-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KKsHwsGG04C0EXYa7B01sYfnOeCgbEhjsviAlyjV67oYDjNutc4lhZ2U/NI3WW2I we3RVeqYk3kmV86b4bxrKw== 0001206774-04-000931.txt : 20040830 0001206774-04-000931.hdr.sgml : 20040830 20040827185628 ACCESSION NUMBER: 0001206774-04-000931 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040830 DATE AS OF CHANGE: 20040827 EFFECTIVENESS DATE: 20040830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYCE FUND CENTRAL INDEX KEY: 0000709364 IRS NUMBER: 133139046 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03599 FILM NUMBER: 041003583 BUSINESS ADDRESS: STREET 1: 1414 AVE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2123557311 MAIL ADDRESS: STREET 1: 1414 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: ROYCE VALUE FUND INC DATE OF NAME CHANGE: 19851103 N-PX 1 rf5u1_0000709364.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 811-03599 The Royce Fund -------------------------------------------------- (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 The Royce Fund 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. PENNSYLVANIA MUTUAL FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda: 932142879 CUSIP: 001744101 Meeting Type: Annual Ticker: AHS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KENNETH F. YONTZ Mgmt For For STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For WILLIAM F. MILLER III Mgmt For For ROBERT B. HAAS Mgmt For For DOUGLAS D. WHEAT Mgmt For For ANDREW M. STERN Mgmt For For 02 APPROVAL OF THE COMPANY S STOCK OPTION Mgmt For For PLAN AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF KPMG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ASA LIMITED Agenda: 932082338 CUSIP: 002050102 Meeting Type: Annual Ticker: ASA Meeting Date: 2/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J.C. FARRELL Mgmt For For R.J.A. IRWIN Mgmt For For H.M. CONGER Mgmt For For H.R. BRECK Mgmt For For C.A. CROCKER Mgmt For For R.A. PILKINGTON Mgmt For For J.G. INGLIS Mgmt For For R.L. MCCARTHY Mgmt For For 01 A.M. ROSHOLT Mgmt For For M.W. MACNAUGHT Mgmt For For 2A APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS: ERNST & YOUNG LLP 2B APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS: ERNST & YOUNG, JOHANNESBURG, SOUTH AFRICA - ------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda: 932094585 CUSIP: 004933107 Meeting Type: Annual Ticker: ATN Meeting Date: 3/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R. DAVID MARTIN Mgmt For For EDWARD J. BAUMAN Mgmt For For MELODEE L. VOLOSIN Mgmt For For JOHN S. BICKFORD, SR. Mgmt For For HERBERT M. BAUM Mgmt For For LOWELL L. ROBERTSON Mgmt For For ROBERT L. MATTHEWS Mgmt For For ROY A. HERBERGER, JR. Mgmt For For FRED W. WAGENHALS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda: 932142689 CUSIP: 008474108 Meeting Type: Special Ticker: AEM Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MEL LEIDERMAN Mgmt For For ERNEST SHERIFF Mgmt For For BERNARD KRAFT Mgmt For For ALAN GREEN Mgmt For For SEAN BOYD Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For LEANNE M. BAKER Mgmt For For JAMES D. NASSO Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE STOCK OPTION PLAN RESOLUTION. Mgmt Abstain Against - ------------------------------------------------------------------------------------------------------- AKSYS, LTD. Agenda: 932131698 CUSIP: 010196103 Meeting Type: Annual Ticker: AKSY Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM C. DOW Mgmt For For W. DEKLE ROUNTREE, JR. Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AKSYS, Mgmt Abstain Against LTD. 1996 STOCK AWARDS PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 1,000,000 AS DESCRIBED IN THE NOTICE AND PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda: 932106481 CUSIP: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS S. JOHNSON Mgmt For For ALLAN P. KIRBY, JR. Mgmt For For JAMES F. WILL Mgmt For For 02 RATIFICATION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda: 932134606 CUSIP: 03073T102 Meeting Type: Annual Ticker: AGP Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY L. MCWATERS Mgmt For For UWE E. REINHARDT, PH.D. Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004 IS HEREBY RATIFIED. - ------------------------------------------------------------------------------------------------------- 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 CARL W. GERST, JR. Mgmt For For DALE F. ECK 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 PRAMOD K. SRIVASTAVA Mgmt For For FRANK V. ATLEE III Mgmt For For NOUBAR AFEYAN Mgmt For For 02 PROPOSAL TO AMEND 1999 EQUITY Mgmt Abstain Against INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda: 932046142 CUSIP: 038020202 Meeting Type: Annual Ticker: CRA Meeting Date: 10/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEAN-LUC BELINGARD Mgmt For For THEODORE E. MARTIN Mgmt For For RICHARD H. AYERS Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 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 DAVID HARTOCH Mgmt For For FRANK W. MARESH Mgmt For For HECTOR DE LEON Mgmt For For GEORGE A. ROBERTS 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 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 COMPANY S EXISTING EMPLOYEE STOCK INVESTMENT 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 INTERNATIONAL, INC. Agenda: 932078391 CUSIP: 042764100 Meeting Type: Annual Ticker: ARRO Meeting Date: 1/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN M. SEBULSKY Mgmt For For R. JAMES MACALEER Mgmt For For T. JEROME HOLLERAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- 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 ROBERT D. FREELAND Mgmt For For JAMES J. THOME Mgmt For For LAMSON RHEINFRANK, JR. Mgmt For For THOMAS A. MCDONNELL Mgmt For For JAMES E. LUND Mgmt For For DON H. ALEXANDER Mgmt For For ROBERT J. DRUTEN 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. - ------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda: 932111331 CUSIP: 057741100 Meeting Type: Annual Ticker: BEZ Meeting Date: 4/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BARRY K. ROGSTAD Mgmt For For R.S. BOREHAM, JR. Mgmt For For R.L. QUALLS Mgmt For For - ------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda: 932131509 CUSIP: 089302103 Meeting Type: Annual Ticker: BLI Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PHILIP E. MALLOTT Mgmt For For NED MANSOUR Mgmt For For DENNIS B. TISHKOFF Mgmt For For MICHAEL J. POTTER Mgmt For For DAVID T. KOLLAT Mgmt For For RUSSELL SOLT Mgmt For For SHELDON M. BERMAN Mgmt For For BRENDA J. LAUDERBACK Mgmt For For ALBERT J. BELL Mgmt For For - ------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda: 932198369 CUSIP: 09643P108 Meeting Type: Annual Ticker: BTH Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NEAL I. GOLDMAN Mgmt For For HOWARD E. ROSE Mgmt For For ROBERT B. GOERGEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AMENDMENT NO. 1 TO THE Mgmt Abstain Against COMPANY S 2003 LONG-TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- BRINK'S COMPANY Agenda: 932122548 CUSIP: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES L. BROADHEAD Mgmt For For GERALD GRINSTEIN Mgmt For For RONALD L. TURNER Mgmt For For JAMES R. BARKER Mgmt For For 02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE BRINK S COMPANY S 1994 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against COMPANY S DIRECTORS STOCK ACCUMULATION PLAN. - ------------------------------------------------------------------------------------------------------- TOM BROWN, INC. Agenda: 932130305 CUSIP: 115660201 Meeting Type: Annual Ticker: TBI Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID M. CARMICHAEL Mgmt For For JAMES D. LIGHTNER Mgmt For For WAYNE W. MURDY Mgmt For For JAMES B. WALLACE Mgmt For For JOHN C. LINEHAN Mgmt For For 01 ROBERT H. WHILDEN, JR. Mgmt For For HENRY GROPPE Mgmt For For EDWARD W. LEBARON, JR. Mgmt For For 02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For FOURTH OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.10 PAR VALUE PER SHARE. - ------------------------------------------------------------------------------------------------------- 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 D. ROEHR Mgmt For For K. RHOADS Mgmt For For B. FAIRFIELD Mgmt For For D. HIRSCHFELD Mgmt For For R. TYSDAL Mgmt For For B. HOBERMAN Mgmt For For W. ORR Mgmt For For R. CAMPBELL Mgmt For For J. SHADA Mgmt For For D. NELSON 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. - ------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda: 932143491 CUSIP: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For RONALD S. BEARD Mgmt For For WILLIAM C. BAKER Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD A. DRAPEAU Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For 2004 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- 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 C. MARK PEARSON Mgmt For For 01 WILLIAM C. MORRIS Mgmt For For CHAD C. DEATON Mgmt For For CLAUDE E. COOKE, JR. Mgmt For For JOHN J. MURPHY 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. - ------------------------------------------------------------------------------------------------------- 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 GEORGE S. CURRIN Mgmt For For A.F. (PETE) SLOAN 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. - ------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda: 932130711 CUSIP: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVE BARTLETT Mgmt For For RICHARD P. WIEDERHOLD Mgmt For For 02 PROPOSAL TO APPROVE CHARTER AMENDMENT Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK. - ------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda: 932179066 CUSIP: 161133103 Meeting Type: Annual Ticker: CHRS Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAMELA S. LEWIS Mgmt For For JOSEPH L. CASTLE, II Mgmt For For KATHERINE M. HUDSON Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt For For AWARD AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda: 932119337 CUSIP: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L.F. ROONEY, III Mgmt For For HANS HELMERICH Mgmt For For CORTLANDT S. DIETLER Mgmt For For - ------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda: 932107534 CUSIP: 192422103 Meeting Type: Special Ticker: CGNX Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANTHONY SUN Mgmt For For ROBERT J. SHILLMAN Mgmt For For - ------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda: 932110707 CUSIP: 222816100 Meeting Type: Annual Ticker: CVD Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 IRWIN LERNER Mgmt For For ROBERT M. BAYLIS Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against ELECTION OF DIRECTORS. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda: 932146702 CUSIP: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ERIC T. FRY Mgmt For For JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For C. TAYLOR COLE JR. Mgmt For For THOMAS C. DIRCKS Mgmt For For M. FAZLE HUSAIN Mgmt For For JOSEPH TRUNFIO Mgmt For For JOSEPH SWEDISH Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 PETER M. DECOMO Mgmt For For PAUL S. AUERBACH, MD Mgmt For For DANIEL E. BERCE Mgmt For For LAWRENCE P. ENGLISH Mgmt For For JOSEPH L. FESHBACH Mgmt For For TIMOTHY I. MAUDLIN Mgmt For For JOHN C. PRIOR Mgmt For For PAUL F. MCCONNELL Mgmt For For GERARD MOUFFLET Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda: 932106594 CUSIP: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 2 S.M. FULLER Mgmt For For 3 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- CUTTER & BUCK INC. Agenda: 932041279 CUSIP: 232217109 Meeting Type: Annual Ticker: CBUK Meeting Date: 10/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 H.L. (SKIP) KOTKINS, JR Mgmt For For JAMES C. TOWNE Mgmt For For 02 INDEPENDENT AUDITORS. RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda: 932065697 CUSIP: 238113104 Meeting Type: Annual Ticker: DSCP Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LAWRENCE SAPER Mgmt For For ARNO NASH Mgmt For For ROBERT KLATELL Mgmt For For 02 PROPOSAL TO APPROVE THE DATASCOPE Mgmt Abstain Against CORP. 2004 MANAGEMENT INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- DEPARTMENT 56, INC. Agenda: 932136422 CUSIP: 249509100 Meeting Type: Annual Ticker: DFS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEWART M. KASEN Mgmt For For SUSAN E. ENGEL Mgmt For For JAMES E. BLOOM Mgmt For For CHARLES N. HAYSSEN Mgmt For For REATHA CLARK KING Mgmt For For 01 GARY S. MATTHEWS Mgmt For For VIN WEBER Mgmt For For MICHAEL R. FRANCIS Mgmt For For 02 APPROVAL OF THE DEPARTMENT 56, INC. Mgmt Abstain Against 2004 CASH INCENTIVE PLAN 03 APPROVAL OF THE DEPARTMENT 56, INC. Mgmt Abstain Against 2004 STOCK INCENTIVE PLAN 04 APPROVAL OF AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda: 932048920 CUSIP: 254546104 Meeting Type: Annual Ticker: DNEX Meeting Date: 10/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID L. ANDERSON Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For A. BLAINE BOWMAN Mgmt For For MICHAEL W. POPE Mgmt For For RICCARDO PIGLIUCCI Mgmt For For B.J. MOORE Mgmt For For 02 TO APPROVE ADOPTION OF THE 2003 Mgmt Abstain Against EMPLOYEE STOCK PARTICIPATION PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda: 932122740 CUSIP: 260095104 Meeting Type: Annual Ticker: DDE Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MELVIN L. JOSEPH Mgmt For For JOHN W. ROLLINS, JR. Mgmt For For 02 APPROVAL OF THE 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED - ------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda: 932142045 CUSIP: 26168L205 Meeting Type: Annual Ticker: DW Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FREDERICK B. HEGI, JR. Mgmt For For 01 JAMES F. GERO Mgmt For For L. DOUGLAS LIPPERT Mgmt For For DAVID L. WEBSTER Mgmt For For LEIGH J. ABRAMS Mgmt For For EDWARD W. ROSE, III Mgmt For For GENE H. BISHOP Mgmt For For DAVID A. REED Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION 03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda: 932169166 CUSIP: 266898105 Meeting Type: Annual Ticker: DUSA Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD C. LUFKIN Mgmt For For MAGNUS MOLITEUS Mgmt For For D.G. SHULMAN, MD, FRCPC Mgmt For For DAVID M. BARTASH Mgmt For For JOHN H. ABELES, MD Mgmt For For JAY M. HAFT, ESQ. Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 RATIFICATION OF THE AMENDMENT TO THE Mgmt For For 1996 OMNIBUS PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE PURSUANT TO THE PLAN FROM 2,753,328 TO 3,343,874 SHARES. - ------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda: 932060976 CUSIP: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 11/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN E. NIELSEN Mgmt For For STEPHEN C. COLEY Mgmt For For 02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- EGL, INC. Agenda: 932139822 CUSIP: 268484102 Meeting Type: Annual Ticker: EAGL Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRANK J. HEVRDEJS Mgmt For For ELIJIO V. SERRANO Mgmt For For JAMES R. CRANE Mgmt For For MILTON CARROLL Mgmt For For PAUL WILLIAM HOBBY Mgmt For For MICHAEL K. JHIN Mgmt For For JAMES C. FLAGG Mgmt For For REBECCA A. MCDONALD Mgmt For For NEIL E. KELLEY 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 DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda: 932160740 CUSIP: 269246104 Meeting Type: Annual Ticker: ET Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONNA L. WEAVER Mgmt For For GEORGE A. HAYTER Mgmt For For RONALD D. FISHER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda: 932136749 CUSIP: 28224R101 Meeting Type: Annual Ticker: EFD Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD J. ALMEIDA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda: 932155105 CUSIP: 284902103 Meeting Type: Annual Ticker: EGO Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT R. GILMORE Mgmt For For PAUL N. WRIGHT Mgmt For For WAYNE D. LENTON Mgmt For For K. ROSS CORY Mgmt For For JOHN S. AUSTON Mgmt For For HUGH C. MORRIS Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA, AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. 04 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt Abstain Against OF COMMON SHARES ISSUABLE PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE COMPANY S INCENTIVE STOCK OPTION PLAN, OFFICERS AND DIRECTORS AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - ------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda: 932046469 CUSIP: 285218103 Meeting Type: Annual Ticker: ELRC Meeting Date: 10/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 D. GREENBERG Mgmt For For W. WEITZMAN Mgmt For For J.S. PIGNATELLI Mgmt For For J.J. KEARNS Mgmt For For N.Y. BEKAVAC Mgmt For For G.D. BARRONE Mgmt For For S.L. KLING Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda: 932075725 CUSIP: 285218103 Meeting Type: Consent Ticker: ELRC Meeting Date: 12/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO AMEND ELECTRO RENT S ARTICLES OF Mgmt For For INCORPORATION TO GRANT THE BOARD AUTHORITY TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK WITHIN A RANGE OF ONE-TO-ONE-AND-A-HALF (1:1.5) TO ONE-TO-THREE (1:3) IF THE BOARD CONCLUDES IT IS APPROPRIATE AFTER MAKING THE 02 TO AMEND ELECTRO RENT S STOCK OPTION Mgmt For For PLANS, ADDING CERTAIN ANTIDILUTION LANGUAGE TO ADJUST THE EXERCISE PRICE OF ANY STOCK OPTIONS UNDER THOSE PLANS IN THE EVENT OF ANY EXTRAORDINARY DISTRIBUTION OR DIVIDEND. - ------------------------------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda: 932192230 CUSIP: 286045109 Meeting Type: Annual Ticker: ELBO Meeting Date: 6/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALFRED J. STEIN Mgmt For For JAMES J. KIM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. 03 AMENDMENTS TO ELECTRONICS BOUTIQUE S Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- 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 MICHAEL E. BLACK Mgmt For For ARTHUR DUBROFF 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). - ------------------------------------------------------------------------------------------------------- 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 KENNETH G. PRITCHETT Mgmt For For HAROLD W. HARTLEY Mgmt For For JAMES C. TAYLOR 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. - ------------------------------------------------------------------------------------------------------- ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282 CUSIP: 29357T104 Meeting Type: Annual Ticker: ERSGF Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT NINE (9) AND THE ELECTION OF THE DIRECTORS NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR. 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda: 932077630 CUSIP: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 1/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE BOARD. 02 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE SUPERMAJORITY SHAREHOLDER APPROVAL. 03 ROGER D. MCDANIEL Mgmt For For GARY F. KLINGL Mgmt For For 04 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING AUGUST 28, 2004. 05 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against ENTEGRIS, INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES. 06 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against ENTEGRIS, INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF OPTIONS TO OUTSIDE DIRECTORS. - ------------------------------------------------------------------------------------------------------- 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 COMPANY S Mgmt For For 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. - ------------------------------------------------------------------------------------------------------- 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 DONALD E. WEEDEN Mgmt For For J. DONALD HILL Mgmt For For HOWARD S. BRESLOW Mgmt For For IRA J. LAMEL 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 SAMUEL H. ARMACOST Mgmt For For STEPHEN C. RIGGINS Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND PHD Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For EDWARD J. KEITH Mgmt For For SUBBAIAH V. MALLADI PHD Mgmt For For 01 ROGER L. MCCARTHY PHD 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda: 932116735 CUSIP: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENIS J. CALLAGHAN Mgmt For For GEORGE P. STAMAS Mgmt For For DENNIS J. SHAUGHNESSY Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN 03 APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For FTI CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK 04 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS INDEPENDENT AUDITOR FOR FTI CONSULTING, INC. S FISCAL YEAR ENDING DECEMBER 31, 2004 - ------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda: 932127233 CUSIP: 303726103 Meeting Type: Annual Ticker: FCS Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD W. SHELLY Mgmt For For CHARLES M. CLOUGH Mgmt For For 01 KIRK P. POND Mgmt For For JOSEPH R. MARTIN Mgmt For For CHARLES P. CARINALLI Mgmt For For RICHARD M. CASHIN, JR. Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For BRYAN R. ROUB Mgmt For For PAUL C. SCHORR IV Mgmt For For WILLIAM N. STOUT Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE Mgmt Abstain Against FAIRCHILD SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda: 932092620 CUSIP: 307675108 Meeting Type: Annual Ticker: FARM Meeting Date: 2/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LEWIS A. COFFMAN* Mgmt Withheld Against THOMAS A. MALOOF** Mgmt Withheld Against GUENTER W. BERGER** Mgmt Withheld Against JOHN H. MERRELL*** Mgmt Withheld Against JOHN SAMORE, JR.* Mgmt Withheld Against ROY F. FARMER* Mgmt Withheld Against ROY E. FARMER*** Mgmt Withheld Against 02 APPROVAL OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 04 SHAREHOLDER PROPOSAL TO AMEND THE Shr For Against COMPANY S BYLAWS TO RESTORE CUMULATIVE VOTING THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL FOUR 3A APPROVAL OF THE REINCORPORATION OF THE Mgmt Against Against COMPANY IN THE STATE OF DELAWARE 3B APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against RIGHT OF OUR SHAREHOLDERS TO ACT BY WRITTEN CONSENT 3C APPROVAL OF THE IMPLEMENTATION OF A Mgmt Against Against CLASSIFIED BOARD OF DIRECTORS 3D APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against RIGHT OF SHAREHOLDERS HOLDING 10% OR MORE OF VOTING SHARES TO CALL SPECIAL MEETING 3E APPROVAL OF THE ELIMINATION OF Mgmt Against Against CUMULATIVE VOTING FOR OUR DIRECTORS 3F APPROVAL OF THE INCREASE IN AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK OF THE COMPANY FROM 3,000,000 SHARES TO 25,000,000 SHARES, AND AUTHORIZATION OF 500,000 SHARES OF PREFERRED STOCK OF THE COMPANY - ------------------------------------------------------------------------------------------------------- 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 ROBERT G. FUNARI Mgmt For For MICHAEL P. DOWNEY 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. - ------------------------------------------------------------------------------------------------------- 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 TILLIE K. FOWLER* Mgmt For For FRANCIS X. KNOTT* Mgmt For For WILLIAM H. WALTON III** Mgmt For For THOMPSON S. BAKER II* Mgmt For For LUKE E. FICHTHORN III* 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 - ------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda: 932156309 CUSIP: 349882100 Meeting Type: Annual Ticker: FOSL Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TOM KARTSOTIS Mgmt For For JAL S. SHROFF Mgmt For For DONALD J. STONE Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1993 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN TO RENAME IT AND TO EXPAND THE CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS. - ------------------------------------------------------------------------------------------------------- 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 CHARLES G. ROBERTSON Mgmt For For STONEY M. STUBBS, JR. Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 2002 Mgmt Against Against INCENTIVE AND NONSTATUTORY OPTION PLAN. - ------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda: 932136030 CUSIP: 368689105 Meeting Type: Annual Ticker: GLGC Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JULES BLAKE, PH.D. Mgmt For For MICHAEL BRENNAN, MD PHD Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- GIBRALTAR STEEL CORPORATION Agenda: 932157399 CUSIP: 37476F103 Meeting Type: Annual Ticker: ROCK Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GERALD S. LIPPES Mgmt For For 01 WILLIAM J. COLOMBO Mgmt For For 02 PROPOSAL TO APPROVE THE 2003 GIBRALTAR Mgmt Abstain Against INCENTIVE STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda: 932121320 CUSIP: 376775102 Meeting Type: Special Ticker: GLG Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For BOARD OF DIRECTORS AT 6. 02 JEAN DEPATIE Mgmt For For A. IAN S. DAVIDSON Mgmt For For KENNETH F. WILLIAMSON Mgmt For For C. KEVIN MCARTHUR Mgmt For For A. DAN ROVIG Mgmt For For P. RANDY REIFEL Mgmt For For 03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For OF COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE INCENTIVE SHARE PURCHASE OPTION PLAN BY 3,500,000. 05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING AND THE ALLOCATION OF 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda: 932052385 CUSIP: 38059T106 Meeting Type: Annual Ticker: GFI Meeting Date: 11/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For For 03 TO PLACE THE UNISSUED SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTORS. 04 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH. 05 AUTHORISE THE COMPANY TO ACQUIRE ITS Mgmt For For OWN SHARES AND SHARES IN ANY HOLDING COMPANY OF THE COMPANY AND FOR ANY OF THE COMPANY S SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY. 2A TO ELECT MR J M MCMAHON AS A DIRECTOR. Mgmt For For 2B TO ELECT MR B R VAN ROOYEN AS A Mgmt For For DIRECTOR. 2C TO ELECT MR C I VON CHRISTIERSON AS A Mgmt For For DIRECTOR. 2D TO ELECT MR A J WRIGHT AS A DIRECTOR. Mgmt For For - ------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda: 932098038 CUSIP: 38059T106 Meeting Type: Annual Ticker: GFI Meeting Date: 3/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ORDINARY RESOLUTION NUMBER 1 Mgmt For For (REGARDING ISSUE OF SHARES TO MVELA GOLD) 02 ORDINARY RESOLUTION NUMBER 2 Mgmt For For (AUTHORISING DIRECTORS TO IMPLEMENT SHARE EXCHANGE) 03 ORDINARY RESOLUTION NUMBER 3 Mgmt For For (AUTHORISING DIRECTORS TO PERFORM NECESSARY ACTS TO GIVE EFFECT TO RESOLUTIONS NUMBERS 1 AND 2) - ------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda: 932180627 CUSIP: 380956409 Meeting Type: Annual Ticker: GG Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J.P. HUTCH Mgmt For For M.L. STEIN Mgmt For For DR. D.R.M. QUICK Mgmt For For B.W. JONES Mgmt For For S.R. HORNE Mgmt For For R.M. GOLDSACK Mgmt For For D.R. BEATTY Mgmt For For R.R. MCEWEN Mgmt For For 02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. - ------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda: 932156979 CUSIP: 38119T104 Meeting Type: Special Ticker: GSS Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LARS-ERIC JOHANSSON Mgmt For For IAN MACGREGOR Mgmt For For DAVID K. FAGIN Mgmt For For PETER J. BRADFORD Mgmt For For JAMES E. ASKEW Mgmt For For MICHAEL P. MARTINEAU Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For SHAREHOLDER PROTECTION RIGHTS PLAN. 03 TO APPROVE THE AMENDMENTS OF THE Mgmt Abstain Against COMPANY S AMENDED AND RESTATED 1997 STOCK OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. - ------------------------------------------------------------------------------------------------------- GRACO INC. Agenda: 932106392 CUSIP: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JACK W. EUGSTER Mgmt For For R. WILLIAM VAN SANT Mgmt For For J. KEVIN GILLIGAN Mgmt For For WILLIAM G. VAN DYKE Mgmt For For MARK H. RAUENHORST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda: 932142932 CUSIP: 421906108 Meeting Type: Annual Ticker: HCSG Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BARTON D. WEISMAN Mgmt For For 01 JOSEPH F. MCCARTNEY Mgmt For For ROBERT J. MOSS Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For DANIEL P. MCCARTNEY Mgmt For For JOHN M. BRIGGS Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda: 932101621 CUSIP: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TED CRUMLEY Mgmt For For CHARLES L. MCALPINE Mgmt For For JORGE E. ORDONEZ C. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE CORPORATION S 1995 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 6,000,000 TO 11,000,000. - ------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda: 932102320 CUSIP: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 3/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN L. GREGORY, III Mgmt For For IRVING M. GROVES, JR Mgmt For For A. FRANK HOOKER, JR. Mgmt For For ROBERT A. TAYLOR Mgmt For For PAUL B. TOMS, JR. Mgmt For For J. CLYDE HOOKER, JR. Mgmt For For W. C. BEELER, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For ALAN D. COLE Mgmt For For L. DUDLEY WALKER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda: 932154660 CUSIP: 439104100 Meeting Type: Annual Ticker: HH Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 G. EARLE WIGHT Mgmt For For KENNETH R. ROSSANO Mgmt For For JAMES M. MCNAMEE Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda: 932076804 CUSIP: 44041Y104 Meeting Type: Annual Ticker: HORC Meeting Date: 1/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE E. BELLO Mgmt For For DONALD E. STEEN Mgmt For For JAMES E. BUNCHER Mgmt For For ROBERT A. LEFTON Mgmt For For WILLIAM H. LONGFIELD Mgmt For For JAMES KEN NEWMAN Mgmt For For - ------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda: 932165536 CUSIP: 442120101 Meeting Type: Annual Ticker: THX Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 H. NEIL NICHOLS Mgmt For For DONALD C. VAUGHN Mgmt For For STEPHEN W. MCKESSY Mgmt For For GERALD LUTERMAN Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For WILLIAM G. HARGETT Mgmt For For ROBERT J. FANI Mgmt For For DAVID G. ELKINS Mgmt For For JOHN U. CLARKE Mgmt For For ROBERT B. CATELL Mgmt For For 02 APPROVAL OF THE 2004 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda: 932136078 CUSIP: 444903108 Meeting Type: Annual Ticker: HGSI Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KATHRYN E FALBERG Mgmt For For JURGEN DREWS MD Mgmt For For ARGERIS N KARABELAS PHD Mgmt For For RICHARD J DANZIG 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. 03 TO APPROVE AMENDMENT NO. 1 TO THE Mgmt Abstain Against COMPANY S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN (THE STOCK INCENTIVE PLAN). 04 TO APPROVE AMENDMENT NO. 2 TO THE Mgmt Abstain Against STOCK INCENTIVE PLAN. 05 TO APPROVE AN OPTION EXCHANGE PROGRAM Mgmt Abstain Against FOR THE COMPANY S EMPLOYEES, OTHER THAN THE COMPANY S SEVEN EXECUTIVE OFFICERS. - ------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda: 932131218 CUSIP: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JONATHAN W. AYERS Mgmt For For JAMES L. MOODY, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). - ------------------------------------------------------------------------------------------------------- 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 BRUCE S. APPELBAUM Mgmt For For FRANKLIN MYERS 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. - ------------------------------------------------------------------------------------------------------- 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 BONNIE K. WACHTEL Mgmt For For R. DOSS MCCOMAS Mgmt For For DOMINIC A. LAITI Mgmt For For THOMAS L. GOUGH Mgmt For For STEVEN R. CHAMBERLAIN Mgmt For For - ------------------------------------------------------------------------------------------------------- INTERVIDEO, INC. Agenda: 932165550 CUSIP: 46114Y101 Meeting Type: Annual Ticker: IVII Meeting Date: 5/31/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE HABER 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. - ------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda: 932115858 CUSIP: 46185R100 Meeting Type: Annual Ticker: IVGN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAYMOND V. DITTAMORE Mgmt For For 01 BRADLEY G. LORIMIER Mgmt For For DAVID U'PRICHARD, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004 03 ADOPTION OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN 04 AMENDMENT OF THE COMPANY S 1998 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN - ------------------------------------------------------------------------------------------------------- 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 STEPHEN G. BERMAN Mgmt Withheld Against DAVID C. BLATTE Mgmt Withheld Against ROBERT E. GLICK Mgmt Withheld Against MURRAY L. SKALA Mgmt Withheld Against MICHAEL G. MILLER 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 - ------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda: 932128920 CUSIP: 482686102 Meeting Type: Annual Ticker: KSWS Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK LOUIE Mgmt For For DAVID LEWIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda: 932066625 CUSIP: 482686102 Meeting Type: Special Ticker: KSWS Meeting Date: 12/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AMENDMENTS TO ARTICLE V OF Mgmt For For THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 36,000,000 TO 90,000,000 AND TO INCREASE THE NUMBE - ------------------------------------------------------------------------------------------------------- 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 GARY C. CAMPANARO Mgmt For For EDWARD R. MULLER Mgmt For For GEORGE DEUKMEJIAN Mgmt For For ARAM H. KEITH Mgmt For For CHRISTINE D. IGER 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. - ------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda: 932045746 CUSIP: 494274103 Meeting Type: Annual Ticker: KBALB Meeting Date: 10/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. JACK R. WENTWORTH Mgmt For For - ------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda: 932024475 CUSIP: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 8/12/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. FOSS Mgmt For For PATRICK H. NORTON Mgmt For For HELEN O. PETRAUSKAS Mgmt For For 02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda: 932159305 CUSIP: 528872104 Meeting Type: Annual Ticker: LEXG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN S. NIES, MD Mgmt For For ROBERT J. LEFKOWITZ, MD Mgmt For For 02 RATIFICATION AND APPROVAL OF THE Mgmt For For COMPANY S EXISTING 2000 EQUITY INCENTIVE PLAN SO THAT GRANTS UNDER THE PLAN WILL REMAIN EXEMPT FROM A CAP ON DEDUCTIBLE COMPENSATION IMPOSED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- LIGHTBRIDGE, INC. Agenda: 932168215 CUSIP: 532226107 Meeting Type: Special Ticker: LTBG Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANDREW G. MILLS Mgmt For For RACHELLE B. CHONG Mgmt For For DAVID G. TURNER Mgmt For For 02 APPROVAL OF 200,000 SHARE INCREASE IN Mgmt Abstain Against THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1996 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE 1996 ESPP). 