For For EDWARD L. SHAPIRO Mgmt For For ROBERT T. SLEZAK Mgmt For For ------------------------------------------------------------------------------------------------------- INTERPORE INTERNATIONAL, INC. Agenda: 932182746 CUSIP: 46062W107 Meeting Type: Special Ticker: BONZ Meeting Date: 6/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 7, 2004, BY AND AMONG INTERPORE INTERNATIONAL, INC., A DELAWARE CORPORATION, BIOMET, INC., AN INDIANA CORPORATION, AND LAKER ACQUISITION CORP. I, A DELAWARE CORPORATION AND A WHO 02 ANY PROPOSAL PRESENTED BY INTERPORE S Mgmt For For MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, BUT IN NO EVENT LATER THAN OCTOBER 1, 2004, INCLUDING AN ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOT ------------------------------------------------------------------------------------------------------- INTERTAN, INC. Agenda: 932058109 CUSIP: 461120107 Meeting Type: Annual Ticker: ITN Meeting Date: 12/5/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 W. DARCY MCKEOUGH Mgmt For For 01 RON G. STEGALL Mgmt For For ------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda: 932129174 CUSIP: 461148108 Meeting Type: Annual Ticker: IVAC Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For DAVID N. LAMBETH Mgmt For For ROBERT LEMOS Mgmt For For ARTHUR L. MONEY Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN AND RESERVE 1,200,000 SHARES FOR ISSUANCE THEREUNDER. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- INTRUSION INC. Agenda: 932096921 CUSIP: 46121E106 Meeting Type: Special Ticker: INTZC Meeting Date: 3/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 4-FOR-ONE (4:1) REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK. ------------------------------------------------------------------------------------------------------- INTRUSION INC. Agenda: 932150713 CUSIP: 46121E205 Meeting Type: Annual Ticker: INZCD Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 T. JOE HEAD Mgmt For For DONALD M. JOHNSTON Mgmt For For FRED BUCY, JR. Mgmt For For G. WARD PAXTON Mgmt For For JAMES F. GERO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KBA Mgmt For For GROUP LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda: 932132854 CUSIP: 46612K108 Meeting Type: Annual Ticker: JDAS Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOCK PATTON Mgmt For For DOUGLAS G. MARLIN Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------- J. JILL GROUP, INC. Agenda: 932161300 CUSIP: 466189107 Meeting Type: Annual Ticker: JILL Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BRETT D. HEFFES Mgmt For For RUTH M. OWADES Mgmt For For JONATHAN P. WARD Mgmt For For ------------------------------------------------------------------------------------------------------- JACO ELECTRONICS, INC. Agenda: 932071296 CUSIP: 469783104 Meeting Type: Annual Ticker: JACO Meeting Date: 12/16/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOSEPH F. OLIVERI Mgmt For For STEPHEN A. COHEN Mgmt For For JOSEPH F. HICKEY, JR. Mgmt For For JOEL H. GIRSKY Mgmt For For EDWARD M. FRANKEL Mgmt For For CHARLES B. GIRSKY Mgmt For For ------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda: 932032763 CUSIP: 47012E106 Meeting Type: Annual Ticker: JAKK Meeting Date: 9/3/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JACK FRIEDMAN Mgmt Withheld Against 01 STEPHEN G. BERMAN Mgmt Withheld Against DAVID C. BLATTE Mgmt Withheld Against ROBERT E. GLICK Mgmt Withheld Against MICHAEL G. MILLER Mgmt Withheld Against MURRAY L. SKALA Mgmt Withheld Against 02 APPROVAL OF APPOINTMENT OF THE FIRM OF Mgmt For For PKF, CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS. 03 IN THEIR DISCRETION UPON SUCH OTHER Mgmt For For MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIG ------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda: 932090929 CUSIP: 479167108 Meeting Type: Annual Ticker: JOUT Meeting Date: 3/9/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TERRY E. LONDON Mgmt For For JOHN M. FAHEY, JR. Mgmt For For 02 APPROVAL OF THE JOHNSON OUTDOORS INC. Mgmt Abstain Against 2003 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN. 03 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against THE JOHNSON OUTDOORS INC. 1987 EMPLOYEES STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------------------------- JUNO LIGHTING, INC. Agenda: 932118169 CUSIP: 482047206 Meeting Type: Annual Ticker: JUNO Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL M. FROY Mgmt For For DANIEL DALLEMOLLE Mgmt For For ROBERT JAUNICH II Mgmt For For MARK N. WILLIAMSON Mgmt For For EDWARD A. LEBLANC Mgmt For For T. TRACY BILBROUGH Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT Mgmt Abstain Against AMENDMENT TO THE JUNO LIGHTING, INC. 1999 STOCK AWARD AND INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda: 932126837 CUSIP: 483548103 Meeting Type: Annual Ticker: KAMNA Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO ELECT TEN (10) DIRECTORS Mgmt 02 TO APPROVE THE KAMAN CORPORATION 2003 Mgmt STOCK INCENTIVE PLAN 03 TO RATIFY KPMG LLP AS AUDITORS FOR THE Mgmt CORPORATION ------------------------------------------------------------------------------------------------------- THE KEITH COMPANIES, INC. Agenda: 932130901 CUSIP: 487539108 Meeting Type: Annual Ticker: TKCI Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ARAM H. KEITH Mgmt For For GARY C. CAMPANARO Mgmt For For GEORGE DEUKMEJIAN Mgmt For For CHRISTINE D. IGER Mgmt For For EDWARD R. MULLER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Agenda: 932094167 CUSIP: 493308100 Meeting Type: Annual Ticker: KEYN Meeting Date: 3/25/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 UMANG GUPTA Mgmt For For DAVID COWAN Mgmt For For DEBORAH RIEMAN Mgmt For For MOHAN GYANI Mgmt For For GEOFFREY PENNEY Mgmt For For RAYMOND L. OCAMPO JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. ------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda: 932167364 CUSIP: 493732101 Meeting Type: Annual Ticker: KFRC Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 HOWARD W. SUTTER Mgmt For For RICHARD M. COCCHIARO Mgmt For For ELAINE D. ROSEN Mgmt For For RALPH E. STRUZZIERO Mgmt For For ------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda: 932149227 CUSIP: 499064103 Meeting Type: Annual Ticker: KNGT Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL GARNREITER Mgmt For For KEVIN P. KNIGHT Mgmt For For RANDY KNIGHT Mgmt For For ------------------------------------------------------------------------------------------------------- KRONOS INCORPORATED Agenda: 932082213 CUSIP: 501052104 Meeting Type: Annual Ticker: KRON Meeting Date: 2/12/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD J. DUMLER Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S 2002 STOCK INCENTIVE PLAN (THE 2002 PLAN), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,550,000 SHARES TO 5,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNED SESSIONS OF THE MEETING. ------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda: 932137880 CUSIP: 501889208 Meeting Type: Annual Ticker: LKQX Meeting Date: 5/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DONALD F. FLYNN Mgmt For For A. CLINTON ALLEN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For ROBERT M. DEVLIN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda: 932052602 CUSIP: 50216C108 Meeting Type: Annual Ticker: LYTS Meeting Date: 11/13/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DENNIS B. MEYER Mgmt For For GARY P. KREIDER Mgmt For For ROBERT J. READY Mgmt For For 02 APPROVAL OF THE NEW LSI INDUSTRIES Mgmt Abstain Against INC. 2003 EQUITY COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL 2004. ------------------------------------------------------------------------------------------------------- LA SENZA CORPORATION Agenda: 932190589 CUSIP: 50511P101 Meeting Type: Annual Ticker: LSZZF Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ELECT DIRECTOR Mgmt For For 02 AUDITORS Mgmt For For ------------------------------------------------------------------------------------------------------- LA SENZA CORPORATION Agenda: 932015678 CUSIP: 50511P101 Meeting Type: Annual Ticker: LSZZF Meeting Date: 7/9/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DIRECTORS Mgmt For For 02 AUDITORS AND REMUNERATION Mgmt For For ------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda: 932103928 CUSIP: 511656100 Meeting Type: Annual Ticker: LKFN Meeting Date: 4/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TERRY L. TUCKER Mgmt For For DONALD B. STEININGER Mgmt For For L. CRAIG FULMER Mgmt For For CHARLES E. NIEMIER Mgmt For For 02 RATIFY THE APPOINTMENT OF CROWE CHIZEK Mgmt For For AND COMPANY LLC AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- LANTRONIX, INC. Agenda: 932057157 CUSIP: 516548104 Meeting Type: Annual Ticker: LTRX Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 KATHRYN BRAUN LEWIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. ------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda: 932142994 CUSIP: 520776105 Meeting Type: Annual Ticker: LAWS Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT J. WASHLOW Mgmt For For SIDNEY L. PORT Mgmt For For LEE S. HILLMAN Mgmt For For ------------------------------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL INC. Agenda: 932053452 CUSIP: 521078105 Meeting Type: Annual Ticker: LKI Meeting Date: 11/6/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MAURICE TEMPELSMAN Mgmt For For LEON TEMPELSMAN Mgmt For For MYER FELDMAN Mgmt For For RICHARD A. BERENSON Mgmt For For ROBERT A. DEL GENIO Mgmt For For LUCIEN BURSTEIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 31, 2004. ------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda: 932053919 CUSIP: 52324W109 Meeting Type: Annual Ticker: LCRY Meeting Date: 10/29/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM G. SCHEERER Mgmt For For ALLYN C. WOODWARD, JR. Mgmt For For 02 TO APPROVE THE 2003 STOCK INCENTIVE Mgmt For For PLAN (AS SET FORTH IN THE PROXY STATEMENT). 03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For 1995 EMPLOYEE STOCK PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT). ------------------------------------------------------------------------------------------------------- LIBERTE INVESTORS INC. Agenda: 932053034 CUSIP: 530154103 Meeting Type: Annual Ticker: LBI Meeting Date: 11/6/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MR. DONALD J. EDWARDS Mgmt For For MR. GENE H. BISHOP Mgmt For For MR. HARVEY B. CASH Mgmt For For MR. JEREMY B. FORD Mgmt For For MR. GARY SHULTZ Mgmt For For MR. GERALD J. FORD Mgmt For For MR. EDWARD W. ROSE, III Mgmt For For 02 TO RATIFY THE ELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. ------------------------------------------------------------------------------------------------------- LIBERTE INVESTORS INC. Agenda: 932135711 CUSIP: 530154103 Meeting Type: Special Ticker: LBI Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF 13,250,000 Mgmt For For SHARES OF COMMON STOCK TO CERTAIN CURRENT OWNERS OF USAUTO AS PARTIAL CONSIDERATION FOR THE ACQUISITION OF USAUTO THAT WILL BE ISSUED AT THE TIME OF THE CLOSING OF THE ACQUISITION OF USAUTO AND UP TO AN ADDITIONAL 750 02 TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For OUR COMMON STOCK IN THE RIGHTS OFFERING OF UP TO 5,711,271 SHARES TO HUNTER S GLEN/FORD AND CERTAIN OTHER AFFILIATES OF GERALD J. FORD, CHAIRMAN OF THE BOARD OF DIRECTORS, AND UP TO 6,848,281 SHARES OF COMMON STOCK TO H 03 TO APPROVE AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, WHICH WOULD, AMONG OTHER THINGS, CHANGE LIBERTE S NAME TO FIRST ACCEPTANCE CORPORATION, INCREASE OUR NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND REQUIRE A SUPERMAJORITY VOTE TO AMEND THE 04 TO APPROVE THE AMENDMENT TO LIBERTE S Mgmt Abstain Against 2002 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 05 THOMAS M. HARRISON, JR. Mgmt For For STEPHEN J. HARRISON Mgmt For For ------------------------------------------------------------------------------------------------------- LIBERTY SATELLITE & TECHNOLOGY, INC. Agenda: 932055949 CUSIP: 531182301 Meeting Type: Special Ticker: LSTTA Meeting Date: 11/12/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE MERGER AGREEMENT, Mgmt For For DATED AS OF AUGUST 26, 2003, AMONG THE COMPANY, LIBERTY MEDIA CORPORATION, AND LIBERTY SATELLITE ACQUISITION CO., AND APPROVAL OF THE MERGER CONTEMPLATED THEREBY PURSUANT TO WHICH LIBERTY MEDIA CORPORATION WILL ACQUIRE AL ------------------------------------------------------------------------------------------------------- LIFETIME HOAN CORPORATION Agenda: 932175335 CUSIP: 531926103 Meeting Type: Annual Ticker: LCUT Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CRAIG PHILLIPS Mgmt For For RONALD SHIFTAN Mgmt For For CHERRIE NANNINGA Mgmt For For LEONARD FLORENCE Mgmt For For BRUCE COHEN Mgmt For For HOWARD BERNSTEIN Mgmt For For JEFFREY SIEGEL Mgmt For For WILLIAM WESTERFIELD Mgmt For For SHELDON MISHER Mgmt For For 02 TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda: 932132739 CUSIP: 532192101 Meeting Type: Annual Ticker: LIFE Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GORDON C. VINEYARD, MD Mgmt For For CAROLYN C. ROBERTS Mgmt For For S. W. CASSCELLS, III MD Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. ------------------------------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Agenda: 932062956 CUSIP: 532192101 Meeting Type: Special Ticker: LIFE Meeting Date: 12/3/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY S ARTICLES OF ORGANIZATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 TO 50,000,000. ------------------------------------------------------------------------------------------------------- LIGHTSPAN, INC. Agenda: 932032802 CUSIP: 53226T103 Meeting Type: Annual Ticker: LSPN Meeting Date: 8/21/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO APPROVE A SERIES OF ALTERNATIVE Mgmt For For AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT AT THE DISCRETION OF THE BOARD OF DIRECTORS A REVERSE STOCK SPLIT OF THE COMMON STOCK WHEREBY EACH OUTSTANDING 7, 9 OR 02 ELIZABETH R. COPPINGER Mgmt For For LOIS HARRISON-JONES Mgmt For For BARRY J. SCHIFFMAN Mgmt For For 03 TO RATIFY SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2004. ------------------------------------------------------------------------------------------------------- LIGHTSPAN, INC. Agenda: 932057335 CUSIP: 53226T202 Meeting Type: Special Ticker: LSPN Meeting Date: 11/17/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, (THE MERGER AGREEMENT), DATED AS OF SEPTEMBER 9, 2003, AMONG PLATO LEARNING, INC. (PLATO), LSPN MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF PLATO (MERGER SUB), AND THE COMPANY, AND TO APPROVE THE MERGER BETW 02 TO GRANT MANAGEMENT, IN THEIR Mgmt For For DISCRETION, AUTHORITY TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. ------------------------------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Agenda: 932080980 CUSIP: 535555106 Meeting Type: Annual Ticker: LNN Meeting Date: 1/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL C. NAHL Mgmt For For WILLIAM F. WELSH II Mgmt For For HOWARD G. BUFFETT Mgmt For For 02 AUDITOR. RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. ------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda: 932145926 CUSIP: 536252109 Meeting Type: Annual Ticker: LIOX Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GUY L. DE CHAZAL Mgmt For For EDWARD A. BLECHSCHMIDT Mgmt For For 02 TO APPROVE AN AMENDMENT TO LIONBRIDG S Mgmt Abstain Against 1998 STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN TO 11,722,032 SHARES FROM 9,722,032 SHARES, AN INCREASE OF 2,000,000 SHARES. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. ------------------------------------------------------------------------------------------------------- LOOKSMART, LTD. Agenda: 932167390 CUSIP: 543442107 Meeting Type: Annual Ticker: LOOK Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ANTHONY CASTAGNA Mgmt For For MARK SANDERS Mgmt For For TERESA DIAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda: 932130800 CUSIP: 549764108 Meeting Type: Annual Ticker: LUFK Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 J.H. LOLLAR Mgmt For For B.H. O'NEAL Mgmt For For T.E. WIENER Mgmt For For ------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda: 932178773 CUSIP: 552697104 Meeting Type: Special Ticker: MDCA Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZING THE CORPORATION S BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. 02 THE ELECTION OF DIRECTORS OF THE Mgmt For For CORPORATION. 03 THE SPECIAL RESOLUTION SET OUT IN Mgmt For For SCHEDULE C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR TO APPROVE THE CONTINUANCE OF THE CORPORATION FROM THE BUSINESS CORPORATIONS ACT (ONTARIO) TO THE CANADA BUSINESS CORPORATIONS ACT. 04 THE ORDINARY RESOLUTION SET OUT IN Mgmt Against Against SCHEDULE E TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR TO CONFIRM BY-LAW NO. 1 TO BE ADOPTED BY THE CORPORATION UPON THE CONTINUANCE OF THE CORPORATION FROM THE BUSINESS CORPORATIONS ACT (ONTARIO) TO THE CANADA 05 THE ORDINARY RESOLUTION SET OUT IN Mgmt Against Against SCHEDULE G TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR TO APPROVE AN AMENDMENT TO THE CORPORATION S STOCK APPRECIATION RIGHTS PLAN. ------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda: 932046510 CUSIP: 55302G103 Meeting Type: Annual Ticker: MGPI Meeting Date: 10/9/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DARYL R. SCHALLER, PH.D Mgmt For For LINDA E. MILLER Mgmt For For ------------------------------------------------------------------------------------------------------- MIM CORPORATION Agenda: 932159660 CUSIP: 553044108 Meeting Type: Annual Ticker: MIMS Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JACK L. SALZMAN Mgmt For For LOUIS A. LUZZI Mgmt For For MICHAEL KOOPER Mgmt For For HAROLD E. FORD, SR. Mgmt For For RONALD K. SHELP Mgmt For For RICHARD A. CIRILLO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS ------------------------------------------------------------------------------------------------------- MK GOLD COMPANY Agenda: 932151981 CUSIP: 55305P100 Meeting Type: Annual Ticker: MKAU Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 G. FRANK JOKLIK Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 PROPOSAL TO AMEND CERTIFICATE OF Mgmt For For INCORPORATION ------------------------------------------------------------------------------------------------------- MK GOLD COMPANY Agenda: 932036583 CUSIP: 55305P100 Meeting Type: Annual Ticker: MKAU Meeting Date: 9/5/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 H.E. SCRUGGS Mgmt For For ROBERT S. SHRIVER Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 APPROVAL OF THE STOCK INCENTIVE PLAN Mgmt Abstain Against FOR NON-EMPLOYEE DIRECTORS ------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda: 932076121 CUSIP: 553777103 Meeting Type: Annual Ticker: MTSC Meeting Date: 1/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MERLIN E. DEWING Mgmt For For JEAN-LOU CHAMEAU Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For LINDA HALL WHITMAN Mgmt For For BRENDAN C. HEGARTY Mgmt For For BARB J. SAMARDZICH Mgmt For For DUGALD CAMPBELL Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. ------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda: 932097810 CUSIP: 553829102 Meeting Type: Annual Ticker: MVC Meeting Date: 3/29/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL TOKARZ Mgmt For For EMILIO DOMINIANNI Mgmt For For GERALD HELLERMAN Mgmt For For ROBERT S. EVERETT Mgmt For For ROBERT C. KNAPP Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION OF THE FUND CHANGING THE NAME OF THE FUND FROM MEVC DRAPER FISHER JURVETSON FUND I, INC. TO MVC CAPITAL, INC. ------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda: 932162770 CUSIP: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARC COOPER Mgmt For For AWADHESH SINHA Mgmt For For JEFFREY BIRNBAUM Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For THOMAS H. SCHWARTZ Mgmt For For JAMIESON A. KARSON Mgmt For For 02 AMENDMENT OF THE 1999 STOCK PLAN Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For EISNER LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 ------------------------------------------------------------------------------------------------------- MANUFACTURERS' SERVICES LIMITED Agenda: 932095020 CUSIP: 565005105 Meeting Type: Special Ticker: MSV Meeting Date: 3/12/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF OCTOBER 14, 2003, BY AND AMONG CELESTICA INC., MSL ACQUISITION SUB INC. AND MANUFACTURERS SERVICES LIMITED. 02 TO PERMIT THE PROXIES NAMED HEREIN TO Mgmt For For ADJOURN, FROM TIME TO TIME, THE SPECIAL MEETING TO SOLICIT SUFFICIENT VOTES TO CONSTITUTE A QUORUM AT THE MEETING OR TO ADOPT THE AGREEMENT AND PLAN OF MERGER. ------------------------------------------------------------------------------------------------------- MARISA CHRISTINA, INCORPORATED Agenda: 932138476 CUSIP: 570268102 Meeting Type: Annual Ticker: MRSA Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID W. ZALAZNICK Mgmt For For BRETT J. MEYER Mgmt For For BARRY S. ROSENSTEIN Mgmt For For S.E. MELVIN HECHT Mgmt For For MICHAEL H. LERNER Mgmt For For ROBERT DAVIDOFF Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For G. MICHAEL DEES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THIS ANNUAL MEETING OF STOCKHOLDERS. ------------------------------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Agenda: 932187734 CUSIP: 576674105 Meeting Type: Annual Ticker: MSC Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CURTIS G. SOLSVIG III Mgmt For For RONALD L. STEWART Mgmt For For JOHN D. ROACH Mgmt For For JOHN P. REILLY Mgmt For For DR. MARY P. QUIN Mgmt For For DR. RONALD A. MITSCH Mgmt For For FRANK L. HOHMANN III Mgmt For For AVRUM GRAY Mgmt For For 02 AUTHORIZE PROXIES TO VOTE UPON SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ------------------------------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Agenda: 932126988 CUSIP: 577767106 Meeting Type: Annual Ticker: MXWL Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JEAN LAVIGNE Mgmt For For MARK ROSSI Mgmt For For ------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda: 932173850 CUSIP: 577776107 Meeting Type: Annual Ticker: MAXY Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ERNEST MARIO Mgmt For For RUSSELL J. HOWARD Mgmt For For GORDON RINGOLD Mgmt For For ISAAC STEIN Mgmt For For JAMES R. SULAT Mgmt For For M.R.C. GREENWOOD Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- MEDCATH CORPORATION Agenda: 932089988 CUSIP: 58404W109 Meeting Type: Annual Ticker: MDTH Meeting Date: 3/2/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ADAM H. CLAMMER Mgmt For For EDWARD A. GILHULY Mgmt For For PAUL B. QUEALLY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. ------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda: 932027382 CUSIP: 58449L100 Meeting Type: Annual Ticker: MDCI Meeting Date: 8/14/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DR. THOMAS A. NICOSIA Mgmt For For RICHARD G. SATIN Mgmt For For 02 APPROVE AMENDMENT TO 1994 STOCK Mgmt For For INCENTIVE PLAN AUTHORIZING INCREASE TO SHARES ISSUABLE THEREUNDER TO 1,850,000. 03 APPROVAL OF THE RATIFICATION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. ------------------------------------------------------------------------------------------------------- MESABA HOLDINGS, INC. Agenda: 932031456 CUSIP: 59066B102 Meeting Type: Annual Ticker: MAIR Meeting Date: 8/21/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL F. FOLEY Mgmt For For ROBERT C. POHLAD Mgmt For For RICHARD H. ANDERSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO MAIR HOLDINGS, INC. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. ------------------------------------------------------------------------------------------------------- METALLICA RESOURCES INC. Agenda: 932174333 CUSIP: 59125J104 Meeting Type: Annual Ticker: MRB Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF DIRECTORS PROPOSED BY Mgmt For For MANAGEMENT. 02 THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. ------------------------------------------------------------------------------------------------------- METALS USA, INC. Agenda: 932151210 CUSIP: 591324207 Meeting Type: Annual Ticker: MUSA Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 SCOTT M. TEPPER Mgmt For For DANIEL W. DIENST Mgmt For For JOHN T. DILACQUA, JR. Mgmt For For C. LOURENCO GONCALVES Mgmt For For JOHN G. LECKIE, JR. Mgmt For For CHARLES P. SANIDA Mgmt For For JAMES E. BOLIN Mgmt For For EUGENE I. DAVIS Mgmt For For 01 GERALD E. MORRIS Mgmt For For 02 RATIFY DELOITTE & TOUCHE, L.L.P. AS Mgmt For For INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Agenda: 932149607 CUSIP: 595072109 Meeting Type: Special Ticker: MFI Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD F. LATOUR Mgmt For For PETER R. BLEYLEBEN Mgmt For For ------------------------------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Agenda: 932150802 CUSIP: 60741U101 Meeting Type: Annual Ticker: MOBE Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 LARRY M. CARR Mgmt For For JERRE L. STEAD Mgmt For For 02 THE APPROVAL OF THE MOBILITY Mgmt Abstain Against ELECTRONICS, INC. OMNIBUS LONG-TERM INCENTIVE PLAN. 03 THE APPROVAL OF THE MOBILITY Mgmt Abstain Against ELECTRONICS, INC. NON-EMPLOYEE DIRECTOR LONG-TERM INCENTIVE PLAN. 04 THE RATIFICATION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- MOCON, INC. Agenda: 932143427 CUSIP: 607494101 Meeting Type: Annual Ticker: MOCO Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT L. DEMOREST Mgmt For For DANIEL W. MAYER Mgmt For For RONALD A. MEYER Mgmt For For TOM C. THOMAS Mgmt For For RICHARD A. PROULX Mgmt For For PAUL L. SJOQUIST Mgmt For For DEAN B. CHENOWETH Mgmt For For J. LEONARD FRAME Mgmt For For ------------------------------------------------------------------------------------------------------- MOD-PAC CORP. Agenda: 932156361 CUSIP: 607495108 Meeting Type: Annual Ticker: MPAC Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM G. GISEL, JR. Mgmt For For ROBERT J. MCKENNA Mgmt For For KEVIN T. KEANE Mgmt For For DANIEL G. KEANE Mgmt For For HOWARD ZEMSKY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. 