03 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against PLAN (THE 2004 PLAN). - ------------------------------------------------------------------------------------------------------- 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 LOIS HARRISON-JONES Mgmt For For ELIZABETH R. COPPINGER 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. - ------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364 CUSIP: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE H. WALLS, JR. Mgmt For For RANKO CUCUZ Mgmt For For KATHRYN JO LINCOLN Mgmt For For ANTHONY A. MASSARO Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 LINDA E. MILLER Mgmt For For DARYL R. SCHALLER, PH.D Mgmt For For - ------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda: 932117410 CUSIP: 554273102 Meeting Type: Annual Ticker: MRD Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For 01 ROBERT L. ECKLIN Mgmt For For DANIEL H. LEEVER Mgmt For For T. QUINN SPITZER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2004. 03 APPROVAL OF THE PROPOSED AMENDMENT FOR Mgmt Abstain Against THE 2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN. 04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against THE 1995 EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- 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 JEFFREY BIRNBAUM Mgmt For For THOMAS H. SCHWARTZ Mgmt For For AWADHESH SINHA Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For MARC COOPER 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 - ------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda: 932086071 CUSIP: 577128101 Meeting Type: Annual Ticker: MATW Meeting Date: 2/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN P. O'LEARY, JR.** Mgmt For For ROBERT J. KAVANAUGH** Mgmt For For DAVID J. DECARLO** Mgmt For For GLENN R. MAHONE* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- MAXWELL SHOE COMPANY INC. Agenda: 932103194 CUSIP: 577766108 Meeting Type: Annual Ticker: MAXS Meeting Date: 4/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MALCOLM L. SHERMAN Mgmt For For ANTHONY J. TIBERII Mgmt For For MARK J. COCOZZA Mgmt For For STEPHEN A. FINE Mgmt For For JAMES J. TINAGERO Mgmt For For - ------------------------------------------------------------------------------------------------------- MAXWELL SHOE COMPANY INC. Agenda: 932175602 CUSIP: 577766108 Meeting Type: Contested Consent Ticker: MAXS Meeting Date: 6/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For J. COCOZZA, JAMES J. TINAGERO, STEPHEN A. FINE, MALCOLM L. SHERMAN AND ANTHONY J. TIBERII AND ANY PERSON ELECTED OR APPOINTED TO MAXWELL S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY VACANCY ON THE COMPANY S BOAR 02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For CORN, JEFFREY J. HAAS, MICHAEL S. KOENEKE, HAROLD LEPPO AND ROBERT D. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF MAXWELL, ANY OTHER PERSON DES 03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For PROVISION OF THE COMPANY S BYLAWS AND AMENDMENTS THERETO, IF ANY, ADOPTED AFTER MARCH 30, 2004. - ------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda: 932088099 CUSIP: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 3/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES R. THOMPSON, JR. Mgmt For For PETER B. POND Mgmt For For PAUL R. LEDERER Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN TO 1,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- MEADE INSTRUMENTS CORPORATION Agenda: 932016543 CUSIP: 583062104 Meeting Type: Annual Ticker: MEAD Meeting Date: 7/10/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN G. MURDOCK Mgmt For For HARRY L. CASARI Mgmt For For - ------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda: 932144215 CUSIP: 589975101 Meeting Type: Special Ticker: MDG Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF THE NOMINEES PROPOSED Mgmt For For BY MANAGEMENT AS DIRECTORS OF THE CORPORATION. 02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 THE CONFIRMATION OF THE AMENDMENT OF Mgmt For For BY-LAW NO. 1 OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda: 932176197 CUSIP: 602900102 Meeting Type: Annual Ticker: MFN Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 MARK H. BAILEY Mgmt For For JAMES MARTIN DAWSON Mgmt For For H. LEO KING Mgmt For For ROBERT L. LECLERC Mgmt For For PAUL C. MACNEILL Mgmt For For 02 ANTHONIE LUTEIJN Mgmt For For 03 TO APPOINT BDO DUNWOODY LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITOR. 04 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For AUDITOR S REMUNERATION. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For STOCK OPTION PLAN DATED APRIL 16, 2003. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda: 932134795 CUSIP: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN C. MOLINA, J.D. Mgmt For For C.Z. FEDAK, CPA, M.B.A. Mgmt For For SALLY K. RICHARDSON Mgmt For For - ------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda: 932030721 CUSIP: 610236101 Meeting Type: Annual Ticker: MNRO Meeting Date: 8/19/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FREDERICK M. DANZIGER* Mgmt For For ROBERT E. MELLOR** Mgmt For For RICHARD A. BERENSON** Mgmt For For FRANCIS R. STRAWBRIDGE* Mgmt For For ROBERT G. GROSS* Mgmt For For PETER J. SOLOMON* Mgmt For For 02 ADOPTION OF THE MONRO MUFFLER BRAKE, Mgmt Abstain Against INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 RATIFICATION OF THE AMENDMENT TO THE Mgmt Abstain Against MONRO MUFFLER BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. 04 RATIFICATION OF THE PROPOSAL REGARDING Mgmt For For REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 27, 2004. - ------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda: 932084027 CUSIP: 625453105 Meeting Type: Annual Ticker: MGAM Meeting Date: 2/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS W. SARNOFF Mgmt For For CLIFTON E. LIND Mgmt For For GORDON T. GRAVES Mgmt For For ROBERT D. REPASS Mgmt For For MARTIN A. KEANE Mgmt For For JOHN M. WINKELMAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 75,000,000. 03 TO APPROVE THE 2003 OUTSIDE DIRECTORS Mgmt Abstain Against STOCK OPTION PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For SEIDMAN, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- 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 INSTRUMENTS CORPORATION Agenda: 932125669 CUSIP: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES J. ROESSLEIN Mgmt For For JAMES J. TRUCHARD Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE Mgmt Abstain Against COMPANY S 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005. - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932139808 CUSIP: 63905A101 Meeting Type: Annual Ticker: NTZ Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2003 AND THE RELATED REPORTS OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS AND COMPANY S EXTERNAL AUDITORS. PRESENTATION OF THE CO 02 APPROVAL OF THE FINANCIAL STATEMENTS, Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2003, OF THE FOLLOWING COMPANY MERGED INTO NATUZZI S.P.A. ON NOVEMBER 21, 2003: STYLE & COMFORT SRL. 03 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION. 04 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For OF STATUTORY AUDITORS AND DETERMINATION OF THEIR COMPENSATION. 05 APPOINTMENT OF THE COMPANY S EXTERNAL Mgmt For For AUDITORS FOR THE THREE YEAR PERIOD FROM 2004 TO 2006 AND DETERMINATION OF THEIR COMPENSATION. 06 DISTRIBUTION OF DIVIDENDS. Mgmt For For - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932059404 CUSIP: 63905A101 Meeting Type: Special Ticker: NTZ Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE REDUCTION OF THE Mgmt For For SHAREHOLDERS EQUITY FROM EURO 57,525,528 TO EURO 54,681,628 THROUGH THE CANCELLATION OF 2,843,900 TREASURY SHARES. - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932024108 CUSIP: 63905A101 Meeting Type: Special Ticker: NTZ Meeting Date: 7/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE MERGER INCORPORATING Mgmt For For THE SUBSIDIARY STYLE & COMFORT S.R.L. INTO NATUZZI S.P.A. PURSUANT TO ARTICLE 2502 OF THE ITALIAN CIVIL CODE. - ------------------------------------------------------------------------------------------------------- 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 JOHN VARVATOS Mgmt For For CHARLES H. SCHERER Mgmt For For RONALD G. WEINER Mgmt For For STEVEN H. TISHMAN Mgmt For For HARVEY SANDERS Mgmt For For ISRAEL ROSENZWEIG Mgmt For For DAVID CHU Mgmt For For ROBERT B. BANK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- NAUTICA ENTERPRISES, INC. Agenda: 932036420 CUSIP: 639089101 Meeting Type: Special Ticker: NAUT Meeting Date: 8/27/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 7, 2003, BY AND AMONG NAUTICA, V.F. CORPORATION AND VOYAGER ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF MERGER SUBSIDIARY WITH AND INTO THE COMPANY, AND TO AUTHORIZE THE MERGE 02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL MEETING. - ------------------------------------------------------------------------------------------------------- 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 M. ANNE SZOSTAK Mgmt For For HERBERT W. MOLLER Mgmt For For NEIL S. FOX Mgmt For For ROBERT L. GABLE Mgmt For For THOMAS J. MAY Mgmt For For WILLIAM T. END Mgmt For For ROBERT J. MURRAY Mgmt For For JOSEPH R. RAMRATH Mgmt For For BRIAN E. STERN Mgmt For For RICHARD T. RILEY 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 DAVID A. GOLDFINGER Mgmt For For RICHARD L. OSBORNE 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. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda: 932149164 CUSIP: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M. TRUMAN HUNT Mgmt For For PAULA F. HAWKINS Mgmt For For ANDREW D. LIPMAN Mgmt For For DANIEL W. CAMPBELL Mgmt For For E.J. 'JAKE' GARN Mgmt For For SANDRA N. TILLOTSON Mgmt For For BLAKE M. RONEY Mgmt For For JOSE FERREIRA, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 GREGORY M. BENSON** Mgmt For For J. KIMO ESPLIN* 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. - ------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda: 932143910 CUSIP: 673662102 Meeting Type: Annual Ticker: OO Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JIM JANNARD Mgmt For For 01 LEE CLOW Mgmt For For LINK NEWCOMB Mgmt For For ABBOTT BROWN Mgmt For For TOM DAVIN Mgmt For For IRENE MILLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 HOWARD P. LISZT Mgmt For For MARY JO POTTER Mgmt For For TERRANCE H. GREGG Mgmt For For WILLIAM R. GRANT Mgmt For For TERENCE M. FRUTH Mgmt For For JOHN D. FRUTH Mgmt For For EDGAR J. CUMMINS Mgmt For For STEPHEN J. FANNING 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. - ------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda: 932149811 CUSIP: 678026105 Meeting Type: Annual Ticker: OIS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARTIN LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda: 932171185 CUSIP: 682159108 Meeting Type: Annual Ticker: ASGN Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ELLIOTT ETTENBERG Mgmt For For SEN. WILLIAM E. BROCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda: 932147196 CUSIP: 683948103 Meeting Type: Annual Ticker: OPTN Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEROME F. SHELDON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF OPTION CARE FOR THE FISCAL YEAR 2004. 03 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against OPTION CARE S 1997 AMENDED AND RESTATED STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE ANNUAL GRANT OF NON-QUALIFIED STOCK OPTIONS TO NON- EMPLOYEE DIRECTORS FROM 9,375 OPTIONS TO 10,000 OPTIONS. - ------------------------------------------------------------------------------------------------------- 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 RICHARD L. LOVE Mgmt For For A. JOSEPH EAGLE 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. - ------------------------------------------------------------------------------------------------------- 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 LUKE E. FICHTHORN III Mgmt For For H. JAY SKELTON Mgmt For For JOHN D. BAKER II Mgmt For For - ------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda: 932191125 CUSIP: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 6/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CLOYCE A. TALBOTT Mgmt For For A. GLENN PATTERSON Mgmt For For KENNETH N. BERNS Mgmt For For ROBERT C. GIST Mgmt For For CURTIS W. HUFF Mgmt For For MARK S. SIEGEL Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For NADINE C. SMITH Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RE-APPROVE THE CRITERIA UPON WHICH Mgmt Abstain Against PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIV 05 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 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 MAURICE D. OAKS Mgmt For For CHARLES R. SMITH 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 CHARLES R. SMITH Mgmt MAURICE D. OAKS Mgmt - ------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda: 932117888 CUSIP: 714265105 Meeting Type: Annual Ticker: PER Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CECIL H (C.H.) MOORE JR Mgmt For For CARL HAHN Mgmt For For THOMAS MEURER Mgmt For For ROSS PEROT Mgmt For For STEVE BLASNIK Mgmt For For ROSS PEROT, JR. Mgmt For For JOHN S.T. GALLAGHER Mgmt For For DESOTO JORDAN Mgmt For For - ------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda: 932046558 CUSIP: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID T. GIBBONS Mgmt For For GARY M. COHEN Mgmt For For JUDITH A. HEMBERGER Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Agenda: 932061663 CUSIP: 715710109 Meeting Type: Special Ticker: PVSW Meeting Date: 12/3/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF UP TO Mgmt For For 5,000,000 SHARES OF PERVASIVE COMMON STOCK IN CONNECTION WITH THE PROPOSED MERGER OF DATA JUNCTION CORPORATION, WITH AND INTO A NEWLY-FORMED, WHOLLY- OWNED SUBSIDIARY OF PERVASIVE, RAMAL ACQUISITION CORP., AS CONTEMPLATED B 02 DAVID A. BOUCHER Mgmt For For JEFFREY S. HAWN Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS PERVASIVE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. 04 TO TRANSACT ANY OTHER BUSINESS THAT Mgmt For For PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR THE POSTPONEMENTS THEREOF. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda: 932176109 CUSIP: 720279108 Meeting Type: Annual Ticker: PIR Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. BURGOYNE Mgmt For For TERRY E. LONDON Mgmt For For MICHAEL R. FERRARI Mgmt For For TOM M. THOMAS Mgmt For For JAMES M. HOAK, JR. Mgmt For For MARVIN J. GIROUARD Mgmt For For KAREN W. KATZ Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For PIER 1 S 1999 STOCK PLAN. 03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For 1 S STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- PLUMTREE SOFTWARE, INC. Agenda: 932154533 CUSIP: 72940Q104 Meeting Type: Annual Ticker: PLUM Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID PRATT Mgmt For For RUPEN DOLASIA Mgmt For For JOHN DILLON Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT Mgmt For For OF THE COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda: 932020112 CUSIP: 731572103 Meeting Type: Annual Ticker: RL Meeting Date: 8/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. JOYCE F. BROWN Mgmt For For ARNOLD H. ARONSON Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against POLO RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2004. - ------------------------------------------------------------------------------------------------------- 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 JOSEPH L. BECHERER Mgmt For For THOMAS W. POWELL 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. - ------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Agenda: 932142451 CUSIP: 74022D100 Meeting Type: Special Ticker: PDS Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO ELECT AS DIRECTORS FOR THE ENSUING Mgmt For For YEAR: W.C. (MICKEY) DUNN, ROBERT J.S. GIBSON, MURRAY K. MULLEN, PATRICK M. MURRAY, FRED W. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS. 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 TO APPROVE THE 2004 STOCK OPTION PLAN Mgmt Abstain Against AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. - ------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda: 932150787 CUSIP: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VICTOR T. ADAMO Mgmt For For PAUL R. BUTRUS Mgmt For For 02 APPROVAL OF THE PROASSURANCE Mgmt For For CORPORATION 2004 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL CORP. Agenda: 932043994 CUSIP: 748767100 Meeting Type: Special Ticker: QTRN Meeting Date: 9/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, AMONG QUINTILES, PHARMA SERVICES HOLDING, INC. AND PHARMA SERVICES ACQUISITION CORP., AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 18, 2003, AMONG THE SAME PART 02 GRANT THE PROXY HOLDERS THE AUTHORITY Mgmt For For TO VOTE IN THEIR DISCRETION REGARDING A MOTION TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER. - ------------------------------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Agenda: 932159420 CUSIP: 749360400 Meeting Type: Annual Ticker: RCMT Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT B. KERR Mgmt For For DAVID GILFOR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda: 932130684 CUSIP: 749388104 Meeting Type: Annual Ticker: RCRC Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT E. DODS Mgmt For For BOYD L. MEYER Mgmt For For THOMAS M. COLLINGER Mgmt For For CURTIS W. STOELTING Mgmt For For PETER K.K. CHUNG Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For M. J. MERRIMAN, JR. Mgmt For For RICHARD E. ROTHKOPF Mgmt For For JOHN S. BAKALAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- RLI CORP. Agenda: 932106354 CUSIP: 749607107 Meeting Type: Annual Ticker: RLI Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD H. BLUM Mgmt For For ROBERT O. VIETS Mgmt For For GERALD D. STEPHENS Mgmt For For 01 F. LYNN MCPHEETERS Mgmt For For 02 APPROVAL OF THE RLI CORP. NONEMPLOYEE Mgmt Abstain Against DIRECTORS STOCK PLAN - ------------------------------------------------------------------------------------------------------- RPC, INC. Agenda: 932122031 CUSIP: 749660106 Meeting Type: Annual Ticker: RES Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GARY W. ROLLINS Mgmt For For JAMES A. LANE, JR. Mgmt For For WILTON LOONEY Mgmt For For 02 TO APPROVE THE PROPOSED 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- 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 NILES H. COHEN Mgmt For For REGINALD VAN LEE Mgmt For For MITCHELL I. QUAIN Mgmt For For JAMES A. MITAROTONDA Mgmt For For RICHARD D. FORMAN Mgmt For For DEWAIN K. CROSS Mgmt For For JIM ROSENTHAL Mgmt For For PETER A. FORMAN Mgmt For For STANLEY MORTEN 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 NILES H. COHEN Mgmt For For DEWAIN K. CROSS Mgmt For For PETER A. FORMAN Mgmt For For RICHARD D. FORMAN Mgmt For For 01 JAMES A. MITAROTONDA Mgmt For For STANLEY MORTEN Mgmt For For MITCHELL I. QUAIN Mgmt For For JIM ROSENTHAL Mgmt For For REGINALD VAN LEE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS. - ------------------------------------------------------------------------------------------------------- REMEDYTEMP, INC. Agenda: 932086893 CUSIP: 759549108 Meeting Type: Annual Ticker: REMX Meeting Date: 2/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GREG D. PALMER Mgmt For For JOHN B. ZAEPFEL Mgmt For For PAUL W. MIKOS Mgmt For For ROBERT E. MCDONOUGH SR. Mgmt For For MARY GEORGE Mgmt For For ROBERT A. ELLIOTT Mgmt For For WILLIAM D. CVENGROS Mgmt For For JAMES L. DOTI Mgmt For For J. MICHAEL HAGAN 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 SCOTT HODES Mgmt For For SAMUEL RUBINOVITZ Mgmt For For HAROLD L. PURKEY Mgmt For For EDWARD J. RICHARDSON Mgmt For For AD KETELAARS Mgmt For For JACQUES BOUYER Mgmt For For ARNOLD R. ALLEN Mgmt For For DARIO SACOMANI Mgmt For For BRUCE W. JOHNSON Mgmt For For JOHN PETERSON 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. - ------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda: 932151397 CUSIP: 766721104 Meeting Type: Annual Ticker: RIMG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES L. REISSNER Mgmt For For BERNARD P. ALDRICH Mgmt For For LARRY M. BENVENISTE Mgmt For For PHILIP D. HOTCHKISS Mgmt For For THOMAS F. MADISON Mgmt For For STEVEN M. QUIST Mgmt For For DAVID J. SUDEN Mgmt For For 02 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. - ------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454 CUSIP: 767744105 Meeting Type: Special Ticker: RBA Meeting Date: 4/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER JAMES BLAKE Mgmt For For DAVID EDWARD RITCHIE Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For CHARLES EDWARD CROFT Mgmt For For GEORGE EDWARD MOUL Mgmt For For ERIC PATEL Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR, AS A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHA 04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against THE EXECUTIVE LONG-TERM INCENTIVE PLAN BY THE COMPANY. - ------------------------------------------------------------------------------------------------------- SM&A Agenda: 932173355 CUSIP: 78465D105 Meeting Type: Annual Ticker: WINS Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LUTHER J. NUSSBAUM Mgmt For For WILLIAM C. BOWES Mgmt For For ALBERT S. NAGY Mgmt For For JOHN R. WOODHULL Mgmt For For STEVEN S. MYERS Mgmt For For JOHN P. STENBIT Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For ROBERT J. UNTRACHT Mgmt For For 02 APPROVAL OF AMENDMENT TO THE AMENDED & Mgmt Abstain Against RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR THE YEAR ENDING DECEMBER 31, 2004. 04 TO ACT UPON ALL OTHER MATTERS THAT Mgmt For For PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda: 932150624 CUSIP: 792228108 Meeting Type: Annual Ticker: SM Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS E. CONGDON Mgmt For For JOHN M. SEIDL Mgmt For For BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For RONALD D. BOONE Mgmt For For WILLIAM J. GARDINER Mgmt For For 01 MARK A. HELLERSTEIN Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO APPROVE THE ST. MARY Mgmt Abstain Against LAND & EXPLORATION COMPANY RESTRICTED STOCK PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNIT AWARDS TO EMPLOYEES, CONSULTANTS AND DIRECTORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- 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 CHARLES P. GRENIER Mgmt For For DANIEL J. EIGEMAN Mgmt For For TIMOTHY C. DODKIN Mgmt For For RICHARD A. DASEN Mgmt For For HOWARD E. BATEMAN Mgmt For For RAYMON F. THOMPSON Mgmt For For C. RICHARD DEININGER 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. - ------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda: 932139125 CUSIP: 817523103 Meeting Type: Annual Ticker: SERO Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R E CHRISTOFFERSEN, PHD Mgmt For For DESMOND H. O'CONNELL JR Mgmt For For GEORGE M. SHAW, MD, PHD Mgmt For For - ------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda: 932103904 CUSIP: 829073105 Meeting Type: Annual Ticker: SSD Meeting Date: 4/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN B. LAMSON Mgmt For For PETER N. LOURAS, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 40,000,000 TO 80,000,000. 03 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda: 932032814 CUSIP: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 9/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JERRY HAMMES Mgmt For For DAVID T. LINK Mgmt For For RONALD F. KLOSKA Mgmt For For THOMAS G. DERANEK Mgmt For For ARTHUR J. DECIO Mgmt For For ANDREW J. MCKENNA Mgmt For For WILLIAM H. LAWSON Mgmt For For - ------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda: 932156828 CUSIP: 836167106 Meeting Type: Annual Ticker: SRCP Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 D. F. MOOREHEAD, JR. Mgmt For For EDWARD M. ROWELL Mgmt For For MICHAEL J. BRADLEY Mgmt For For G. MICHAEL BELLENGHI Mgmt For For DAVID LOWENSTEIN Mgmt For For ED H. BOWMAN, JR. Mgmt For For THOMAS C. WALKER 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 01 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. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda: 932044162 CUSIP: 863111100 Meeting Type: Annual Ticker: STRT Meeting Date: 10/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT FEITLER Mgmt For For HAROLD M. STRATTON II Mgmt For For - ------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda: 932130343 CUSIP: 871508107 Meeting Type: Annual Ticker: SBL Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE SAMENUK Mgmt For For ROBERT J. CHRENC Mgmt For For MELVIN A. YELLIN Mgmt For For EDWARD KOZEL Mgmt For For SALVATORE IANNUZZI Mgmt For For WILLIAM R. NUTI Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. 03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against 2004 EQUITY INCENTIVE AWARD PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda: 932048172 CUSIP: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 10/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KEITH B. GEESLIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 26, 2004. - ------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda: 932163974 CUSIP: 87162H103 Meeting Type: Annual Ticker: SYNT Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE R. MRKONIC Mgmt For For VASANT RAVAL Mgmt For For - ------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda: 932130456 CUSIP: 88162F105 Meeting Type: Annual Ticker: TTI Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEOFFREY M. HERTEL Mgmt For For TOM H. DELIMITROS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2004. 03 TO APPROVE THE AMENDMENT OF THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 70,000,000. 04 TO ADOPT THE TETRA TECHNOLOGIES, INC. Mgmt Abstain Against 2004 EQUITY INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda: 932108310 CUSIP: 884425109 Meeting Type: Annual Ticker: TII Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE H. WALLS, JR. Mgmt For For H. JOSEPH FERGUSON Mgmt For For ANTHONY A. MASSARO Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND Mgmt Abstain Against RESTATED THOMAS INDUSTRIES INC. 1995 INCENTIVE STOCK PLAN 03 SHAREHOLDER PROPOSAL-RIGHTS AGREEMENT Shr For Against - ------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda: 932066841 CUSIP: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NEIL D. CHRISMAN Mgmt For For GEOFFREY A. THOMPSON Mgmt For For ALAN SIEGEL Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 40,000,000 TO 250,000,000. 03 APPROVAL OF THOR INDUSTRIES, INC. Mgmt Abstain Against ANNUAL INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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 HARLAN F. SEYMOUR Mgmt For For JOHN E. STOKELY Mgmt For For FRANK R. SANCHEZ Mgmt For For ROGER K. ALEXANDER 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. - ------------------------------------------------------------------------------------------------------- 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 BRUCE D. BROUSSARD Mgmt For For ROY W. SPRADLIN Mgmt For For MARK J. BROOKNER Mgmt For For DANIEL C. ARNOLD Mgmt For For JAMES B. HOOVER Mgmt For For MARLIN W. JOHNSTON Mgmt For For JERALD L. PULLINS Mgmt For For ALBERT L. ROSEN 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. - ------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda: 932132753 CUSIP: 909218109 Meeting Type: Annual Ticker: UNT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. WILLIAMS Mgmt For For WILLIAM B. MORGAN Mgmt For For LARRY D. PINKSTON Mgmt For For 02 RATIFICATION OF INDEPENDENT Mgmt For For ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda: 932150864 CUSIP: 910331107 Meeting Type: Annual Ticker: UFCS Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KYLE D. SKOGMAN Mgmt For For MARY K. QUASS Mgmt For For JOHN A. RIFE Mgmt For For 02 TO GRANT EACH NON-EMPLOYEE DIRECTOR Mgmt Abstain Against 1,000 COMMON STOCK OPTIONS THAT VEST AT A RATE OF 20% OVER THE NEXT FIVE YEARS AND EXPIRE AFTER TEN YEARS IF UNEXERCISED, WITH A STRIKE PRICE EQUAL TO THE COMMON STOCK PRICE AT THE CLOSE OF TRADING ON MAY 19, 2004. 03 IN THEIR DISCRETION, TO VOTE UPON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Agenda: 932172529 CUSIP: 913377107 Meeting Type: Annual Ticker: UHCO Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. 02 PROPOSAL TO INCREASE THE NUMBER OF Mgmt Abstain Against SHARES ISSUABLE UNDER OUR UNIVERSAL AMERICAN FINANCIAL CORP. 1998 INCENTIVE COMPENSATION PLAN. 03 ROBERT F. WRIGHT Mgmt For For BRADLEY E. COOPER Mgmt For For 03 RICHARD A. BARASCH Mgmt For For BERTRAM HARNETT Mgmt For For PATRICK J. MCLAUGHLIN Mgmt For For ROBERT A. SPASS Mgmt For For ERIC W. LEATHERS Mgmt For For LINDA H. LAMEL Mgmt For For MARK M. HARMELING Mgmt For For - ------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda: 932180398 CUSIP: 913483103 Meeting Type: Annual Ticker: UEIC Meeting Date: 6/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM C. MULLIGAN** Mgmt Withheld Against PAUL D. ARLING* Mgmt For For BRUCE A. HENDERSON** Mgmt Withheld Against SATJIV S. CHAHIL** Mgmt For For J.C. SPARKMAN** Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP, A FIRM OF INDEPENDENT ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF THE 2004 DIRECTORS Mgmt For For COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda: 932121104 CUSIP: 92553Q209 Meeting Type: Annual Ticker: VAS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANDY H. THURMAN Mgmt For For ROBERT W. O'LEARY Mgmt For For - ------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda: 932143972 CUSIP: 928469105 Meeting Type: Annual Ticker: VITL Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID H. MACCALLUM Mgmt For For GEORGE A. SCHAPIRO Mgmt For For RICHARD L. ROBBINS Mgmt For For - ------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda: 932045001 CUSIP: 928469105 Meeting Type: Annual Ticker: VITL Meeting Date: 9/29/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID J. BERSHAD Mgmt For For ANTHONY J. DIMUN Mgmt For For HOWARD W. DONNELLY Mgmt For For GEORGE A. SCHAPIRO Mgmt For For RICHARD L. ROBBINS Mgmt For For 02 APPROVAL OF VITAL SIGNS 2003 Mgmt Abstain Against INVESTMENT PLAN. - ------------------------------------------------------------------------------------------------------- VITALWORKS INC. Agenda: 932161615 CUSIP: 928483106 Meeting Type: Annual Ticker: VWKS Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 S.N. KAHANE, M.D., M.S. Mgmt For For JOSEPH M. WALSH Mgmt For For KENNETH R. ADAMS Mgmt For For STEPHEN J. DENELSKY Mgmt For For MICHAEL A. MANTO Mgmt For For LISA W. ZAPPALA Mgmt For For DAVID B. SHEPHERD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR VITALWORKS INC. FOR THE YEAR ENDING DECEMBER 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 WCC S Mgmt For For 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. - ------------------------------------------------------------------------------------------------------- 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 R.A. CANUEL Mgmt For For M.T. MCLEOD Mgmt For For L.G. TAPP Mgmt For For E.G. FRACKOWIAK Mgmt For For W.R. LEVAN Mgmt For For J.E. BOLDUC Mgmt For For H.W. SLOAN JR. Mgmt For For J.D. BAUMGARDNER Mgmt For For D. LAM Mgmt For For 02 AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda: 932130696 CUSIP: 950817106 Meeting Type: Annual Ticker: WSC Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CAROLYN H. CARLBURG Mgmt For For E. CASPERS PETERS Mgmt For For PETER D. KAUFMAN Mgmt For For ROBERT E. DENHAM Mgmt For For ROBERT H. BIRD Mgmt For For CHARLES T. MUNGER Mgmt For For ROBERT T. FLAHERTY Mgmt For For - ------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda: 932141687 CUSIP: 952355105 Meeting Type: Annual Ticker: WSTC Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE H. KRAUSS Mgmt For For MARY E. WEST Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda: 932073466 CUSIP: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 1/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH W. ENGLAND Mgmt For For IRVIN E. AAL Mgmt For For 02 APPROVAL OF WINNEBAGO INDUSTRIES, INC. Mgmt For For 2004 INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- 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 G. THOMAS MCKANE Mgmt For For LINDA Y.C. LIM 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 JOHN D. COHN Mgmt For For MICHAEL H. JOYCE Mgmt For For JAMES R. RULSEH Mgmt For For - ------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda: 932164344 CUSIP: 984757104 Meeting Type: Annual Ticker: YCC Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DALE F. FREY Mgmt For For MICHAEL F. HINES Mgmt For For RONALD L. SARGENT Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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 ARTHUR L. HERBST, JR. Mgmt For For CONNIE H. DRISKO Mgmt For For ALFRED E. BRENNAN Mgmt For For MARC R. SARNI Mgmt For For CRAIG E. LABARGE Mgmt For For RICHARD G. RICHMOND Mgmt For For JAMES R. O'BRIEN Mgmt For For BRIAN F. BREMER Mgmt For For GEORGE E. 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 MAX M. KAMPELMAN Mgmt For For ROBERT J. MILLER Mgmt For For STANLEY R. ZAX Mgmt For For ALAN I. ROTHENBERG Mgmt For For MICHAEL WM. ZAVIS Mgmt For For LEON E. PANETTA Mgmt For For 01 CATHERINE B. REYNOLDS Mgmt For For GERALD TSAI, JR. Mgmt For For 02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For STOCK PLAN. - ------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda: 932061447 CUSIP: 989513205 Meeting Type: Annual Ticker: ZILA Meeting Date: 12/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN EDWARD PORTER Mgmt For For S. TIMOTHY ROSE Mgmt For For MICHAEL S. LESSER Mgmt For For CHRISTOPHER D. JOHNSON Mgmt For For DOUGLAS D. BURKETT PHD Mgmt For For MORRIS C. AARON Mgmt For For KEVIN J. TOUREK Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 HARRY M. CONGER Mgmt For For CHARLES B. SMITH Mgmt For For CHARLES L. HANSARD 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 - ------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda: 932171604 CUSIP: G05384105 Meeting Type: Annual Ticker: AHL Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPOINT KPMG AUDIT PLC AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR AND TO SET THE REMUNERATION OF KPMG AUDIT PLC FOR 2004. 02 MELWANI-14 Mgmt For For GUMIENNY-14 Mgmt For For AVERY-14 Mgmt For For 02 O'KANE-2 Mgmt For For MYNERS-2 Mgmt For For CUSACK-10 Mgmt For For CUSACK-14 Mgmt For For MYNERS-14 Mgmt For For O'KANE-10 Mgmt For For CAMPBELL-2 Mgmt For For DAVIES-2 Mgmt For For HUTTER-2 Mgmt For For CUSACK-15 Mgmt For For TAYLOR-14 Mgmt For For O'KANE-15 Mgmt For For O'KANE-14 Mgmt For For MELWANI-15 Mgmt For For SALAME-15 Mgmt For For AVERY-15 Mgmt For For DALAME-14 Mgmt For For O'KANE-6 Mgmt For For CUSACK-6 Mgmt For For PEARLMAN-15 Mgmt For For PEARLMAN-14 Mgmt For For HUTTER-15 Mgmt For For ROSENTHAL-14 Mgmt For For CORMACK-15 Mgmt For For CUSACK-2 Mgmt For For KEELING-2 Mgmt For For MAY-2 Mgmt For For MYNERS-15 Mgmt For For DAVIES-6 Mgmt For For ROSENTHAL-15 Mgmt For For MAY-6 Mgmt For For CUSACK-17 Mgmt For For CORMACK-2 Mgmt For For GUMIENNY-2 Mgmt For For HUTTER-14 Mgmt For For O'KANE-17 Mgmt For For 03 TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF ASPEN INSURANCE UK LIMITED 04 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For INSURANCE UK LIMITED TO ALLOT SHARES 05 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED 07 TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF ASPEN INSURANCE UK SERVICES LIMITED 08 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For INSURANCE UK SERVICES LIMITED TO ALLOT SHARES 09 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED 11 TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF ASPEN (UK) HOLDINGS LIMITED 12 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For (UK) HOLDINGS LIMITED TO ALLOT SHARES 13 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED 16 TO AUTHORIZE THE APPOINTMENT OF KPMG Mgmt For For AS THE AUDITOR OF ASPEN INSURANCE LIMITED DETERMINE THEIR REMUNERATION - ------------------------------------------------------------------------------------------------------- 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 F. SEDGWICK BROWNE Mgmt For For GERALD L. RADKE 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. - ------------------------------------------------------------------------------------------------------- RADICA GAMES LIMITED Agenda: 932162340 CUSIP: G7342H107 Meeting Type: Annual Ticker: RADA Meeting Date: 5/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THEODORE J. EISCHEID Mgmt For For PETER L. THIGPEN Mgmt For For DAVID C.W. HOWELL Mgmt For For ALBERT J. CROSSON Mgmt For For TIMOTHY R. BUSCH Mgmt For For JON N. BENGTSON Mgmt For For PATRICK S. FEELY Mgmt For For JAMES J. O'TOOLE Mgmt For For 02 TO ADOPT THE 2004 OMNIBUS EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE INDEPENDENT AUDITOR S REMUNERATION. - ------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda: 932130785 CUSIP: G7885T104 Meeting Type: Annual Ticker: SCT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HAZEL R. O'LEARY Mgmt For For MICHAEL C. FRENCH Mgmt For For 02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against COMPENSATION PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda: 932033044 CUSIP: G7885T104 Meeting Type: Special Ticker: SCT Meeting Date: 8/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For COMPANY S NAME TO SCOTTISH RE GROUP LIMITED. 02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For FILE WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS CONFORMED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY REFLECTING THE CHANGE OF NAME AND AMENDMENTS MADE TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION O - ------------------------------------------------------------------------------------------------------- ECTEL LTD. Agenda: 932040811 CUSIP: M29925100 Meeting Type: Annual Ticker: ECTX Meeting Date: 9/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 03 COMPENSATION OF OUTSIDE DIRECTORS. Mgmt For For 04 APPROVAL OF THE COMPANY S 2003 SHARE Mgmt Abstain Against OPTION PLAN. 05 APPROVAL OF THE COMPANY S 2003 U.S. Mgmt Abstain Against EMPLOYEE STOCK OPTION PLAN. 06 REAPPOINTMENT OF SOMEKH-CHAIKIN, A Mgmt For For MEMBER OF KPMG INTERNATIONAL, AS OUR INDEPENDENT AUDITORS. 1A ELECTION OF DIRECTOR: GIORA BITAN Mgmt For For 1B ELECTION OF DIRECTOR: SHMUEL GITLIN Mgmt For For 1C ELECTION OF DIRECTOR: DORON INBAR Mgmt For For 1D ELECTION OF DIRECTOR: JOSHUA PIASETSKY Mgmt For For 1E ELECTION OF DIRECTOR: AHARON SHECH Mgmt For For 2A ELECTION OF OUTSIDE DIRECTOR: GIL Mgmt For For EPSTEIN 2B ELECTION OF OUTSIDE DIRECTOR: EMILY Mgmt For For FURMAN - ------------------------------------------------------------------------------------------------------- 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. ROYCE 100 FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda: 932094585 CUSIP: 004933107 Meeting Type: Annual Ticker: ATN Meeting Date: 3/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HERBERT M. BAUM Mgmt For For FRED W. WAGENHALS Mgmt For For JOHN S. BICKFORD, SR. Mgmt For For EDWARD J. BAUMAN Mgmt For For ROY A. HERBERGER, JR. Mgmt For For ROBERT L. MATTHEWS Mgmt For For LOWELL L. ROBERTSON Mgmt For For R. DAVID MARTIN Mgmt For For MELODEE L. VOLOSIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda: 932100263 CUSIP: 014482103 Meeting Type: Annual Ticker: ALEX Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M.J CHUN Mgmt For For C.M. STOCKHOLM Mgmt For For M.G. SHAW Mgmt For For C.R. MCKISSICK Mgmt For For C.H. LAU Mgmt For For C.G. KING Mgmt For For A. DOANE Mgmt For For J.N. WATANABE Mgmt For For W.A. DODS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. 03 PROPOSAL TO AMEND THE 1998 NON- Mgmt Abstain Against EMPLOYEE DIRECTOR STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda: 932106481 CUSIP: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALLAN P. KIRBY, JR. Mgmt For For THOMAS S. JOHNSON Mgmt For For JAMES F. WILL Mgmt For For 02 RATIFICATION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda: 932143441 CUSIP: 029066107 Meeting Type: Annual Ticker: APCC Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO FIX THE NUMBER OF DIRECTORS AT Mgmt For For EIGHT. 02 NEIL E. RASMUSSEN Mgmt For For ELLEN B. RICHSTONE Mgmt For For JOHN F. KEANE, SR. Mgmt For For JOHN G. KASSAKIAN Mgmt For For ERVIN F. LYON Mgmt For For EMANUEL E. LANDSMAN Mgmt For For RODGER B. DOWDELL, JR. Mgmt For For JAMES D. GERSON Mgmt For For 03 TO APPROVE THE COMPANY S 2004 LONG- Mgmt Abstain Against TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda: 932134149 CUSIP: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES D. KLEIN Mgmt For For LEWIS G. COLE Mgmt For For 02 PROPOSAL TO AUTHORIZE AND APPROVE AN Mgmt For For AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda: 932078391 CUSIP: 042764100 Meeting Type: Annual Ticker: ARRO Meeting Date: 1/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. JEROME HOLLERAN Mgmt For For R. JAMES MACALEER Mgmt For For ALAN M. SEBULSKY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda: 932168912 CUSIP: 057665200 Meeting Type: Annual Ticker: BCP Meeting Date: 6/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DINO A. ROSSI Mgmt For For ELAINE WEDRAL Mgmt For For - ------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda: 932052309 CUSIP: 074002106 Meeting Type: Annual Ticker: BE Meeting Date: 11/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALICE M. RIVLIN Mgmt For For RANDOLPH C. BLAZER Mgmt For For RODERICK C. MCGEARY Mgmt For For - ------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda: 932145041 CUSIP: 099709107 Meeting Type: Annual Ticker: BGP Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BETH M. PRITCHARD Mgmt For For 01 ROBERT F. DIROMUALDO Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For AMY B. LANE Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For GEORGE R. MRKONIC Mgmt For For LAWRENCE I. POLLOCK Mgmt For For JOEL J. COHEN Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 LONG- Mgmt Abstain Against TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda: 932114402 CUSIP: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SAMUEL P. BELL, III Mgmt JIM W. HENDERSON Mgmt BRADLEY CURREY, JR. Mgmt JAN E. SMITH Mgmt JOHN R. RIEDMAN Mgmt THEODORE J. HOEPNER Mgmt HUGH M. BROWN Mgmt J. HYATT BROWN Mgmt DAVID H. HUGHES Mgmt - ------------------------------------------------------------------------------------------------------- TOM BROWN, INC. Agenda: 932130305 CUSIP: 115660201 Meeting Type: Annual Ticker: TBI Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN C. LINEHAN Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES B. WALLACE Mgmt For For DAVID M. CARMICHAEL Mgmt For For HENRY GROPPE Mgmt For For EDWARD W. LEBARON, JR. Mgmt For For WAYNE W. MURDY Mgmt For For 01 JAMES D. LIGHTNER Mgmt For For 02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For FOURTH OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.10 PAR VALUE PER SHARE. - ------------------------------------------------------------------------------------------------------- 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 R. TYSDAL Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For D. HIRSCHFELD Mgmt For For W. ORR Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For D. ROEHR Mgmt For For D. NELSON 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. - ------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda: 932130381 CUSIP: 12612L108 Meeting Type: Annual Ticker: SUR Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROY E. POSNER Mgmt For For JOHN F. WELCH Mgmt For For 01 PHILIP H. BRITT Mgmt For For ADRIAN M. TOCKLIN Mgmt For For JAMES R. LEWIS Mgmt For For KEN MILLER Mgmt For For THOMAS PONTARELLI Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda: 932091399 CUSIP: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 3/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RODERICK C.G. MACLEOD Mgmt For For JOHN S. CLARKESON Mgmt For For RONALDO H. SCHMITZ Mgmt For For KENNETT F. BURNES Mgmt For For - ------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda: 932119337 CUSIP: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CORTLANDT S. DIETLER Mgmt For For HANS HELMERICH Mgmt For For L.F. ROONEY, III Mgmt For For - ------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda: 932177947 CUSIP: 179584107 Meeting Type: Annual Ticker: CLE Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRUCE G. MILLER Mgmt For For E. BONNIE SCHAEFER Mgmt For For STEVEN H. TISHMAN Mgmt For For ANN SPECTOR LEIFF Mgmt For For MARLA L. SCHAEFER Mgmt For For TODD D. JICK Mgmt For For IRA D. KAPLAN Mgmt For For 02 TO VOTE ON THE SHAREHOLDER PROPOSAL Shr Abstain Against REGARDING THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - ------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda: 932107534 CUSIP: 192422103 Meeting Type: Special Ticker: CGNX Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt For For - ------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda: 932095133 CUSIP: 192479103 Meeting Type: Annual Ticker: COHR Meeting Date: 3/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HENRY E. GAUTHIER Mgmt For For FRANK P. CARRUBBA Mgmt For For LAWRENCE TOMLINSON Mgmt For For ROBERT J. QUILLINAN Mgmt For For JOHN H. HART Mgmt For For JOHN R. AMBROSEO Mgmt For For BERNARD J. COUILLAUD Mgmt For For CHARLES W. CANTONI Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 Mgmt Abstain Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 3,500,000 SHARES, FROM 2,800,000 SHARES TO 6,300,000 SHARES. 03 TO AMEND OUR 2001 STOCK PLAN TO Mgmt Abstain Against PROVIDE FOR THE GRANT OF STOCK APPRECIATION RIGHTS, PERFORMANCE SHARES, PERFORMANCE UNITS AND DEFERRED STOCK UNITS IN ADDITION TO OPTIONS TO PURCHASE SHARES OF OUR COMMON STOCK. 04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 2, 2004. - ------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda: 932149063 CUSIP: 200641108 Meeting Type: Annual Ticker: CGI Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH A. BORSKI, JR. Mgmt For For JOHN J. KUNKEL Mgmt For For GURBACHAN SINGH Mgmt For For REGAN P. REMILLARD Mgmt For For ARTHUR J REMILLARD, III Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For SURYAKANT M. PATEL Mgmt For For JOHN W. SPILLANE Mgmt For For RAYMOND J. LAURING Mgmt For For RANDALL V. BECKER Mgmt For For ROBERT S. HOWLAND Mgmt For For ROBERT W. HARRIS Mgmt For For DAVID R. GRENON Mgmt For For GERALD FELS Mgmt For For HENRY J. CAMOSSE Mgmt For For ERIC G. BUTLER Mgmt For For NORMAND R. MAROIS Mgmt For For - ------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda: 932074735 CUSIP: 222660102 Meeting Type: Annual Ticker: CRRC Meeting Date: 1/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD L. SKATES Mgmt For For GEORGE Q. NICHOLS Mgmt For For ARNOLD S. LERNER Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda: 932065697 CUSIP: 238113104 Meeting Type: Annual Ticker: DSCP Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LAWRENCE SAPER Mgmt For For ROBERT KLATELL Mgmt For For ARNO NASH Mgmt For For 02 PROPOSAL TO APPROVE THE DATASCOPE Mgmt Abstain Against CORP. 2004 MANAGEMENT INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For - ------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda: 932123867 CUSIP: 252450101 Meeting Type: Annual Ticker: DP Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SIDNEY A. AROESTY Mgmt MICHAEL ZIERING Mgmt IRA ZIERING Mgmt DR. JAMES D. WATSON Mgmt MAXWELL H. SALTER Mgmt FREDERICK FRANK Mgmt KENNETH A. MERCHANT Mgmt 02 APPROVAL OF AMENDMENT TO BYLAWS Mgmt - ------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda: 932110036 CUSIP: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HERBERT C. HOFMANN Mgmt For For JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For ALAN R. BATKIN Mgmt For For ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For CHARLES L. FABRIKANT Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt Abstain Against APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda: 932136749 CUSIP: 28224R101 Meeting Type: Annual Ticker: EFD Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD J. ALMEIDA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda: 932161475 CUSIP: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A. FRIED Mgmt R. HAMM Mgmt L. BUMP Mgmt D. BROWN Mgmt S. BERSHAD Mgmt F. MACINNIS Mgmt M. YONKER Mgmt 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282 CUSIP: 29357T104 Meeting Type: Annual Ticker: ERSGF Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT NINE (9) AND THE ELECTION OF THE DIRECTORS NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR. 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda: 932169938 CUSIP: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN C. RIGGINS Mgmt For For SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND PHD Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For 01 EDWARD J. KEITH Mgmt For For SUBBAIAH V. MALLADI PHD Mgmt For For ROGER L. MCCARTHY PHD 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. - ------------------------------------------------------------------------------------------------------- GABELLI ASSET MANAGEMENT INC. Agenda: 932159331 CUSIP: 36239Y102 Meeting Type: Annual Ticker: GBL Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KARL OTTO POEHL Mgmt For For EDWIN L. ARTZT Mgmt For For R. C. AVANSINO, JR. Mgmt For For JOHN C. FERRARA Mgmt For For JOHN D. GABELLI Mgmt For For MARIO J. GABELLI Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For VINCENT S. TESE Mgmt For For FREDERIC V. SALERNO Mgmt For For - ------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda: 932134341 CUSIP: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. KIMBALL BROOKER Mgmt For For ROBERT E. GALLAGHER Mgmt For For DAVID S. JOHNSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda: 932173848 CUSIP: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 6/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MAYNARD G. WEBB, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda: 932125924 CUSIP: 374276103 Meeting Type: Annual Ticker: GYI Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID LANDAU Mgmt For For JAMES N. BAILEY Mgmt For For ANDREW S. GARB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- GRACO INC. Agenda: 932106392 CUSIP: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM G. VAN DYKE Mgmt For For MARK H. RAUENHORST Mgmt For For J. KEVIN GILLIGAN Mgmt For For R. WILLIAM VAN SANT Mgmt For For JACK W. EUGSTER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- HILB, ROGAL AND HAMILTON COMPANY Agenda: 932126902 CUSIP: 431294107 Meeting Type: Annual Ticker: HRH Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANTHONY F. MARKEL Mgmt For For J.S.M. FRENCH Mgmt For For ROBERT B. LOCKHART Mgmt For For ROBERT S. UKROP Mgmt For For 02 APPROVAL OF AN AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 03 APPROVAL OF OUTSIDE DIRECTORS DEFERRAL Mgmt For For PLAN 04 APPROVAL OF EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN 05 APPROVAL OF PROPOSAL FOR ADJOURNMENT, Mgmt For For IF NECESSARY - ------------------------------------------------------------------------------------------------------- HON INDUSTRIES INC. Agenda: 932116747 CUSIP: 438092108 Meeting Type: Annual Ticker: HNI Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENNIS J. MARTIN Mgmt For For ABBIE J. SMITH Mgmt For For JACK D. MICHAELS Mgmt For For JOHN A. HALBROOK Mgmt For For 02 CHANGE THE CORPORATION S NAME TO HNI Mgmt For For CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION S ARTICLES OF INCORPORATION. 03 UPDATE ANTI-TAKEOVER PROVISIONS OF THE Mgmt For For CORPORATION S ARTICLES OF INCORPORATION TO BE MORE CONSISTENT WITH CURRENT IOWA LAW. - ------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda: 932114313 CUSIP: 45068B109 Meeting Type: Annual Ticker: ESI Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RENE R. CHAMPAGNE Mgmt For For JOHN F. COZZI Mgmt For For HARRIS N. MILLER Mgmt For For JAMES D. FOWLER, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT OF ITT/ESI S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO 350,000,000. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda: 932137931 CUSIP: 461203101 Meeting Type: Annual Ticker: IVC Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH B. RICHEY, II Mgmt For For DAN T. MOORE, III Mgmt For For JOHN R. KASICH Mgmt For For GERALD B. BLOUCH Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INVACARE S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda: 932116608 CUSIP: 481130102 Meeting Type: Annual Ticker: JRN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID G. MEISSNER Mgmt For For DON H. DAVIS, JR. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO ALLOW TRANSFERS OF CLASS B COMMON STOCK DIRECTLY TO CERTAIN CHARITIES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO PROVIDE FOR AUTOMATIC CONVERSION OF CLASS B COMMON STOCK HELD BY OR TRANSFERRED TO CERTAIN CHARITIES INTO CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------- 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 ROBERT JAUNICH II Mgmt For For 01 DANIEL DALLEMOLLE Mgmt For For T. TRACY BILBROUGH Mgmt For For MARK N. WILLIAMSON Mgmt For For EDWARD A. LEBLANC Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT Mgmt Abstain Against AMENDMENT TO THE JUNO LIGHTING, INC. 1999 STOCK AWARD AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda: 932111406 CUSIP: 486665102 Meeting Type: Annual Ticker: KEA Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. FAIN Mgmt For For JOHN F. KEANE Mgmt For For JOHN F. ROCKART Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 4,550,000 TO 6,550,000. 03 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 T.E. WIENER Mgmt For For J.H. LOLLAR Mgmt For For B.H. O'NEAL Mgmt For For - ------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda: 932159646 CUSIP: 553409103 Meeting Type: Annual Ticker: MPS Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN 03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN 04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against ANNUAL INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda: 932163304 CUSIP: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD R. SPOEHEL Mgmt For For RICHARD J. KERR Mgmt For For RAYMOND A. RANELLI Mgmt For For BARRY G. CAMPBELL Mgmt For For STEPHEN W. PORTER Mgmt For For 01 GEORGE J. PEDERSEN Mgmt For For WALTER R. FATZINGER, JR Mgmt For For EDWARD S. CIVERA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda: 932172086 CUSIP: 640919106 Meeting Type: Annual Ticker: NEOL Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SANDER A. FLAUM Mgmt For For JAMES M. HUSSEY Mgmt For For JOHN N. KAPOOR Mgmt For For ERICK E. HANSON Mgmt For For KAVEH T. SAFAVI Mgmt For For MATTHEW P. ROGAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda: 932149164 CUSIP: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANDREW D. LIPMAN Mgmt For For DANIEL W. CAMPBELL Mgmt For For SANDRA N. TILLOTSON Mgmt For For BLAKE M. RONEY Mgmt For For PAULA F. HAWKINS Mgmt For For M. TRUMAN HUNT Mgmt For For E.J. 'JAKE' GARN Mgmt For For JOSE FERREIRA, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda: 932124047 CUSIP: 67090F106 Meeting Type: Annual Ticker: JNC Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN L. CARL Mgmt RODERICK A. PALMORE Mgmt W. JOHN DRISCOLL Mgmt WILLARD L. BOYD Mgmt JOHN P. AMBOIAN Mgmt TIMOTHY R. SCHWERTFEGER Mgmt DUANE R. KULLBERG Mgmt 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt LLP AS INDEPENDENT AUDITORS FOR 2004. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- 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 EDWARD A. MAYBURY Mgmt For For WILLIAM H. KEOUGH Mgmt For For HENRY ANCONA 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. - ------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda: 932134238 CUSIP: 707882106 Meeting Type: Annual Ticker: PVA Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GARY K. WRIGHT Mgmt For For MARSHA REINES PERELMAN Mgmt For For JOE T. RYE Mgmt For For KEITH D. HORTON Mgmt For For H. JARRELL GIBBS Mgmt For For ROBERT GARRETT Mgmt For For A. JAMES DEARLOVE Mgmt For For EDWARD B. CLOUES, II Mgmt For For - ------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda: 932117888 CUSIP: 714265105 Meeting Type: Annual Ticker: PER Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CECIL H (C.H.) MOORE JR Mgmt For For JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt For For THOMAS MEURER Mgmt For For ROSS PEROT Mgmt For For STEVE BLASNIK Mgmt For For ROSS PEROT, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda: 932125241 CUSIP: 717124101 Meeting Type: Annual Ticker: PPDI Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FREDERICK FRANK Mgmt FREDRIC N. ESHELMAN Mgmt TERRY MAGNUSON, PH.D. Mgmt CATHERINE M. KLEMA Mgmt JOHN A. MCNEILL, JR. Mgmt DAVID L. GRANGE Mgmt 01 ERNEST MARIO, PH.D. Mgmt MARYE ANNE FOX Mgmt STUART BONDURANT, M.D. Mgmt 02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING - ------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda: 932176109 CUSIP: 720279108 Meeting Type: Annual Ticker: PIR Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TERRY E. LONDON Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For MARVIN J. GIROUARD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For PIER 1 S 1999 STOCK PLAN. 03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For 1 S STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- 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 DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For ANTHONY W. BOUR Mgmt For For - ------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda: 932112559 CUSIP: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD M. GROSS Mgmt For For THOMAS I. MORGAN Mgmt For For KATHERINE D. ORTEGA Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt Abstain Against INCENTIVE STOCK AND MANAGEMENT BONUS PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER - ------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454 CUSIP: 767744105 Meeting Type: Special Ticker: RBA Meeting Date: 4/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CLIFFORD RUSSELL CMOLIK Mgmt For For ERIC PATEL Mgmt For For GEORGE EDWARD MOUL Mgmt For For CHARLES EDWARD CROFT Mgmt For For PETER JAMES BLAKE Mgmt For For DAVID EDWARD RITCHIE Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR, AS A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHA 04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Abstain Against THE EXECUTIVE LONG-TERM INCENTIVE PLAN BY THE COMPANY. - ------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda: 932138034 CUSIP: 782233100 Meeting Type: Annual Ticker: RUS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSH WESTON Mgmt For For JOSEPH KLING Mgmt For For CHARLES KLATSKIN Mgmt For For ILAN KAUFTHAL Mgmt For For CARL EPSTEIN Mgmt For For SIDNEY SLAUSON Mgmt For For ANDREW R. GATTO Mgmt For For WILLIAM A. LANDMAN Mgmt For For RAPHAEL BENAROYA Mgmt For For ANGELICA BERRIE Mgmt For For - ------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda: 932154292 CUSIP: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM M. DORAN* Mgmt For For HOWARD D. ROSS* Mgmt For For ALFRED P. WEST, JR.* Mgmt For For THOMAS W. SMITH** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda: 932126899 CUSIP: 81760N109 Meeting Type: Annual Ticker: SVM Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES D. MCLENNAN Mgmt For For SIDNEY E. HARRIS Mgmt For For LORD GRIFFITHS Mgmt For For 02 APPROVE THE SERVICEMASTER 2004 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against RIGHTS AGREEMENT. - ------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda: 932130343 CUSIP: 871508107 Meeting Type: Annual Ticker: SBL Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM R. NUTI Mgmt For For MELVIN A. YELLIN Mgmt For For GEORGE SAMENUK Mgmt For For EDWARD KOZEL Mgmt For For ROBERT J. CHRENC Mgmt For For SALVATORE IANNUZZI Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. 03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against 2004 EQUITY INCENTIVE AWARD PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda: 932118020 CUSIP: 878555101 Meeting Type: Annual Ticker: TNL Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID H. HOFMANN Mgmt For For EDWARD M. MAZZE Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 FRANK R. SANCHEZ Mgmt For For HARLAN F. SEYMOUR Mgmt For For GREGORY D. DERKACHT Mgmt For For ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For JOHN E. STOKELY Mgmt For For JIM D. KEVER 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. - ------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda: 932121104 CUSIP: 92553Q209 Meeting Type: Annual Ticker: VAS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANDY H. THURMAN Mgmt For For ROBERT W. O'LEARY Mgmt For For ROYCE DISCOVERY FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- ALLIANCE BANKSHARES CORPORATION Agenda: 932169217 CUSIP: 018535104 Meeting Type: Annual Ticker: ABVA Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS P. DANAHER Mgmt For For WILLIAM M. DROHAN Mgmt For For GEORGE S. WEBB Mgmt For For 02 TO RATIFY THE APPOINTMENT OF YOUNT, Mgmt For For HYDE & BARBOUR, P.C., AS BANKSHARES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE HOLDINGS, INC Agenda: 932061295 CUSIP: 02660M108 Meeting Type: Special Ticker: AHMH Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 REORGANIZATION OF AMERICAN HOME Mgmt 02 ISSUANCE OF SHARES OF AHM INVESTMENT Mgmt CORP. COMMON STOCK TO APEX STOCKHOLDERS IN THE MERGER 03 ADOPTION OF APEX S STOCK OPTION PLAN Mgmt - ------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INV CORP Agenda: 932174749 CUSIP: 02660R107 Meeting Type: Annual Ticker: AHH Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M.A. MCMANUS, JR.* Mgmt For For IRVING J. THAU** Mgmt For For JOHN A. JOHNSTON* Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S EXTERNAL AUDITOR. - ------------------------------------------------------------------------------------------------------- AMERICAN INDEPENDENCE CORP. Agenda: 932180463 CUSIP: 026760405 Meeting Type: Annual Ticker: AMIC Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD NETTER Mgmt For For 01 MYRON M. PICOULT Mgmt For For RONALD I. SIMON Mgmt For For ROY T.K. THUNG Mgmt For For MARTIN E. WINTER Mgmt For For EDWARD A. BENNETT 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. - ------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SECURITY GROUP, INC Agenda: 932131181 CUSIP: 02744P101 Meeting Type: Annual Ticker: AMZ Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK A. BRODHAGEN Mgmt SAMUEL V. MILLER Mgmt MICHAEL T. RIORDAN Mgmt 02 RE-APPROVE MATERIAL TERMS OF Mgmt PERFORMANCE GOALS, AS AMENDED, IN EQUITY INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF INTERNAL REVENUE CODE. - ------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda: 932092531 CUSIP: 038237103 Meeting Type: Annual Ticker: APSG Meeting Date: 3/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STUART G. WHITTELSEY JR Mgmt For For MILTON E. COOPER Mgmt For For JOHN R. TREICHLER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. 03 APPROVE THE COMPANY S 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda: 932154987 CUSIP: 049079205 Meeting Type: Annual Ticker: ANK Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HENRY U. WHEATLEY Mgmt 01 ERNST A. BURRI Mgmt CORNELIUS B. PRIOR, JR. Mgmt CHARLES J. ROESSLEIN Mgmt - ------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda: 932138565 CUSIP: 049904105 Meeting Type: Annual Ticker: ATRI Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER F. STEBBING Mgmt JOHN P. STUPP, JR. Mgmt 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Agenda: 932122788 CUSIP: 054615109 Meeting Type: Annual Ticker: AXYS Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD F. HAMM, JR. Mgmt ELIOT M. FRIED Mgmt ANTHONY J. FIORELLI, JR Mgmt STEPHEN W. BERSHAD Mgmt ROBERT G. STEVENS Mgmt 02 RATIFICATION OF THE APPOINTMENT OF Mgmt ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Agenda: 932171337 CUSIP: 082657107 Meeting Type: Annual Ticker: BNT Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD J. ROBINSON Mgmt F. ROSS JOHNSON Mgmt 02 TO PROHIBIT STOCKHOLDER ACTION BY Mgmt WRITTEN CONSENT, EFFECTIVELY REQUIRING THAT ALL STOCKHOLDER ACTION BE TAKEN ONLY AT AN ANNUAL OR SPECIAL MEETING OF STOCKHOLDERS AND REQUIRE A SUPERMAJORITY VOTE TO ALTER, AMEND OR REPEAL THIS PROVISION. 