03 SHAREHOLDER PROPOSAL RELATING TO A Shr For Against RECOMMENDATION TO THE BOARD REGARDING POISON PILL. 04 SHAREHOLDER PROPOSAL RECOMMENDING Shr Against For ADOPTION OF A CONFLICT OF INTEREST POLICY. ------------------------------------------------------------------------------------------------------- MODEM MEDIA, INC. Agenda: 932138628 CUSIP: 607533106 Meeting Type: Annual Ticker: MMPT Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DONALD L. SEELEY Mgmt For For JOSEPH ZIMMEL Mgmt For For DON PEPPERS Mgmt For For MARC C. PARTICELLI Mgmt For For GERALD M. O'CONNELL Mgmt For For ROBERT H. BEEBY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. ------------------------------------------------------------------------------------------------------- MONACO COACH CORPORATION Agenda: 932148871 CUSIP: 60886R103 Meeting Type: Annual Ticker: MNC Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DANIEL C. USTIAN Mgmt For For RICHARD A. ROUSE Mgmt For For 01 L. BEN LYTLE Mgmt For For KAY L. TOOLSON Mgmt For For 02 PROPOSAL TO RE-APPROVE THE COMPANY S Mgmt Abstain Against EXECUTIVE VARIABLE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. ------------------------------------------------------------------------------------------------------- MONARCH CEMENT COMPANY Agenda: 932111951 CUSIP: 609031109 Meeting Type: Annual Ticker: MCEM Meeting Date: 4/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT M. KISSICK Mgmt For For JACK R. CALLAHAN Mgmt For For BYRON K. RADCLIFF Mgmt For For RONALD E. CALLAWAY Mgmt For For ------------------------------------------------------------------------------------------------------- MONTEREY PASTA COMPANY Agenda: 932017608 CUSIP: 612570101 Meeting Type: Annual Ticker: PSTA Meeting Date: 7/30/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WALTER L. HENNING Mgmt For For JAMES M. WILLIAMS Mgmt For For STEPHEN L. BRINKMAN Mgmt For For MICHAEL P. SCHALL Mgmt For For CHARLES B. BONNER Mgmt For For F. CHRISTOPHER CRUGER Mgmt For For VAN TUNSTALL Mgmt For For JAMES WONG Mgmt For For R. LANCE HEWITT Mgmt For For 02 TO APPROVE THE SELECTION OF BDO Mgmt For For SEIDMAN, LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------------------------- MOSSIMO, INC. Agenda: 932171363 CUSIP: 619696107 Meeting Type: Annual Ticker: MOSS Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BRETT WHITE Mgmt For For ------------------------------------------------------------------------------------------------------- PAUL MUELLER COMPANY Agenda: 932125063 CUSIP: 624752101 Meeting Type: Annual Ticker: MUEL Meeting Date: 5/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID T. MOORE Mgmt For For DONALD E. GOLIK Mgmt For For ------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda: 932107572 CUSIP: 628464109 Meeting Type: Annual Ticker: MYE Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 KEITH A. BROWN Mgmt For For KARL S. HAY Mgmt For For MICHAEL W. KANE Mgmt For For EDWARD W. KISSEL Mgmt For For STEPHEN E. MYERS Mgmt For For RICHARD L. OSBORNE Mgmt For For JON H. OUTCALT Mgmt For For MILTON I. WISKIND Mgmt For For RICHARD P. JOHNSTON Mgmt For For ------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda: 932049047 CUSIP: 62855J104 Meeting Type: Annual Ticker: MYGN Meeting Date: 11/12/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DALE A STRINGFELLOW PHD Mgmt For For 02 PROPOSAL TO ADOPT THE 2003 EMPLOYEE, Mgmt Abstain Against DIRECTOR AND CONSULTANT STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. ------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda: 932151854 CUSIP: 628858102 Meeting Type: Annual Ticker: NCOG Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ALLEN F. WISE Mgmt For For W. C. DUNKELBERG PH.D. Mgmt For For 02 THE APPROVAL OF THE 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. ------------------------------------------------------------------------------------------------------- NCO GROUP, INC. Agenda: 932100857 CUSIP: 628858102 Meeting Type: Special Ticker: NCOG Meeting Date: 3/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For TO ADOPT THE MERGER AGREEMENT DATED AS OF DECEMBER 12, 2003, AMONG NCO GROUP, INC. (NCO GROUP), NCPM ACQUISITION CORPORATION, AND NCO PORTFOLIO MANAGEMENT INC. (NCPM) AND APPROVE THE MERGER CONTEMPLATED ------------------------------------------------------------------------------------------------------- NCRIC GROUP, INC. Agenda: 932136080 CUSIP: 62886P103 Meeting Type: Annual Ticker: NCRI Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 NELSON P. TRUJILLO Mgmt For For LUTHER W. GRAY, JR. Mgmt For For LEONARD M. PARVER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- NIC INC. Agenda: 932102596 CUSIP: 62914B100 Meeting Type: Annual Ticker: EGOV Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PETE WILSON Mgmt For For ROSS C. HARTLEY Mgmt For For DANIEL J. EVANS Mgmt For For JOHN L. BUNCE, JR. Mgmt For For JEFFERY S. FRASER Mgmt For For 02 APPROVE THE 2004 AMENDED AND RESTATED Mgmt Abstain Against STOCK OPTION PLAN. 03 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- NMT MEDICAL, INC. Agenda: 932180615 CUSIP: 629294109 Meeting Type: Annual Ticker: NMTI Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 FRANCIS J. MARTIN Mgmt For For JOHN E. AHERN Mgmt For For CHERYL L. CLARKSON Mgmt For For R. JOHN FLETCHER Mgmt For For JAMES E. LOCK, M.D. Mgmt For For HARRY A. SCHULT Mgmt For For ROBERT G. BROWN Mgmt For For DANIEL F. HANLEY, M.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 700,000 SHARES TO 1,100,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- NN, INC. Agenda: 932145736 CUSIP: 629337106 Meeting Type: Annual Ticker: NNBR Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL E. WERNER Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda: 932062677 CUSIP: 629428103 Meeting Type: Annual Ticker: NUCO Meeting Date: 12/10/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CRAIG L. BURR Mgmt For For ROBERT L. FROME Mgmt For For DANIEL RAYNOR Mgmt For For RICHARD D. WATERS, JR. Mgmt For For MICHAEL E. DEDOMENICO Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against OF THE COMPANY TO DIVIDE THE BOARD OF DIRECTORS INTO THREE CLASSES. 03 TO AMEND THE 1995 STOCK OPTION PLAN OF Mgmt Abstain Against THE COMPANY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,950,000 SHARES TO 2,400,000 SHARES. ------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda: 932159949 CUSIP: 629484106 Meeting Type: Annual Ticker: NYM Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN R. ANDERSON Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY Mgmt For For DAVID E. HOFFMAN Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For ROBERT G. SIMSES Mgmt For For DAVID W. YOUNG Mgmt For For 01 GEORGE R. TRUMBULL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 03 APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against NYMAGIC, INC. 2004 LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE ADOPTION OF THE Mgmt For For NYMAGIC, INC. EMPLOYEE STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Agenda: 932129263 CUSIP: 629519109 Meeting Type: Annual Ticker: NABI Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD A. HARVEY, JR. Mgmt For For THOMAS H. MCLAIN Mgmt For For LINDA JENCKES Mgmt For For GEORGE W. EBRIGHT Mgmt For For STEPHEN G. SUDOVAR Mgmt For For GEOFFREY F. COX, PH.D. Mgmt For For DAVID L. CASTALDI Mgmt For For 02 THE PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION 03 THE PROPOSAL TO APPROVE AN AMENDMENT Mgmt Abstain Against TO THE COMPANY S 2000 EQUITY INCENTIVE PLAN 04 THE PROPOSAL TO APPROVE THE COMPANY S Mgmt Abstain Against 2004 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS ------------------------------------------------------------------------------------------------------- NATCO GROUP INC. Agenda: 932164813 CUSIP: 63227W203 Meeting Type: Annual Ticker: NTG Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 NATHANIEL A. GREGORY Mgmt For For HERBERT S. WINOKUR, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- NATIONAL R.V. HOLDINGS, INC. Agenda: 932173545 CUSIP: 637277104 Meeting Type: Annual Ticker: NVH Meeting Date: 6/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT B. LEE Mgmt For For GREGORY MCCAFFERY Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For SELECTION BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda: 932147146 CUSIP: 638904102 Meeting Type: Annual Ticker: NAVG Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT W. EAGER, JR. Mgmt For For TERENCE N. DEEKS Mgmt For For STANLEY A. GALANSKI Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For ROBERT F. WRIGHT Mgmt For For PETER A. CHENEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. ------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda: 932148251 CUSIP: 639027101 Meeting Type: Annual Ticker: NATR Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD G. HINCKLEY Mgmt For For EUGENE L HUGHES Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------- NAUTICA ENTERPRISES, INC. Agenda: 932013763 CUSIP: 639089101 Meeting Type: Contested Annual Ticker: NAUT Meeting Date: 7/21/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 STEVEN H. TISHMAN Mgmt For For RONALD G. WEINER Mgmt For For HARVEY SANDERS Mgmt For For JOHN VARVATOS Mgmt For For ROBERT B. BANK Mgmt For For DAVID CHU Mgmt For For CHARLES H. SCHERER Mgmt For For ISRAEL ROSENZWEIG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. ------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda: 932172404 CUSIP: 64116M108 Meeting Type: Annual Ticker: NTRT Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM R. PULVER Mgmt For For JERRELL W. SHELTON Mgmt For For JAMES M. O'HARA Mgmt For For D. SCOTT MERCER Mgmt For For THOMAS A. MASTRELLI Mgmt For For ARTHUR F. KINGSBURY Mgmt For For DAVID H. HARKNESS Mgmt For For JOHN A. DIMLING Mgmt For For MICHAEL P. CONNORS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORPORATION Agenda: 932038311 CUSIP: 64352D101 Meeting Type: Special Ticker: NCEN Meeting Date: 9/10/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF A CERTIFICATE OF AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 TO 100,000,000 SHARES. ------------------------------------------------------------------------------------------------------- NEW ENGLAND BUSINESS SERVICE, INC. Agenda: 932048108 CUSIP: 643872104 Meeting Type: Annual Ticker: NEB Meeting Date: 10/24/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT J. MURRAY Mgmt For For NEIL S. FOX Mgmt For For JOSEPH R. RAMRATH Mgmt For For RICHARD T. RILEY Mgmt For For WILLIAM T. END Mgmt For For THOMAS J. MAY Mgmt For For M. ANNE SZOSTAK Mgmt For For BRIAN E. STERN Mgmt For For HERBERT W. MOLLER Mgmt For For ROBERT L. GABLE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JUNE 26, 2004. ------------------------------------------------------------------------------------------------------- NEW HORIZONS WORLDWIDE, INC. Agenda: 932140089 CUSIP: 645526104 Meeting Type: Annual Ticker: NEWH Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD L. OSBORNE Mgmt For For DAVID A. GOLDFINGER Mgmt For For CHING YUEN (SAM) YAU Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. ------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda: 932127738 CUSIP: 651824104 Meeting Type: Annual Ticker: NEWP Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD E. SCHMIDT Mgmt For For R. JACK APLIN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. ------------------------------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Agenda: 932157375 CUSIP: 661562108 Meeting Type: Annual Ticker: NPSI Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CHARLES E. COLE Mgmt For For FREDERICK J. CROWLEY Mgmt For For ALLEN P. KIMBLE Mgmt For For STEPHEN G. KRASKIN Mgmt For For DAVID E. NELSEN Mgmt For For JAY L. SEDWICK Mgmt For For CHARLES E. THOMAS, JR. Mgmt For For HARRY R. BROWN Mgmt For For ------------------------------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC. Agenda: 932176402 CUSIP: 665575106 Meeting Type: Annual Ticker: NTO Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For AT FIVE (5). 02 TO ELECT AS DIRECTOR, DAVID COHEN. Mgmt For For 03 TO ELECT AS DIRECTOR, ROBERT CROSS. Mgmt For For 04 TO ELECT AS DIRECTOR, JOHN K. BURNS. Mgmt For For 05 TO ELECT AS DIRECTOR, ROBERT GAYTON. Mgmt For For 06 TO ELECT AS DIRECTOR, MICHAEL BECKETT. Mgmt For For 07 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR OF THE COMPANY. 08 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION TO BE PAID TO AUDITOR. 09 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO THE STOCK OPTION PLAN. 10 TO APPROVE THE ADOPTION OF A ROLLING Mgmt Against Against 10% STOCK OPTION PLAN SUBJECT TO IMPLEMENTATION OF TSX POLICIES PERMITTING SUCH PLANS. 11 TO APPROVE THE COMPANY ISSUING OR Mgmt Against Against MAKING ISSUABLE WITH ONE OR MORE PRIVATE PLACEMENTS OR ACQUISITIONS. 12 TO APPROVE BY SPECIAL RESOLUTION (A) Mgmt For For ALTERATION OF NOTICE OF ARTICLES; AND (B) ALTERATION OF THE AUTHORIZED CAPITAL. 13 TO TRANSACT OTHER BUSINESS AS PROPERLY Mgmt For For COMES BEFORE THE MEETING. ------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda: 932148415 CUSIP: 66987E206 Meeting Type: Special Ticker: NG Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 COLE MCFARLAND Mgmt For For GERALD J. MCCONNELL Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For CLYNTON NAUMAN Mgmt For For JAMES PHILIP Mgmt For For GEORGE BRACK Mgmt For For 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, VANCOUVER, BRITISH COLUMBIA, AS AUDITORS OF THE CORPORATION FOR THE FORTHCOMING YEAR. 03 APPROVING THE ISSUANCE BY WAY OF Mgmt Abstain Against PRIVATE PLACEMENTS OF UP TO 50,000,000 COMMON SHARES AS PERMITTED BY THE POLICIES OF THE TORONTO STOCK EXCHANGE (AS DESCRIBED IN MORE DETAIL IN THE MANAGEMENT INFORMATION CIRCULAR). 04 APPROVING A RESOLUTION TO ADOPT THE Mgmt Abstain Against NEW STOCK OPTION PLAN PURSUANT TO WHICH UP TO 9,000,000 COMMON SHARES OF THE CORPORATION MAY BE ISSUED AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO IMPLEMENT THE NEW STOCK OPTION PLAN. 05 APPROVING A RESOLUTION TO INCREASE THE Mgmt For For AUTHORIZED CAPITAL OF THE CORPORATION BY THE CREATION OF AN ADDITIONAL 900,000,000 COMMON SHARES OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. ------------------------------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Agenda: 932036999 CUSIP: 669908105 Meeting Type: Annual Ticker: NUHC Meeting Date: 9/24/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL DURANDO Mgmt For For HERBERT M. GARDNER Mgmt For For DAVID SIEGEL Mgmt For For ------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda: 932079420 CUSIP: 67060Y101 Meeting Type: Annual Ticker: NUTR Meeting Date: 1/9/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 FRANK W. GAY II** Mgmt For For J. STEVEN YOUNG** Mgmt For For J. KIMO ESPLIN* Mgmt For For GREGORY M. BENSON** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. ------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda: 931989199 CUSIP: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 7/10/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARK A. STEVENS Mgmt For For TENCH COXE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 25, 2004. ------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Agenda: 932176363 CUSIP: 67072Q104 Meeting Type: Special Ticker: NUVSF Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THE RESOLUTION FIXING THE NUMBER OF Mgmt For For DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN MEMBERS. 02 THE ELECTION AS DIRECTORS FOR THE Mgmt For For ENSUING YEAR OF THE SEVEN NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR - PROXY STATEMENT DATED MARCH 31, 2004. 03 THE APPOINTMENT OF KPMG, LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 THE RESOLUTION INCREASING THE COMMON Mgmt Abstain Against SHARE MAXIMUM SET OUT IN OUR STOCK OPTION PLAN. ------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda: 932054428 CUSIP: 671044105 Meeting Type: Annual Ticker: OSIS Meeting Date: 11/5/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MADAN G. SYAL Mgmt For For CHAND R. VISWANATHAN Mgmt For For MEYER LUSKIN Mgmt For For STEVEN C. GOOD Mgmt For For AJAY MEHRA Mgmt For For DEEPAK CHOPRA Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTOR S Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. ------------------------------------------------------------------------------------------------------- OAK TECHNOLOGY, INC. Agenda: 932026203 CUSIP: 671802106 Meeting Type: Special Ticker: OAKT Meeting Date: 8/8/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF REORGANIZATION, DATED AS OF MAY 4, 2003, BY AND AMONG ZORAN CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ZORAN AND OAK TECHNOLOGY, INC., AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT. ------------------------------------------------------------------------------------------------------- OCULAR SCIENCES, INC. Agenda: 932156183 CUSIP: 675744106 Meeting Type: Annual Ticker: OCLR Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TERRANCE H. GREGG Mgmt For For MARY JO POTTER Mgmt For For EDGAR J. CUMMINS Mgmt For For STEPHEN J. FANNING Mgmt For For JOHN D. FRUTH Mgmt For For TERENCE M. FRUTH Mgmt For For HOWARD P. LISZT Mgmt For For WILLIAM R. GRANT Mgmt For For 02 AMEND THE COMPANY S 1997 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda: 932167631 CUSIP: 68210P107 Meeting Type: Annual Ticker: OME Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL M. KEARNS Mgmt For For J.L. VON ROSENBERG, III Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR THE COMPANY ------------------------------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Agenda: 932087249 CUSIP: 68382T101 Meeting Type: Annual Ticker: OCPI Meeting Date: 2/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 NAOOMI TACHIKAWA Mgmt For For HIDEO SAKURA Mgmt For For DAVID WARNES Mgmt For For STEWART D. PERSONICK Mgmt For For MASATO SAKAMOTO Mgmt For For MUOI VAN TRAN Mgmt For For HOBART BIRMINGHAM Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. ------------------------------------------------------------------------------------------------------- ORTHOLOGIC CORP. Agenda: 932152868 CUSIP: 68750J107 Meeting Type: Annual Ticker: OLGC Meeting Date: 6/7/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL D. CASEY Mgmt For For THOMAS R. TROTTER Mgmt For For FREDRIC J. FELDMAN, PHD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE COMPANY S 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT UNDER THE PLAN BY 1,000,000 SHARES. 03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP. ------------------------------------------------------------------------------------------------------- OSHKOSH B'GOSH, INC. Agenda: 932115909 CUSIP: 688222207 Meeting Type: Annual Ticker: GOSHA Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 SHIRLEY A. DAWE Mgmt For For ROBERT C. SIEGEL Mgmt For For ------------------------------------------------------------------------------------------------------- OSTEOTECH, INC. Agenda: 932170195 CUSIP: 688582105 Meeting Type: Annual Ticker: OSTE Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD W. BAUER Mgmt For For STEPHEN S. GALLIKER Mgmt For For DONALD D. JOHNSTON Mgmt For For J. PHILLIP KOSTUIK M.D. Mgmt For For KENNETH P. FALLON, III Mgmt For For STEPHEN J. SOGIN, PH.D. Mgmt For For MICHAEL J. JEFFRIES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OSTEOTECH S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda: 932158086 CUSIP: 69325Q105 Meeting Type: Annual Ticker: PCTI Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CARL A. THOMSEN Mgmt For For RICHARD C. ALBERDING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF PCTEL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda: 932147324 CUSIP: 693282105 Meeting Type: Annual Ticker: PDFS Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 SUSAN BILLAT Mgmt For For JOHN K. KIBARIAN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt Abstain Against THE 2001 STOCK PLAN TO INCREASE THE ANNUAL GRANT OF OPTIONS TO NON EMPLOYEE DIRECTORS FROM 10,000 SHARES PER YEAR TO 15,000 SHARES PER YEAR. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda: 932008166 CUSIP: 693366205 Meeting Type: Annual Ticker: PICO Meeting Date: 7/17/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD D. RUPPERT, MD Mgmt For For S.W. FOULKROD, III, ESQ Mgmt For For 02 TO APPROVE THE PICO HOLDINGS, INC. Mgmt Abstain Against 2003 STOCK APPRECIATION RIGHTS PROGRAM. ------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda: 932139492 CUSIP: 693419202 Meeting Type: Annual Ticker: PMACA Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD LUTENSKI Mgmt For For NEAL C. SCHNEIDER Mgmt For For JOHN W. MILLER, JR. Mgmt For For THOMAS J. GALLEN Mgmt For For EDWARD H. OWLETT Mgmt For For 02 APPROVAL OF PMA CAPITAL CORPORATION Mgmt Abstain Against DIRECTORS STOCK COMPENSATION PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2004. ------------------------------------------------------------------------------------------------------- PLC SYSTEMS INC. Agenda: 932138971 CUSIP: 69341D104 Meeting Type: Annual Ticker: PLC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 EDWARD H. PENDERGAST Mgmt For For ROBERT I. RUDKO, PH.D. Mgmt For For MARK R. TAUSCHER Mgmt For For DONALD E. BOBO, JR. Mgmt For For 02 APPROVAL OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. ------------------------------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Agenda: 932143617 CUSIP: 69357C107 Meeting Type: Annual Ticker: PRGX Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 N. COLIN LIND Mgmt For For GARTH H. GREIMANN Mgmt For For JIMMY M. WOODWARD Mgmt For For 02 ADOPTION OF THE PRG-SCHULTZ Mgmt Abstain Against INTERNATIONAL, INC. 2004 EXECUTIVE INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- PACIFIC CMA, INC. Agenda: 932184651 CUSIP: 69403T104 Meeting Type: Annual Ticker: PAM Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TAN KAY HOCK Mgmt Withheld Against LIU KWONG SANG Mgmt Withheld Against KAZE CHAN Mgmt Withheld Against HENRIK M. CHRISTENSEN Mgmt Withheld Against LOUISA CHAN Mgmt Withheld Against SCOTT TURNER Mgmt Withheld Against ALFRED LAM Mgmt Withheld Against KIM E. PETERSEN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt Against Against BKD, LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against LIU KWONG SANG AND TAN KAY HOCK TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 04 PROPOSAL TO APPROVE THE FULL EFFECT OF Mgmt Against Against THE STOCK DIVIDEND PAYMENTS, CONVERSION AND ANTI-DILUTION AND OTHER ADJUSTMENTS OF THE COMPANY S PREFERRED STOCK AND WARRANTS ISSUED AND SOLD TO TWO (2) INSTITUTIONAL INVESTORS IN APRIL AND MAY 2004. ------------------------------------------------------------------------------------------------------- PACIFIC CMA, INC. Agenda: 932101366 CUSIP: 69403T104 Meeting Type: Special Ticker: PAM Meeting Date: 3/23/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 APPROVAL, RATIFICATION AND Mgmt For For CONFIRMATION OF THE REINCORPORATION OF THE COMPANY FROM THE STATE OF COLORADO TO THE STATE OF DELAWARE 02 APPROVAL, RATIFICATION AND Mgmt For For CONFIRMATION OF OUR AGREEMENT WITH HENRIK CHRISTENSEN, AN OFFICER AND DIRECTOR OF THE COMPANY, PROVIDING FOR THE ISSUANCE OF 100,000 SHARES OF OUR COMMON STOCK TO HIM AS PARTIAL CONSIDERATION FOR HIS SERVICES TO BE RENDERED TO T 03 APPROVAL, RATIFICATION AND Mgmt For For CONFIRMATION OF THE ISSUANCE OF COMMON STOCK PURCHASE WARRANTS EXERCISABLE FOR A PERIOD OF TIME TERMINATING ON SEPTEMBER 30, 2008 TO PURCHASE UP TO 50,000 SHARES OF OUR COMMON STOCK AT $0.85 PER SHARE TO R. KEITH FETTER, A FORME 04 APPROVAL, RATIFICATION AND Mgmt For For CONFIRMATION OF OUR AGREEMENT WITH BASIC INVESTORS, INC. (BASIC) FOR THEIR SERVICES IN CONSIDERATION FOR THE ISSUANCE OF 50,000 SHARES OF THE COMPANY S COMMON STOCK TO BASIC ------------------------------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Agenda: 932154901 CUSIP: 694552100 Meeting Type: Annual Ticker: PMBC Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT E. WILLIAMS Mgmt For For RAYMOND E. DELLERBA Mgmt For For GEORGE H. WELLS Mgmt For For RONALD W. CHRISLIP Mgmt For For JULIA M. DIGIOVANNI Mgmt For For WARREN T. FINLEY Mgmt For For JOHN THOMAS, M.D. Mgmt For For 02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against PLAN, WHICH SETS ASIDE 400,000 SHARES OF COMMON STOCK FOR THE GRANT OF STOCK OPTIONS AND RESTRICTED STOCK PURCHASE RIGHTS, TO OFFICERS, DIRECTORS AND EMPLOYEES OF THE COMPANY. ------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda: 932057119 CUSIP: 699462107 Meeting Type: Annual Ticker: PRXL Meeting Date: 11/11/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 A. JOSEPH EAGLE Mgmt For For RICHARD L. LOVE Mgmt For For SERGE OKUN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. ------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda: 932016036 CUSIP: 700416209 Meeting Type: Annual Ticker: PKE Meeting Date: 7/17/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARK S. AIN Mgmt For For ANTHONY CHIESA Mgmt For For LLOYD FRANK Mgmt For For BRIAN E. SHORE Mgmt For For JERRY SHORE Mgmt For For ------------------------------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Agenda: 932084192 CUSIP: 70337B102 Meeting Type: Annual Ticker: PATR Meeting Date: 2/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 H. JAY SKELTON Mgmt For For LUKE E. FICHTHORN III Mgmt For For JOHN D. BAKER II Mgmt For For ------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda: 932121178 CUSIP: 704699107 Meeting Type: Annual Ticker: PGC Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JACK D. STINE Mgmt For For CRAIG C. SPENGEMAN Mgmt For For PHILIP W. SMITH, III Mgmt For For JAMES R. LAMB Mgmt For For JOHN R. MULCAHY Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For EDWARD A. MERTON Mgmt For For ROBERT M. ROGERS Mgmt For For FRANK A. KISSEL Mgmt For For T. LEONARD HILL Mgmt For For PAMELA HILL Mgmt For For ANTHONY J. CONSI, II Mgmt For For JOHN D. KISSEL Mgmt For For ------------------------------------------------------------------------------------------------------- PEERLESS MFG. CO. Agenda: 932061536 CUSIP: 705514107 Meeting Type: Annual Ticker: PMFG Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DONALD A. SILLERS, JR. Mgmt For For SHERRILL STONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP ------------------------------------------------------------------------------------------------------- PEERLESS SYSTEMS CORPORATION Agenda: 932179129 CUSIP: 705536100 Meeting Type: Annual Ticker: PRLS Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS G. ROTHERHAM Mgmt For For HOWARD J. NELLOR Mgmt For For LOUIS C. COLE Mgmt For For ROBERT G. BARRETT Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR ------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda: 932172240 CUSIP: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ALEXANDER V. D'ARBELOFF Mgmt For For HENRY ANCONA Mgmt For For WILLIAM H. KEOUGH Mgmt For For EDWARD A. MAYBURY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 70,000,000. 03 TO APPROVE THE PEGASYSTEMS INC. 2004 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF PEGASYSTEMS INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- PEMSTAR INC. Agenda: 932026809 CUSIP: 706552106 Meeting Type: Annual Ticker: PMTR Meeting Date: 8/5/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WOLF MICHEL Mgmt For For GREGORY S. LEA Mgmt For For ALLEN J. BERNING Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against PEMSTAR INC. 2000 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. ------------------------------------------------------------------------------------------------------- PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097 CUSIP: 707389102 Meeting Type: Annual Ticker: PNNA Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARTIN BIDART Mgmt For For CHARLES R. SMITH Mgmt For For MAURICE D. OAKS Mgmt For For ------------------------------------------------------------------------------------------------------- PENN ENGINEERING & MANUFACTURING COR Agenda: 932124097 CUSIP: 707389300 Meeting Type: Annual Ticker: PNN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARTIN BIDART Mgmt MAURICE D. OAKS Mgmt CHARLES R. SMITH Mgmt ------------------------------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Agenda: 932167112 CUSIP: 71376K102 Meeting Type: Annual Ticker: PTIX Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN M. SLUSSER Mgmt For For STUART B. MEISENZAHL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- PETROCORP INCORPORATED Agenda: 932082833 CUSIP: 71645N101 Meeting Type: Special Ticker: PEX Meeting Date: 1/30/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AUGUST 14, 2003, AMONG PETROCORP, UNIT CORPORATION AND UNIT ACQUISITION COMPANY, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS AMENDED, AND AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TI 02 APPROVAL OF A PROPOSAL TO GRANT Mgmt For For PETROCORP MANAGEMENT DISCRETIONARY AUTHORITY TO ADJOURN AND RECONVENE THE SPECIAL MEETING ONE OR MORE TIMES, BUT NO LATER THAN MAY 31, 2004. ------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda: 932099737 CUSIP: 719405102 Meeting Type: Annual Ticker: PLAB Meeting Date: 3/24/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOSEPH A. FIORITA, JR. Mgmt For For MITCHELL G. TYSON Mgmt For For WILLEM D. MARIS Mgmt For For C.S. MACRICOSTAS Mgmt For For WALTER M. FIEDEROWICZ Mgmt For For GEORGE MACRICOSTAS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against PHOTRONICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 600,000 TO 900,000. ------------------------------------------------------------------------------------------------------- PIONEER-STANDARD ELECTRONICS, INC. Agenda: 932021936 CUSIP: 723877106 Meeting Type: Annual Ticker: PIOS Meeting Date: 7/29/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CHARLES F. CHRIST Mgmt For For THOMAS C. SULLIVAN Mgmt For For ARTHUR RHEIN Mgmt For For ------------------------------------------------------------------------------------------------------- PIONEER-STANDARD ELECTRONICS, INC. Agenda: 932037321 CUSIP: 723877106 Meeting Type: Special Ticker: PIOS Meeting Date: 9/12/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For THE AMENDED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY. ------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda: 932142437 CUSIP: 726505100 Meeting Type: Annual Ticker: PXP Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO EITHER: (I) ADOPT THE Mgmt For For MERGER AGREEMENT BETWEEN PLAINS EXPLORATION & PRODUCTION COMPANY AND NUEVO ENERGY COMPANY; OR (II) APPROVE THE ISSUANCE OF PLAINS COMMON STOCK TO NUEVO S STOCKHOLDERS AS A RESULT OF THE MERGER OF PXP CALIFORNIA INC., WITH 02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 100,000,000 TO 150,000,000 IF THE MERGER BETWEEN THE COMPANY AND NUEVO OCCURS. 