03 TO AMEND THE CLASSIFIED BOARD Mgmt PROVISIONS AS FOLLOWS: (I) CHANGE THE TERM OF DIRECTORS FILLING VACANCIES; (II) REQUIRE A SUPERMAJORITY VOTE TO ALTER, AMEND OR REPEAL THE PROVISION GRANTING THE CONTINUING DIRECTORS SOLE POWER TO FILL VACANCIES ON THE BOARD; 04 TO REMOVE THE INDEMNIFICATION Mgmt PROVISIONS. - ------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda: 932145015 CUSIP: 096231105 Meeting Type: Annual Ticker: BXG Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LAWRENCE A. CIRILLO Mgmt ALAN B. LEVAN Mgmt GEORGE F. DONOVAN Mgmt MARK A. NERENHAUSEN Mgmt - ------------------------------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Agenda: 932167960 CUSIP: 104576103 Meeting Type: Annual Ticker: BDY Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN WOLIN, PH.D. Mgmt MICHAEL BERNSTEIN Mgmt STEVEN KRIEGSMAN Mgmt - ------------------------------------------------------------------------------------------------------- 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 ROBERT LAGE Mgmt GIO BATTA GORI, M.D. Mgmt 02 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt APPOINTMENT OF SHEFT KAHN & COMPANY L.L.P. AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- CANDELA CORPORATION Agenda: 932082287 CUSIP: 136907102 Meeting Type: Annual Ticker: CLZR Meeting Date: 1/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE A. ABE Mgmt DOUGLAS W. SCOTT Mgmt BEN BAILEY III Mgmt GERARD E. PUORRO Mgmt KENNETH D. ROBERTS Mgmt NANCY NAGER Mgmt 02 TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt THE COMPANY S AMENDED AND RESTATED 1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE AMENDED AND RESTATED 1998 STOCK PLAN BY 1,000,000 SHARES TO 2,650,000 SHARES OF COM 03 TO RATIFY THE SELECTION OF BDO Mgmt SEIDMAN, LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 3, 2004. - ------------------------------------------------------------------------------------------------------- CAPITAL TITLE GROUP, INC. Agenda: 932144114 CUSIP: 140919101 Meeting Type: Annual Ticker: CTGI Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THEO F. LAMB Mgmt DONALD R. HEAD Mgmt - ------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda: 932147425 CUSIP: 147195101 Meeting Type: Annual Ticker: CAE Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NICHOLAS R. LARDY, PHD Mgmt JAMES S. OSTERMAN Mgmt N.A. WILGENBUSCH, PH.D. Mgmt 02 TO APPROVE THE CASCADE CORPORATION Mgmt STOCK APPRECIATION RIGHTS 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 JAMES J. RITCHIE Mgmt BRADLEY E. COOPER Mgmt MICHAEL A. CAVATAIO Mgmt 02 APPROVAL OF AMENDMENTS TO OUR 1998 KEY Mgmt 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 COMPENSATION FOR THOMAS J. KILIAN, OUR CEO AND PRESIDENT. - ------------------------------------------------------------------------------------------------------- CLOSURE MEDICAL CORPORATION Agenda: 932182203 CUSIP: 189093107 Meeting Type: Annual Ticker: CLSR Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROLF D. SCHMIDT Mgmt For For RICHARD W. MILLER Mgmt For For 02 APPROVAL AND ADOPTION OF AMENDMENT TO Mgmt Abstain Against THE COMPANY S AMENDED AND RESTATED 1996 EQUITY COMPENSATION PLAN (THE PLAN) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 RATIFICATION OF THE SELECTION BY THE Mgmt For For BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda: 932058452 CUSIP: 205826209 Meeting Type: Annual Ticker: CMTL Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE BUGLIARELLO Mgmt RICHARD L. GOLDBERG Mgmt 02 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt 2000 STOCK INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt AS AUDITORS. - ------------------------------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Agenda: 932131612 CUSIP: 210502100 Meeting Type: Annual Ticker: CPSS Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN E. MCCONNAUGHY, JR Mgmt DANIEL S. WOOD Mgmt JOHN C. WARNER Mgmt JOHN G. POOLE Mgmt E. BRUCE FREDRIKSON Mgmt THOMAS L. CHRYSTIE Mgmt CHARLES E. BRADLEY, JR. Mgmt WILLIAM B. ROBERTS Mgmt 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt 1997 LONG-TERM INCENTIVE STOCK PLAN, WHICH INCREASES THE NUMBER OF SHARES ISSUABLE FROM 4,900,000 TO 03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda: 932074735 CUSIP: 222660102 Meeting Type: Annual Ticker: CRRC Meeting Date: 1/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD L. SKATES Mgmt ARNOLD S. LERNER Mgmt GEORGE Q. NICHOLS Mgmt 02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- CRESCENT BANKING COMPANY Agenda: 932129528 CUSIP: 225646108 Meeting Type: Annual Ticker: CSNT Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MS. JANIE WHITFIELD** Mgmt MR. CECIL PRUETT** Mgmt MR. JOHN S. DEAN, SR.* Mgmt MR. CHARLES R. FENDLEY* Mgmt - ------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda: 932144417 CUSIP: 228906103 Meeting Type: Special Ticker: CRYP Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF THE PERSONS PROPOSED Mgmt AS DIRECTORS IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt INCENTIVE STOCK OPTION PLAN. 03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt LLP AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 IN HIS DISCRETION, ON SUCH OTHER Mgmt ISSUES AS MANY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- DJ ORTHOPEDICS, INC. Agenda: 932166235 CUSIP: 23325G104 Meeting Type: Annual Ticker: DJO Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JACK R. BLAIR Mgmt For For MITCHELL J. BLUTT, M.D. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- DAUGHERTY RESOURCES, INC. Agenda: 932194804 CUSIP: 238215107 Meeting Type: Special Ticker: NGAS Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF A SPECIAL RESOLUTION Mgmt For For AUTHORIZING A CORPORATE TRANSITION OF DAUGHERTY RESOURCES UNDER THE NEW BRITISH COLUMBIA BUSINESS CORPORATIONS ACT, INCLUDING A CHANGE IN CORPORATE NAME. 02 APPROVAL OF A PROVISION IN THE Mgmt For For ARTICLES, INCREASING THE QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS 03 APPROVAL OF A PROVISION IN THE Mgmt For For ARTICLES, REDUCING THE SUPERMAJORITY VOTING THRESHOLD TO TWO-THIRDS SHARES VOTED. 04 APPROVAL OF A PROVISION IN THE Mgmt Against Against ARTICLES. AUTHORIZING ITS BOARD OF DIRECTORS TO CREATE ONE OR MORE SERIES OF PREFERRED SHARES WITH SPECIAL RIGHTS OR RESTRICTIONS. 05 APPROVAL OF THE 2003 INCENTIVE STOCK Mgmt Against Against AWARD AND STOCK OPTION PLAN. 06 FIXING THE SIZE OF THE BOARD OF Mgmt For For DIRECTORS AT FOUR. 07 CHARLES L. COTTERELL Mgmt For For WILLIAM S. DAUGHERTY Mgmt For For JAMES K. KLYMAN Mgmt For For THOMAS F. MILLER Mgmt For For 08 RATIFICATION OF AUDITORS: KRAFT, Mgmt For For BERGER, GRILL, SCHWARTZ, COHEN & MARCH LLP. - ------------------------------------------------------------------------------------------------------- DELTA FINANCIAL CORPORATION Agenda: 932142122 CUSIP: 247918105 Meeting Type: Annual Ticker: DFC Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SIDNEY A. MILLER Mgmt MARTIN D. PAYON Mgmt SPENCER I. BROWNE Mgmt 02 RATIFICATION OF KPMG LLP AS THE Mgmt INDEPENDENT AUDITORS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda: 932159204 CUSIP: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SHING MAO Mgmt RAYMOND SOONG Mgmt C.H. CHEN Mgmt KEH-SHEW LU Mgmt JOHN M. STICH Mgmt MICHAEL R. GIORDANO Mgmt M.K. LU Mgmt 02 TO RATIFY THE APPOINTMENT OF MOSS Mgmt ADAMS LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 IN THEIR DISCRETION, THE PROXYHOLDERS Mgmt ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- DOMINION HOMES, INC. Agenda: 932139505 CUSIP: 257386102 Meeting Type: Annual Ticker: DHOM Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID BLOM* Mgmt DONALD A. BORROR** Mgmt DAVID S. BORROR** Mgmt R. ANDREW JOHNSON** Mgmt CARL A. NELSON, JR.** Mgmt GERALD E. MAYO** Mgmt 02 APPROVAL OF THE DOMINION HOMES, INC. Mgmt AMENDED AND RESTATED 2003 STOCK OPTION AND INCENTIVE EQUITY PLAN. - ------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda: 932142045 CUSIP: 26168L205 Meeting Type: Annual Ticker: DW Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GENE H. BISHOP Mgmt FREDERICK B. HEGI, JR. Mgmt JAMES F. GERO Mgmt DAVID L. WEBSTER Mgmt LEIGH J. ABRAMS Mgmt EDWARD W. ROSE, III Mgmt 01 L. DOUGLAS LIPPERT Mgmt DAVID A. REED Mgmt 02 TO APPROVE AN AMENDMENT TO THE Mgmt CERTIFICATE OF INCORPORATION 03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- DUCKWALL-ALCO STORES, INC. Agenda: 932165675 CUSIP: 264142100 Meeting Type: Annual Ticker: DUCK Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WARREN H. GFELLER Mgmt GLEN L. SHANK Mgmt DENNIS A. MULLIN Mgmt LOLAN C. MACKEY Mgmt JEFFREY MACKE Mgmt 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt LLP AS AUDITORS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda: 932169166 CUSIP: 266898105 Meeting Type: Annual Ticker: DUSA Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 D.G. SHULMAN, MD, FRCPC Mgmt MAGNUS MOLITEUS Mgmt RICHARD C. LUFKIN Mgmt DAVID M. BARTASH Mgmt JAY M. HAFT, ESQ. Mgmt JOHN H. ABELES, MD Mgmt 02 RATIFICATION OF THE SELECTION OF Mgmt DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 RATIFICATION OF THE AMENDMENT TO THE Mgmt 1996 OMNIBUS PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE PURSUANT TO THE PLAN FROM 2,753,328 TO 3,343,874 SHARES. - ------------------------------------------------------------------------------------------------------- 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 JAMES G. JONES Mgmt 02 TO RATIFY THE APPOINTMENT OF Mgmt PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 JOE T. FORD Mgmt GORDON D. HARNETT Mgmt JAMES H. HANCE, JR. Mgmt J.P. BOLDUC Mgmt ERNEST F. SCHAUB Mgmt WILLIAM R. HOLLAND Mgmt PETER C. BROWNING Mgmt 02 APPROVAL OF COMPANY S SENIOR EXECUTIVE Mgmt ANNUAL PERFORMANCE PLAN 03 APPROVAL OF COMPANY S LONG-TERM Mgmt INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda: 932169938 CUSIP: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN C. RIGGINS Mgmt BARBARA M. BARRETT Mgmt SAMUEL H. ARMACOST Mgmt MICHAEL R. GAULKE Mgmt JON R. KATZENBACH Mgmt EDWARD J. KEITH Mgmt LESLIE G. DENEND PHD Mgmt 01 ROGER L. MCCARTHY PHD Mgmt SUBBAIAH V. MALLADI PHD Mgmt 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda: 932165839 CUSIP: 302563101 Meeting Type: Annual Ticker: FPIC Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M.C. HARDEN, III Mgmt For For JOHN G. RICH, ESQ. Mgmt For For JOAN D. RUFFIER Mgmt For For JOHN K. ANDERSON, JR. Mgmt For For 02 APPROVAL OF FIRST 2004 AMENDMENT TO Mgmt Abstain Against DIRECTOR STOCK OPTION PLAN. 03 APPROVAL OF SECOND 2004 AMENDMENT TO Mgmt Abstain Against DIRECTOR STOCK OPTION PLAN. 04 APPROVAL OF 2004 AMENDMENT TO OMNIBUS Mgmt Abstain Against INCENTIVE PLAN. 05 APPROVAL OF 2004 AMENDMENT TO EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Agenda: 932143314 CUSIP: 37941P108 Meeting Type: Annual Ticker: GEG Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LARRY EDWARDS Mgmt For For STEPHEN EISENSTEIN Mgmt For For 02 THE APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against COMPANY S 2004 STOCK INCENTIVE PLAN. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- GOODY'S FAMILY CLOTHING, INC. Agenda: 932175765 CUSIP: 382588101 Meeting Type: Annual Ticker: GDYS Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT M. GOODFRIEND Mgmt For For 01 ROBERT F. KOPPEL Mgmt For For 02 APPROVAL OF THE GOODY S FAMILY Mgmt Abstain Against CLOTHING, INC. AMENDED AND RESTATED SHORT-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- GUNDLE/SLT ENVIRONMENTAL, INC. Agenda: 932144431 CUSIP: 402809107 Meeting Type: Special Ticker: GSE Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AND ADOPT THE PLAN AND Mgmt AGREEMENT OF MERGER DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND THE RELATED MERGER FOR $18.50 PER SHARE IN CASH, WITHOUT INTEREST. 02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt AUTHORIZED TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, NOT LATER THAN JUNE 30, 2004, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPR - ------------------------------------------------------------------------------------------------------- HAMPSHIRE GROUP, LIMITED Agenda: 932157565 CUSIP: 408859106 Meeting Type: Annual Ticker: HAMP Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 IRWIN W. WINTER Mgmt HARVEY L. SPERRY Mgmt MICHAEL C. JACKSON Mgmt JOEL GOLDBERG Mgmt LUDWIG KUTTNER Mgmt - ------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda: 932159189 CUSIP: 416906105 Meeting Type: Annual Ticker: HBIO Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT DISHMAN Mgmt NEAL J. HARTE Mgmt - ------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda: 932102320 CUSIP: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 3/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. C. BEELER, JR. Mgmt L. DUDLEY WALKER Mgmt ROBERT A. TAYLOR Mgmt A. FRANK HOOKER, JR. Mgmt IRVING M. GROVES, JR Mgmt PAUL B. TOMS, JR. Mgmt ALAN D. COLE Mgmt J. CLYDE HOOKER, JR. Mgmt DOUGLAS C. WILLIAMS Mgmt JOHN L. GREGORY, III Mgmt 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- HORIZON BANCORP Agenda: 932125013 CUSIP: 440407104 Meeting Type: Annual Ticker: HBNC Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT E. SWINEHART Mgmt LARRY N. MIDDLETON, JR. Mgmt CHARLEY E. GILLISPIE Mgmt SUSAN D. AARON Mgmt 02 RATIFICATION OF APPOINTMENT OF BKD, LLP Mgmt - ------------------------------------------------------------------------------------------------------- HORIZON HEALTH CORPORATION Agenda: 932076804 CUSIP: 44041Y104 Meeting Type: Annual Ticker: HORC Meeting Date: 1/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES E. BUNCHER Mgmt WILLIAM H. LONGFIELD Mgmt ROBERT A. LEFTON Mgmt DONALD E. STEEN Mgmt JAMES KEN NEWMAN Mgmt 01 GEORGE E. BELLO Mgmt - ------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda: 932136446 CUSIP: 44913M105 Meeting Type: Annual Ticker: HYC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL D. DIETHELM Mgmt NORMAN STOUT Mgmt - ------------------------------------------------------------------------------------------------------- INVIVO CORPORATION Agenda: 932067223 CUSIP: 461858102 Meeting Type: Annual Ticker: SAFE Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANDY LINDHOLM Mgmt LAUREEN DEBUONO Mgmt ERNEST C. GOGGIO Mgmt JAMES B. HAWKINS Mgmt GEORGE SARLO Mgmt 02 TO AMEND THE COMPANY S 1994 STOCK Mgmt OPTION PLAN (PLAN) TO INCREASE BY 300,000 THE NUMBER OF SHARES COVERED BY THE PLAN AND TO MAKE NON-EMPLOYEE DIRECTORS ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN IN ADDITION TO THE FORMULA AWARDS WHICH ARE PRESENTLY THE O 03 TO RATIFY THE SELECTION OF KPMG PEAT Mgmt MARWICK LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY. 04 WITH DISCRETIONARY AUTHORITY ON SUCH Mgmt MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Agenda: 932132791 CUSIP: 552541104 Meeting Type: Annual Ticker: MFW Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRUCE SLOVIN Mgmt RONALD O. PERELMAN Mgmt THEO W. FOLZ Mgmt 02 APPROVE THE ADOPTION OF THE 2003 STOCK Mgmt OPTION PLAN. - ------------------------------------------------------------------------------------------------------- MIM CORPORATION Agenda: 932159660 CUSIP: 553044108 Meeting Type: Annual Ticker: MIMS Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL KOOPER Mgmt RICHARD A. CIRILLO Mgmt JACK L. SALZMAN Mgmt RONALD K. SHELP Mgmt LOUIS A. LUZZI Mgmt LOUIS T. DIFAZIO Mgmt CHARLOTTE W. COLLINS Mgmt RICHARD H. FRIEDMAN Mgmt HAROLD E. FORD, SR. Mgmt 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- MAXCOR FINANCIAL GROUP INC. Agenda: 932164368 CUSIP: 57772G100 Meeting Type: Annual Ticker: MAXF Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KEITH E. REIHL Mgmt OSCAR M. LEWISOHN Mgmt MARC S. COOPER Mgmt 02 RATIFICATION OF THE APPOINTMENT OF Mgmt PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MOBIUS MANAGEMENT SYSTEMS, INC. Agenda: 932068302 CUSIP: 606925105 Meeting Type: Annual Ticker: MOBI Meeting Date: 12/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MITCHELL GROSS Mgmt GARY G. GREENFIELD Mgmt 02 APPROVAL OF THE AMENDMENT TO THE 1996 Mgmt STOCK INCENTIVE PLAN 03 APPROVAL OF THE AMENDMENT TO THE 1998 Mgmt EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF THE APPOINTMENT BY THE Mgmt AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP - ------------------------------------------------------------------------------------------------------- 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 J.L. VON ROSENBERG, III Mgmt PAUL M. KEARNS Mgmt 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt LLP AS AUDITORS FOR THE COMPANY - ------------------------------------------------------------------------------------------------------- OSTEOTECH, INC. Agenda: 932170195 CUSIP: 688582105 Meeting Type: Annual Ticker: OSTE Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN S. GALLIKER Mgmt KENNETH P. FALLON, III Mgmt MICHAEL J. JEFFRIES Mgmt DONALD D. JOHNSTON Mgmt STEPHEN J. SOGIN, PH.D. Mgmt RICHARD W. BAUER Mgmt J. PHILLIP KOSTUIK M.D. Mgmt 02 TO RATIFY THE APPOINTMENT OF Mgmt PRICEWATERHOUSECOOPERS LLP AS OSTEOTECH S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda: 932064188 CUSIP: 69562E104 Meeting Type: Annual Ticker: PRZ Meeting Date: 12/5/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANDY LUBINSKY Mgmt PHILIP CAPALONGO* Mgmt ROBERT FUSCO Mgmt ART HUDSON Mgmt RONALD RIEWOLD Mgmt MERRILL REUTER, M.D. Mgmt JAY L. ROSEN, M.D. Mgmt 01 PETER ROTHBART, M.D. Mgmt MARK SZPORKA Mgmt 02 TO RATIFY THE INCREASE IN OPTIONS Mgmt AVAILABLE UNDER THE COMPANY S 2001 STOCK OPTION PLAN FROM 5,000,000 TO 8,000,000 AS RECOMMENDED AND APPROVED BY THE BOARD OF DIRECTORS OF PAINCARE HOLDINGS, INC. 03 TO RATIFY THE APPOINTMENT OF TSCHOPP, Mgmt WHITCOMB AND ORR, P.A. AS THE COMPANY S INDEPENDENT CERTIFIED ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Agenda: 932101291 CUSIP: 69562E104 Meeting Type: Special Ticker: PRZ Meeting Date: 3/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE, PURSUANT TO RULES Mgmt ESTABLISHED BY THE AMERICAN STOCK EXCHANGE, THE ISSUANCE OF THE COMPANY S COMMON STOCK IN EXCESS OF 19.999% - ------------------------------------------------------------------------------------------------------- PEDIATRIC SERVICES OF AMERICA, INC. Agenda: 932078149 CUSIP: 705323103 Meeting Type: Annual Ticker: PSAI Meeting Date: 2/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD K. WISSING Mgmt ROBERT P. PINKAS Mgmt 02 THE APPROVAL OF AN AMENDMENT TO THE Mgmt COMPANY S AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,750,000 TO 2,300,000. 03 THE APPROVAL OF AN AMENDMENT TO THE Mgmt COMPANY S AMENDED AND RESTATED DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300,000 TO 650,000. - ------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda: 932172240 CUSIP: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD A. MAYBURY Mgmt 01 ALEXANDER V. D'ARBELOFF Mgmt HENRY ANCONA Mgmt WILLIAM H. KEOUGH Mgmt 02 TO APPROVE AN AMENDMENT TO OUR Mgmt 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 LONG-TERM INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt TOUCHE LLP AS INDEPENDENT AUDITORS OF PEGASYSTEMS INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- PELICAN FINANCIAL, INC. Agenda: 932125544 CUSIP: 705808103 Meeting Type: Annual Ticker: PFI Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SCOTT D. MILLER Mgmt HOWARD M. NATHAN Mgmt ROBERT C. HUFFMAN Mgmt 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF PELICAN FINANCIAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda: 932061423 CUSIP: 71361F100 Meeting Type: Annual Ticker: PRCP Meeting Date: 12/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. RICHARD MARZ Mgmt TERRYLL R. SMITH Mgmt JAMES A. RATIGAN Mgmt ROBERT S. OSWALD Mgmt PHILIP J. DECOCCO Mgmt DAVID J. BEATTIE Mgmt ALFRED A. PEASE Mgmt KENNETH R. DABROWSKI Mgmt - ------------------------------------------------------------------------------------------------------- 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 WILLIAM H. LOMICKA Mgmt For For KENNETH R. WATERS Mgmt For For EDWARD E. FABER Mgmt For For VINCENT D. RINALDI Mgmt For For STEPHEN E. POMEROY Mgmt For For MICHAEL E. ROHRKEMPER Mgmt For For JAMES H. SMITH, III Mgmt For For DAVID B. POMEROY, II Mgmt For For DEBRA E. TIBEY 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. - ------------------------------------------------------------------------------------------------------- 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 JAMES B. HOOVER Mgmt 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 TO APPROVE THE QUOVADX, INC. AMENDED Mgmt AND RESTATED 1997 STOCK PLAN. - ------------------------------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Agenda: 932159420 CUSIP: 749360400 Meeting Type: Annual Ticker: RCMT Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID GILFOR Mgmt 01 ROBERT B. KERR Mgmt 02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt BOARD OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda: 932122978 CUSIP: 761195205 Meeting Type: Annual Ticker: REXI Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 P. SHERRILL NEFF Mgmt ANDREW M. LUBIN Mgmt 02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- RICHMONT MINES INC. Agenda: 932151676 CUSIP: 76547T106 Meeting Type: Annual Ticker: RIC Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF DIRECTORS AS SET FORTH Mgmt IN THE MANAGEMENT INFORMATION 02 THE APPOINTMENT OF AUDITORS AND Mgmt AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------- 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 ARNOLD HANTMAN Mgmt For For JACK LEVINE Mgmt For For DAVID LUCKING 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. - ------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda: 932108031 CUSIP: 808541106 Meeting Type: Annual Ticker: SWM Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WAYNE H. DEITRICH Mgmt LARRY B. STILLMAN Mgmt LEONARD J. KUJAWA Mgmt 02 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN 03 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- SENSYTECH, INC. Agenda: 932089495 CUSIP: 81726S101 Meeting Type: Annual Ticker: STST Meeting Date: 2/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LLOYD A. SEMPLE Mgmt S. KENT ROCKWELL Mgmt JOHN D. SANDERS Mgmt PHILIP H. POWER Mgmt S.R. PERRINO Mgmt JOHN IRVIN Mgmt CHARLES W. BERNARD Mgmt 02 RATIFICATION OF SELECTION OF Mgmt INDEPENDENT AUDITORS. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- SOURCECORP, INCORPORATED Agenda: 932156828 CUSIP: 836167106 Meeting Type: Annual Ticker: SRCP Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 G. MICHAEL BELLENGHI Mgmt D. F. MOOREHEAD, JR. Mgmt ED H. BOWMAN, JR. Mgmt MICHAEL J. BRADLEY Mgmt THOMAS C. WALKER Mgmt DAVID LOWENSTEIN Mgmt EDWARD M. ROWELL Mgmt - ------------------------------------------------------------------------------------------------------- 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 CHARLES B. LINGEN Mgmt GREGORY R. BINKLEY Mgmt LEONARD M. PALETZ Mgmt WILLIAM T. SENA Mgmt JAY A. LEITCH Mgmt DAROLD D. RATH Mgmt GARY OLEN Mgmt 02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt PLAN. 03 RATIFICATION OF THE ENGAGEMENT OF Mgmt GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda: 932159987 CUSIP: 85227Q100 Meeting Type: Annual Ticker: SSNC Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH H. FISHER Mgmt DAVID W. CLARK, JR. Mgmt 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt 1996 DIRECTOR STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 450,000 TO 675,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF Mgmt PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Agenda: 932088164 CUSIP: 87162G105 Meeting Type: Annual Ticker: SYNO Meeting Date: 2/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KAREN GILLES LARSON Mgmt WILLIAM G. KOBI Mgmt ANTON R. POTAMI Mgmt TIMOTHY M. SCANLAN Mgmt RICHARD W. PERKINS Mgmt EDWARD E. STRICKLAND Mgmt 02 2004 NON-EMPLOYEE DIRECTOR STOCK Mgmt OPTION PLAN. - ------------------------------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Agenda: 932119159 CUSIP: 871655106 Meeting Type: Annual Ticker: SYPR Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT SROKA Mgmt ROGER W. JOHNSON Mgmt R. SCOTT GILL Mgmt 02 APPROVAL OF THE 2004 SYPRIS EQUITY Mgmt PLAN. - ------------------------------------------------------------------------------------------------------- TOTAL ENTERTAINMENT RESTAURANT CORP. Agenda: 932151501 CUSIP: 89150E100 Meeting Type: Annual Ticker: TENT Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN P. HARTNETT Mgmt NESTOR R. WEIGAND, JR. Mgmt 01 DENNIS L. THOMPSON Mgmt 02 RATIFICATION OF APPOINTMENT OF Mgmt AUDITORS: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2004. 03 TO AMEND THE COMPANY S 1997 DIRECTORS Mgmt STOCK OPTION PLAN (THE DIRECTORS PLAN) TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE PURSUANT TO THE PLAN, FROM 400,000 SHARES OF COMMON STOCK TO 500,000 SHARES OF COMMON STOCK. 04 TO AMEND THE COMPANY S 1997 INCENTIVE Mgmt AND NON-QUALIFIED STOCK OPTION PLAN (THE PLAN) TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE PURSUANT TO THE PLAN, FROM 1,600,000 SHARES OF COMMON STOCK TO 2,000,000 SHARES OF COMMO - ------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATIO Agenda: 932180487 CUSIP: 89336Q100 Meeting Type: Annual Ticker: TWMC Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDMOND THOMAS Mgmt For For DR. JOSEPH MORONE Mgmt For For MARK COHEN Mgmt For For ROBERT J. HIGGINS Mgmt For For - ------------------------------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Agenda: 932165005 CUSIP: 893662106 Meeting Type: Special Ticker: TGA Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 02 THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 PASSING AN ORDINARY RESOLUTION Mgmt Against Against AUTHORIZING THE COMPANY TO ISSUE IN EXCESS OF 25% OF ITS ISSUED AND OUTSTANDING SHARE CAPITAL OVER THE COURSE OF THE NEXT YEAR. 04 PASSING AN ORDINARY RESOLUTION Mgmt Abstain Against APPROVING CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. 05 PASSING A SPECIAL RESOLUTION RATIFYING Mgmt For For THE CONTINUANCE OF THE COMPANY FROM BRITISH COLUMBIA TO ALBERTA, AND IN CONNECTION WITH THE SAME, CONFIRMING THE ADOPTION OF NEW BYLAWS FOR THE COMPANY. 06 TRANSACTING SUCH FURTHER AND OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. 1A FIXING THE NUMBER OF DIRECTORS AT SIX Mgmt For For (6). 1B ROBERT A. HALPIN Mgmt For For FRED J. DYMENT Mgmt For For GEOFFREY C. CHASE Mgmt For For ERWIN L. NOYES Mgmt For For LLOYD W. HERRICK Mgmt For For ROSS G. CLARKSON Mgmt For For - ------------------------------------------------------------------------------------------------------- TUTOGEN MEDICAL, INC. Agenda: 932111191 CUSIP: 901107102 Meeting Type: Annual Ticker: TTG Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS W. PAUKEN Mgmt CARLTON E. TURNER Mgmt MANFRED K. KRUGER Mgmt J. HAROLD HELDERMAN Mgmt RICHARD J. MAY Mgmt ROBERT C. FARONE Mgmt G. RUSSELL CLEVELAND Mgmt ROY D. CROWNINSHIELD Mgmt 02 RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt TOUCHE L.L.P. AS THE COMPANY S AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 21ST CENTURY HOLDING COMPANY Agenda: 932157387 CUSIP: 90136Q100 Meeting Type: Annual Ticker: TCHC Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDUARD J. LAWSON Mgmt RICHARD A. WIDDICOMBE Mgmt 02 APPROVAL OF THE POSSIBLE ISSUANCE OF Mgmt 20% OR MORE OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE SECURITIES ISSUED IN THE COMPANY S JULY 2003 PRIVATE PLACEMENT - ------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda: 932129566 CUSIP: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 G. STUART REEVES Mgmt JOHN M. YEAMAN Mgmt MICHAEL D. RICHARDS Mgmt JOHN S. MARR, JR. Mgmt J. LUTHER KING, JR. Mgmt DONALD R. BRATTAIN Mgmt GLENN A. SMITH Mgmt 02 AMENDMENT TO THE TYLER STOCK OPTION Mgmt PLAN. 03 ADOPTION OF THE TYLER EMPLOYEE STOCK Mgmt PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- 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 RICHARD D. MCGRAW Mgmt GEORGE HEBERT Mgmt GRAHAM W. SAVAGE Mgmt ANTHONY F. GRIFFITHS Mgmt WILLIAM DELUCE Mgmt ALBERT GNAT Mgmt RICK E. GAETZ Mgmt 02 THE APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 THE RESOLUTION APPROVING AN AMENDMENT Mgmt 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 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. - ------------------------------------------------------------------------------------------------------- WAINWRIGHT BANK & TRUST COMPANY Agenda: 932157604 CUSIP: 930705108 Meeting Type: Special Ticker: WAIN Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN E. REED Mgmt For For CHARLES F. DESMOND Mgmt For For ROBERT A. GLASSMAN Mgmt For For JAMES B. HYMAN Mgmt For For J. FRANK KEOHANE Mgmt For For JAN A. MILLER Mgmt For For BRENDA L. COLE Mgmt For For JOHN M. PLUKUS Mgmt For For ELLIOTT D. SCLAR Mgmt For For RANNE P. WARNER Mgmt For For 02 ELECTION OF MARGARET R. DOWNS AS CLERK Mgmt For For OF THE BANK. 03 RATIFICATION OF THE SELECTION OF THE Mgmt For For BOARD OF DIRECTORS OF VITALE, CATURANO & COMPANY, P.C. AS THE BANK S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- THE WASHINGTON SAVINGS BANK, F.S.B. Agenda: 932061017 CUSIP: 939696100 Meeting Type: Annual Ticker: WSB Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ERIC S. LODGE Mgmt GEORGE Q. CONOVER Mgmt MICHAEL J. SULLIVAN Mgmt 02 IN THEIR DISCRETION, ON ANY AND ALL Mgmt OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------- THE WASHTENAW GROUP, INC. Agenda: 932134062 CUSIP: 941022105 Meeting Type: Annual Ticker: TWH Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HOWARD M. NATHAN Mgmt SCOTT D. MILLER Mgmt ROBERT C. HUFFMAN Mgmt 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE WASHTENAW GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Agenda: 932138096 CUSIP: 969490101 Meeting Type: Annual Ticker: CWEI Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L. PAUL LATHAM Mgmt CLAYTON W. WILLIAMS Mgmt 02 ADVISORY VOTE ON THE SELECTION OF KPMG Mgmt LLP AS INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- X-RITE, INCORPORATED Agenda: 932135963 CUSIP: 983857103 Meeting Type: Annual Ticker: XRIT Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L. PETER FRIEDER Mgmt For For MICHAEL C. FERRARA Mgmt For For PETER M. BANKS Mgmt For For RONALD A. VANDENBERG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE X-RITE, Mgmt Abstain Against INCORPORATED AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- XETA TECHNOLOGIES, INC. Agenda: 932107217 CUSIP: 983909102 Meeting Type: Annual Ticker: XETA Meeting Date: 4/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RON B. BARBER Mgmt DONALD T. DUKE Mgmt ROBERT D. HISRICH Mgmt JACK R. INGRAM Mgmt RONALD L. SIEGENTHALER Mgmt 02 PROPOSAL TO APPROVE THE XETA Mgmt TECHNOLOGIES 2004 OMNIBUS STOCK INCENTIVE PLAN. 03 PROPOSAL TO AMEND THE COMPANY S 2000 Mgmt STOCK OPTION PLAN TO PERMIT THE EXCHANGE OF OUTSTANDING OPTIONS FOR NEW OPTIONS OR RESTRICTED STOCK. 04 PROPOSAL TO AMEND THE COMPANY S Mgmt FEBRUARY 1, 2000 STOCK OPTION AGREEMENT WITH LARRY PATTERSON TO PERMIT THE EXCHANGE OF SUCH OPTION FOR RESTRICTED STOCK. 05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- RADICA GAMES LIMITED Agenda: 932162340 CUSIP: G7342H107 Meeting Type: Annual Ticker: RADA Meeting Date: 5/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER L. THIGPEN Mgmt THEODORE J. EISCHEID Mgmt DAVID C.W. HOWELL Mgmt JAMES J. O'TOOLE Mgmt JON N. BENGTSON Mgmt PATRICK S. FEELY Mgmt TIMOTHY R. BUSCH Mgmt ALBERT J. CROSSON Mgmt 02 TO ADOPT THE 2004 OMNIBUS EQUITY Mgmt INCENTIVE PLAN. 03 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt THE COMPANY S INDEPENDENT AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE INDEPENDENT AUDITOR S REMUNERATION. - ------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORT., S. Agenda: 932108966 CUSIP: P16994132 Meeting Type: Annual Ticker: BLX Meeting Date: 4/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE BANK S AUDITED Mgmt FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. 02 APPOINTMENT OF KPMG PEAT MARWICK AS Mgmt THE BANK S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 JAIME RIVERA Mgmt ALEXANDRE LODYGENSKY Mgmt HERMINIO BLANCO Mgmt WILLIAM HAYES Mgmt - ------------------------------------------------------------------------------------------------------- PACIFIC INTERNET LIMITED Agenda: 932148237 CUSIP: Y66183107 Meeting Type: Annual Ticker: PCNTF Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- O1 TO ADOPT THE AUDITED ACCOUNTS OF THE Mgmt COMPANY, TOGETHER WITH THE STATEMENT BY DIRECTORS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2003. O2 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. S3 APPROVAL OF DIRECTORS FEES. Mgmt S4A AUTHORITY TO ISSUE AND ALLOT SHARES. Mgmt S4B AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt UNDER THE 1998 EMPLOYEES SHARE OPTION PLAN. S4C AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt UNDER THE 1999 SHARE OPTION PLAN. ROYCE FINANCIAL SERVICES ROYCE FUND - ------------------------------------------------------------------------------------------------------- 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 JOSEPH L. WILLIAMS Mgmt For For A. GEORGE COOK Mgmt For For KATHLEEN WALSH CARR Mgmt For For JEANNE D. HUBBARD Mgmt For For PATRICIA G. SHANNON Mgmt For For BONITA A. WILSON Mgmt For For ROBERT L. SHELL, JR. Mgmt For For MARSHALL T. REYNOLDS Mgmt For For MARIANNE STEINER Mgmt For For DOUGLAS V. REYNOLDS Mgmt For For 02 RATIFICATION OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- BANCORP RHODE ISLAND, INC. Agenda: 932148946 CUSIP: 059690107 Meeting Type: Annual Ticker: BARI Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN R. BERGER Mgmt For For KARL F. ERICSON Mgmt For For MARK E. FEINSTEIN Mgmt For For MARGARET D. FARRELL Mgmt For For PABLO RODRIGUEZ, M.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY. 03 APPROVAL OF THE AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE 2002 INCENTIVE AND NONQUALIFIED STOCK OPTION PLAN TO BE RENAMED THE 2002 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- BARRA, INC. Agenda: 932172048 CUSIP: 068313105 Meeting Type: Special Ticker: BARZ Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 5, 2004, BY AND AMONG BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS, INC., A DELAWARE CORPORATION AND A WHOLLY-OWN - ------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda: 932114402 CUSIP: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SAMUEL P. BELL, III Mgmt For For JAN E. SMITH Mgmt For For JOHN R. RIEDMAN Mgmt For For DAVID H. HUGHES Mgmt For For THEODORE J. HOEPNER Mgmt For For JIM W. HENDERSON Mgmt For For HUGH M. BROWN Mgmt For For J. HYATT BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda: 932160740 CUSIP: 269246104 Meeting Type: Annual Ticker: ET Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONNA L. WEAVER Mgmt For For GEORGE A. HAYTER Mgmt For For RONALD D. FISHER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda: 932163241 CUSIP: 358434108 Meeting Type: Annual Ticker: FBR Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL J. ALTOBELLO Mgmt For For ERIC F. BILLINGS Mgmt For For W. RUSSELL RAMSEY Mgmt For For EMANUEL J. FRIEDMAN Mgmt For For JOHN T. WALL Mgmt For For PETER A. GALLAGHER Mgmt For For STEPHEN D. HARLAN Mgmt For For RUSSELL C. LINDNER Mgmt For For WALLACE L. TIMMENY Mgmt For For 02 TO APPROVE THE FBR 2004 LONG TERM Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- HILB, ROGAL AND HAMILTON COMPANY Agenda: 932126902 CUSIP: 431294107 Meeting Type: Annual Ticker: HRH Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANTHONY F. MARKEL Mgmt For For J.S.M. FRENCH Mgmt For For ROBERT S. UKROP Mgmt For For ROBERT B. LOCKHART Mgmt For For 02 APPROVAL OF AN AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 03 APPROVAL OF OUTSIDE DIRECTORS DEFERRAL Mgmt For For PLAN 04 APPROVAL OF EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN 05 APPROVAL OF PROPOSAL FOR ADJOURNMENT, Mgmt For For IF NECESSARY - ------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda: 932155080 CUSIP: 45665Q103 Meeting Type: Annual Ticker: IPCC Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SAMUEL J. WEINHOFF Mgmt For For JAMES R. GOBER Mgmt For For HAROLD E. LAYMAN Mgmt For For GREGORY G. JOSEPH Mgmt For For 02 TO APPROVE THE 2004 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 03 TO APPROVE THE ANNUAL BONUS PLAN. Mgmt Abstain Against - ------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda: 932143819 CUSIP: 45840J107 Meeting Type: Annual Ticker: IDC Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PHILIP J. HOFFMAN Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For DONALD P. GREENBERG Mgmt For For WILLIAM B. GAULD Mgmt For For JOHN FALLON Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For STUART J. CLARK Mgmt For For CARL SPIELVOGEL Mgmt For For ALLAN R. TESSLER Mgmt For For JOHN C. MAKINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda: 932142300 CUSIP: 459044103 Meeting Type: Annual Ticker: IBOC Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R.D. GUERRA Mgmt For For R.E. HAYNES Mgmt For For D.B. HASTINGS, JR. Mgmt For For 01 I. NAVARRO Mgmt For For S. NEIMAN Mgmt For For P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt For For L. AVIGAEL Mgmt For For I. GREENBLUM Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda: 932124085 CUSIP: 55261R108 Meeting Type: Annual Ticker: MAFB Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TERRY A. EKL Mgmt For For JERRY A. WEBERLING Mgmt For For LOIS B. VASTO Mgmt For For THOMAS R. PERZ Mgmt For For KENNETH R. KORANDA Mgmt For For - ------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda: 932124047 CUSIP: 67090F106 Meeting Type: Annual Ticker: JNC Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RODERICK A. PALMORE Mgmt For For DUANE R. KULLBERG Mgmt For For TIMOTHY R. SCHWERTFEGER Mgmt For For W. JOHN DRISCOLL Mgmt For For JOHN L. CARL Mgmt For For WILLARD L. BOYD Mgmt For For JOHN P. AMBOIAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2004. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- 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 T. LEONARD HILL Mgmt For For JACK D. STINE Mgmt For For FRANK A. KISSEL Mgmt For For JOHN D. KISSEL Mgmt For For JAMES R. LAMB Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For ROBERT M. ROGERS Mgmt For For EDWARD A. MERTON Mgmt For For PHILIP W. SMITH, III Mgmt For For CRAIG C. SPENGEMAN Mgmt For For ANTHONY J. CONSI, II Mgmt For For PAMELA HILL Mgmt For For JOHN R. MULCAHY Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 BEN T. MORRIS Mgmt For For DAN S. WILFORD Mgmt For For W. BLAIR WALTRIP Mgmt For For DON A. SANDERS Mgmt For For DR. ALBERT W. NIEMI, JR 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 ROBERT M. COLLIE, JR Mgmt For For RICHARD E. BEAN Mgmt For For NOLAN RYAN Mgmt For For GEORGE L. BALL Mgmt For For ROYCE LOW PRICED STOCK FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda: 932142879 CUSIP: 001744101 Meeting Type: Annual Ticker: AHS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT B. HAAS Mgmt For For STEVEN C. FRANCIS Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For WILLIAM F. MILLER III Mgmt For For ANDREW M. STERN Mgmt For For DOUGLAS D. WHEAT Mgmt For For KENNETH F. YONTZ Mgmt For For 02 APPROVAL OF THE COMPANY S STOCK OPTION Mgmt For For PLAN AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF KPMG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ABGENIX, INC. Agenda: 932165978 CUSIP: 00339B107 Meeting Type: Annual Ticker: ABGX Meeting Date: 6/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M.K. BEHRENS, PH.D. Mgmt For For RAYMOND M. WITHY, PH.D. Mgmt For For THOMAS G. WIGGANS Mgmt For For MARK B. LOGAN Mgmt For For KENNETH B. LEE, JR. Mgmt For For R. SCOTT GREER Mgmt For For R.S. KUCHERLAPATI, PHD Mgmt For For - ------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda: 932032600 CUSIP: 004930202 Meeting Type: Annual Ticker: ATVI Meeting Date: 9/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT A. KOTICK Mgmt For For BRIAN G. KELLY Mgmt For For RONALD DOORNINK Mgmt For For KENNETH L. HENDERSON Mgmt For For BARBARA S. ISGUR Mgmt For For STEVEN T. MAYER Mgmt For For ROBERT J. MORGADO Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 APPROVAL OF THE ADOPTION OF THE Mgmt Abstain Against ACTIVISION 2003 INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda: 932072464 CUSIP: 004930202 Meeting Type: Special Ticker: ATVI Meeting Date: 12/29/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE APPROVAL OF THE PROPOSED AMENDMENT Mgmt For For TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda: 932026429 CUSIP: 00651F108 Meeting Type: Annual Ticker: ADPT Meeting Date: 8/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT N. STEPHENS Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For CARL J. CONTI Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For JOSEPH S. KENNEDY Mgmt For For 01 VICTORIA L. COTTEN Mgmt For For LUCIE J. FJELDSTAD Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 TO A TOTAL OF 15,600,000. 03 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda: 932142689 CUSIP: 008474108 Meeting Type: Special Ticker: AEM Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BERNARD KRAFT Mgmt For For ERNEST SHERIFF Mgmt For For MEL LEIDERMAN Mgmt For For ALAN GREEN Mgmt For For SEAN BOYD Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For JAMES D. NASSO Mgmt For For LEANNE M. BAKER Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE STOCK OPTION PLAN RESOLUTION. Mgmt Abstain Against - ------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda: 932165485 CUSIP: 012423109 Meeting Type: Annual Ticker: AMRI Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T.E. D'AMBRA, PH.D. Mgmt For For A.P. TARTAGLIA, M.D. Mgmt For For - ------------------------------------------------------------------------------------------------------- ANALYSTS INTERNATIONAL CORPORATION Agenda: 932149049 CUSIP: 032681108 Meeting Type: Annual Ticker: ANLY Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R.L. PRINCE Mgmt For For J.D. BAMBERGER Mgmt For For W.K. DRAKE Mgmt For For E.M. MAHONEY Mgmt For For M.A. LOFTUS Mgmt For For M.J. LAVELLE Mgmt For For F.W. LANG Mgmt For For M.B. ESSTMAN Mgmt For For K.K. BURHARDT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 1, 2005. 03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt Abstain Against PLAN. - ------------------------------------------------------------------------------------------------------- ANTIGENICS INC. Agenda: 932146904 CUSIP: 037032109 Meeting Type: Annual Ticker: AGEN Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NOUBAR AFEYAN Mgmt For For PRAMOD K. SRIVASTAVA Mgmt For For FRANK V. ATLEE III Mgmt For For 02 PROPOSAL TO AMEND 1999 EQUITY Mgmt Abstain Against INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda: 932046142 CUSIP: 038020202 Meeting Type: Annual Ticker: CRA Meeting Date: 10/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD H. AYERS Mgmt For For ROBERT H. HAYES Mgmt For For TONY L. WHITE Mgmt For For ORIN R. SMITH Mgmt For For 01 ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For JAMES R. TOBIN Mgmt For For JEAN-LUC BELINGARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda: 932025085 CUSIP: 039670104 Meeting Type: Annual Ticker: ACAT Meeting Date: 8/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM G. NESS Mgmt For For GREGG A. OSTRANDER Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For JOHN R. POWER, JR. Mgmt For For GEORGE A. ROBERTS Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON III Mgmt For For GARY V. WOODS Mgmt For For HECTOR DE LEON Mgmt For For FRANK W. MARESH 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 COMPANY S Mgmt For For EXISTING EMPLOYEE STOCK INVESTMENT 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. - ------------------------------------------------------------------------------------------------------- ATHEROGENICS, INC. Agenda: 932118967 CUSIP: 047439104 Meeting Type: Annual Ticker: AGIX Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. FORCHT DAGI Mgmt For For VAUGHN D. BRYSON Mgmt For For DAVID BEARMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 A PROPOSAL TO CONSIDER AND APPROVE THE Mgmt Abstain Against ATHEROGENICS, INC. 2004 EQUITY OWNERSHIP PLAN. - ------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda: 932178367 CUSIP: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CAROL A. BARTZ Mgmt For For LARRY W. WANGBERG Mgmt For For MARY ALICE TAYLOR Mgmt For For STEVEN SCHEID Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For MICHAEL J. FISTER Mgmt For For J. HALLAM DAWSON Mgmt For For MARK A. BERTELSEN Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. 03 TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr Abstain Against PROPERLY PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda: 932052943 CUSIP: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 11/6/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GARY L. TOOKER Mgmt For For RAY M. ROBINSON Mgmt For For JAMES A. LAWRENCE Mgmt For For EHUD HOUMINER Mgmt For For LAWRENCE W. CLARKSON Mgmt For For J. VERONICA BIGGINS Mgmt For For ROY VALLEE Mgmt For For ELEANOR BAUM Mgmt For For FREDERIC SALERNO Mgmt For For 02 APPROVAL OF THE 2003 STOCK Mgmt Abstain Against COMPENSATION PLAN. 03 APPROVAL TO AMEND THE AVNET EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 3, 2004. - ------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda: 932131509 CUSIP: 089302103 Meeting Type: Annual Ticker: BLI Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RUSSELL SOLT Mgmt For For DENNIS B. TISHKOFF Mgmt For For MICHAEL J. POTTER Mgmt For For NED MANSOUR Mgmt For For PHILIP E. MALLOTT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For DAVID T. KOLLAT Mgmt For For SHELDON M. BERMAN Mgmt For For ALBERT J. BELL Mgmt For For - ------------------------------------------------------------------------------------------------------- BIOPURE CORPORATION Agenda: 932097771 CUSIP: 09065H105 Meeting Type: Annual Ticker: BPUR Meeting Date: 4/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL P. HARRINGTON Mgmt For For 02 A PROPOSAL TO AMEND THE 2002 OMNIBUS Mgmt Abstain Against SECURITIES AND INCENTIVE PLAN. 03 A PROPOSAL TO APPROVE THE ISSUANCE AND Mgmt Abstain Against SALE ON MARCH 25, 2003, OF SHARES OF CLASS A COMMON STOCK AND WARRANTS TO THREE DIRECTORS OR THEIR ASSOCIATES. - ------------------------------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. Agenda: 932111420 CUSIP: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PEARSON C. CUMMIN, III Mgmt For For ROBERT N. HIATT Mgmt For For JAMES C. KAUTZ Mgmt For For - ------------------------------------------------------------------------------------------------------- BROOKSTONE, INC. Agenda: 932167768 CUSIP: 114537103 Meeting Type: Annual Ticker: BKST Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL F. ANTHONY Mgmt For For ANDREA M. WEISS Mgmt For For KENNETH E. NISCH Mgmt For For MICHAEL L. GLAZER 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 W. ORR Mgmt For For K. RHOADS Mgmt For For R. CAMPBELL Mgmt For For B. FAIRFIELD Mgmt For For D. NELSON Mgmt For For R. TYSDAL Mgmt For For D. HIRSCHFELD Mgmt For For D. ROEHR Mgmt For For B. HOBERMAN Mgmt For For J. SHADA 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. - ------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda: 932130381 CUSIP: 12612L108 Meeting Type: Annual Ticker: SUR Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PHILIP H. BRITT Mgmt For For ADRIAN M. TOCKLIN Mgmt For For ROY E. POSNER Mgmt For For JAMES R. LEWIS Mgmt For For KEN MILLER Mgmt For For THOMAS PONTARELLI Mgmt For For JOHN F. WELCH Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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 BRYAN C. CRESSEY Mgmt For For LANCE C. BALK Mgmt For For GEORGE GRAEBER Mgmt For For MICHAEL F.O. HARRIS 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. - ------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda: 932057171 CUSIP: 127150308 Meeting Type: Annual Ticker: CACH Meeting Date: 11/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH E. SAUL Mgmt For For BRIAN WOOLF Mgmt For For THOMAS E. REINCKENS Mgmt For For 01 ARTHUR S. MINTZ Mgmt For For MORTON J. SCHRADER Mgmt For For ANDREW M. SAUL Mgmt For For 02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For OPTION AND PERFORMANCE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2003. - ------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda: 932143491 CUSIP: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For RONALD S. BEARD Mgmt For For WILLIAM C. BAKER Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD A. DRAPEAU Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For 2004 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Agenda: 932108803 CUSIP: 14149F109 Meeting Type: Annual Ticker: CFNL Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 B.G. BECK Mgmt For For MICHAEL A. GARCIA Mgmt For For J. HAMILTON LAMBERT Mgmt For For ALICE M. STARR Mgmt For For 02 TO APPROVE THE COMPANY S 2002 EQUITY Mgmt Abstain Against COMPENSATION PLAN, AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda: 932160168 CUSIP: 150921104 Meeting Type: Annual Ticker: CEGE Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN T. POTTS, JR, MD Mgmt For For STEPHEN A. SHERWIN, MD Mgmt For For NANCY M. CROWELL Mgmt For For DENNIS L. WINGER Mgmt For For JAMES M. GOWER Mgmt For For INDER M. VERMA, PH.D. Mgmt For For EUGENE L. STEP Mgmt For For THOMAS E. SHENK, PH.D. Mgmt For For DAVID W. CARTER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE Mgmt Abstain Against COMPANY S 2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION 03 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. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- CENTURY BUSINESS SERVICES, INC. Agenda: 932149645 CUSIP: 156490104 Meeting Type: Annual Ticker: CBIZ Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICK L. BURDICK Mgmt For For STEVEN L. GERARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. 03 UPON SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda: 932126089 CUSIP: 157210105 Meeting Type: Annual Ticker: CEVA Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LOUIS SILVER Mgmt For For CHESTER J. SILVESTRI Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For PETER MCMANAMON Mgmt For For BRUCE A. MANN Mgmt For For ZVI LIMON Mgmt For For BRIAN LONG Mgmt For For ELIYAHU AYALON Mgmt For For DAN TOCATLY Mgmt For For 02 TO AMEND OUR 2002 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN FROM 1,800,000 TO 3,300,000 AND TO ADD A PER PARTICIPANT LIMIT PER YEAR OF UP TO THE NUMBER OF SHARES REMAINING AVAILABLE FRO 03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG CHARTERED ACCOUNTANTS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda: 932179066 CUSIP: 161133103 Meeting Type: Annual Ticker: CHRS Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH L. CASTLE, II Mgmt For For KATHERINE M. HUDSON Mgmt For For PAMELA S. LEWIS Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt For For AWARD AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda: 932112434 CUSIP: 17163B102 Meeting Type: Annual Ticker: CBR Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER H. CHEESBROUGH Mgmt For For JAMES C. SPIRA Mgmt For For BOBBY G. STEVENSON 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. - ------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda: 932119337 CUSIP: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HANS HELMERICH Mgmt For For L.F. ROONEY, III Mgmt For For CORTLANDT S. DIETLER Mgmt For For - ------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda: 932173381 CUSIP: 172737108 Meeting Type: Annual Ticker: CC Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CAROLYN Y. WOO Mgmt For For J. PATRICK SPAINHOUR Mgmt For For ALLEN B. KING Mgmt For For JAMES F. HARDYMON Mgmt For For E.V. GOINGS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against 1984 CIRCUIT CITY STORES, INC. EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AN AMENDMENT TO THE 2000 Mgmt Abstain Against NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda: 932177947 CUSIP: 179584107 Meeting Type: Annual Ticker: CLE Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARLA L. SCHAEFER Mgmt For For E. BONNIE SCHAEFER Mgmt For For IRA D. KAPLAN Mgmt For For BRUCE G. MILLER Mgmt For For STEVEN H. TISHMAN Mgmt For For TODD D. JICK Mgmt For For ANN SPECTOR LEIFF Mgmt For For 02 TO VOTE ON THE SHAREHOLDER PROPOSAL Shr Abstain Against REGARDING THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - ------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda: 932107534 CUSIP: 192422103 Meeting Type: Special Ticker: CGNX Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt For For - ------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda: 932105768 CUSIP: 203372107 Meeting Type: Annual Ticker: CTV Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BOYD L. GEORGE Mgmt For For GEORGE N. HUTTON, JR. Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against COMMSCOPE, INC. 1997 LONG-TERM INCENTIVE PLAN, AS AMENDED EFFECTIVE MAY 7, 2004. 03 TO RE-APPROVE THE MATERIAL TERMS OF Mgmt Abstain Against THE PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. 04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- COMPUTER NETWORK TECHNOLOGY CORPORAT Agenda: 932175892 CUSIP: 204925101 Meeting Type: Annual Ticker: CMNT Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KATHLEEN B. EARLEY Mgmt For For BRUCE J. RYAN Mgmt For For LAWRENCE A. MCLERNON Mgmt For For JOHN A. ROLLWAGEN Mgmt For For ERWIN A. KELEN Mgmt For For PATRICK W. GROSS Mgmt For For 01 THOMAS G. HUDSON Mgmt For For DR. RENATO A. DIPENTIMA Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ------------------------------------------------------------------------------------------------------- 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 IRA B. LAMPERT Mgmt For For RONALD S. COOPER Mgmt For For MORRIS H. GINDI Mgmt For For J. DAVID HAKMAN Mgmt For For WILLIAM J. O'NEILL, JR. 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. - ------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda: 932151498 CUSIP: 207410101 Meeting Type: Annual Ticker: CNMD Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN M. MANDIA Mgmt For For STUART J. SCHWARTZ Mgmt For For WILLIAM D. MATTHEWS Mgmt For For BRUCE F. DANIELS Mgmt For For JOSEPH J. CORASANTI Mgmt For For EUGENE R. CORASANTI Mgmt For For ROBERT E. REMMELL 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. - ------------------------------------------------------------------------------------------------------- CONNETICS CORPORATION Agenda: 932126736 CUSIP: 208192104 Meeting Type: Annual Ticker: CNCT Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS D. KILEY Mgmt For For THOMAS G. WIGGANS Mgmt For For LEON E. PANETTA Mgmt For For JOHN C. KANE Mgmt For For DENISE M. GILBERT, PHD Mgmt For For R. ANDREW ECKERT Mgmt For For EUGENE A. BAUER, MD Mgmt For For ALEXANDER E. BARKAS PHD Mgmt For For G. KIRK RAAB Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 IN THE DISCRETION OF THE PROXIES, UPON Mgmt For For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. - ------------------------------------------------------------------------------------------------------- COPART, INC. Agenda: 932060065 CUSIP: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 12/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For MARVIN L. SCHMIDT Mgmt For For JONATHAN VANNINI Mgmt For For 02 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF OUR 1994 EMPLOYEE STOCK PURCHASE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2004. - ------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda: 932110707 CUSIP: 222816100 Meeting Type: Annual Ticker: CVD Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT M. BAYLIS Mgmt For For IRWIN LERNER Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against ELECTION OF DIRECTORS. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda: 932097795 CUSIP: 225302108 Meeting Type: Annual Ticker: CMOS Meeting Date: 3/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS R. FRANZ* Mgmt For For RICHARD M. BEYER* Mgmt For For BRUCE R. WRIGHT** Mgmt For For WILLIAM G. HOWARD, JR.* 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 OCTOBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda: 932154064 CUSIP: 225302108 Meeting Type: Special Ticker: CMOS Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For OF THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST HOLDING CORPORATION. - ------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda: 932146702 CUSIP: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH SWEDISH Mgmt For For JOSEPH TRUNFIO Mgmt For For M. FAZLE HUSAIN Mgmt For For ERIC T. FRY Mgmt For For THOMAS C. DIRCKS Mgmt For For C. TAYLOR COLE JR. Mgmt For For EMIL HENSEL Mgmt For For JOSEPH A. BOSHART Mgmt For For W. LARRY CASH Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda: 932144417 CUSIP: 228906103 Meeting Type: Special Ticker: CRYP Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF THE PERSONS PROPOSED Mgmt For For AS DIRECTORS IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt Abstain Against INCENTIVE STOCK OPTION PLAN. 03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt For For LLP AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 IN HIS DISCRETION, ON SUCH OTHER Mgmt For For ISSUES AS MANY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- 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 RONALD A. MATRICARIA Mgmt For For ALAN J. OLSEN Mgmt For For ROBERT P. CUMMINS Mgmt For For TONY COELHO Mgmt For For GUY C. JACKSON Mgmt For For REESE S. TERRY, JR. Mgmt For For MICHAEL J. STRAUSS, MD 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. - ------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda: 932110036 CUSIP: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAYMOND S. TROUBH Mgmt For For JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For ALAN R. BATKIN Mgmt For For CHARLES L. FABRIKANT Mgmt For For HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- DISCOVERY PARTNERS INTERNATIONAL, IN Agenda: 932147348 CUSIP: 254675101 Meeting Type: Annual Ticker: DPII Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HERM ROSENMAN Mgmt For For SIR COLIN DOLLERY 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda: 932163885 CUSIP: 266605104 Meeting Type: Annual Ticker: DRRX Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FELIX THEEUWES Mgmt For For ALBERT L. ZESIGER Mgmt For For 02 THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda: 932060976 CUSIP: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 11/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN C. COLEY Mgmt For For STEVEN E. NIELSEN Mgmt For For 02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda: 932160740 CUSIP: 269246104 Meeting Type: Annual Ticker: ET Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONNA L. WEAVER Mgmt For For RONALD D. FISHER Mgmt For For GEORGE A. HAYTER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda: 932136749 CUSIP: 28224R101 Meeting Type: Annual Ticker: EFD Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD J. ALMEIDA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda: 932184079 CUSIP: 284131208 Meeting Type: Annual Ticker: ELN Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES Mgmt For For FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. S10 THAT THE ELAN CORPORATION, PLC Mgmt Abstain Against EMPLOYEE EQUITY PURCHASE PLAN (THE ESPP) BE APPROVED AND ADOPTED. S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE ALL RELEVANT SECURITIES OF THE COMPANY. S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY BE INCREASED FROM 30,002,500 TO 33,502,500. S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 12 IN THE NOTICE OF THIS MEETING, THE ARTICLES OF ASSOCIATION BE AMENDED. S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 11 IN THE NOTICE OF THE MEETING, THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT SECURITIES FOR CASH. S15 THAT THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY BE AND IS HEREBY GENERALLY AUTHORIZED TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY. S16 THAT THE RE-ISSUE PRICE RANGE AT WHICH Mgmt For For ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE- ISSUED OFF-MARKET SHALL BE THE MAXIMUM PRICE EQUAL TO 120 PER CENT OF THE RELEVANT PRICE; AND THE MINIMUM PRICE EQUAL TO 95 PER CENT OF THE RELEVAN S8 THAT THE BOARD OF DIRECTORS BE Mgmt Abstain Against AUTHORISED TO ISSUE SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE TERMS OF THE ELAN CORPORATION, PLC 1996 CONSULTANT OPTION PLAN. S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt Abstain Against RESTRICTED STOCK PLAN (THE RSU PLAN) BE APPROVED AND ADOPTED. - ------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda: 932155105 CUSIP: 284902103 Meeting Type: Annual Ticker: EGO Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HUGH C. MORRIS Mgmt For For PAUL N. WRIGHT Mgmt For For WAYNE D. LENTON Mgmt For For JOHN S. AUSTON Mgmt For For K. ROSS CORY Mgmt For For ROBERT R. GILMORE Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA, AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. 04 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt Abstain Against OF COMMON SHARES ISSUABLE PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE COMPANY S INCENTIVE STOCK OPTION PLAN, OFFICERS AND DIRECTORS AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - ------------------------------------------------------------------------------------------------------- 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 GEORGE R. DITOMASSI Mgmt For For ANNE-LEE VERVILLE 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 HAROLD W. HARTLEY Mgmt For For KENNETH G. PRITCHETT Mgmt For For JAMES C. TAYLOR 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. - ------------------------------------------------------------------------------------------------------- ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282 CUSIP: 29357T104 Meeting Type: Annual Ticker: ERSGF Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT NINE (9) AND THE ELECTION OF THE DIRECTORS NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR. 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda: 932077630 CUSIP: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 1/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE BOARD. 02 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE SUPERMAJORITY SHAREHOLDER APPROVAL. 03 ROGER D. MCDANIEL Mgmt For For GARY F. KLINGL Mgmt For For 04 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING AUGUST 28, 2004. 05 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against ENTEGRIS, INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES. 06 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against ENTEGRIS, INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF OPTIONS TO OUTSIDE DIRECTORS. - ------------------------------------------------------------------------------------------------------- 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 COMPANY S Mgmt For For 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. - ------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda: 932099763 CUSIP: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 4/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VINCENT MARCHESI MD PHD Mgmt For For JASON FISHERMAN, M.D. Mgmt For For J-F FORMELA, M.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC. FOR ITS FISCAL YEAR ENDED DECEMBER 31, 2004. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE ANNUAL OPTION GRANT TO EACH DIRECTOR FROM AN OPTION TO PURCHASE 5,000 SHARES TO AN OPTION TO PURCHASE 10,000 SHARES. - ------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda: 932169938 CUSIP: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER L. MCCARTHY PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For SAMUEL H. ARMACOST Mgmt For For 01 BARBARA M. BARRETT Mgmt For For LESLIE G. DENEND PHD Mgmt For For MICHAEL R. GAULKE Mgmt For For JON R. KATZENBACH Mgmt For For EDWARD J. KEITH Mgmt For For SUBBAIAH V. MALLADI PHD 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. - ------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda: 932116735 CUSIP: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENIS J. CALLAGHAN Mgmt For For DENNIS J. SHAUGHNESSY Mgmt For For GEORGE P. STAMAS Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN 03 APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For FTI CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK 04 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS INDEPENDENT AUDITOR FOR FTI CONSULTING, INC. S FISCAL YEAR ENDING DECEMBER 31, 2004 - ------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda: 932016593 CUSIP: 317923100 Meeting Type: Annual Ticker: FINL Meeting Date: 7/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM P. CARMICHAEL Mgmt For For LARRY J. SABLOSKY Mgmt For For JEFFREY H. SMULYAN Mgmt For For STEPHEN GOLDSMITH Mgmt For For ALAN H. COHEN Mgmt For For BILL KIRKENDALL Mgmt For For DAVID I. KLAPPER Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 FATIMA REEP Mgmt For For ROBERT G. FUNARI 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. - ------------------------------------------------------------------------------------------------------- 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 GEORGE R. HORNIG Mgmt For For HENK W. BROEDERS Mgmt For For - ------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda: 932156309 CUSIP: 349882100 Meeting Type: Annual Ticker: FOSL Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONALD J. STONE Mgmt For For TOM KARTSOTIS Mgmt For For JAL S. SHROFF Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1993 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN TO RENAME IT AND TO EXPAND THE CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS. - ------------------------------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Agenda: 932161386 CUSIP: 350865101 Meeting Type: Annual Ticker: KDE Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH P. GARRITY Mgmt For For MICHAEL GOLDSTEIN Mgmt For For STEVEN M. GROSSMAN Mgmt For For 01 ALFRED R. KAHN Mgmt For For JAY EMMETT Mgmt For For RICHARD BLOCK Mgmt For For 02 PROPOSAL TO APPROVE THE 4KIDS 2004 Mgmt Abstain Against STOCK OPTION PLAN. 03 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 CHARLES G. ROBERTSON Mgmt For For STONEY M. STUBBS, JR. 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 GEORGE C. ZOLEY Mgmt For For RICHARD H. GLANTON Mgmt For For ANNE N. FOREMAN Mgmt For For G. FRED DIBONA, JR. Mgmt For For NORMAN A. CARLSON Mgmt For For WAYNE H. CALABRESE Mgmt For For BENJAMIN R. CIVILETTI 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. - ------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda: 932192141 CUSIP: 36466R101 Meeting Type: Annual Ticker: GME Meeting Date: 6/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHANIE M. SHERN Mgmt For For R. RICHARD FONTAINE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For BDO SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda: 932136030 CUSIP: 368689105 Meeting Type: Annual Ticker: GLGC Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JULES BLAKE, PH.D. Mgmt For For MICHAEL BRENNAN, MD PHD Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda: 932121320 CUSIP: 376775102 Meeting Type: Special Ticker: GLG Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For BOARD OF DIRECTORS AT 6. 02 KENNETH F. WILLIAMSON Mgmt For For A. DAN ROVIG Mgmt For For C. KEVIN MCARTHUR Mgmt For For JEAN DEPATIE Mgmt For For P. RANDY REIFEL Mgmt For For A. IAN S. DAVIDSON Mgmt For For 03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For OF COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE INCENTIVE SHARE PURCHASE OPTION PLAN BY 3,500,000. 05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING AND THE ALLOCATION OF 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda: 932135381 CUSIP: 379336100 Meeting Type: Annual Ticker: GLBL Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDGAR G. HOTARD Mgmt For For JAMES L. PAYNE Mgmt For For MICHAEL J. POLLOCK Mgmt For For LUIS K. TELLEZ Mgmt For For WILLIAM J. DORE Mgmt For For JAMES C. DAY Mgmt For For RICHARD A. PATTAROZZ Mgmt For For EDWARD P. DJEREJIAN Mgmt For For - ------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda: 932056181 CUSIP: 37956X103 Meeting Type: Annual Ticker: GCOM Meeting Date: 11/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C.J. WAYLAN Mgmt For For A. ROBERT TOWBIN Mgmt For For KENNETH A. MILLER Mgmt For For BRIAN T. MALONEY Mgmt For For HARRY L. HUTCHERSON, JR Mgmt For For DAVID E. HERSHBERG Mgmt For For RICHARD E. CARUSO Mgmt For For STEPHEN C. YABLONSKI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS - Mgmt For For PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda: 932052385 CUSIP: 38059T106 Meeting Type: Annual Ticker: GFI Meeting Date: 11/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For For 03 TO PLACE THE UNISSUED SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTORS. 04 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH. 05 AUTHORISE THE COMPANY TO ACQUIRE ITS Mgmt For For OWN SHARES AND SHARES IN ANY HOLDING COMPANY OF THE COMPANY AND FOR ANY OF THE COMPANY S SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY. 2A TO ELECT MR J M MCMAHON AS A DIRECTOR. Mgmt For For 2B TO ELECT MR B R VAN ROOYEN AS A Mgmt For For DIRECTOR. 2C TO ELECT MR C I VON CHRISTIERSON AS A Mgmt For For DIRECTOR. 