03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt Abstain Against STOCK INCENTIVE PLAN. 04 JOHN H. LOLLAR Mgmt For For JAMES C. FLORES Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For JERRY L. DEES Mgmt For For TOM H. DELIMITROS Mgmt For For 05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Agenda: 932082326 CUSIP: 726900103 Meeting Type: Annual Ticker: PLNR Meeting Date: 1/29/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 HEINRICH STENGER Mgmt For For WILLIAM D. WALKER Mgmt For For ------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda: 932091426 CUSIP: 72764Y100 Meeting Type: Annual Ticker: TUTR Meeting Date: 3/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RUTH L. GREENSTEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. ------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda: 932057347 CUSIP: 72764Y100 Meeting Type: Special Ticker: TUTR Meeting Date: 11/17/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 APPROVING THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF PLATO LEARNING, INC. UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 9, 2003, AMONG PLATO LEARNING, INC., LSPN MERGER CORP., A WHOLLY-OWNED SUBSIDIARY OF PLATO L 02 APPROVING THE AMENDMENT TO THE PLATO Mgmt For For LEARNING, INC. 2002 STOCK PLAN. ------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda: 932081184 CUSIP: 729132100 Meeting Type: Annual Ticker: PLXS Meeting Date: 2/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN L. NUSSBAUM Mgmt For For DAVID J. DRURY Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For JAN K. VERHAGEN Mgmt For For 01 THOMAS J. PROSSER Mgmt For For DEAN A. FOATE Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- POINT.360 Agenda: 932136890 CUSIP: 730698107 Meeting Type: Annual Ticker: PTSX Meeting Date: 5/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 HAIG S. BAGERDJIAN Mgmt For For G. SAMUEL OKI Mgmt For For SAM P. BELL Mgmt For For ROBERT A. BAKER Mgmt For For GREGGORY J. HUTCHINS Mgmt For For 02 TO RATIFY AND APPROVE SINGER LEWAK Mgmt For For GREENBAUM & GOLDSTEIN LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- POMEROY IT SOLUTIONS, INC. Agenda: 932174713 CUSIP: 731822102 Meeting Type: Annual Ticker: PMRY Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 STEPHEN E. POMEROY Mgmt For For DAVID B. POMEROY, II Mgmt For For MICHAEL E. ROHRKEMPER Mgmt For For WILLIAM H. LOMICKA Mgmt For For VINCENT D. RINALDI Mgmt For For KENNETH R. WATERS Mgmt For For DEBRA E. TIBEY Mgmt For For EDWARD E. FABER Mgmt For For JAMES H. SMITH, III Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE Mgmt Abstain Against COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENTS TO THE Mgmt Abstain Against COMPANY S 2002 OUTSIDE DIRECTORS STOCK OPTION PLAN. 04 TO APPROVE THE COMPANY S 2002 AMENDED Mgmt Abstain Against AND RESTATED STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda: 932087972 CUSIP: 739128106 Meeting Type: Annual Ticker: POWL Meeting Date: 3/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS W. POWELL Mgmt For For JOSEPH L. BECHERER Mgmt For For 02 PROPOSAL TO CHANGE THE STATE OF Mgmt For For INCORPORATION OF THE COMPANY FROM NEVADA TO DELAWARE BY MERGING THE COMPANY INTO A WHOLLY OWNED SUBSIDIARY OF THE COMPANY THAT IS INCORPORATED UNDER THE LAWS OF DELAWARE. ------------------------------------------------------------------------------------------------------- PRIMA ENERGY CORPORATION Agenda: 932145940 CUSIP: 741901201 Meeting Type: Annual Ticker: PENG Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GEORGE L. SEWARD Mgmt For For JAMES R. CUMMINGS Mgmt For For 02 PROPOSAL TO AMEND THE PRIMA ENERGY Mgmt Abstain Against CORPORATION NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 225,000 TO 400,000. 03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PRIMA ENERGY CORPORATION FOR FISCAL 2004. ------------------------------------------------------------------------------------------------------- PRINTRONIX, INC. Agenda: 932029590 CUSIP: 742578107 Meeting Type: Annual Ticker: PTNX Meeting Date: 8/20/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 B. COLEMAN Mgmt For For J. DOUGERY Mgmt For For E. KELEN Mgmt For For R. KLEIST Mgmt For For C. HALLIWELL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1994 Mgmt Abstain Against STOCK INCENTIVE PLAN TO EXTEND ITS TERM FOR EIGHTEEN (18) MONTHS AND TO PROHIBIT REPRICING OF OPTIONS. ------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda: 932150787 CUSIP: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL R. BUTRUS Mgmt For For VICTOR T. ADAMO Mgmt For For 02 APPROVAL OF THE PROASSURANCE Mgmt For For CORPORATION 2004 EQUITY INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Agenda: 932119630 CUSIP: 74837P108 Meeting Type: Annual Ticker: QUIK Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GARY H. TAUSS Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS QUICKLOGIC S INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda: 932051408 CUSIP: 749056107 Meeting Type: Annual Ticker: QUIX Meeting Date: 11/13/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 LAWRENCE C. MCQUADE Mgmt For For JAMES H. DEVRIES Mgmt For For 02 APPROVING THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY. ------------------------------------------------------------------------------------------------------- QUOVADX, INC. Agenda: 932172226 CUSIP: 74913K106 Meeting Type: Annual Ticker: QVDX Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 J. ANDREW COWHERD Mgmt For For JAMES B. HOOVER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 TO APPROVE THE QUOVADX, INC. AMENDED Mgmt Abstain Against AND RESTATED 1997 STOCK PLAN. ------------------------------------------------------------------------------------------------------- RAINBOW TECHNOLOGIES, INC. Agenda: 932095715 CUSIP: 750862104 Meeting Type: Special Ticker: RNBO Meeting Date: 3/15/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF OCTOBER 22, 2003, BY AND AMONG SAFENET, INC., RAVENS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SAFENET, AND RAINBOW TECHNOLOGIES, INC. 02 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For ADJOURN OR POSTPONE THE RAINBOW TECHNOLOGIES SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. ------------------------------------------------------------------------------------------------------- RAINDANCE COMMUNICATIONS, INC. Agenda: 932136799 CUSIP: 75086X106 Meeting Type: Annual Ticker: RNDC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL A. BERBERIAN Mgmt For For CARY L. DEACON Mgmt For For WILLIAM J. ELSNER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda: 932149354 CUSIP: 754212108 Meeting Type: Annual Ticker: RAVN Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RONALD M. MOQUIST Mgmt For For ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For 01 THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For ------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda: 932132474 CUSIP: 75605L104 Meeting Type: Annual Ticker: RNWK Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 EDWARD BLEIER Mgmt For For ERIC A. BENHAMOU Mgmt For For KALPANA RAINA Mgmt For For 02 PROPOSAL TO APPROVE THE REALNETWORKS, Mgmt Abstain Against INC. DIRECTOR COMPENSATION STOCK PLAN. ------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda: 932123588 CUSIP: 759148109 Meeting Type: Annual Ticker: RHB Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 W.G. ANDERSON, CPA Mgmt For For C CONWAY-WELCH, PH.D. Mgmt For For C. RAY HOLMAN Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For H. EDWIN TRUSHEIM Mgmt For For THEODORE M. WIGHT Mgmt For For 02 APPROVAL OF THE REHABCARE GROUP, INC. Mgmt Abstain Against SECOND AMENDED AND RESTATED 1996 LONG- TERM PERFORMANCE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- REGISTER.COM, INC. Agenda: 932136369 CUSIP: 75914G101 Meeting Type: Annual Ticker: RCOM Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PETER A. FORMAN Mgmt For For NILES H. COHEN Mgmt For For MITCHELL I. QUAIN Mgmt For For 01 STANLEY MORTEN Mgmt For For JAMES A. MITAROTONDA Mgmt For For JIM ROSENTHAL Mgmt For For REGINALD VAN LEE Mgmt For For DEWAIN K. CROSS Mgmt For For RICHARD D. FORMAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS. ------------------------------------------------------------------------------------------------------- REGISTER.COM, INC. Agenda: 932026102 CUSIP: 75914G101 Meeting Type: Annual Ticker: RCOM Meeting Date: 7/31/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MITCHELL I. QUAIN Mgmt For For NILES H. COHEN Mgmt For For DEWAIN K. CROSS Mgmt For For PETER A. FORMAN Mgmt For For RICHARD D. FORMAN Mgmt For For STANLEY MORTEN Mgmt For For JIM ROSENTHAL Mgmt For For REGINALD VAN LEE Mgmt For For JAMES A. MITAROTONDA Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS. ------------------------------------------------------------------------------------------------------- REMEC, INC. Agenda: 932179244 CUSIP: 759543101 Meeting Type: Annual Ticker: REMC Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS A. CORCORAN Mgmt For For JEFFREY M. NASH, PH.D. Mgmt For For MARK D. DANKBERG Mgmt For For MARTIN COOPER Mgmt For For ROBERT W. SHANER Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For ANDRE R. HORN Mgmt For For WILLIAM H. GIBBS Mgmt For For ------------------------------------------------------------------------------------------------------- REMEDYTEMP, INC. Agenda: 932086893 CUSIP: 759549108 Meeting Type: Annual Ticker: REMX Meeting Date: 2/25/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT A. ELLIOTT Mgmt For For J. MICHAEL HAGAN Mgmt For For ROBERT E. MCDONOUGH SR. Mgmt For For PAUL W. MIKOS Mgmt For For JAMES L. DOTI Mgmt For For GREG D. PALMER Mgmt For For JOHN B. ZAEPFEL Mgmt For For WILLIAM D. CVENGROS Mgmt For For MARY GEORGE Mgmt For For ------------------------------------------------------------------------------------------------------- RENT-WAY, INC. Agenda: 932090385 CUSIP: 76009U104 Meeting Type: Annual Ticker: RWY Meeting Date: 3/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM E. MORGENSTERN Mgmt For For JOHN W. HIGBEE Mgmt For For 02 APPROVE THE COMPANY S 2004 STOCK Mgmt Abstain Against OPTION PLAN. 03 IN THEIR DISCRETION, UPON SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS. ------------------------------------------------------------------------------------------------------- REX STORES CORPORATION Agenda: 932166122 CUSIP: 761624105 Meeting Type: Annual Ticker: RSC Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CHARLES A. ELCAN Mgmt For For STUART A. ROSE Mgmt For For LAWRENCE TOMCHIN Mgmt For For ROBERT DAVIDOFF Mgmt For For EDWARD M. KRESS Mgmt For For LEE FISHER Mgmt For For DAVID S. HARRIS Mgmt For For ------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda: 932044922 CUSIP: 763165107 Meeting Type: Annual Ticker: RELL Meeting Date: 10/15/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DARIO SACOMANI Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against THE RICHARDSON ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 100,000. 