2D TO ELECT MR A J WRIGHT AS A DIRECTOR. Mgmt For For - ------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda: 932098038 CUSIP: 38059T106 Meeting Type: Annual Ticker: GFI Meeting Date: 3/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ORDINARY RESOLUTION NUMBER 1 Mgmt For For (REGARDING ISSUE OF SHARES TO MVELA GOLD) 02 ORDINARY RESOLUTION NUMBER 2 Mgmt For For (AUTHORISING DIRECTORS TO IMPLEMENT SHARE EXCHANGE) 03 ORDINARY RESOLUTION NUMBER 3 Mgmt For For (AUTHORISING DIRECTORS TO PERFORM NECESSARY ACTS TO GIVE EFFECT TO RESOLUTIONS NUMBERS 1 AND 2) - ------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda: 932180627 CUSIP: 380956409 Meeting Type: Annual Ticker: GG Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 D.R. BEATTY Mgmt For For M.L. STEIN Mgmt For For R.M. GOLDSACK Mgmt For For J.P. HUTCH Mgmt For For B.W. JONES Mgmt For For R.R. MCEWEN Mgmt For For S.R. HORNE Mgmt For For DR. D.R.M. QUICK Mgmt For For 02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. - ------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda: 932156979 CUSIP: 38119T104 Meeting Type: Special Ticker: GSS Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL P. MARTINEAU Mgmt For For IAN MACGREGOR Mgmt For For JAMES E. ASKEW Mgmt For For LARS-ERIC JOHANSSON Mgmt For For DAVID K. FAGIN Mgmt For For PETER J. BRADFORD Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For SHAREHOLDER PROTECTION RIGHTS PLAN. 03 TO APPROVE THE AMENDMENTS OF THE Mgmt Abstain Against COMPANY S AMENDED AND RESTATED 1997 STOCK OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. - ------------------------------------------------------------------------------------------------------- GRIC COMMUNICATIONS, INC. Agenda: 932061649 CUSIP: 398081109 Meeting Type: Special Ticker: GRIC Meeting Date: 11/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE AND Mgmt For For RESERVATION FOR ISSUANCE OF UP TO 9,833,329 SHARES OF GRIC COMMON STOCK TO AXCELERANT, INC. STOCKHOLDERS AND OPTIONHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 12, 2003, BY AND AMONG GRIC, AM 02 TO APPROVE AN AMENDMENT TO GRIC S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF GRIC FROM 50,000,000 SHARES, $0.001 PAR VALUE PER SHARE, TO 100,000,000 SHARES, $0.001 PAR VALUE PER SHARE. - ------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED Agenda: 932061992 CUSIP: 413216300 Meeting Type: Annual Ticker: HMY Meeting Date: 11/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF 2003 AUDITED FINANCIAL Mgmt For STATEMENTS 02 FIXING THE REMUNERATION OF DIRECTORS Mgmt For 03 MW KING Mgmt For For CML SAVAGE Mgmt For For P TALJAARD Mgmt For For DR SP SIBISI Mgmt For For DV SIMELANE Mgmt For For PT MOTSEPE Mgmt For For WM GULE Mgmt For For DR RV SIMELANE Mgmt For For MV SISULU Mgmt For For AJ WILKENS Mgmt For For DR MMMM BAKANA-TUOANE Mgmt For For 4A RE-ELECTION OF DIRECTOR IN TERMS OF Mgmt For THE COMPANY S ARTICLES OF ASSOCIATION: TSA GROBICKI 4B RE-ELECTION OF DIRECTOR IN TERMS OF Mgmt For THE COMPANY S ARTICLES OF ASSOCIATION: MF PLEMING 4C RE-ELECTION OF DIRECTOR IN TERMS OF Mgmt For THE COMPANY S ARTICLES OF ASSOCIATION: ZB SWANEPOEL O1 APPROVING THE HARMONY (2003) SHARE Mgmt Against OPTION SCHEME O2 PLACING THE BALANCE OF THE UNISSUED Mgmt For SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS O3 AUTHORISING THE DIRECTORS TO ISSUE Mgmt For SHARES FOR CASH S1 INSERTION OF NEW ARTICLE 2A AS PART OF Mgmt For THE COMPANY S ARTICLES OF ASSOCIATION S2 AMENDING ARTICLE 46 OF THE COMPANY S Mgmt For ARTICLES OF ASSOCIATION S3 AMENDING ARTICLE 103 OF THE COMPANY S Mgmt For ARTICLES OF ASSOCIATION S4 AMENDING ARTICLE 109 OF THE COMPANY S Mgmt For ARTICLES OF ASSOCIATION S5 GRANTING AUTHORITY FOR SHARE Mgmt For REPURCHASES - ------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED Agenda: 932036507 CUSIP: 413216300 Meeting Type: Annual Ticker: HMY Meeting Date: 9/1/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SPECIAL RESOLUTION 1: THAT THE Mgmt For AUTHORISED ORDINARY SHARE CAPITAL OF THE COMPANY BE INCREASED. 02 ORDINARY RESOLUTION 1: THE PROPOSAL BY Mgmt For THE COMPANY OF THE SCHEME, THE MAKING BY THE COMPANY OF THE SUBSTITUTE OFFER, AND THE ISSUE BY THE COMPANY OF THE CONSIDERATION SHARES, BE AND ARE HEREBY APPROVED. 03 ORDINARY RESOLUTION 2: THE DIRECTORS Mgmt For OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS OF THE EMPLOYEE SHARE SCHEMES, ALL OR ANY OF THE UNISSUED ORDINARY SHARES OF 50 CENTS EACH IN THE CAPITAL OF THE COMP 04 ORDINARY RESOLUTION 3: THE DIRECTORS Mgmt For OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE ALL OR ANY OF THE AUTHORISED BUT UNISSUED ORDINARY SHARES OF 50 CENTS EACH IN THE CAPITAL OF THE COMPANY. 05 ORDINARY RESOLUTION 4: THAT ANY ONE OF Mgmt For DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE SPECIAL AND THE ORDINARY RESOLUTIONS TO BE PROPOSED. - ------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda: 932101621 CUSIP: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JORGE E. ORDONEZ C. Mgmt For For CHARLES L. MCALPINE Mgmt For For TED CRUMLEY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE CORPORATION S 1995 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 6,000,000 TO 11,000,000. - ------------------------------------------------------------------------------------------------------- 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 FRANK GABRON Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For MARVIN G. SCHORR Mgmt For For GIDEON ARGOV Mgmt For For ROBERT H. HAYES Mgmt For For ROBERT J. LEPOFSKY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Abstain Against 1996 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Agenda: 932171313 CUSIP: 428565105 Meeting Type: Annual Ticker: HIBB Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CARL KIRKLAND Mgmt For For MICHAEL J. NEWSOME Mgmt For For THOMAS A. SAUNDERS, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO HIBBETT Mgmt Abstain Against SPORTING GOODS, INC S STOCK PLAN FOR OUTSIDE DIRECTORS (DIRECTOR PLAN) TO APPROVE THE MANNER IN WHICH THE DIRECTOR PLAN WAS ADMINISTERED IN THE PAST; SET THE MAXIMUM AMOUNT FOR FUTURE GRANTS; AND GIVE THE BOARD DISCRET - ------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda: 932154660 CUSIP: 439104100 Meeting Type: Annual Ticker: HH Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES M. MCNAMEE Mgmt For For 01 KENNETH R. ROSSANO Mgmt For For G. EARLE WIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda: 932136078 CUSIP: 444903108 Meeting Type: Annual Ticker: HGSI Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JURGEN DREWS MD Mgmt For For KATHRYN E FALBERG Mgmt For For ARGERIS N KARABELAS PHD Mgmt For For RICHARD J DANZIG 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. 03 TO APPROVE AMENDMENT NO. 1 TO THE Mgmt Abstain Against COMPANY S AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN (THE STOCK INCENTIVE PLAN). 04 TO APPROVE AMENDMENT NO. 2 TO THE Mgmt Abstain Against STOCK INCENTIVE PLAN. 05 TO APPROVE AN OPTION EXCHANGE PROGRAM Mgmt Abstain Against FOR THE COMPANY S EMPLOYEES, OTHER THAN THE COMPANY S SEVEN EXECUTIVE OFFICERS. - ------------------------------------------------------------------------------------------------------- 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 JUANITA H. HINSHAW Mgmt For For ALFRED L. WOODS Mgmt For For SHELDON WEINIG Mgmt For For THOMAS N. KALISHMAN Mgmt For For JOHN P. DUBINSKY Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For PAUL A. BIDDELMAN Mgmt For For ROBERT W. AFFHOLDER Mgmt For For THOMAS S. ROONEY, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- INSTINET GROUP INCORPORATED Agenda: 932151068 CUSIP: 457750107 Meeting Type: Annual Ticker: INGP Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SIR PETER J.D. JOB Mgmt For For DEVIN WENIG Mgmt For For STEPHEN PAGLIUCA Mgmt For For JOHN KASICH Mgmt For For KAY KOPLOVITZ Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. 03 RATIFY AND APPROVE THE INSTINET 2000 Mgmt Abstain Against STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 04 APPROVE THE INSTINET 2004 PERFORMANCE Mgmt Abstain Against SHARE PLAN. - ------------------------------------------------------------------------------------------------------- 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 01 THOMAS L. GOUGH Mgmt For For DOMINIC A. LAITI Mgmt For For R. DOSS MCCOMAS Mgmt For For BONNIE K. WACHTEL 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 ROBERT E. GLICK Mgmt Withheld Against DAVID C. BLATTE Mgmt Withheld Against MURRAY L. SKALA Mgmt Withheld Against STEPHEN G. BERMAN Mgmt Withheld Against JACK FRIEDMAN Mgmt Withheld Against MICHAEL G. MILLER 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 - ------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda: 932116608 CUSIP: 481130102 Meeting Type: Annual Ticker: JRN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DON H. DAVIS, JR. Mgmt For For DAVID G. MEISSNER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO ALLOW TRANSFERS OF CLASS B COMMON STOCK DIRECTLY TO CERTAIN CHARITIES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO PROVIDE FOR AUTOMATIC CONVERSION OF CLASS B COMMON STOCK HELD BY OR TRANSFERRED TO CERTAIN CHARITIES INTO CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------- JUPITERMEDIA CORPORATION Agenda: 932173901 CUSIP: 48207D101 Meeting Type: Annual Ticker: JUPM Meeting Date: 6/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHRISTOPHER S. CARDELL Mgmt For For JOHN R. PATRICK Mgmt For For WILLIAM A. SHUTZER Mgmt For For MICHAEL J. DAVIES Mgmt For For ALAN M. MECKLER Mgmt For For GILBERT F. BACH Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda: 932019450 CUSIP: 488360108 Meeting Type: Annual Ticker: KEM Meeting Date: 7/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES E. VOLPE Mgmt For For JEFFREY A. GRAVES Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda: 932137880 CUSIP: 501889208 Meeting Type: Annual Ticker: LKQX Meeting Date: 5/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For PAUL M. MEISTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For JOHN F. O'BRIEN Mgmt For For DONALD F. FLYNN 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. - ------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda: 932024475 CUSIP: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 8/12/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. FOSS Mgmt For For PATRICK H. NORTON Mgmt For For HELEN O. PETRAUSKAS Mgmt For For 02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda: 932159305 CUSIP: 528872104 Meeting Type: Annual Ticker: LEXG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. LEFKOWITZ, MD Mgmt For For ALAN S. NIES, MD Mgmt For For 02 RATIFICATION AND APPROVAL OF THE Mgmt For For COMPANY S EXISTING 2000 EQUITY INCENTIVE PLAN SO THAT GRANTS UNDER THE PLAN WILL REMAIN EXEMPT FROM A CAP ON DEDUCTIBLE COMPENSATION IMPOSED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- LIGHTBRIDGE, INC. Agenda: 932168215 CUSIP: 532226107 Meeting Type: Special Ticker: LTBG Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID G. TURNER Mgmt For For ANDREW G. MILLS Mgmt For For RACHELLE B. CHONG Mgmt For For 02 APPROVAL OF 200,000 SHARE INCREASE IN Mgmt Abstain Against THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1996 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE 1996 ESPP). 03 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against PLAN (THE 2004 PLAN). - ------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364 CUSIP: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANTHONY A. MASSARO Mgmt For For KATHRYN JO LINCOLN Mgmt For For GEORGE H. WALLS, JR. Mgmt For For RANKO CUCUZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 JAMIESON A. KARSON Mgmt For For AWADHESH SINHA Mgmt For For THOMAS H. SCHWARTZ Mgmt For For PETER MIGLIORINI Mgmt For For JOHN L. MADDEN Mgmt For For MARC COOPER Mgmt For For 01 JEFFREY BIRNBAUM 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 - ------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda: 932163304 CUSIP: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD J. KERR Mgmt For For GEORGE J. PEDERSEN Mgmt For For RONALD R. SPOEHEL Mgmt For For RAYMOND A. RANELLI Mgmt For For STEPHEN W. PORTER Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For EDWARD S. CIVERA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MAXYGEN, INC. Agenda: 932173850 CUSIP: 577776107 Meeting Type: Annual Ticker: MAXY Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ISAAC STEIN Mgmt For For GORDON RINGOLD Mgmt For For ERNEST MARIO Mgmt For For JAMES R. SULAT Mgmt For For RUSSELL J. HOWARD 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. - ------------------------------------------------------------------------------------------------------- MAVERICK TUBE CORPORATION Agenda: 932119692 CUSIP: 577914104 Meeting Type: Annual Ticker: MVK Meeting Date: 5/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL G. MCDERMOTT Mgmt For For WAYNE P. MANG Mgmt For For GREGG EISENBERG Mgmt For For C. ROBERT BUNCH Mgmt For For DAVID H. KENNEDY Mgmt For For C. ADAMS MOORE Mgmt For For 02 APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN Mgmt Abstain Against 03 APPROVAL OF 2004 STOCK INCENTIVE PLAN Mgmt Abstain Against FOR NON-EMPLOYEE DIRECTORS 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR 2004 - ------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda: 932088099 CUSIP: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 3/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL R. LEDERER Mgmt For For PETER B. POND Mgmt For For JAMES R. THOMPSON, JR. Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN TO 1,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- 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 RICHARD G. SATIN Mgmt For For DR. THOMAS A. NICOSIA 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. - ------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda: 932144215 CUSIP: 589975101 Meeting Type: Special Ticker: MDG Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF THE NOMINEES PROPOSED Mgmt For For BY MANAGEMENT AS DIRECTORS OF THE CORPORATION. 02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 THE CONFIRMATION OF THE AMENDMENT OF Mgmt For For BY-LAW NO. 1 OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda: 932085118 CUSIP: 591520200 Meeting Type: Annual Ticker: METH Meeting Date: 2/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE C. WRIGHT Mgmt For For WARREN L. BATTS Mgmt For For WILLIAM C. CROFT Mgmt For For DONALD W. DUDA Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For WILLIAM T. JENSEN Mgmt For For PAUL G. SHELTON Mgmt For For LAWRENCE B. SKATOFF Mgmt For For - ------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda: 932074292 CUSIP: 591520200 Meeting Type: Special Ticker: METH Meeting Date: 1/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE MERGER AGREEMENT AND Mgmt For For APPROVAL OF THE MERGER PURSUANT TO WHICH EACH SHARE OF OUTSTANDING CLASS B COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $23.55 IN CASH, WITHOUT INTEREST, AND EACH SHARE OF OUTSTANDING CLASS A COMMON STOCK W - ------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda: 932015565 CUSIP: 591520200 Meeting Type: Special Ticker: METH Meeting Date: 7/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE MAKING OF A TENDER Mgmt For For OFFER BY METHODE TO PURCHASE ALL OUTSTANDING SHARES OF CLASS B COMMON STOCK AT A PRICE OF $20.00 PER SHARE IN CASH. - ------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda: 932176197 CUSIP: 602900102 Meeting Type: Annual Ticker: MFN Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 ANTHONIE LUTEIJN Mgmt For For PAUL C. MACNEILL Mgmt For For ROBERT L. LECLERC Mgmt For For H. LEO KING Mgmt For For MARK H. BAILEY Mgmt For For JAMES MARTIN DAWSON Mgmt For For 03 TO APPOINT BDO DUNWOODY LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITOR. 04 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For AUDITOR S REMUNERATION. 05 TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY S STOCK OPTION PLAN DATED APRIL 16, 2003. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Agenda: 932051864 CUSIP: 604567107 Meeting Type: Annual Ticker: MIPS Meeting Date: 11/12/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 02 RATIFICATION OF APPOINTMENT BY MIPS Mgmt For For TECHNOLOGIES BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. 03 APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF MIPS TECHNOLOGIES CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK AND, SIMULTANEOUSLY, TO CONVERT EACH OUTSTANDING SHARE OF CLAS - ------------------------------------------------------------------------------------------------------- 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 JOSEPH ZIMMEL Mgmt For For DON PEPPERS Mgmt For For ROBERT H. BEEBY Mgmt For For MARC C. PARTICELLI Mgmt For For GERALD M. O'CONNELL Mgmt For For DONALD L. SEELEY 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 KAY L. TOOLSON Mgmt For For L. BEN LYTLE Mgmt For For RICHARD A. ROUSE Mgmt For For DANIEL C. USTIAN 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. - ------------------------------------------------------------------------------------------------------- NYMAGIC, INC. Agenda: 932159949 CUSIP: 629484106 Meeting Type: Annual Ticker: NYM Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE R. TRUMBULL, III Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For DAVID E. HOFFMAN Mgmt For For JOHN T. BAILY Mgmt For For JOHN R. ANDERSON Mgmt For For ROBERT G. SIMSES Mgmt For For DAVID W. YOUNG Mgmt For For GLENN ANGIOLILLO Mgmt For For WILLIAM D. SHAW, JR. 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. - ------------------------------------------------------------------------------------------------------- NATIONAL-OILWELL, INC. Agenda: 932131232 CUSIP: 637071101 Meeting Type: Annual Ticker: NOI Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FREDERICK W. PHEASEY Mgmt For For MERRILL A. MILLER, JR. Mgmt For For ROGER L. JARVIS Mgmt For For - ------------------------------------------------------------------------------------------------------- NATIONAL PROCESSING, INC. Agenda: 932116646 CUSIP: 637229105 Meeting Type: Annual Ticker: NAP Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A. GONZALEZ-BAZ Mgmt For For J.L. GORNEY Mgmt For For P.B. HELLER Mgmt For For 02 THE RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR - ------------------------------------------------------------------------------------------------------- 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 GREGORY MCCAFFERY Mgmt For For ROBERT B. LEE 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 LEANDRO S. GALBAN, JR. Mgmt For For PETER A. CHENEY Mgmt For For TERENCE N. DEEKS Mgmt For For ROBERT F. WRIGHT Mgmt For For ROBERT W. EAGER, JR. Mgmt For For MARC M. TRACT Mgmt For For STANLEY A. GALANSKI Mgmt For For JOHN F. KIRBY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932139808 CUSIP: 63905A101 Meeting Type: Annual Ticker: NTZ Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2003 AND THE RELATED REPORTS OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS AND COMPANY S EXTERNAL AUDITORS. PRESENTATION OF THE CO 02 APPROVAL OF THE FINANCIAL STATEMENTS, Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2003, OF THE FOLLOWING COMPANY MERGED INTO NATUZZI S.P.A. ON NOVEMBER 21, 2003: STYLE & COMFORT SRL. 03 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION. 04 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For OF STATUTORY AUDITORS AND DETERMINATION OF THEIR COMPENSATION. 05 APPOINTMENT OF THE COMPANY S EXTERNAL Mgmt For For AUDITORS FOR THE THREE YEAR PERIOD FROM 2004 TO 2006 AND DETERMINATION OF THEIR COMPENSATION. 06 DISTRIBUTION OF DIVIDENDS. Mgmt For For - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932059404 CUSIP: 63905A101 Meeting Type: Special Ticker: NTZ Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE REDUCTION OF THE Mgmt For For SHAREHOLDERS EQUITY FROM EURO 57,525,528 TO EURO 54,681,628 THROUGH THE CANCELLATION OF 2,843,900 TREASURY SHARES. - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932024108 CUSIP: 63905A101 Meeting Type: Special Ticker: NTZ Meeting Date: 7/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE MERGER INCORPORATING Mgmt For For THE SUBSIDIARY STYLE & COMFORT S.R.L. INTO NATUZZI S.P.A. PURSUANT TO ARTICLE 2502 OF THE ITALIAN CIVIL CODE. - ------------------------------------------------------------------------------------------------------- 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 HARVEY SANDERS Mgmt For For ROBERT B. BANK Mgmt For For DAVID CHU Mgmt For For ISRAEL ROSENZWEIG Mgmt For For CHARLES H. SCHERER Mgmt For For JOHN VARVATOS Mgmt For For RONALD G. WEINER Mgmt For For STEVEN H. TISHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- NAUTICA ENTERPRISES, INC. Agenda: 932036420 CUSIP: 639089101 Meeting Type: Special Ticker: NAUT Meeting Date: 8/27/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 7, 2003, BY AND AMONG NAUTICA, V.F. CORPORATION AND VOYAGER ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF MERGER SUBSIDIARY WITH AND INTO THE COMPANY, AND TO AUTHORIZE THE MERGE 02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL MEETING. - ------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda: 932172086 CUSIP: 640919106 Meeting Type: Annual Ticker: NEOL Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SANDER A. FLAUM Mgmt For For JOHN N. KAPOOR Mgmt For For 01 JAMES M. HUSSEY Mgmt For For KAVEH T. SAFAVI Mgmt For For ERICK E. HANSON Mgmt For For MATTHEW P. ROGAN Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------- NETRATINGS, INC. Agenda: 932172404 CUSIP: 64116M108 Meeting Type: Annual Ticker: NTRT Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 D. SCOTT MERCER Mgmt For For WILLIAM R. PULVER Mgmt For For JOHN A. DIMLING Mgmt For For MICHAEL P. CONNORS Mgmt For For DAVID H. HARKNESS Mgmt For For ARTHUR F. KINGSBURY Mgmt For For THOMAS A. MASTRELLI Mgmt For For JERRELL W. SHELTON Mgmt For For JAMES M. O'HARA 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 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 BRIAN E. STERN Mgmt For For THOMAS J. MAY Mgmt For For ROBERT L. GABLE Mgmt For For M. ANNE SZOSTAK Mgmt For For HERBERT W. MOLLER Mgmt For For RICHARD T. RILEY Mgmt For For JOSEPH R. RAMRATH Mgmt For For WILLIAM T. END Mgmt For For NEIL S. FOX 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda: 932149164 CUSIP: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSE FERREIRA, JR. Mgmt For For M. TRUMAN HUNT Mgmt For For 01 SANDRA N. TILLOTSON Mgmt For For E.J. 'JAKE' GARN Mgmt For For PAULA F. HAWKINS Mgmt For For DANIEL W. CAMPBELL Mgmt For For ANDREW D. LIPMAN Mgmt For For BLAKE M. RONEY Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- OAKLEY, INC. Agenda: 932143910 CUSIP: 673662102 Meeting Type: Annual Ticker: OO Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TOM DAVIN Mgmt For For LEE CLOW Mgmt For For ABBOTT BROWN Mgmt For For LINK NEWCOMB Mgmt For For JIM JANNARD Mgmt For For IRENE MILLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 HOWARD P. LISZT Mgmt For For WILLIAM R. GRANT Mgmt For For TERENCE M. FRUTH Mgmt For For JOHN D. FRUTH Mgmt For For STEPHEN J. FANNING Mgmt For For EDGAR J. CUMMINS Mgmt For For MARY JO POTTER 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. - ------------------------------------------------------------------------------------------------------- OHIO CASUALTY CORPORATION Agenda: 932108497 CUSIP: 677240103 Meeting Type: Annual Ticker: OCAS Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STANLEY N. PONTIUS Mgmt For For RALPH S. MICHAEL III Mgmt For For TERRENCE J. BAEHR Mgmt For For 02 TO CONSIDER AND VOTE UPON A Shr Against For SHAREHOLDER PROPOSAL REGARDING THE COMPENSATION FOR SENIOR EXECUTIVES - ------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda: 932149811 CUSIP: 678026105 Meeting Type: Annual Ticker: OIS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARTIN LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------- 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 J.L. VON ROSENBERG, III Mgmt For For PAUL M. KEARNS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR THE COMPANY - ------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda: 932158086 CUSIP: 69325Q105 Meeting Type: Annual Ticker: PCTI Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD C. ALBERDING Mgmt For For CARL A. THOMSEN 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. - ------------------------------------------------------------------------------------------------------- PDI, INC. Agenda: 932018181 CUSIP: 69329V100 Meeting Type: Annual Ticker: PDII Meeting Date: 7/15/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES T. SALDARINI Mgmt For For JOHN M. PIETRUSKI Mgmt For For FRANK J. RYAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2003. - ------------------------------------------------------------------------------------------------------- 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 RICHARD L. LOVE Mgmt For For SERGE OKUN Mgmt For For A. JOSEPH EAGLE 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. - ------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda: 932191125 CUSIP: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 6/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CURTIS W. HUFF Mgmt For For MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For A. GLENN PATTERSON Mgmt For For ROBERT C. GIST Mgmt For For TERRY H. HUNT Mgmt For For 01 NADINE C. SMITH Mgmt For For KENNETH R. PEAK Mgmt For For KENNETH N. BERNS Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RE-APPROVE THE CRITERIA UPON WHICH Mgmt Abstain Against PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIV 05 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda: 932117888 CUSIP: 714265105 Meeting Type: Annual Ticker: PER Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVE BLASNIK Mgmt For For THOMAS MEURER Mgmt For For DESOTO JORDAN Mgmt For For JOHN S.T. GALLAGHER Mgmt For For ROSS PEROT, JR. Mgmt For For CARL HAHN Mgmt For For ROSS PEROT Mgmt For For CECIL H (C.H.) MOORE JR Mgmt For For - ------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda: 932046558 CUSIP: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID T. GIBBONS Mgmt For For GARY M. COHEN Mgmt For For 01 JUDITH A. HEMBERGER Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda: 932116280 CUSIP: 71902E109 Meeting Type: Annual Ticker: PNX Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEAN S. BLACKWELL Mgmt For For DONA D. YOUNG Mgmt For For ARTHUR P. BYRNE Mgmt For For ANN MAYNARD GRAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. - ------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda: 932176109 CUSIP: 720279108 Meeting Type: Annual Ticker: PIR Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For JOHN H. BURGOYNE Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For MARVIN J. GIROUARD Mgmt For For TERRY E. LONDON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For PIER 1 S 1999 STOCK PLAN. 03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For 1 S STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda: 932020112 CUSIP: 731572103 Meeting Type: Annual Ticker: RL Meeting Date: 8/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARNOLD H. ARONSON Mgmt For For DR. JOYCE F. BROWN Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against POLO RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2004. - ------------------------------------------------------------------------------------------------------- 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 JOSEPH L. BECHERER Mgmt For For THOMAS W. POWELL 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. - ------------------------------------------------------------------------------------------------------- PRIME HOSPITALITY CORP. Agenda: 932155939 CUSIP: 741917108 Meeting Type: Annual Ticker: PDQ Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD SZYMANSKI Mgmt For For HOWARD M. LORBER Mgmt For For - ------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda: 932150787 CUSIP: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VICTOR T. ADAMO Mgmt For For PAUL R. BUTRUS Mgmt For For 02 APPROVAL OF THE PROASSURANCE Mgmt For For CORPORATION 2004 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- QLT INC. Agenda: 932151258 CUSIP: 746927102 Meeting Type: Annual Ticker: QLTI Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. 02 TO FIX THE NUMBER OF DIRECTORS FOR THE Mgmt For For ENSUING YEAR AT EIGHT (8). 03 HASTINGS, PAUL J. Mgmt For For WOOD, L. JACK Mgmt For For MENDELSON, ALAN C. Mgmt For For HENRIKSEN, RONALD D. Mgmt For For CROSSGROVE, PETER A. Mgmt For For LEVY, JULIA G. Mgmt For For SCOTT, E. DUFF Mgmt For For 03 CLARKE, C. BOYD Mgmt For For - ------------------------------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL CORP. Agenda: 932043994 CUSIP: 748767100 Meeting Type: Special Ticker: QTRN Meeting Date: 9/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, AMONG QUINTILES, PHARMA SERVICES HOLDING, INC. AND PHARMA SERVICES ACQUISITION CORP., AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 18, 2003, AMONG THE SAME PART 02 GRANT THE PROXY HOLDERS THE AUTHORITY Mgmt For For TO VOTE IN THEIR DISCRETION REGARDING A MOTION TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER. - ------------------------------------------------------------------------------------------------------- QUOVADX, INC. Agenda: 932172226 CUSIP: 74913K106 Meeting Type: Annual Ticker: QVDX Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES B. HOOVER Mgmt For For J. ANDREW COWHERD 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. - ------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda: 932130684 CUSIP: 749388104 Meeting Type: Annual Ticker: RCRC Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER K.K. CHUNG Mgmt For For PAUL E. PURCELL Mgmt For For ROBERT E. DODS Mgmt For For M. J. MERRIMAN, JR. Mgmt For For RICHARD E. ROTHKOPF Mgmt For For DANIEL M. WRIGHT Mgmt For For 01 JOHN J. VOSICKY Mgmt For For JOHN S. BAKALAR Mgmt For For CURTIS W. STOELTING Mgmt For For BOYD L. MEYER Mgmt For For THOMAS M. COLLINGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 KALPANA RAINA Mgmt For For ERIC A. BENHAMOU Mgmt For For 02 PROPOSAL TO APPROVE THE REALNETWORKS, Mgmt Abstain Against INC. DIRECTOR COMPENSATION STOCK PLAN. - ------------------------------------------------------------------------------------------------------- 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 STANLEY MORTEN Mgmt For For MITCHELL I. QUAIN Mgmt For For REGINALD VAN LEE Mgmt For For JAMES A. MITAROTONDA Mgmt For For RICHARD D. FORMAN Mgmt For For PETER A. FORMAN Mgmt For For DEWAIN K. CROSS Mgmt For For NILES H. COHEN Mgmt For For JIM ROSENTHAL 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 JIM ROSENTHAL 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 JAMES A. MITAROTONDA Mgmt For For MITCHELL I. QUAIN Mgmt For For REGINALD VAN LEE Mgmt For For STANLEY MORTEN 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 MARK D. DANKBERG Mgmt For For JEFFREY M. NASH, PH.D. Mgmt For For ANDRE R. HORN Mgmt For For ROBERT W. SHANER Mgmt For For MARTIN COOPER Mgmt For For THOMAS A. CORCORAN Mgmt For For WILLIAM H. GIBBS Mgmt For For HAROLD E. HUGHES, JR. 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 JAMES L. DOTI Mgmt For For ROBERT E. MCDONOUGH SR. Mgmt For For ROBERT A. ELLIOTT Mgmt For For 01 MARY GEORGE Mgmt For For J. MICHAEL HAGAN Mgmt For For JOHN B. ZAEPFEL Mgmt For For GREG D. PALMER Mgmt For For PAUL W. MIKOS Mgmt For For WILLIAM D. CVENGROS Mgmt For For - ------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda: 932151929 CUSIP: 759594302 Meeting Type: Annual Ticker: REM Meeting Date: 5/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT P. MURPHY Mgmt For For JAMES A. WATT Mgmt For For WILLIAM E. GREENWOOD Mgmt For For DAVID E. PRENG Mgmt For For THOMAS W. ROLLINS Mgmt For For ALAN C. SHAPIRO Mgmt For For JOHN E. GOBLE, JR. Mgmt For For 02 ADOPTION OF REMINGTON OIL AND GAS Mgmt Against Against CORPORATION 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- RYAN'S FAMILY STEAK HOUSES, INC. Agenda: 932119197 CUSIP: 783519101 Meeting Type: Annual Ticker: RYAN Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 G. EDWIN MCCRANIE Mgmt For For CHARLES D. WAY Mgmt For For JAMES M. SHOEMAKER, JR. Mgmt For For BARRY L. EDWARDS Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For BRIAN S. MACKENZIE Mgmt For For JAMES D. COCKMAN Mgmt For For 02 APPROVE THE AMENDMENT TO THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO RYAN S RESTAURANT GROUP, INC. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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 R. DUFF THOMPSON Mgmt For For DANIEL W. CAMPBELL Mgmt For For K. FRED SKOUSEN Mgmt For For DARCY G. MOTT Mgmt For For EDWARD E. IACOBUCCI Mgmt For For THOMAS P. RAIMONDI, JR. Mgmt For For RALPH J. YARRO III Mgmt For For DARL C. MCBRIDE 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. - ------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda: 932150624 CUSIP: 792228108 Meeting Type: Annual Ticker: SM Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BARBARA M. BAUMANN Mgmt For For WILLIAM D. SULLIVAN Mgmt For For JOHN M. SEIDL Mgmt For For MARK A. HELLERSTEIN Mgmt For For WILLIAM J. GARDINER Mgmt For For THOMAS E. CONGDON Mgmt For For RONALD D. BOONE Mgmt For For LARRY W. BICKLE Mgmt For For 02 THE PROPOSAL TO APPROVE THE ST. MARY Mgmt Abstain Against LAND & EXPLORATION COMPANY RESTRICTED STOCK PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNIT AWARDS TO EMPLOYEES, CONSULTANTS AND DIRECTORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda: 932079115 CUSIP: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 1/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SCOTT LEWIS Mgmt For For DORI SCHNITZER Mgmt For For ROBERT W. PHILIP Mgmt For For KENNETH M. NOVACK Mgmt For For WILLIAM A. FURMAN Mgmt For For GARY SCHNITZER Mgmt For For CAROL S. LEWIS Mgmt For For JEAN S. REYNOLDS Mgmt For For ROBERT S. BALL Mgmt For For RALPH R. SHAW Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING Shr For Against COMPOSITION OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda: 932065510 CUSIP: 808194104 Meeting Type: Annual Ticker: SHLM Meeting Date: 12/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES S. MARLEN Mgmt For For ROBERT A. STEFANKO Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda: 932014119 CUSIP: 812578102 Meeting Type: Special Ticker: SGEN Meeting Date: 7/2/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A PROPOSAL TO: (A) APPROVE A PRIVATE Mgmt Against Against PLACEMENT OF $41 MILLION OF OUR SERIES A CONVERTIBLE PREFERRED STOCK AND WARRANTS TO PURCHASE 2,050,000 SHARES OF COMMON STOCK, (B) AUTHORIZE THE ISSUANCE OF 16,400,000 SHARES OF OUR COMMON STOCK UPON CONVERSION OF THE - ------------------------------------------------------------------------------------------------------- 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 RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN 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 CHARLES P. GRENIER 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. - ------------------------------------------------------------------------------------------------------- SEROLOGICALS CORPORATION Agenda: 932139125 CUSIP: 817523103 Meeting Type: Annual Ticker: SERO Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE M. SHAW, MD, PHD Mgmt For For DESMOND H. O'CONNELL JR Mgmt For For R E CHRISTOFFERSEN, PHD Mgmt For For - ------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda: 932176894 CUSIP: 82823L106 Meeting Type: Annual Ticker: SSRI Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT A. QUARTERMAIN Mgmt For For DAVID L. JOHNSTON Mgmt For For C. MCLEOD-SELTZER Mgmt For For R.E. GORDON DAVIS Mgmt For For WILLIAM MEYER Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS AS AUDITORS. 03 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For AUDITOR S REMUNERATION. 04 TO APPROVE THE COMPANY S STOCK OPTION Mgmt For For PLAN. 05 TO RATIFY ALL ACTS AND PROCEEDINGS OF Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- SOMERA COMMUNICATIONS, INC. Agenda: 932138008 CUSIP: 834458101 Meeting Type: Annual Ticker: SMRA Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES E. LEVINE Mgmt For For BARRY PHELPS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda: 932121875 CUSIP: 848420105 Meeting Type: Annual Ticker: SFN Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN S. ELBAUM Mgmt For For DAVID R. PARKER Mgmt For For 02 A PROPOSAL TO AMEND SPHERION S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CONFORM TO THE RESTATED BY-LAWS REQUIREMENT THAT DIRECTORS APPOINTED BY THE BOARD TO FILL VACANCIES BE REQUIRED TO STAND FOR ELECTION AT THE NEXT ANNUAL STOCKHOLDERS MEETING. 03 A PROPOSAL TO AMEND THE SPHERION Mgmt Abstain Against CORPORATION AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES UNDER SUCH PLAN. 04 A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Agenda: 932079317 CUSIP: 857873103 Meeting Type: Annual Ticker: SNS Meeting Date: 2/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES WILLIAMSON, JR. Mgmt For For JOHN W. RYAN Mgmt For For J. FRED RISK Mgmt For For RUTH J. PERSON Mgmt For For PETER M. DUNN Mgmt For For CHARLES E. LANHAM Mgmt For For ALAN B. GILMAN Mgmt For For STEPHEN GOLDSMITH Mgmt For For WAYNE L. KELLEY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S Mgmt Abstain Against AMENDED AND RESTATED 1997 CAPITAL APPRECIATION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE THE COMPANY S 2004 Mgmt Abstain Against DIRECTOR STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS. 04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2004. - ------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda: 932180437 CUSIP: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 P. CRAIG WELCH, JR. Mgmt For For DAVID W. JOOS Mgmt For For JAMES P. HACKETT Mgmt For For - ------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda: 932051612 CUSIP: 86074Q102 Meeting Type: Annual Ticker: SWC Meeting Date: 10/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO AMEND THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE CURRENT CHARTER) TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. 02 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against ELIMINATE CUMULATIVE VOTING RIGHTS OF STOCKHOLDERS. 03 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against ELIMINATE THE RIGHTS OF STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 04 TO AMEND THE CURRENT CHARTER TO Mgmt Abstain Against PROVIDE THAT THE NUMBER OF DIRECTORS SHALL BE SET FORTH IN ACCORDANCE WITH THE COMPANY S BY-LAWS, PROVIDED THAT THE NUMBER SHALL BE NO LESS THAN SEVEN AND NO MORE THAN TEN. 05 TO APPROVE A RESTATEMENT OF THE Mgmt Abstain Against CURRENT CHARTER TO INCLUDE THE AMENDMENTS SET FORTH IN PROPOSALS 1 THROUGH 4. 06 THE CURRENT BY-LAWS TO PROVIDE: (I) Mgmt Abstain Against NOMINATION OF DIRECTORS, (II) FILLING OF VACANCIES IN THE BOARD, (III) NOTICE OF BOARD MEETINGS, (IV) BOARD QUORUM REQUIREMENTS, (V) ELECTION OF OFFICERS AND (VI) APPOINTMENT OF THE BOARD COMMITTEES. 07 TO APPROVE AN AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE CURRENT BY-LAWS TO INCLUDE THE AMENDMENTS SET FORTH IN PROPOSAL 6. 08 PATRICK M. JAMES Mgmt For For JACK E. THOMPSON Mgmt For For TODD D. SCHAFER Mgmt For For DONALD W. RIEGLE Mgmt For For SHERYL K. PRESSLER Mgmt For For FRANCIS R. MCALLISTER Mgmt For For STEVEN S. LUCAS Mgmt For For CRAIG L. FULLER Mgmt For For JOSEPH P. MAZUREK Mgmt For For 09 TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against GENERAL EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,100,000 SHARES TO 1,400,000 SHARES AND CHANGE THE GOVERNING LAW FROM COLORADO TO DELAWARE. 10 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda: 932118400 CUSIP: 86074Q102 Meeting Type: Annual Ticker: SWC Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SHERYL K. PRESSLER Mgmt For For CRAIG L. FULLER Mgmt For For PATRICK M. JAMES Mgmt For For STEVEN S. LUCAS Mgmt For For JOSEPH P. MAZUREK Mgmt For For FRANCIS R. MCALLISTER Mgmt For For DONALD W. RIEGLE, JR. Mgmt For For JACK E. THOMPSON Mgmt For For TODD D. SCHAFER Mgmt For For 02 TO ADOPT AND APPROVE THE COMPANY S Mgmt Abstain Against 2004 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda: 932098583 CUSIP: 863314100 Meeting Type: Annual Ticker: SRR Meeting Date: 4/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES F. ORR III Mgmt For For CHRISTINE M. COURNOYER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE STRIDE RITE CORPORATION 2001 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 3,000,000 TO 6,000,000. 03 PROPOSAL TO RATIFY SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda: 932105516 CUSIP: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD T. CUNNIFF Mgmt For For STEPHEN L. SANETTI Mgmt For For TOWNSEND HORNOR Mgmt For For PAUL X. KELLEY Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For JAMES E. SERVICE Mgmt For For WILLIAM B. RUGER, JR. Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda: 932130343 CUSIP: 871508107 Meeting Type: Annual Ticker: SBL Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM R. NUTI Mgmt For For MELVIN A. YELLIN Mgmt For For GEORGE SAMENUK Mgmt For For EDWARD KOZEL Mgmt For For SALVATORE IANNUZZI Mgmt For For ROBERT J. CHRENC Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. 03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against 2004 EQUITY INCENTIVE AWARD PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda: 932118020 CUSIP: 878555101 Meeting Type: Annual Ticker: TNL Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID H. HOFMANN Mgmt For For EDWARD M. MAZZE Mgmt For For - ------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda: 932037408 CUSIP: 879131100 Meeting Type: Annual Ticker: TEK Meeting Date: 9/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GERRY B. CAMERON Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING CHINA. Shr Abstain Against - ------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda: 932157250 CUSIP: 88031M109 Meeting Type: Annual Ticker: TS Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE COMPANY S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2003. 02 APPROVAL OF THE COMPANY S ANNUAL Mgmt For For ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2003. APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS AND FROM THE INDEPENDENT AUDITOR OF THE ANNUAL ACCOUNTS. 03 APPROVAL OF DIVIDEND PAYMENT. Mgmt For For 04 DISCHARGE OF BOARD OF DIRECTORS Mgmt For For RESPONSIBILITIES. 05 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. 06 AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO DELEGATE THE DAY-TO- DAY MANAGEMENT OF THE BUSINESS TO ONE OR MORE OF ITS MEMBERS. 07 DETERMINATION OF COMPENSATION TO THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS. 08 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For AND APPROVAL OF THEIR FEES. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda: 932112408 CUSIP: 883375107 Meeting Type: Annual Ticker: TGX Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M. CHRISTINE JACOBS Mgmt For For PHILIP A. INCARNATI Mgmt For For ORWIN L. CARTER, PH.D. Mgmt For For - ------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda: 932142184 CUSIP: 885175307 Meeting Type: Annual Ticker: THOR Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL M. MULVENA Mgmt For For GEORGE W. HOLBROOK, JR. Mgmt For For WILLIAM M. HITCHCOCK Mgmt For For NEIL F. DIMICK Mgmt For For J. DANIEL COLE Mgmt For For HOWARD E. CHASE Mgmt For For D. KEITH GROSSMAN Mgmt For For J. DONALD HILL Mgmt For For - ------------------------------------------------------------------------------------------------------- TOTAL ENTERTAINMENT RESTAURANT CORP. Agenda: 932151501 CUSIP: 89150E100 Meeting Type: Annual Ticker: TENT Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENNIS L. THOMPSON Mgmt For For NESTOR R. WEIGAND, JR. Mgmt For For STEPHEN P. HARTNETT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For AUDITORS: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2004. 03 TO AMEND THE COMPANY S 1997 DIRECTORS Mgmt Abstain Against STOCK OPTION PLAN (THE DIRECTORS PLAN) TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE PURSUANT TO THE PLAN, FROM 400,000 SHARES OF COMMON STOCK TO 500,000 SHARES OF COMMON STOCK. 04 TO AMEND THE COMPANY S 1997 INCENTIVE Mgmt Abstain Against AND NON-QUALIFIED STOCK OPTION PLAN (THE PLAN) TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE PURSUANT TO THE PLAN, FROM 1,600,000 SHARES OF COMMON STOCK TO 2,000,000 SHARES OF COMMO - ------------------------------------------------------------------------------------------------------- TOTAL ENERGY SERVICES LTD. Agenda: 932167465 CUSIP: 891925109 Meeting Type: Annual Ticker: TLNSF Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DIRECTORS Mgmt For For 02 AUDITORS AND REMUNERATION Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 ROGER K. ALEXANDER Mgmt For For JOHN E. STOKELY Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN D. CURTIS Mgmt For For GREGORY D. DERKACHT Mgmt For For JIM D. KEVER Mgmt For For FRANK R. SANCHEZ 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. - ------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda: 932050913 CUSIP: 904677101 Meeting Type: Annual Ticker: UFI Meeting Date: 10/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO ADOPT AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE REQUIRED MINIMUM NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS FROM NINE (9) TO SEVEN (7) MEMBERS. 02 WILLIAM J ARMFIELD IV Mgmt For For R. WILEY BOURNE, JR. Mgmt For For G. ALFRED WEBSTER Mgmt For For BRIAN R. PARKE Mgmt For For DONALD F. ORR Mgmt For For KENNETH G. LANGONE Mgmt For For J.B. DAVIS Mgmt For For SUE W. COLE Mgmt For For CHARLES R. CARTER Mgmt For For - ------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda: 932132753 CUSIP: 909218109 Meeting Type: Annual Ticker: UNT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. WILLIAMS Mgmt For For LARRY D. PINKSTON Mgmt For For WILLIAM B. MORGAN Mgmt For For 02 RATIFICATION OF INDEPENDENT Mgmt For For ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda: 932169940 CUSIP: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHRISTOPHER CAUSEY Mgmt For For R. PAUL GRAY Mgmt For For - ------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda: 931993299 CUSIP: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 7/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAYMOND KURZWEIL Mgmt For For M.A. ROTHBLATT PH.D. Mgmt For For LOUIS W. SULLIVAN, M.D. Mgmt For For CHRISTOPHER CAUSEY Mgmt For For - ------------------------------------------------------------------------------------------------------- VARCO INTERNATIONAL, INC. Agenda: 932143352 CUSIP: 922122106 Meeting Type: Annual Ticker: VRC Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN F. LAULETTA Mgmt For For JAMES D. WOODS Mgmt For For DOUGLAS E. SWANSON Mgmt For For JEFFERY A. SMISEK Mgmt For For ERIC L. MATTSON Mgmt For For RICHARD A. KERTSON Mgmt For For 01 GEORGE S. DOTSON Mgmt For For GREG L. ARMSTRONG Mgmt For For L.E. SIMMONS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED BY 900,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS VARCO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda: 932121104 CUSIP: 92553Q209 Meeting Type: Annual Ticker: VAS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANDY H. THURMAN Mgmt For For ROBERT W. O'LEARY Mgmt For For - ------------------------------------------------------------------------------------------------------- VIVUS, INC. Agenda: 932156638 CUSIP: 928551100 Meeting Type: Annual Ticker: VVUS Meeting Date: 6/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L M DAIRIKI SHORTLIFFE Mgmt For For MARIO M. ROSATI Mgmt For For VIRGIL A. PLACE, M.D. Mgmt For For LELAND F. WILSON Mgmt For For MARK B. LOGAN Mgmt For For GRAHAM STRACHAN 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda: 932141687 CUSIP: 952355105 Meeting Type: Annual Ticker: WSTC Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARY E. WEST Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda: 932111052 CUSIP: 978097103 Meeting Type: Annual Ticker: WWW Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEOFFREY B. BLOOM Mgmt For For DAVID T. KOLLAT Mgmt For For DAVID P. MEHNEY Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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 HARRY M. CONGER Mgmt For For CHARLES B. SMITH Mgmt For For CHARLES L. HANSARD 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 CHRISTOPHER L CARAMEROS Mgmt For For STANLEE N. RUBIN Mgmt For For GERALD J. RUBIN Mgmt For For DANIEL C. MONTANO Mgmt For For JOHN B. BUTTERWORTH Mgmt For For GARY B. ABROMOVITZ Mgmt For For BYRON H. RUBIN 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda: 932130785 CUSIP: G7885T104 Meeting Type: Annual Ticker: SCT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL C. FRENCH Mgmt For For HAZEL R. O'LEARY Mgmt For For 02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against COMPENSATION PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda: 932033044 CUSIP: G7885T104 Meeting Type: Special Ticker: SCT Meeting Date: 8/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For COMPANY S NAME TO SCOTTISH RE GROUP LIMITED. 02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For FILE WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS CONFORMED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY REFLECTING THE CHANGE OF NAME AND AMENDMENTS MADE TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION O - ------------------------------------------------------------------------------------------------------- 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 MICHAEL C. KEARNEY Mgmt For For D. JOHN OGREN Mgmt For For JOSEPH R. PERNA Mgmt For For JACOBUS SCHOUTEN 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. ROYCE MICRO-CAP FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- AAON, INC. Agenda: 932150915 CUSIP: 000360206 Meeting Type: Annual Ticker: AAON Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JERRY E. RYAN Mgmt For For THOMAS E. NAUGLE Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 DHANANJAY G. WADEKAR Mgmt For For JERRY I. TREPPEL Mgmt For For DAVID S. TIERNEY, M.D. Mgmt For For HARRY SILVERMAN Mgmt For For ELLIOT F. HAHN, PH.D. Mgmt For For ROBERT J. MAURO 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. - ------------------------------------------------------------------------------------------------------- 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 RUSSELL M. GERTMENIAN Mgmt For For DAVID P. LAUER Mgmt For For BRUCE D. PARKER Mgmt For For JAMES E. RIDDLE Mgmt For For 02 TO APPROVE THE AIRNET SYSTEMS, INC. Mgmt For For 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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 DAVID N. KEYS Mgmt For For JOHN R. GIBSON 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. - ------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda: 932030567 CUSIP: 030506109 Meeting Type: Annual Ticker: AMWD Meeting Date: 8/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C. ANTHONY WAINWRIGHT Mgmt For For DANIEL T. CARROLL Mgmt For For MARTHA M. DALLY Mgmt For For JAMES G. DAVIS Mgmt For For NEIL P. DEFEO Mgmt For For JAMES J. GOSA Mgmt For For KENT B. GUICHARD Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For WILLIAM F. BRANDT, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- ANSWERTHINK, INC. Agenda: 932121798 CUSIP: 036916104 Meeting Type: Annual Ticker: ANSR Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TED A. FERNANDEZ Mgmt For For ALAN T.G. WIX Mgmt For For - ------------------------------------------------------------------------------------------------------- APOLLO GOLD CORPORATION Agenda: 932152197 CUSIP: 03761E102 Meeting Type: Special Ticker: AGT Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT A. WATTS Mgmt For For G. MICHAEL HOBART Mgmt For For R. DAVID RUSSELL Mgmt For For GERALD J. SCHISSLER Mgmt For For CHARLES STOTT Mgmt For For G. W. THOMPSON Mgmt For For W.S. VAUGHAN Mgmt For For 02 APPOINTMENT OF AUDITOR Mgmt For For 03 ADVANCED SHAREHOLDER APPROVAL FOR THE Mgmt Against Against ISSUANCE OF COMMON SHARES BY PRIVATE PLACEMENT. - ------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda: 932025085 CUSIP: 039670104 Meeting Type: Annual Ticker: ACAT Meeting Date: 8/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM G. NESS Mgmt For For GREGG A. OSTRANDER Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 GARY V. WOODS Mgmt For For 01 HECTOR DE LEON Mgmt For For FRANK W. MARESH Mgmt For For ALLAN W. FULKERSON Mgmt For For DAVID HARTOCH Mgmt For For JOHN R. POWER, JR. Mgmt For For GEORGE A. ROBERTS Mgmt For For FAYEZ S. SAROFIM Mgmt For For MARK E. WATSON III 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 COMPANY S EXISTING EMPLOYEE STOCK INVESTMENT 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. - ------------------------------------------------------------------------------------------------------- ASHWORTH, INC. Agenda: 932094117 CUSIP: 04516H101 Meeting Type: Annual Ticker: ASHW Meeting Date: 3/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANDRE P. GAMBUCCI*** Mgmt For For JAMES B. HAYES** Mgmt For For PHILLIP D. MATTHEWS* Mgmt For For STEPHEN G. CARPENTER* Mgmt For For JUDITH K. HOFER* Mgmt For For - ------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda: 932154987 CUSIP: 049079205 Meeting Type: Annual Ticker: ANK Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ERNST A. BURRI Mgmt For For CORNELIUS B. PRIOR, JR. Mgmt For For 01 CHARLES J. ROESSLEIN Mgmt For For HENRY U. WHEATLEY Mgmt For For - ------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda: 932086932 CUSIP: 050095108 Meeting Type: Annual Ticker: ATW Meeting Date: 2/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN R. IRWIN Mgmt For For HANS HELMERICH Mgmt For For WILLIAM J. MORRISSEY Mgmt For For ROBERT W. BURGESS Mgmt For For GEORGE S. DOTSON Mgmt For For DEBORAH A. BECK 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 ROBERT D. FREELAND Mgmt For For JAMES J. THOME Mgmt For For LAMSON RHEINFRANK, JR. Mgmt For For JAMES E. LUND Mgmt For For ROBERT J. DRUTEN Mgmt For For DON H. ALEXANDER Mgmt For For THOMAS A. MCDONNELL 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. - ------------------------------------------------------------------------------------------------------- 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 JAMES BLANCHARD Mgmt For For GEORGE PLODER Mgmt For For PIERRE MEUNIER Mgmt For For ADAM LAPOINTE Mgmt For For 01 JOHN BENNETT Mgmt For For DAVID WILLIAMS 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 JEAN-PIERRE L. CONTE Mgmt For For ROBERT J. WELTMAN Mgmt For For DAVID J. MOFFA, PHD Mgmt For For JOHN L. ZABRISKIE, PHD Mgmt For For JOHN R. OVERTURF, JR. Mgmt For For LEONARD M. HENDRICKSON 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. - ------------------------------------------------------------------------------------------------------- BROOKSTONE, INC. Agenda: 932167768 CUSIP: 114537103 Meeting Type: Annual Ticker: BKST Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANDREA M. WEISS Mgmt For For MICHAEL F. ANTHONY Mgmt For For MONE ANATHAN, III Mgmt For For MICHAEL L. GLAZER Mgmt For For KENNETH E. NISCH 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 ERIC R. GILER Mgmt For For ROBERT G. BARRETT 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 FRANK H. LAUKIEN, PH.D. Mgmt For For M. C. CANAVAN, JR. Mgmt For For 01 TAYLOR J. CROUCH 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. - ------------------------------------------------------------------------------------------------------- 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 W. ORR Mgmt For For D. NELSON Mgmt For For D. HIRSCHFELD Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For R. TYSDAL Mgmt For For J. SHADA Mgmt For For K. RHOADS Mgmt For For R. CAMPBELL Mgmt For For D. ROEHR 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- CACHE, INC. Agenda: 932057171 CUSIP: 127150308 Meeting Type: Annual Ticker: CACH Meeting Date: 11/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARTHUR S. MINTZ Mgmt For For THOMAS E. REINCKENS Mgmt For For BRIAN WOOLF Mgmt For For JOSEPH E. SAUL Mgmt For For ANDREW M. SAUL Mgmt For For MORTON J. SCHRADER Mgmt For For 02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt For For OPTION AND PERFORMANCE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2003. - ------------------------------------------------------------------------------------------------------- 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 J. C. LA FORCE, JR. PHD Mgmt For For BARCLAY A. PHILLIPS Mgmt For For GAIL S. SCHOETTLER, 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. - ------------------------------------------------------------------------------------------------------- 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 CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For CLAUDE E. COOKE, JR. Mgmt For For C. MARK PEARSON Mgmt For For JOHN J. MURPHY Mgmt For For ROBERT S. RUBIN 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 GEORGE S. CURRIN Mgmt For For A.F. (PETE) SLOAN 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. - ------------------------------------------------------------------------------------------------------- CELL GENESYS, INC. Agenda: 932160168 CUSIP: 150921104 Meeting Type: Annual Ticker: CEGE Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES M. GOWER Mgmt For For DENNIS L. WINGER Mgmt For For DAVID W. CARTER Mgmt For For NANCY M. CROWELL Mgmt For For INDER M. VERMA, PH.D. Mgmt For For EUGENE L. STEP Mgmt For For THOMAS E. SHENK, PH.D. Mgmt For For JOHN T. POTTS, JR, MD Mgmt For For STEPHEN A. SHERWIN, MD Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE Mgmt Abstain Against COMPANY S 2001 NONSTATUTORY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 500,000 SHARES AND TO PROHIBIT FUTURE OPTION REPRICINGS UNDER THE 2001 NONSTATUTORY STOCK OPTION 03 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. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda: 932130711 CUSIP: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD P. WIEDERHOLD Mgmt For For STEVE BARTLETT Mgmt For For 02 PROPOSAL TO APPROVE CHARTER AMENDMENT Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK. - ------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda: 932126089 CUSIP: 157210105 Meeting Type: Annual Ticker: CEVA Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHESTER J. SILVESTRI Mgmt For For LOUIS SILVER Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For PETER MCMANAMON Mgmt For For BRUCE A. MANN Mgmt For For ZVI LIMON Mgmt For For BRIAN LONG Mgmt For For ELIYAHU AYALON Mgmt For For DAN TOCATLY Mgmt For For 02 TO AMEND OUR 2002 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN FROM 1,800,000 TO 3,300,000 AND TO ADD A PER PARTICIPANT LIMIT PER YEAR OF UP TO THE NUMBER OF SHARES REMAINING AVAILABLE FRO 03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG CHARTERED ACCOUNTANTS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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 IRA B. LAMPERT Mgmt For For WILLIAM J. O'NEILL, JR. Mgmt For For J. DAVID HAKMAN Mgmt For For RONALD S. COOPER 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. - ------------------------------------------------------------------------------------------------------- COOLBRANDS INTERNATIONAL INC. Agenda: 932094042 CUSIP: 21639P208 Meeting Type: Special Ticker: CLBZF Meeting Date: 2/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- A IN RESPECT OF THE ELECTION AS Mgmt For For DIRECTORS OF THOSE PERSONS LISTED BELOW; ROMEO DEGASPERIS, AARON SERRUYA, MICHAEL SERRUYA, DAVID M. SMITH, RICHARD E. SMITH, DAVID J. STEIN B IN RESPECT OF THE RESOLUTION SET FORTH Mgmt Abstain Against IN SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR DATED JANUARY 27, 2004 PROPOSING AN AMENDMENT TO THE 2002 STOCK OPTION PLAN OF THE CORPORATION C IN RESPECT OF THE APPOINTMENT OF BDO Mgmt For For DUNWOODY LLP AS AUDITOR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION - ------------------------------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Agenda: 932168710 CUSIP: 219141108 Meeting Type: Annual Ticker: CRN Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HARRY J. PHILLIPS, JR. Mgmt For For ROBERT F. VAGT Mgmt For For TUCKER TAYLOR Mgmt For For D. STEPHEN SLACK Mgmt For For MARCUS A. WATTS Mgmt For For ANTHONY R. CHASE Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 APPROVE THE AMENDMENT TO THE 2000 Mgmt Abstain Against DIRECTORS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 04 APPROVE THE AMENDMENT TO THE EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR SALE. - ------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda: 932027762 CUSIP: 221006109 Meeting Type: Annual Ticker: CRVL Meeting Date: 8/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY J. MICHAEL Mgmt For For V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Agenda: 932158618 CUSIP: 22284P105 Meeting Type: Annual Ticker: CVTI Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT E. BOSWORTH Mgmt For For 01 HUGH O. MACLELLAN, JR. Mgmt For For BRADLEY A. MOLINE Mgmt For For NIEL B. NIELSON Mgmt For For DAVID R. PARKER Mgmt For For MARK A. SCUDDER Mgmt For For WILLIAM T. ALT Mgmt For For 02 IN THEIR DISCRETION, THE ATTORNEYS AND Mgmt For For PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda: 932144417 CUSIP: 228906103 Meeting Type: Special Ticker: CRYP Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF THE PERSONS PROPOSED Mgmt For For AS DIRECTORS IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt Abstain Against INCENTIVE STOCK OPTION PLAN. 03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt For For LLP AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 IN HIS DISCRETION, ON SUCH OTHER Mgmt For For ISSUES AS MANY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda: 932084534 CUSIP: 229669106 Meeting Type: Annual Ticker: CUB Meeting Date: 2/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT T. MONAGAN Mgmt For For RAYMOND L. DEKOZAN Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For WILLIAM W. BOYLE Mgmt For For WALTER C. ZABLE Mgmt For For WALTER J. ZABLE Mgmt For For RAYMOND E. PEET Mgmt For For 02 CONFIRM ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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 PETER M. DECOMO Mgmt For For JOHN C. PRIOR Mgmt For For PAUL S. AUERBACH, MD Mgmt For For DANIEL E. BERCE Mgmt For For LAWRENCE P. ENGLISH Mgmt For For JOSEPH L. FESHBACH Mgmt For For TIMOTHY I. MAUDLIN Mgmt For For GERARD MOUFFLET Mgmt For For PAUL F. MCCONNELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- CUTTER & BUCK INC. Agenda: 932041279 CUSIP: 232217109 Meeting Type: Annual Ticker: CBUK Meeting Date: 10/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 H.L. (SKIP) KOTKINS, JR Mgmt For For JAMES C. TOWNE Mgmt For For 02 INDEPENDENT AUDITORS. RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda: 932129415 CUSIP: 23251J106 Meeting Type: Annual Ticker: CYBS Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN P. NOVAK Mgmt For For WILLIAM S. MCKIERNAN Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For KENNETH R. THORNTON Mgmt For For RICHARD SCUDELLARI Mgmt For For 02 TO RATIFY AND APPROVE THE COMPANY S Mgmt Abstain Against AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 7,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY AND APPROVE THE COMPANY S Mgmt Abstain Against AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 500,000 SHARES TO 700,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 DONALD R. CALDWELL* Mgmt For For ALAN C. KAY* Mgmt For For MICHAEL E MIKOLAJCZYK** Mgmt For For JAVIER RUBIO** Mgmt For For SAMUEL K. SKINNER* 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. - ------------------------------------------------------------------------------------------------------- DIGITALTHINK, INC. Agenda: 932146269 CUSIP: 25388M100 Meeting Type: Special Ticker: DTHK Meeting Date: 5/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION AND APPROVAL OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 24, 2004 (THE MERGER AGREEMENT), AMONG CONVERGYS CUSTOMER MANAGEMENT GROUP INC., SOCRATES ACQUISITION CORP. AND THE COMPANY. 02 PROPOSAL TO GRANT THE COMPANY S Mgmt For For MANAGEMENT DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING ONE OR MORE TIMES, BUT NOT LATER THAN MAY 31, 2004. - ------------------------------------------------------------------------------------------------------- DISCOVERY PARTNERS INTERNATIONAL, IN Agenda: 932147348 CUSIP: 254675101 Meeting Type: Annual Ticker: DPII Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SIR COLIN DOLLERY Mgmt For For HERM ROSENMAN 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. - ------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda: 932122740 CUSIP: 260095104 Meeting Type: Annual Ticker: DDE Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MELVIN L. JOSEPH Mgmt For For JOHN W. ROLLINS, JR. Mgmt For For 02 APPROVAL OF THE 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED - ------------------------------------------------------------------------------------------------------- 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 GARY L. STONE Mgmt For For ALEXANDER P. SHUKIS 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. - ------------------------------------------------------------------------------------------------------- DUCKWALL-ALCO STORES, INC. Agenda: 932165675 CUSIP: 264142100 Meeting Type: Annual Ticker: DUCK Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LOLAN C. MACKEY Mgmt For For GLEN L. SHANK Mgmt For For DENNIS A. MULLIN Mgmt For For WARREN H. GFELLER Mgmt For For JEFFREY MACKE Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS AUDITORS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda: 932169166 CUSIP: 266898105 Meeting Type: Annual Ticker: DUSA Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. ABELES, MD Mgmt For For RICHARD C. LUFKIN Mgmt For For D.G. SHULMAN, MD, FRCPC Mgmt For For MAGNUS MOLITEUS Mgmt For For DAVID M. BARTASH Mgmt For For JAY M. HAFT, ESQ. Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 RATIFICATION OF THE AMENDMENT TO THE Mgmt For For 1996 OMNIBUS PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE PURSUANT TO THE PLAN FROM 2,753,328 TO 3,343,874 SHARES. - ------------------------------------------------------------------------------------------------------- DURASWITCH INDUSTRIES, INC. Agenda: 932129491 CUSIP: 266905207 Meeting Type: Annual Ticker: DSWT Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL VAN ZEELAND Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda: 932155105 CUSIP: 284902103 Meeting Type: Annual Ticker: EGO Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL N. WRIGHT Mgmt For For JOHN S. AUSTON Mgmt For For HUGH C. MORRIS Mgmt For For ROBERT R. GILMORE Mgmt For For K. ROSS CORY Mgmt For For WAYNE D. LENTON Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA, AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR. 03 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. 04 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt Abstain Against OF COMMON SHARES ISSUABLE PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE COMPANY S INCENTIVE STOCK OPTION PLAN, OFFICERS AND DIRECTORS AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - ------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda: 932046469 CUSIP: 285218103 Meeting Type: Annual Ticker: ELRC Meeting Date: 10/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. WEITZMAN Mgmt For For J.S. PIGNATELLI Mgmt For For S.L. KLING Mgmt For For G.D. BARRONE Mgmt For For J.J. KEARNS Mgmt For For D. GREENBERG Mgmt For For N.Y. BEKAVAC Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda: 932075725 CUSIP: 285218103 Meeting Type: Consent Ticker: ELRC Meeting Date: 12/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO AMEND ELECTRO RENT S ARTICLES OF Mgmt For For INCORPORATION TO GRANT THE BOARD AUTHORITY TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK WITHIN A RANGE OF ONE-TO-ONE-AND-A-HALF (1:1.5) TO ONE-TO-THREE (1:3) IF THE BOARD CONCLUDES IT IS APPROPRIATE AFTER MAKING THE 02 TO AMEND ELECTRO RENT S STOCK OPTION Mgmt For For PLANS, ADDING CERTAIN ANTIDILUTION LANGUAGE TO ADJUST THE EXERCISE PRICE OF ANY STOCK OPTIONS UNDER THOSE PLANS IN THE EVENT OF ANY EXTRAORDINARY DISTRIBUTION OR DIVIDEND. - ------------------------------------------------------------------------------------------------------- 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 MICHAEL E. BLACK Mgmt For For ARTHUR DUBROFF Mgmt For For HOWARD M. PACK Mgmt For For STEPHEN K. CARTER, M.D. 