03 PROPOSAL TO APPROVE RATIFICATION OF Mgmt For For THE ENGAGEMENT OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD. FOR THE FISCAL YEAR ENDING MAY 31, 2004. ------------------------------------------------------------------------------------------------------- ROCKFORD CORPORATION Agenda: 932142855 CUSIP: 77316P101 Meeting Type: Annual Ticker: ROFO Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 W. GARY SUTTLE Mgmt For For JOHN P. LLOYD Mgmt For For RALPH B. GODFREY Mgmt For For TIMOTHY C. BARTOL Mgmt For For NICHOLAS G. BARTOL Mgmt For For JERRY E. GOLDRESS Mgmt For For ------------------------------------------------------------------------------------------------------- SCB COMPUTER TECHNOLOGY, INC. Agenda: 932041178 CUSIP: 78388N107 Meeting Type: Annual Ticker: SCBI Meeting Date: 9/23/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JACK R. BLAIR Mgmt For For ROBERT J. HUNT Mgmt For For WALTER M. GRANT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For SEIDMAN, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. ------------------------------------------------------------------------------------------------------- SCB COMPUTER TECHNOLOGY, INC. Agenda: 932090880 CUSIP: 78388N107 Meeting Type: Special Ticker: SCBI Meeting Date: 3/1/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF MERGER AGREEMENT. PROPOSAL Mgmt For For TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2003, AS AMENDED, BY AND AMONG CIBER, INC., DAPHNE ACQUISITION CORPORATION AND SCB COMPUTER TECHNOLOGY, INC. 02 ADJOURN THE MEETING. PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING OF THE SHAREHOLDERS TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDE ------------------------------------------------------------------------------------------------------- SCO GROUP, INC. Agenda: 932103992 CUSIP: 78403A106 Meeting Type: Annual Ticker: SCOX Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DARCY G. MOTT Mgmt For For RALPH J. YARRO III Mgmt For For THOMAS P. RAIMONDI, JR. Mgmt For For EDWARD E. IACOBUCCI Mgmt For For R. DUFF THOMPSON Mgmt For For DANIEL W. CAMPBELL Mgmt For For DARL C. MCBRIDE Mgmt For For 01 K. FRED SKOUSEN Mgmt For For 02 TO APPROVE THE 2004 OMNIBUS STOCK Mgmt Abstain Against INCENTIVE PLAN AND TO PROVIDE FOR UP TO 1,500,000 SHARES OF COMMON STOCK TO BE SUBJECT TO AWARDS ISSUED UNDER THE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. ------------------------------------------------------------------------------------------------------- SFBC INTERNATIONAL, INC. Agenda: 932176349 CUSIP: 784121105 Meeting Type: Annual Ticker: SFCC Meeting Date: 6/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID LUCKING Mgmt For For JACK LEVINE Mgmt For For ARNOLD HANTMAN Mgmt For For DR. LEONARD WEINSTEIN Mgmt For For LISA KRINSKY, M.D. Mgmt For For 02 I HEREBY APPROVE THE AMENDMENT TO THE Mgmt Abstain Against SECOND AMENDED AND RESTATED 1999 STOCK OPTION PLAN. 03 I HEREBY APPROVE AND ADOPT THE 2004 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 04 I HEREBY APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF GRANT THORNTON LLP AS SFBC S INDEPENDENT AUDITORS FOR 2004. 05 TO APPROVE THE AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION INCREASING OUR AUTHORIZED CAPITAL. 06 I HEREBY AUTHORIZE THE TRANSACTION OF Mgmt For For ANY OTHER LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS. ------------------------------------------------------------------------------------------------------- SAFENET, INC. Agenda: 932173898 CUSIP: 78645R107 Meeting Type: Annual Ticker: SFNT Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WALTER W. STRAUB Mgmt For For ANTHONY A. CAPUTO Mgmt For For THOMAS A. BROOKS Mgmt For For ANDREW E. CLARK Mgmt For For 01 SHELLEY A. HARRISON Mgmt For For IRA A. HUNT, JR. Mgmt For For BRUCE R. THAW Mgmt For For ARTHUR L. MONEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Agenda: 932181124 CUSIP: 80000Q104 Meeting Type: Annual Ticker: SMHG Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GEORGE L. BALL Mgmt For For DAN S. WILFORD Mgmt For For W. BLAIR WALTRIP Mgmt For For DON A. SANDERS Mgmt For For NOLAN RYAN Mgmt For For DR. ALBERT W. NIEMI, JR Mgmt For For BEN T. MORRIS Mgmt For For SCOTT MCCLELLAND Mgmt For For GERALD H. HUNSICKER Mgmt For For TITUS H. HARRIS, JR Mgmt For For ROBERT E. GARRISON II Mgmt For For CHARLES W. DUNCAN, III Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR Mgmt For For ------------------------------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC. Agenda: 932176274 CUSIP: 800677106 Meeting Type: Annual Ticker: SGMO Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM G. GERBER, M.D. Mgmt For For EDWARD O. LANPHIER, II Mgmt For For W.J. RUTTER, PH.D. Mgmt For For MICHAEL C. WOOD Mgmt For For JOHN W. LARSON Mgmt For For JON E.M. JACOBY Mgmt For For 02 TO APPROVE THE 2004 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda: 932124201 CUSIP: 803062108 Meeting Type: Annual Ticker: SAPE Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DARIUS W. GASKINS, JR.* Mgmt For For J. STUART MOORE* Mgmt For For GARY S. MCKISSOCK* Mgmt For For 02 TO APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AN AMENDMENT AND RESTATEMENT TO THE COMPANY S AMENDED AND RESTATED BYLAWS TO REMOVE THE THREE-TIER CLASSIFIED STRUCTURE OF THE COMPANY S BOARD O 03 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. ------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda: 932154470 CUSIP: 806373106 Meeting Type: Annual Ticker: SGK Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CLARENCE W. SCHAWK Mgmt For For JOHN T. MCENROE, ESQ. Mgmt For For HOLLIS W. RADEMACHER Mgmt For For JUDITH W. MCCUE, ESQ. Mgmt For For LEONARD S. CARONIA Mgmt For For DAVID A. SCHAWK Mgmt For For A. ALEX SARKISIAN, ESQ. Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2004. ------------------------------------------------------------------------------------------------------- SCIENTIFIC TECHNOLOGIES INCORPORATED Agenda: 932169712 CUSIP: 808799209 Meeting Type: Annual Ticker: STIZ Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOSEPH J. LAZZARA Mgmt For For JAMES A. LAZZARA Mgmt For For JAMES A. ASHFORD Mgmt For For CARL H. FREI Mgmt For For BERNARD J. PLOSHAY Mgmt For For RICHARD S. BALDWINSON Mgmt For For ANTHONY R. LAZZARA Mgmt For For ------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda: 932088114 CUSIP: 816909105 Meeting Type: Annual Ticker: SMTL Meeting Date: 2/17/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DONALD P. BAUMANN Mgmt For For HOWARD E. BATEMAN Mgmt For For CHARLES P. GRENIER Mgmt For For RICHARD A. DASEN Mgmt For For C. RICHARD DEININGER Mgmt For For TIMOTHY C. DODKIN Mgmt For For DANIEL J. EIGEMAN Mgmt For For RAYMON F. THOMPSON Mgmt For For 02 TO APPROVE THE ADOPTION OF A NEW STOCK Mgmt For For OPTION PLAN IN REPLACEMENT OF THE SEMITOOL, INC. 1994 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. ------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda: 932026366 CUSIP: 817070105 Meeting Type: Annual Ticker: SENEB Meeting Date: 8/8/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ARTHUR H. BAER Mgmt For For KRAIG H. KAYSER Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION Mgmt For For OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. ------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda: 932026366 CUSIP: 817070501 Meeting Type: Annual Ticker: SENEA Meeting Date: 8/8/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 KRAIG H. KAYSER Mgmt For For ARTHUR H. BAER Mgmt For For 02 APPOINTMENT OF AUDITORS: RATIFICATION Mgmt For For OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. ------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda: 932169902 CUSIP: 824889109 Meeting Type: Annual Ticker: SCVL Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARK L. LEMOND Mgmt For For JAMES A. ASCHLEMAN Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED Mgmt Abstain Against AMENDMENT TO THE COMPANY S 2000 STOCK OPTION AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP, AS AUDITORS FOR THE COMPANY FOR 2004. ------------------------------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Agenda: 932151119 CUSIP: 826322109 Meeting Type: Annual Ticker: SIE Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ALBERT L. GREENE Mgmt For For CHARLES L. RUTHE Mgmt For For WILLIAM J. RAGGIO Mgmt For For ERIN E. MACDONALD Mgmt For For 02 TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE TO PARTICIPANTS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S AUDITORS FOR 2004. ------------------------------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Agenda: 932076777 CUSIP: 826546103 Meeting Type: Annual Ticker: SIF Meeting Date: 1/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 HUDSON D. SMITH Mgmt For For J. DOUGLAS WHELAN Mgmt For For ALAYNE L. REITMAN Mgmt For For P. CHARLES MILLER, JR. Mgmt For For MICHAEL S. LIPSCOMB Mgmt For For JEFFREY P. GOTSCHALL Mgmt For For 02 RATIFY THE DESIGNATION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 03 CONSIDER AND TAKE ACTION UPON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ------------------------------------------------------------------------------------------------------- THE SINGING MACHINE COMPANY, INC. Agenda: 932088722 CUSIP: 829322304 Meeting Type: Annual Ticker: SMD Meeting Date: 2/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 YI PING CHAN Mgmt For For RICHARD EKSTRACT Mgmt For For BERNARD APPEL Mgmt For For JAY BAUER Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR YEAR Mgmt Abstain Against 2001 STOCK OPTION PLAN TO ALLOW FOR THE GRANT OF STOCK AWARDS TO ELIGIBLE PARTICIPANTS UNDER THE YEAR 2001 STOCK OPTION PLAN. 03 TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- SIPEX CORPORATION Agenda: 932169065 CUSIP: 829909100 Meeting Type: Annual Ticker: SIPX Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 LIONEL H. OLMER Mgmt For For JOHN D. ARNOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. 03 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO PREVENT THE PLAN FROM BEING TERMINATED AT THE END OF THE PAYMENT PERIOD CURRENTLY IN PROGRESS AND TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR GRANT UNDER S ------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda: 932166499 CUSIP: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID WEINBERG Mgmt For For MICHAEL GREENBERG Mgmt For For JEFFREY GREENBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda: 932032814 CUSIP: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 9/22/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For WILLIAM H. LAWSON Mgmt For For DAVID T. LINK Mgmt For For JERRY HAMMES Mgmt For For ANDREW J. MCKENNA Mgmt For For RONALD F. KLOSKA Mgmt For For ------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda: 932157957 CUSIP: 846819100 Meeting Type: Annual Ticker: SPAR Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GEORGE TESSERIS Mgmt For For DAVID R. WILSON Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------------------------- SPECTRALINK CORPORATION Agenda: 932179460 CUSIP: 847580107 Meeting Type: Annual Ticker: SLNK Meeting Date: 6/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN H. ELMS Mgmt For For CARL D. CARMAN Mgmt For For ANTHONY V. CAROLLO, JR. Mgmt For For GERALD J. "BUD" LABER Mgmt For For WERNER P. SCHMUECKING Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS. ------------------------------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Agenda: 932124376 CUSIP: 848907200 Meeting Type: Annual Ticker: SGDE Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GARY OLEN Mgmt For For WILLIAM T. SENA Mgmt For For LEONARD M. PALETZ Mgmt For For CHARLES B. LINGEN Mgmt For For JAY A. LEITCH Mgmt For For DAROLD D. RATH Mgmt For For GREGORY R. BINKLEY Mgmt For For 02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2004. ------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda: 932105833 CUSIP: 852857101 Meeting Type: Annual Ticker: STMP Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MOHAN ANANDA Mgmt For For KEVIN DOUGLAS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 TO APPROVE AN AMENDMENT TO STAMP.COM S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH SHALL EFFECT, UPON FILING, A REVERSE SPLIT OF STAMP.COM S OUTSTANDING COMMON STOCK AT A RATIO OF EITHER ONE-FOR-TWO (1:2), ONE-FOR- THREE (1:3) OR ONE-FOR-FOUR ( 04 IN ACCORDANCE WITH THE DISCRETION OF Mgmt For For THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. ------------------------------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Agenda: 932108663 CUSIP: 854305208 Meeting Type: Annual Ticker: STLY Meeting Date: 4/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JEFFREY R. SCHEFFER Mgmt For For THOMAS L. MILLNER Mgmt For For ------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda: 932149695 CUSIP: 858375108 Meeting Type: Annual Ticker: SMRT Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 J. WAYNE WEAVER Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For JAMES H. WINSTON Mgmt For For MARTIN E. STEIN, JR. Mgmt For For RICHARD L. SISISKY Mgmt For For MICHAEL D. ROSE Mgmt For For MITCHELL W. LEGLER Mgmt For For 01 MICHAEL D. FISHER Mgmt For For L. MCFARLAND FARTHING Mgmt For For ALVIN R. CARPENTER Mgmt For For JAY STEIN Mgmt For For ------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda: 932108435 CUSIP: 859158107 Meeting Type: Annual Ticker: STL Meeting Date: 4/15/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT ABRAMS Mgmt For For HENRY J. HUMPHREYS Mgmt For For JOSEPH M. ADAMKO Mgmt For For LOUIS J. CAPPELLI Mgmt For For WALTER FELDESMAN Mgmt For For ALLAN F. HERSHFIELD Mgmt For For JOHN C. MILLMAN Mgmt For For EUGENE T. ROSSIDES Mgmt For For FERNANDO FERRER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES, $1 PAR VALUE, FROM 20,000,000 TO 50,000,000; AND DELETE SECTION THREE OF ARTICLE FIFTH OF THE COMPANY S CERTIFICATE OF INCORPORATIO ------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda: 932136294 CUSIP: 860630102 Meeting Type: Annual Ticker: SF Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 SCOTT B. MCCUAIG Mgmt For For JAMES M. OATES Mgmt For For ROBERT E. LEFTON, PH.D. Mgmt For For JOHN P. DUBINSKY Mgmt For For 02 PROPOSAL TO RE-AFFIRM THE PERFORMANCE Mgmt Abstain Against GOALS UNDER THE STIFEL FINANCIAL CORP. 1999 EXECUTIVE INCENTIVE PERFORMANCE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS STIFEL S INDEPENDENT PUBLIC AUDITORS. ------------------------------------------------------------------------------------------------------- STRATEGIC DISTRIBUTION, INC. Agenda: 932160651 CUSIP: 862701307 Meeting Type: Annual Ticker: STRD Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT D. NEARY Mgmt For For WILLIAM R. BERKLEY, JR. Mgmt For For RONALD C. WHITAKER Mgmt For For JACK H. NUSBAUM Mgmt For For JOSHUA A. POLAN Mgmt For For MITCHELL I. QUAIN Mgmt For For WILLIAM R. BERKLEY Mgmt For For ANDREW M. BURSKY Mgmt For For CATHERINE JAMES PAGLIA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Agenda: 932119755 CUSIP: 863167201 Meeting Type: Annual Ticker: STRS Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 W.H. ARMSTRONG III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda: 932167592 CUSIP: 866942105 Meeting Type: Annual Ticker: SNHY Meeting Date: 6/12/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CLYDE G. NIXON Mgmt For For FERDINAND E. MEGERLIN Mgmt For For MARC BERTONECHE Mgmt For For 02 RATIFICATION OF THE ADOPTION OF THE Mgmt For For SUN HYDRAULICS CORPORATION NONEMPLOYEE DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE CORPORATION. ------------------------------------------------------------------------------------------------------- SUPERIOR CONSULTANT HOLDINGS CORPORA Agenda: 932021885 CUSIP: 868146101 Meeting Type: Annual Ticker: SUPC Meeting Date: 7/24/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CHARLES O. BRACKEN Mgmt For For DOUGLAS S. PETERS Mgmt For For SATISH K. TYAGI Mgmt For For ------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda: 932122283 CUSIP: 871565107 Meeting Type: Annual Ticker: SYNL Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MURRAY H. WRIGHT Mgmt For For CARROLL D. VINSON Mgmt For For CRAIG C. BRAM Mgmt For For RALPH MATERA Mgmt For For JAMES G. LANE, JR. Mgmt For For SIBYL N. FISHBURN Mgmt For For 02 UPON ANY OTHER MATTER THAT MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF, AS THE PROXIES IN THEIR DISCRETION MAY DETERMINE. ------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda: 932163974 CUSIP: 87162H103 Meeting Type: Annual Ticker: SYNT Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 VASANT RAVAL Mgmt For For GEORGE R. MRKONIC Mgmt For For ------------------------------------------------------------------------------------------------------- TRC COMPANIES, INC. Agenda: 932063251 CUSIP: 872625108 Meeting Type: Annual Ticker: TRR Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 J. JEFFREY MCNEALEY Mgmt For For JOHN M.F. MACDONALD Mgmt For For EDWARD W. LARGE Mgmt For For RICHARD D. ELLISON Mgmt For For EDWARD G. JEPSEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. ------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda: 932044150 CUSIP: 878155100 Meeting Type: Annual Ticker: TMI Meeting Date: 9/25/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 E. THEODORE LABORDE Mgmt For For JACK M. JOHNSON, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY ------------------------------------------------------------------------------------------------------- TECH/OPS SEVCON, INC. Agenda: 932082314 CUSIP: 878293109 Meeting Type: Annual Ticker: TO Meeting Date: 1/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 HEMSLEY Mgmt For For SCHORR Mgmt For For STEADMAN Mgmt For For 02 PROPOSAL TO AMEND THE 1996 EQUITY Mgmt Abstain Against INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda: 932145697 CUSIP: 88157K101 Meeting Type: Annual Ticker: TESOF Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THE ELECTION AS DIRECTORS THE NOMINEES Mgmt For For REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED APRIL 2, 2004 (THE INFORMATION CIRCULAR), TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCES 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. ------------------------------------------------------------------------------------------------------- TIER TECHNOLOGIES, INC. Agenda: 932080891 CUSIP: 88650Q100 Meeting Type: Annual Ticker: TIER Meeting Date: 1/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 T. MICHAEL SCOTT* Mgmt For For RONALD L. ROSSETTI** Mgmt For For CHARLES W. BERGER* Mgmt For For SAMUEL CABOT III** Mgmt For For MORGAN P. GUENTHER** Mgmt For For JAMES R. WEAVER* Mgmt For For JAMES L. BILDNER* Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS ------------------------------------------------------------------------------------------------------- TIVO INC. Agenda: 932025061 CUSIP: 888706108 Meeting Type: Annual Ticker: TIVO Meeting Date: 8/6/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RANDY KOMISAR Mgmt For For MICHAEL RAMSAY Mgmt For For GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. ------------------------------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Agenda: 932108586 CUSIP: 889542106 Meeting Type: Annual Ticker: TLGD Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD H. HEIBEL Mgmt For For ROBERT W. KAMPMEINERT Mgmt For For ------------------------------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Agenda: 932161108 CUSIP: 891050106 Meeting Type: Annual Ticker: TRGL Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS P. KELLOGG, JR. Mgmt For For WILLIAM I. LEE Mgmt For For H.R. SANDERS, JR. Mgmt For For JOHN MARK MCLAUGHLIN Mgmt For For PETER L. FALB Mgmt For For DAVID M. BREWER Mgmt For For HERBERT L. BREWER Mgmt For For G. THOMAS GRAVES III Mgmt For For ------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda: 932158581 CUSIP: 892918103 Meeting Type: Annual Ticker: TACT Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GRAHAM Y. TANAKA Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004 ------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda: 932091414 CUSIP: 893416107 Meeting Type: Annual Ticker: TSAI Meeting Date: 3/9/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JIM D. KEVER Mgmt For For GREGORY D. DERKACHT Mgmt For For JOHN D. CURTIS Mgmt For For ROGER K. ALEXANDER Mgmt For For 01 FRANK R. SANCHEZ Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. ------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda: 932152262 CUSIP: 895945103 Meeting Type: Special Ticker: TOLWF Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 A RESOLUTION FIXING THE NUMBER OF Mgmt For For DIRECTORS TO BE ELECTED AT THE MEETING AT 6. 02 THE ELECTION OF DIRECTORS, AS Mgmt For For DESCRIBED IN THE INFORMATION CIRCULAR - PROXY STATEMENT OF THE COMPANY DATED APRIL 8, 2004 (THE INFORMATION CIRCULAR). 03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 04 THE ORDINARY RESOLUTION REFERRED TO Mgmt For For RATIFY AN AMENDMENT TO BY-LAW NUMBER 1. 05 THE STOCK OPTION RESOLUTION DESCRIBED Mgmt For For IN THE INFORMATION CIRCULAR. 06 THE STOCK OPTION ROLLING PLAN Mgmt For For RESOLUTION DESCRIBED IN THE INFORMATION CIRCULAR. ------------------------------------------------------------------------------------------------------- THE TRIZETTO GROUP, INC. Agenda: 932144847 CUSIP: 896882107 Meeting Type: Annual Ticker: TZIX Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID M. THOMAS Mgmt For For THOMAS B. JOHNSON Mgmt For For LOIS A. EVANS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against TRIZETTO S 1998 STOCK OPTION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda: 932053868 CUSIP: 902104108 Meeting Type: Annual Ticker: IIVI Meeting Date: 11/7/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARC Y.E. PELAEZ Mgmt For For DUNCAN A.J. MORRISON Mgmt For For 02 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt Against Against SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE 2004 FISCAL YEAR. 03 A SHAREHOLDER PROPOSAL Shr For Against ------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda: 932145750 CUSIP: 90337L108 Meeting Type: Annual Ticker: USPH Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MARLIN W. JOHNSTON Mgmt For For ALBERT L. ROSEN Mgmt For For BRUCE D. BROUSSARD Mgmt For For DANIEL C. ARNOLD Mgmt For For ROY W. SPRADLIN Mgmt For For MARK J. BROOKNER Mgmt For For JERALD L. PULLINS Mgmt For For JAMES B. HOOVER Mgmt For For 02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For INCENTIVE PLAN WHICH RESERVES FOR ISSUANCE 900,000 SHARES OF THE COMPANY COMMON STOCK TO BE GRANTED TO EMPLOYEES, CONSULTANTS AND NON- EMPLOYEE DIRECTORS OF THE COMPANY. ------------------------------------------------------------------------------------------------------- UNITED RETAIL GROUP, INC. Agenda: 932163900 CUSIP: 911380103 Meeting Type: Annual Ticker: URGI Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ILAN KAUFTHAL Mgmt For For RICHARD W. RUBENSTEIN Mgmt For For VINCENT P. LANGONE Mgmt For For MICHAEL GOLDSTEIN Mgmt For For JOSEPH CIECHANOVER Mgmt For For RAPHAEL BENAROYA Mgmt For For JOSEPH A. ALUTTO Mgmt For For GEORGE R. REMETA Mgmt For For ------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., Agenda: 932144962 CUSIP: 913837100 Meeting Type: Annual Ticker: USAP Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GEORGE F. KEANE Mgmt For For UDI TOLEDANO Mgmt For For CLARENCE M. MCANINCH Mgmt For For DOUGLAS M. DUNN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For SCHNEIDER DOWNS & CO., INC. AS INDEPENDENT ACCOUNTANTS FOR 2004. ------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda: 932125265 CUSIP: 917488108 Meeting Type: Annual Ticker: UTMD Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 BARBARA A. PAYNE Mgmt For For 02 IN ACCORDANCE WITH THE BEST JUDGMENT Mgmt For For OF THE PERSONS ACTING UNDER THE PROXIES ON OTHER MATTERS PRESENTED FOR A VOTE. ------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda: 932163758 CUSIP: 91851C201 Meeting Type: Annual Ticker: VEIX Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT L. GERRY, III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- VALLEY NATIONAL GASES INCORPORATED - Agenda: 932054769 CUSIP: 919792101 Meeting Type: Annual Ticker: VLG Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM A. INDELICATO Mgmt For For BEN EXLEY, IV Mgmt For For AUGUST MAIER Mgmt For For ------------------------------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Agenda: 932182330 CUSIP: 92047K107 Meeting Type: Annual Ticker: VVTV Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM J. LANSING Mgmt For For JAMES J. BARNETT Mgmt For For JOHN D. BUCK Mgmt For For MARSHALL S. GELLER Mgmt For For ALLEN L. MORGAN Mgmt For For ROBERT J. KORKOWSKI Mgmt For For 02 PROPOSAL TO RATIFY VALUEVISION MEDIA, Mgmt Abstain Against INC. 2004 OMNIBUS STOCK PLAN. 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------------------------- VANS, INC. Agenda: 932050963 CUSIP: 921930103 Meeting Type: Annual Ticker: VANS Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CHARLES G. ARMSTRONG Mgmt For For KATHLEEN M. GARDARIAN Mgmt For For WALTER E. SCHOENFELD Mgmt For For GERALD GRINSTEIN Mgmt For For GARY H. SCHOENFELD Mgmt For For WILBUR J. FIX Mgmt For For LEONARD R. WILKENS Mgmt For For JAMES R. SULAT Mgmt For For LISA M. DOUGLAS Mgmt For For 02 THE APPROVAL OF AMENDMENT NO. 3 TO THE Mgmt Abstain Against VANS, INC. 2000 LONG-TERM INCENTIVE PLAN. 03 THE APPROVAL OF A NON-BINDING Mgmt For For RESOLUTION TO RE-RATIFY AND RE-APPROVE THE VANS, INC. STOCKHOLDER RIGHTS 04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. ------------------------------------------------------------------------------------------------------- VASTERA, INC. Agenda: 932128855 CUSIP: 92239N109 Meeting Type: Annual Ticker: VAST Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RICHARD A. LEFEBVRE Mgmt For For WALTER C. ARZONETTI Mgmt For For RICHARD H. KIMBALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda: 932043449 CUSIP: 92343C106 Meeting Type: Annual Ticker: VRTY Meeting Date: 10/23/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 STEPHEN A. MACDONALD Mgmt For For ANTHONY J. BETTENCOURT Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2004. ------------------------------------------------------------------------------------------------------- VERITAS DGC INC. Agenda: 932062134 CUSIP: 92343P107 Meeting Type: Annual Ticker: VTS Meeting Date: 12/2/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CLAYTON P. CORMIER Mgmt For For DAVID B. ROBSON Mgmt For For JAN RASK Mgmt For For BRIAN F. MACNEILL Mgmt For For 01 STEPHEN J. LUDLOW Mgmt For For LOREN K. CARROLL Mgmt For For JAMES R. GIBBS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 APPROVAL OF AN AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN. 04 CONSENT TO THE STOCK OPTION EXCHANGE Mgmt Abstain Against PROGRAM. ------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda: 932034262 CUSIP: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 9/11/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT W. JOHNSON Mgmt For For WILLIAM A. OWENS Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND Mgmt For For RESTATED 1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. ------------------------------------------------------------------------------------------------------- VITRAN CORPORATION INC. Agenda: 932117078 CUSIP: 92850E107 Meeting Type: Special Ticker: VVN Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GRAHAM W. SAVAGE Mgmt For For ALBERT GNAT Mgmt For For RICHARD D. MCGRAW Mgmt For For WILLIAM DELUCE Mgmt For For ANTHONY F. GRIFFITHS Mgmt For For GEORGE HEBERT Mgmt For For RICK E. GAETZ Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 THE RESOLUTION APPROVING AN AMENDMENT Mgmt Abstain Against OF THE CORPORATION S STOCK OPTION PLAN (THE PLAN) TO INCREASE THE NUMBER OF CLASS A VOTING SHARES THAT ARE AVAILABLE TO BE ISSUED PURSUANT TO THE PLAN FROM 1,000,000 TO 1,750,000 CLASS A VOTING SHARES. 04 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE CORPORATION TO CANCEL THE AUTHORIZED BUT UNISSUED CLASS B NON-VOTING SHARES AND FIRST PREFERENCE SHARES AND REDESIGNATE THE CLASS A VOTING SHARES AS COMMON SHARES. ------------------------------------------------------------------------------------------------------- VIVUS, INC. Agenda: 932156638 CUSIP: 928551100 Meeting Type: Annual Ticker: VVUS Meeting Date: 6/14/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GRAHAM STRACHAN Mgmt For For VIRGIL A. PLACE, M.D. Mgmt For For LELAND F. WILSON Mgmt For For MARK B. LOGAN Mgmt For For MARIO M. ROSATI Mgmt For For L M DAIRIKI SHORTLIFFE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF VIVUS INC. FOR FISCAL 2004. 03 TO TRANSACT SUCH OTHER BUSINESS, IN Mgmt For For THEIR DISCRETION, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. ------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda: 932103360 CUSIP: 928703107 Meeting Type: Annual Ticker: VOL Meeting Date: 4/9/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THERESA A. HAVELL** Mgmt For For STEVEN A. SHAW* Mgmt For For MARK N. KAPLAN* Mgmt For For BRUCE G. GOODMAN* Mgmt For For LLOYD FRANK* Mgmt For For 02 THE PROPOSAL TO RATIFY THE ACTION OF Mgmt For For THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. ------------------------------------------------------------------------------------------------------- WACKENHUT CORRECTIONS CORPORATION Agenda: 932059430 CUSIP: 929798106 Meeting Type: Special Ticker: WHC Meeting Date: 11/18/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 TO AUTHORIZE THE PROPOSAL TO AMEND Mgmt For For WCC S ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WCC FROM WACKENHUT CORRECTIONS CORPORATION TO THE GEO GROUP, INC. 02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For IF THERE ARE NOT SUFFICIENT VOTES FOR A QUORUM, IN ORDER TO PROVIDE ADDITIONAL TIME TO SOLICIT PROXIES. ------------------------------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Agenda: 932144532 CUSIP: 94113U100 Meeting Type: Contested Annual Ticker: PIK Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL P. HOOPIS Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 AMENDMENT OF THE COMPANY S 1999 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 04 STOCKHOLDER PROPOSAL - BOARD Shr For For DECLASSIFICATION. ------------------------------------------------------------------------------------------------------- WATSON WYATT & COMPANY HOLDINGS Agenda: 932056092 CUSIP: 942712100 Meeting Type: Annual Ticker: WW Meeting Date: 11/17/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GILBERT T. RAY Mgmt For For JOHN B. SHOVEN Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN 03 APPROVAL OF THE AMENDED COMPENSATION Mgmt For For PLAN FOR OUTSIDE DIRECTORS ------------------------------------------------------------------------------------------------------- WESCAST INDUSTRIES INC. Agenda: 932149532 CUSIP: 950813105 Meeting Type: Annual Ticker: WCST Meeting Date: 5/10/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 H.W. SLOAN JR. Mgmt For For D. LAM Mgmt For For M.T. MCLEOD Mgmt For For R.A. CANUEL Mgmt For For L.G. TAPP Mgmt For For E.G. FRACKOWIAK Mgmt For For J.E. BOLDUC Mgmt For For J.D. BAUMGARDNER Mgmt For For W.R. LEVAN Mgmt For For 02 AUDITORS Mgmt For For ------------------------------------------------------------------------------------------------------- WESTAFF, INC. Agenda: 932113006 CUSIP: 957070105 Meeting Type: Annual Ticker: WSTF Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DWIGHT S. PEDERSEN Mgmt For For ------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda: 932149710 CUSIP: 961840105 Meeting Type: Annual Ticker: WTSLA Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GEORGE H. BENTER JR. Mgmt For For STEPHEN GROSS Mgmt For For WALTER F. LOEB Mgmt For For WILFRED POSLUNS Mgmt For For ALAN SIEGEL Mgmt For For IRVING TEITELBAUM Mgmt For For BARRY J. ENTOUS Mgmt For For ------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda: 932121902 CUSIP: 962149100 Meeting Type: Annual Ticker: WEYS Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 THOMAS W. FLORSHEIM Mgmt For For LEONARD J. GOLDSTEIN Mgmt For For ------------------------------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORPORATION Agenda: 932089596 CUSIP: 963801105 Meeting Type: Annual Ticker: WEDC Meeting Date: 3/3/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PAUL D. QUADROS Mgmt For For HAMID R. SHOKRGOZAR Mgmt For For JACK A. HENRY Mgmt For For THOMAS M. REAHARD Mgmt For For NORMAN T. HALL Mgmt For For EDWARD A. WHITE Mgmt For For THOMAS J. TOY Mgmt For For ------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda: 932158353 CUSIP: 969199108 Meeting Type: Annual Ticker: WG Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 RODNEY B. MITCHELL Mgmt For For S. MILLER WILLIAMS Mgmt For For 02 APPROVAL OF AMENDMENT NUMBER 4 TO Mgmt Abstain Against WILLBROS GROUP, INC. 1996 STOCK PLAN, WHICH INCREASES THE TOTAL NUMBER OF SHARES OF THE COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,125,000 TO 4,075,000 SHARES. 03 RATIFICATION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. ------------------------------------------------------------------------------------------------------- WOODHEAD INDUSTRIES, INC. Agenda: 932079204 CUSIP: 979438108 Meeting Type: Annual Ticker: WDHD Meeting Date: 1/30/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 LINDA Y.C. LIM Mgmt For For G. THOMAS MCKANE Mgmt For For WILLIAM K. HALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda: 932074040 CUSIP: 980745103 Meeting Type: Annual Ticker: WGOV Meeting Date: 1/28/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 MICHAEL H. JOYCE Mgmt For For JAMES R. RULSEH Mgmt For For JOHN D. COHN Mgmt For For ------------------------------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Agenda: 932134391 CUSIP: 987520103 Meeting Type: Annual Ticker: YDNT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JAMES R. O'BRIEN Mgmt For For CRAIG E. LABARGE Mgmt For For BRIAN F. BREMER Mgmt For For CONNIE H. DRISKO Mgmt For For ARTHUR L. HERBST, JR. Mgmt For For ALFRED E. BRENNAN Mgmt For For GEORGE E. RICHMOND Mgmt For For MARC R. SARNI Mgmt For For RICHARD G. RICHMOND Mgmt For For ------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda: 932134276 CUSIP: 989390109 Meeting Type: Annual Ticker: ZNT Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 WILLIAM S. SESSIONS Mgmt For For STANLEY R. ZAX Mgmt For For GERALD TSAI, JR. Mgmt For For ALAN I. ROTHENBERG Mgmt For For CATHERINE B. REYNOLDS Mgmt For For LEON E. PANETTA Mgmt For For ROBERT J. MILLER Mgmt For For MAX M. KAMPELMAN Mgmt For For MICHAEL WM. ZAVIS Mgmt For For 02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For STOCK PLAN. ------------------------------------------------------------------------------------------------------- ZOMAX INCORPORATED Agenda: 932149885 CUSIP: 989929104 Meeting Type: Annual Ticker: ZOMX Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 HOWARD P. LISZT Mgmt For For ANTHONY ANGELINI Mgmt For For PHILLIP T. LEVIN Mgmt For For JANICE OZZELLO WILCOX Mgmt For For ROBERT EZRILOV Mgmt For For 02 APPROVE 2004 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, Agenda: 932193422 CUSIP: G02995101 Meeting Type: Annual Ticker: ASI Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JEROME D. WEAVER Mgmt For For WILLIAM O. MAULDIN, JR. Mgmt For For 02 ELECTION OF FRANK D. LACKNER TO SERVE Mgmt For For AS DIRECTOR UNTIL THE 2006 ANNUAL MEETING. 03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For REAPPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- APEX SILVER MINES LIMITED Agenda: 932160764 CUSIP: G04074103 Meeting Type: Annual Ticker: SIL Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 CHARLES B. SMITH Mgmt For For CHARLES L. HANSARD Mgmt For For HARRY M. CONGER Mgmt For For 02 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS ------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda: 932022178 CUSIP: G4388N106 Meeting Type: Annual Ticker: HELE Meeting Date: 8/26/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JOHN B. BUTTERWORTH Mgmt For For GERALD J. RUBIN Mgmt For For CHRISTOPHER L CARAMEROS Mgmt For For GARY B. ABROMOVITZ Mgmt For For BYRON H. RUBIN Mgmt For For STANLEE N. RUBIN Mgmt For For DANIEL C. MONTANO Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE HELEN Mgmt Abstain Against OF TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE HELEN Mgmt Abstain Against OF TROY 1997 CASH BONUS PERFORMANCE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2004 FISCAL YEAR. ------------------------------------------------------------------------------------------------------- OPENTV CORP. Agenda: 932179585 CUSIP: G67543101 Meeting Type: Annual Ticker: OPTV Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ROBERT R. BENNETT Mgmt For For J. TIMOTHY BRYAN Mgmt For For 01 JAMES A. CHIDDIX Mgmt For For JERRY MACHOVINA Mgmt For For J. DAVID WARGO Mgmt For For ANTHONY G. WERNER Mgmt For For MICHAEL ZEISSER Mgmt For For 02 RATIFY OUR BOARD OF DIRECTORS Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR 2004 FISCAL YEAR. ------------------------------------------------------------------------------------------------------- PXRE GROUP LTD. Agenda: 932136511 CUSIP: G73018106 Meeting Type: Annual Ticker: PXT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 GERALD L. RADKE Mgmt For For F. SEDGWICK BROWNE Mgmt For For 02 TO APPROVE THE RECOMMENDATION OF THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS THAT KPMG LLP BE APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004, AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITOR S REMUN 03 TO APPROVE THE ADOPTION OF THE PXRE Mgmt For For 2004 INCENTIVE BONUS COMPENSATION PLAN. 04 TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For TO THE PXRE DIRECTOR STOCK PLAN. ------------------------------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda: 932066144 CUSIP: M0392N101 Meeting Type: Annual Ticker: ALDN Meeting Date: 12/16/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID ASSIA Mgmt For For DANY MARGALIT Mgmt For For YANKI MARGALIT Mgmt For For 02 RATIFICATION OF MR. YANKI MARGALIT, AS Mgmt For For CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE UPCOMING THREE YEARS. 03 REELECTION OF AN OUTSIDE DIRECTOR. Mgmt For For 04 COMPENSATION FOR CERTAIN MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS. 05 RATIFICATION OF AN OPTION GRANT TO A Mgmt Abstain Against DIRECTOR/OFFICER OF THE COMPANY. 06 ADOPTION OF THE COMPANY S WORLDWIDE Mgmt Abstain Against 2003 SHARE OPTION PLAN. 07 AMENDMENT AND REPLACEMENT OF THE Mgmt Against Against COMPANY S ARTICLES OF ASSOCIATION. 08 APPROVAL OF FORM OF D & O Mgmt Abstain Against INDEMNIFICATION. 09 APPOINTING INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. 5A PLEASE INDICATE WHETHER OR NOT YOU Mgmt Abstain HAVE A PERSONAL INTEREST IN PROPOSAL 5. 7A PLEASE INDICATE WHETHER OR NOT YOU Mgmt Abstain HAVE A PERSONAL INTEREST IN PROPOSAL 7. 8A PLEASE INDICATE WHETHER OR NOT YOU Mgmt Abstain HAVE A PERSONAL INTEREST IN PROPOSAL 8. ------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda: 932168075 CUSIP: N22717107 Meeting Type: Annual Ticker: CLB Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 JACOBUS SCHOUTEN Mgmt For For JOSEPH R. PERNA Mgmt For For D. JOHN OGREN Mgmt For For MICHAEL C. KEARNEY Mgmt For For 02 CONFIRMATION AND ADOPTION OF ANNUAL Mgmt For For ACCOUNTS 03 APPROVAL OF CANCELLATION OF 10% OF OUR Mgmt For For ISSUED SHARE CAPITAL. 04 APPROVAL OF EXTENSION OF AUTHORITY OF Mgmt For For MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL DECEMBER 1, 2005. 05 APPROVAL OF EXTENSION OF AUTHORITY OF Mgmt For For SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 1, 2009. 06 APPROVAL OF EXTENSION OF AUTHORITY OF Mgmt For For SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 1, 2009. 07 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda: 932053793 CUSIP: N22717107 Meeting Type: Special Ticker: CLB Meeting Date: 10/29/2003 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF CANCELLATION OF 10% OF OUR Mgmt For For OUTSTANDING SHARE CAPITAL. 02 AUTHORIZATION OF MANAGEMENT BOARD TO Mgmt For For REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARE CAPITAL UNTIL APRIL 28, 2005. ------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda: 932179371 CUSIP: N6748L102 Meeting Type: Annual Ticker: OFIX Meeting Date: 6/29/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 PETER HEWETT Mgmt For For JERRY BENJAMIN Mgmt For For ROBERT GAINES-COOPER Mgmt For For A. D'ABREU DE PAULO Mgmt For For JOHN LITTLECHILD Mgmt For For WALTER VON WARTBURG Mgmt For For CHARLES FEDERICO Mgmt For For JAMES GERO Mgmt For For PETER CLARKE Mgmt For For EDGAR WALLNER Mgmt For For FREDERIK HARTSUIKER Mgmt For For 02 PROPOSAL TO APPROVE ORTHOFIX Mgmt Abstain Against INTERNATIONAL N.V. 2004 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE BALANCE SHEET Mgmt For For AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2003. 05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG AS INDEPENDENT AUDITORS FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 3A PROPOSAL TO APPROVE AMENDMENT TO Mgmt For For ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 3B PROPOSAL TO APPROVE AMENDMENT TO Mgmt For For ARTICLES OF ASSOCIATION TO MAKE OTHER CHANGES. ------------------------------------------------------------------------------------------------------- ELAMEX, S.A. DE C.V. Agenda: 932137955 CUSIP: P36209107 Meeting Type: Annual Ticker: ELAM Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 ELOY S. VALLINA* Mgmt For For FERNANDO TODD* Mgmt For For FERNANDO RUIZ SAHAGUN** Mgmt For For MANUEL MUNOZ* Mgmt For For CARLOS HERNANDEZ* Mgmt For For MARTIN W. PITTS* Mgmt For For RICHARD P. SPENCER* Mgmt For For ELOY VALLINA GARZA* Mgmt For For KEITH A. CANNON* Mgmt For For BENITO BUCAY* Mgmt For For 02 APPROVAL OF THE REPORTS TO BE RENDERED Mgmt For For BY THE EXTERNAL AUDITORS AND CORPORATE EXAMINERS. ------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda: 932173367 CUSIP: P8744Y102 Meeting Type: Annual Ticker: STNR Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management ------------------------------------------------------------------------------------------------------- 01 DAVID S. HARRIS** Mgmt For For JONATHAN D. MARINER* Mgmt For For CHARLES D. FINKELSTEIN* Mgmt For For 02 APPROVAL OF 2004 EQUITY INCENTIVE PLAN. Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Royce Micro-Cap Trust, Inc. ---------------------------------------- By (Signature) /s/ Charles M. Royce ---------------------------------------- Name Charles M. Royce Title President Date 8-27-2004