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). - ------------------------------------------------------------------------------------------------------- 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 KENNETH G. PRITCHETT Mgmt For For HAROLD W. HARTLEY Mgmt For For JAMES C. TAYLOR 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. - ------------------------------------------------------------------------------------------------------- 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 WILLIAM L. YOUNG Mgmt For For JOEL D. SCHNEYER Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For WALT TYLER Mgmt For For GERALD J. MCCONNELL Mgmt For For EDDIE LUI 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, - ------------------------------------------------------------------------------------------------------- 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 STEVEN GEORGIEV Mgmt For For J. DONALD HILL 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 SAMUEL H. ARMACOST Mgmt For For 01 SUBBAIAH V. MALLADI PHD Mgmt For For ROGER L. MCCARTHY PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For BARBARA M. BARRETT Mgmt For For EDWARD J. KEITH Mgmt For For MICHAEL R. GAULKE Mgmt For For LESLIE G. DENEND PHD Mgmt For For JON R. KATZENBACH 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda: 932016593 CUSIP: 317923100 Meeting Type: Annual Ticker: FINL Meeting Date: 7/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID I. KLAPPER Mgmt For For WILLIAM P. CARMICHAEL Mgmt For For ALAN H. COHEN Mgmt For For STEPHEN GOLDSMITH Mgmt For For BILL KIRKENDALL Mgmt For For LARRY J. SABLOSKY Mgmt For For JEFFREY H. SMULYAN Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda: 932136030 CUSIP: 368689105 Meeting Type: Annual Ticker: GLGC Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL BRENNAN, MD PHD Mgmt For For JULES BLAKE, PH.D. Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- GIBRALTAR STEEL CORPORATION Agenda: 932157399 CUSIP: 37476F103 Meeting Type: Annual Ticker: ROCK Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM J. COLOMBO Mgmt For For GERALD S. LIPPES Mgmt For For 02 PROPOSAL TO APPROVE THE 2003 GIBRALTAR Mgmt Abstain Against INCENTIVE STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda: 932056181 CUSIP: 37956X103 Meeting Type: Annual Ticker: GCOM Meeting Date: 11/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C.J. WAYLAN Mgmt For For RICHARD E. CARUSO Mgmt For For DAVID E. HERSHBERG Mgmt For For HARRY L. HUTCHERSON, JR Mgmt For For BRIAN T. MALONEY Mgmt For For KENNETH A. MILLER Mgmt For For A. ROBERT TOWBIN Mgmt For For STEPHEN C. YABLONSKI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS - Mgmt For For PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Agenda: 932156979 CUSIP: 38119T104 Meeting Type: Special Ticker: GSS Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LARS-ERIC JOHANSSON Mgmt For For IAN MACGREGOR Mgmt For For DAVID K. FAGIN Mgmt For For PETER J. BRADFORD Mgmt For For JAMES E. ASKEW Mgmt For For MICHAEL P. MARTINEAU Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For SHAREHOLDER PROTECTION RIGHTS PLAN. 03 TO APPROVE THE AMENDMENTS OF THE Mgmt Abstain Against COMPANY S AMENDED AND RESTATED 1997 STOCK OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. - ------------------------------------------------------------------------------------------------------- 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 THOMAS E. FAIRLEY Mgmt For For KEN C. TAMBLYN Mgmt For For HUGH J. KELLY 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 BRUCE A. STREETER Mgmt For For ROBERT B. MILLARD Mgmt For For SHELDON S. GORDON Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For MARSHALL A. CROWE Mgmt For For DAVID J. BUTTERS Mgmt For For PETER I. BIJUR 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 JAMES T. KELLY Mgmt For For RANDOLPH G. BROWN 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. - ------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda: 932154660 CUSIP: 439104100 Meeting Type: Annual Ticker: HH Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KENNETH R. ROSSANO Mgmt For For G. EARLE WIGHT Mgmt For For JAMES M. MCNAMEE Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 R. DOSS MCCOMAS Mgmt For For STEVEN R. CHAMBERLAIN Mgmt For For DOMINIC A. LAITI Mgmt For For BONNIE K. WACHTEL Mgmt For For THOMAS L. GOUGH 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 EDWARD M. FRANKEL Mgmt For For CHARLES B. GIRSKY Mgmt For For JOEL H. GIRSKY Mgmt For For JOSEPH F. HICKEY, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 ROBERT E. GLICK Mgmt Withheld Against MICHAEL G. MILLER Mgmt Withheld Against JACK FRIEDMAN Mgmt Withheld Against MURRAY L. SKALA Mgmt Withheld Against DAVID C. BLATTE Mgmt Withheld Against STEPHEN G. BERMAN 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 - ------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda: 932156739 CUSIP: 482738101 Meeting Type: Annual Ticker: KVHI Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES R. TRIMBLE Mgmt For For A. KITS VAN HEYNINGEN Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 GARY P. KREIDER Mgmt For For DENNIS B. MEYER 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. - ------------------------------------------------------------------------------------------------------- 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 RICHARD A. BERENSON Mgmt For For MYER FELDMAN Mgmt For For ROBERT A. DEL GENIO Mgmt For For MAURICE TEMPELSMAN Mgmt For For LEON TEMPELSMAN 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. - ------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda: 932159305 CUSIP: 528872104 Meeting Type: Annual Ticker: LEXG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN S. NIES, MD Mgmt For For ROBERT J. LEFKOWITZ, MD Mgmt For For 02 RATIFICATION AND APPROVAL OF THE Mgmt For For COMPANY S EXISTING 2000 EQUITY INCENTIVE PLAN SO THAT GRANTS UNDER THE PLAN WILL REMAIN EXEMPT FROM A CAP ON DEDUCTIBLE COMPENSATION IMPOSED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 CAROLYN C. ROBERTS Mgmt For For GORDON C. VINEYARD, MD 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 BARRY J. SCHIFFMAN Mgmt For For LOIS HARRISON-JONES 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. - ------------------------------------------------------------------------------------------------------- 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 LINDA E. MILLER Mgmt For For DARYL R. SCHALLER, PH.D Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 PETER MIGLIORINI Mgmt For For JAMIESON A. KARSON Mgmt For For JEFFREY BIRNBAUM Mgmt For For JOHN L. MADDEN Mgmt For For THOMAS H. SCHWARTZ Mgmt For For AWADHESH SINHA Mgmt For For MARC COOPER 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 - ------------------------------------------------------------------------------------------------------- MAPINFO CORPORATION Agenda: 932083657 CUSIP: 565105103 Meeting Type: Annual Ticker: MAPS Meeting Date: 2/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK P. CATTINI Mgmt For For JOHN C. CAVALIER Mgmt For For JONI KAHN Mgmt For For QUINN H. TRAN Mgmt For For ROBERT P. SCHECHTER Mgmt For For THOMAS L. MASSIE Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S 1993 DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RATIFICATION OF APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda: 932130937 CUSIP: 573075108 Meeting Type: Annual Ticker: MRTN Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS J. WINKEL Mgmt For For JERRY M. BAUER Mgmt For For RANDOLPH L. MARTEN Mgmt For For LARRY B. HAGNESS Mgmt For For CHRISTINE K. MARTEN Mgmt For For - ------------------------------------------------------------------------------------------------------- MAXWELL SHOE COMPANY INC. Agenda: 932103194 CUSIP: 577766108 Meeting Type: Annual Ticker: MAXS Meeting Date: 4/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN A. FINE Mgmt For For MALCOLM L. SHERMAN Mgmt For For ANTHONY J. TIBERII Mgmt For For JAMES J. TINAGERO Mgmt For For MARK J. COCOZZA Mgmt For For - ------------------------------------------------------------------------------------------------------- MAXWELL SHOE COMPANY INC. Agenda: 932175602 CUSIP: 577766108 Meeting Type: Contested Consent Ticker: MAXS Meeting Date: 6/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For J. COCOZZA, JAMES J. TINAGERO, STEPHEN A. FINE, MALCOLM L. SHERMAN AND ANTHONY J. TIBERII AND ANY PERSON ELECTED OR APPOINTED TO MAXWELL S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY VACANCY ON THE COMPANY S BOAR 02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For CORN, JEFFREY J. HAAS, MICHAEL S. KOENEKE, HAROLD LEPPO AND ROBERT D. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF MAXWELL, ANY OTHER PERSON DES 03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For PROVISION OF THE COMPANY S BYLAWS AND AMENDMENTS THERETO, IF ANY, ADOPTED AFTER MARCH 30, 2004. - ------------------------------------------------------------------------------------------------------- MAXWELL SHOE COMPANY INC. Agenda: 932176666 CUSIP: 577766108 Meeting Type: Contested Consent Ticker: MAXS Meeting Date: 6/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For J. COCOZZA, JAMES J. TINAGERO, STEPHEN A. FINE, MALCOLM L. SHERMAN AND ANTHONY J. TIBERII AND ANY PERSON ELECTED OR APPOINTED TO MAXWELL S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY VACANCY ON THE COMPANY S BOAR 02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For CORN, JEFFREY J. HAAS, MICHAEL S. KOENEKE, HAROLD LEPPO AND ROBERT D. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF MAXWELL, ANY OTHER PERSON DES 03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For PROVISION OF THE COMPANY S BYLAWS AND AMENDMENTS THERETO, IF ANY, ADOPTED AFTER MARCH 30, 2004. - ------------------------------------------------------------------------------------------------------- MEADE INSTRUMENTS CORPORATION Agenda: 932016543 CUSIP: 583062104 Meeting Type: Annual Ticker: MEAD Meeting Date: 7/10/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HARRY L. CASARI Mgmt For For STEVEN G. MURDOCK Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 RICHARD G. SATIN Mgmt For For DR. THOMAS A. NICOSIA 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda: 932176197 CUSIP: 602900102 Meeting Type: Annual Ticker: MFN Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 MARK H. BAILEY Mgmt For For JAMES MARTIN DAWSON Mgmt For For H. LEO KING Mgmt For For ROBERT L. LECLERC Mgmt For For PAUL C. MACNEILL Mgmt For For ANTHONIE LUTEIJN Mgmt For For 03 TO APPOINT BDO DUNWOODY LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITOR. 04 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For AUDITOR S REMUNERATION. 05 TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY S STOCK OPTION PLAN DATED APRIL 16, 2003. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- MIPS TECHNOLOGIES, INC. Agenda: 932051864 CUSIP: 604567107 Meeting Type: Annual Ticker: MIPS Meeting Date: 11/12/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 02 RATIFICATION OF APPOINTMENT BY MIPS Mgmt For For TECHNOLOGIES BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. 03 APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF MIPS TECHNOLOGIES CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON STOCK AND, SIMULTANEOUSLY, TO CONVERT EACH OUTSTANDING SHARE OF CLAS - ------------------------------------------------------------------------------------------------------- MIRAMAR MINING CORPORATION Agenda: 932164255 CUSIP: 60466E100 Meeting Type: Annual Ticker: MNG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER STEEN Mgmt For For WILLIAM STANLEY Mgmt For For CHRISTOPHER J. POLLARD Mgmt For For ANTHONY J. PETRINA Mgmt For For PETER NIXON Mgmt For For C. MCLEOD-SELTZER Mgmt For For ANTHONY P. WALSH Mgmt For For LAWRENCE BELL Mgmt For For DAVID FENNELL Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. - ------------------------------------------------------------------------------------------------------- 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 J. LEONARD FRAME Mgmt For For DEAN B. CHENOWETH Mgmt For For PAUL L. SJOQUIST Mgmt For For RICHARD A. PROULX Mgmt For For TOM C. THOMAS Mgmt For For RONALD A. MEYER Mgmt For For DANIEL W. MAYER Mgmt For For - ------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Agenda: 932084027 CUSIP: 625453105 Meeting Type: Annual Ticker: MGAM Meeting Date: 2/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT D. REPASS Mgmt For For THOMAS W. SARNOFF Mgmt For For GORDON T. GRAVES Mgmt For For JOHN M. WINKELMAN Mgmt For For MARTIN A. KEANE Mgmt For For CLIFTON E. LIND Mgmt For For 02 TO APPROVE THE AMENDMENT OF OUR Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 75,000,000. 03 TO APPROVE THE 2003 OUTSIDE DIRECTORS Mgmt Abstain Against STOCK OPTION PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For SEIDMAN, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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 JOHN E. AHERN Mgmt For For ROBERT G. BROWN Mgmt For For CHERYL L. CLARKSON Mgmt For For R. JOHN FLETCHER Mgmt For For DANIEL F. HANLEY, M.D. Mgmt For For JAMES E. LOCK, M.D. Mgmt For For FRANCIS J. MARTIN Mgmt For For HARRY A. SCHULT Mgmt For For 02 TO 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. - ------------------------------------------------------------------------------------------------------- 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 DAVID W. YOUNG Mgmt For For GEORGE R. TRUMBULL, III Mgmt For For ROBERT G. SIMSES Mgmt For For WILLIAM D. SHAW, JR. Mgmt For For WILLIAM J. MICHAELCHECK Mgmt For For DAVID E. HOFFMAN Mgmt For For GLENN ANGIOLILLO Mgmt For For JOHN T. BAILY 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. - ------------------------------------------------------------------------------------------------------- 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 HERBERT S. WINOKUR, JR. Mgmt For For NATHANIEL A. GREGORY 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. - ------------------------------------------------------------------------------------------------------- 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 F. WRIGHT Mgmt For For LEANDRO S. GALBAN, JR. Mgmt For For TERENCE N. DEEKS Mgmt For For JOHN F. KIRBY Mgmt For For MARC M. TRACT Mgmt For For PETER A. CHENEY Mgmt For For STANLEY A. GALANSKI Mgmt For For ROBERT W. EAGER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- 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 JOHN VARVATOS Mgmt For For RONALD G. WEINER Mgmt For For STEVEN H. TISHMAN Mgmt For For CHARLES H. SCHERER Mgmt For For HARVEY SANDERS Mgmt For For ISRAEL ROSENZWEIG Mgmt For For DAVID CHU Mgmt For For ROBERT B. BANK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda: 932172086 CUSIP: 640919106 Meeting Type: Annual Ticker: NEOL Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ERICK E. HANSON Mgmt For For SANDER A. FLAUM Mgmt For For KAVEH T. SAFAVI Mgmt For For MATTHEW P. ROGAN Mgmt For For JAMES M. HUSSEY Mgmt For For JOHN N. KAPOOR Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------- 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 NEIL S. FOX Mgmt For For M. ANNE SZOSTAK Mgmt For For WILLIAM T. END Mgmt For For 01 ROBERT L. GABLE Mgmt For For HERBERT W. MOLLER Mgmt For For ROBERT J. MURRAY Mgmt For For JOSEPH R. RAMRATH Mgmt For For RICHARD T. RILEY Mgmt For For THOMAS J. MAY Mgmt For For BRIAN E. STERN 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 CHING YUEN (SAM) YAU Mgmt For For DAVID A. GOLDFINGER Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- 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 JAMES PHILIP Mgmt For For GEORGE BRACK Mgmt For For GERALD J. MCCONNELL Mgmt For For COLE MCFARLAND Mgmt For For RICK VAN NIEUWENHUYSE Mgmt For For CLYNTON NAUMAN 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. - ------------------------------------------------------------------------------------------------------- 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. KIMO ESPLIN* Mgmt For For J. STEVEN YOUNG** 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. - ------------------------------------------------------------------------------------------------------- NYMOX PHARMACEUTICAL CORPORATION Agenda: 932167845 CUSIP: 67076P102 Meeting Type: Annual Ticker: NYMX Meeting Date: 6/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Mgmt For For 02 APPOINTMENT OF AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 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 WILLIAM R. GRANT Mgmt For For TERRANCE H. GREGG Mgmt For For HOWARD P. LISZT 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. - ------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda: 932171185 CUSIP: 682159108 Meeting Type: Annual Ticker: ASGN Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SEN. WILLIAM E. BROCK Mgmt For For ELLIOTT ETTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- OPTION CARE, INC. Agenda: 932147196 CUSIP: 683948103 Meeting Type: Annual Ticker: OPTN Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEROME F. SHELDON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF OPTION CARE FOR THE FISCAL YEAR 2004. 03 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Abstain Against OPTION CARE S 1997 AMENDED AND RESTATED STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE ANNUAL GRANT OF NON-QUALIFIED STOCK OPTIONS TO NON- EMPLOYEE DIRECTORS FROM 9,375 OPTIONS TO 10,000 OPTIONS. - ------------------------------------------------------------------------------------------------------- ORTHOLOGIC CORP. Agenda: 932152868 CUSIP: 68750J107 Meeting Type: Annual Ticker: OLGC Meeting Date: 6/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS R. TROTTER Mgmt For For MICHAEL D. CASEY 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. - ------------------------------------------------------------------------------------------------------- ORTHOLOGIC CORP. Agenda: 932061699 CUSIP: 68750J107 Meeting Type: Special Ticker: OLGC Meeting Date: 11/26/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE THE SALE OF Mgmt For For SUBSTANTIALLY ALL ASSETS OF THE ORTHOLOGIC CORP. S BONE GROWTH STIMULATION DEVICE BUSINESS AS SET FORTH IN THE NOTICE AND PROXY STATEMENT RELATING TO THIS MEETING - ------------------------------------------------------------------------------------------------------- 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 ROBERT C. SIEGEL Mgmt For For SHIRLEY A. DAWE 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 STEPHEN S. GALLIKER Mgmt For For KENNETH P. FALLON, III Mgmt For For RICHARD W. BAUER Mgmt For For STEPHEN J. SOGIN, PH.D. Mgmt For For J. PHILLIP KOSTUIK M.D. Mgmt For For MICHAEL J. JEFFRIES Mgmt For For DONALD D. JOHNSTON 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 RICHARD C. ALBERDING Mgmt For For 01 CARL A. THOMSEN 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. - ------------------------------------------------------------------------------------------------------- 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 JIMMY M. WOODWARD Mgmt For For GARTH H. GREIMANN Mgmt For For N. COLIN LIND Mgmt For For 02 ADOPTION OF THE PRG-SCHULTZ Mgmt Abstain Against INTERNATIONAL, INC. 2004 EXECUTIVE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- PARADIGM GENETICS, INC. Agenda: 932139315 CUSIP: 69900R106 Meeting Type: Annual Ticker: PDGM Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK B. SKALETSKY Mgmt For For DOUGLAS R MORTON JR PHD Mgmt For For SUSAN K. HARLANDER, PHD Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 03 PROPOSAL TO INCREASE BY 2,000,000 TO Mgmt Abstain Against 2,500,000 SHARES THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK) FOR WHICH STOCK AND STOCK OPTIONS MAY BE GRANTED UNDER THE COMPANY S 2003 EMPLOYEE, DIRECTOR 04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 LUKE E. FICHTHORN III Mgmt For For H. JAY SKELTON Mgmt For For JOHN D. BAKER II 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 - ------------------------------------------------------------------------------------------------------- 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 STUART B. MEISENZAHL Mgmt For For JOHN M. SLUSSER 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. - ------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda: 932061055 CUSIP: 716933106 Meeting Type: Annual Ticker: PCYC Meeting Date: 12/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM R. ROHN Mgmt For For MILES R. GILBURNE Mgmt For For LORETTA M. ITRI, M.D. Mgmt For For RICHARD A. MILLER, M.D. Mgmt For For CRAIG C. TAYLOR Mgmt For For RICHARD M. LEVY, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S 1995 STOCK OPTION PLAN (THE OPTION PLAN), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 JOSEPH L. BECHERER Mgmt For For THOMAS W. POWELL 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 JAMES R. CUMMINGS Mgmt For For GEORGE L. SEWARD 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. - ------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda: 932150787 CUSIP: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VICTOR T. ADAMO Mgmt For For PAUL R. BUTRUS Mgmt For For 02 APPROVAL OF THE PROASSURANCE Mgmt For For CORPORATION 2004 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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 JAMES B. HOOVER Mgmt For For J. ANDREW COWHERD 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. - ------------------------------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Agenda: 932159420 CUSIP: 749360400 Meeting Type: Annual Ticker: RCMT Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID GILFOR Mgmt For For ROBERT B. KERR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda: 932130684 CUSIP: 749388104 Meeting Type: Annual Ticker: RCRC Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER K.K. CHUNG Mgmt For For BOYD L. MEYER Mgmt For For ROBERT E. DODS Mgmt For For M. J. MERRIMAN, JR. Mgmt For For JOHN S. BAKALAR Mgmt For For JOHN J. VOSICKY Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For CURTIS W. STOELTING Mgmt For For RICHARD E. ROTHKOPF Mgmt For For THOMAS M. COLLINGER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda: 932120481 CUSIP: 74973W107 Meeting Type: Annual Ticker: RTI Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONALD P. FUSILLI Mgmt For For CRAIG R. ANDERSSON Mgmt For For RONALD L. GALLATIN Mgmt For For CHARLES C. GEDEON Mgmt For For ROBERT M. HERNANDEZ Mgmt For For EDITH E. HOLIDAY Mgmt For For JOHN H. ODLE Mgmt For For TIMOTHY G. RUPERT Mgmt For For NEIL A. ARMSTRONG Mgmt For For DANIEL I. BOOKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. 03 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt Abstain Against PLAN. - ------------------------------------------------------------------------------------------------------- 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 RICHARD D. FORMAN Mgmt For For PETER A. FORMAN Mgmt For For DEWAIN K. CROSS Mgmt For For NILES H. COHEN Mgmt For For STANLEY MORTEN Mgmt For For MITCHELL I. QUAIN 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 ANDRE R. HORN Mgmt For For JEFFREY M. NASH, PH.D. Mgmt For For WILLIAM H. GIBBS Mgmt For For MARK D. DANKBERG Mgmt For For THOMAS A. CORCORAN Mgmt For For ROBERT W. SHANER Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For MARTIN COOPER 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 GREG D. PALMER Mgmt For For JOHN B. ZAEPFEL Mgmt For For WILLIAM D. CVENGROS Mgmt For For PAUL W. MIKOS Mgmt For For ROBERT E. MCDONOUGH SR. Mgmt For For J. MICHAEL HAGAN Mgmt For For MARY GEORGE Mgmt For For JAMES L. DOTI Mgmt For For ROBERT A. ELLIOTT 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 ARNOLD R. ALLEN Mgmt For For JOHN PETERSON Mgmt For For EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For DARIO SACOMANI Mgmt For For AD KETELAARS Mgmt For For SAMUEL RUBINOVITZ Mgmt For For HAROLD L. PURKEY Mgmt For For SCOTT HODES Mgmt For For JACQUES BOUYER 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. - ------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda: 932151397 CUSIP: 766721104 Meeting Type: Annual Ticker: RIMG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN M. QUIST Mgmt For For BERNARD P. ALDRICH Mgmt For For LARRY M. BENVENISTE Mgmt For For THOMAS F. MADISON Mgmt For For JAMES L. REISSNER Mgmt For For DAVID J. SUDEN Mgmt For For PHILIP D. HOTCHKISS Mgmt For For 02 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. - ------------------------------------------------------------------------------------------------------- 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 THOMAS P. RAIMONDI, JR. Mgmt For For K. FRED SKOUSEN Mgmt For For DARL C. MCBRIDE Mgmt For For DARCY G. MOTT Mgmt For For R. DUFF THOMPSON Mgmt For For EDWARD E. IACOBUCCI Mgmt For For DANIEL W. CAMPBELL Mgmt For For RALPH J. YARRO III 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 LISA KRINSKY, M.D. Mgmt For For DR. LEONARD WEINSTEIN 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. - ------------------------------------------------------------------------------------------------------- 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 GERALD H. HUNSICKER Mgmt For For NOLAN RYAN Mgmt For For GEORGE L. BALL Mgmt For For ROBERT E. GARRISON II Mgmt For For BEN T. MORRIS Mgmt For For CHARLES W. DUNCAN, III Mgmt For For RICHARD E. BEAN Mgmt For For ROBERT M. COLLIE, JR Mgmt For For TITUS H. HARRIS, JR Mgmt For For DR. ALBERT W. NIEMI, JR Mgmt For For DON A. SANDERS Mgmt For For W. BLAIR WALTRIP Mgmt For For DAN S. WILFORD Mgmt For For SCOTT MCCLELLAND Mgmt For For - ------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda: 932154470 CUSIP: 806373106 Meeting Type: Annual Ticker: SGK Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN T. MCENROE, ESQ. Mgmt For For HOLLIS W. RADEMACHER Mgmt For For CLARENCE W. SCHAWK Mgmt For For JUDITH W. MCCUE, ESQ. Mgmt For For LEONARD S. CARONIA Mgmt For For A. ALEX SARKISIAN, ESQ. Mgmt For For DAVID A. SCHAWK 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. - ------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda: 932079115 CUSIP: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 1/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SCOTT LEWIS Mgmt For For RALPH R. SHAW Mgmt For For ROBERT S. BALL Mgmt For For WILLIAM A. FURMAN Mgmt For For JEAN S. REYNOLDS Mgmt For For CAROL S. LEWIS Mgmt For For GARY SCHNITZER Mgmt For For KENNETH M. NOVACK Mgmt For For ROBERT W. PHILIP Mgmt For For DORI SCHNITZER Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING Shr For Against COMPOSITION OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda: 932088114 CUSIP: 816909105 Meeting Type: Annual Ticker: SMTL Meeting Date: 2/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL J. EIGEMAN Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN Mgmt For For RICHARD A. DASEN Mgmt For For TIMOTHY C. DODKIN Mgmt For For C. RICHARD DEININGER Mgmt For For CHARLES P. GRENIER 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. - ------------------------------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Agenda: 932176894 CUSIP: 82823L106 Meeting Type: Annual Ticker: SSRI Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM MEYER Mgmt For For ROBERT A. QUARTERMAIN Mgmt For For C. MCLEOD-SELTZER Mgmt For For DAVID L. JOHNSTON Mgmt For For R.E. GORDON DAVIS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS AS AUDITORS. 03 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For AUDITOR S REMUNERATION. 04 TO APPROVE THE COMPANY S STOCK OPTION Mgmt For For PLAN. 05 TO RATIFY ALL ACTS AND PROCEEDINGS OF Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- 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 DAVID R. WILSON Mgmt For For GEORGE TESSERIS 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. - ------------------------------------------------------------------------------------------------------- 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 THOMAS L. MILLNER Mgmt For For JEFFREY R. SCHEFFER Mgmt For For - ------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda: 932051612 CUSIP: 86074Q102 Meeting Type: Annual Ticker: SWC Meeting Date: 10/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO AMEND THE COMPANY S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION (THE CURRENT CHARTER) TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. 02 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against ELIMINATE CUMULATIVE VOTING RIGHTS OF STOCKHOLDERS. 03 TO AMEND THE CURRENT CHARTER TO Mgmt Against Against ELIMINATE THE RIGHTS OF STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 04 TO AMEND THE CURRENT CHARTER TO Mgmt Abstain Against PROVIDE THAT THE NUMBER OF DIRECTORS SHALL BE SET FORTH IN ACCORDANCE WITH THE COMPANY S BY-LAWS, PROVIDED THAT THE NUMBER SHALL BE NO LESS THAN SEVEN AND NO MORE THAN TEN. 05 TO APPROVE A RESTATEMENT OF THE Mgmt Abstain Against CURRENT CHARTER TO INCLUDE THE AMENDMENTS SET FORTH IN PROPOSALS 1 THROUGH 4. 06 THE CURRENT BY-LAWS TO PROVIDE: (I) Mgmt Abstain Against NOMINATION OF DIRECTORS, (II) FILLING OF VACANCIES IN THE BOARD, (III) NOTICE OF BOARD MEETINGS, (IV) BOARD QUORUM REQUIREMENTS, (V) ELECTION OF OFFICERS AND (VI) APPOINTMENT OF THE BOARD COMMITTEES. 07 TO APPROVE AN AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE CURRENT BY-LAWS TO INCLUDE THE AMENDMENTS SET FORTH IN PROPOSAL 6. 08 JOSEPH P. MAZUREK Mgmt For For DONALD W. RIEGLE Mgmt For For JACK E. THOMPSON Mgmt For For TODD D. SCHAFER Mgmt For For CRAIG L. FULLER Mgmt For For STEVEN S. LUCAS Mgmt For For PATRICK M. JAMES Mgmt For For SHERYL K. PRESSLER Mgmt For For FRANCIS R. MCALLISTER Mgmt For For 09 TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against GENERAL EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,100,000 SHARES TO 1,400,000 SHARES AND CHANGE THE GOVERNING LAW FROM COLORADO TO DELAWARE. 10 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- 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 MARC BERTONECHE Mgmt For For FERDINAND E. MEGERLIN Mgmt For For CLYDE G. NIXON 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. - ------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda: 932122283 CUSIP: 871565107 Meeting Type: Annual Ticker: SYNL Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RALPH MATERA Mgmt For For MURRAY H. WRIGHT Mgmt For For CRAIG C. BRAM Mgmt For For JAMES G. LANE, JR. Mgmt For For SIBYL N. FISHBURN Mgmt For For CARROLL D. VINSON 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. - ------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda: 932048172 CUSIP: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 10/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KEITH B. GEESLIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 26, 2004. - ------------------------------------------------------------------------------------------------------- TLC VISION CORPORATION Agenda: 932176452 CUSIP: 872549100 Meeting Type: Special Ticker: TLCV Meeting Date: 6/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A RESOLUTION APPROVING TLC VISION S Mgmt Abstain Against 2004 EMPLOYEE SHARE PURCHASE PLAN. 02 A RESOLUTION APPROVING CERTAIN Mgmt Abstain Against AMENDMENTS TO TLC VISION S 1997 SHARE PURCHASE PLAN FOR CANADIAN EMPLOYEES. 03 A RESOLUTION APPROVING THE INCREASE IN Mgmt Abstain Against THE NUMBER OF COMMON SHARES RESERVED FOR TLC VISION S AMENDED AND RESTATED SHARE OPTION PLAN BY 2,000,000 COMMON SHARES. 04 ELIAS VAMVAKAS Mgmt For For 04 DR. RICHARD LINDSTROM Mgmt For For WARREN S. RUSTAND Mgmt For For DR. W. D. SULLINS, JR. Mgmt For For TOBY S. WILT Mgmt For For THOMAS N. DAVIDSON Mgmt For For JOHN J. KLOBNAK Mgmt For For 05 THE CONTINUED APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS OF TLC VISION AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. - ------------------------------------------------------------------------------------------------------- TENGTU INTERNATIONAL CORP. Agenda: 932083897 CUSIP: 88033T102 Meeting Type: Annual Ticker: TNTU Meeting Date: 1/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO RATIFY THE RESTRUCTURING INVOLVING Mgmt For For THE ACQUISITION OF THE REMAINING 43% OF BEIJING TENGTU UNITED ELECTRONICS DEVELOPMENT CO., LTD. AND ALL OF THE NET PROFITS TO BE GENERATED BY IT IN THE FUTURE, IN EXCHANGE FOR THE ISSUANCE OF 30,000,000 SHARES OF OUR 02 JOHN MCBRIDE Mgmt For For THOMAS PLADSEN Mgmt For For WILLIAM BALLARD Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MOORE STEPHENS, P.C. AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- TENGTU INTERNATIONAL CORP. Agenda: 932167314 CUSIP: 88033T102 Meeting Type: Special Ticker: TNTU Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AN AGREEMENT WHICH TENGTU Mgmt For For ENTERED INTO ON FEBRUARY 12, 2004 WITH ZHOU LIYING, THE EXECUTOR OF THE ESTATE OF FANQI ZHANG, UNDER WHICH 15 MILLION SHARES OF OUR COMMON STOCK OWNED BY THE ESTATE WOULD BE REGISTERED UNDER U.S. SECURITIES LAWS FOR RE - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda: 932130456 CUSIP: 88162F105 Meeting Type: Annual Ticker: TTI Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEOFFREY M. HERTEL Mgmt For For TOM H. DELIMITROS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2004. 03 TO APPROVE THE AMENDMENT OF THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 70,000,000. 04 TO ADOPT THE TETRA TECHNOLOGIES, INC. Mgmt Abstain Against 2004 EQUITY INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- THERAGENICS CORPORATION Agenda: 932112408 CUSIP: 883375107 Meeting Type: Annual Ticker: TGX Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ORWIN L. CARTER, PH.D. Mgmt For For PHILIP A. INCARNATI Mgmt For For M. CHRISTINE JACOBS Mgmt For For - ------------------------------------------------------------------------------------------------------- TOTAL ENERGY SERVICES LTD. Agenda: 932167465 CUSIP: 891925109 Meeting Type: Annual Ticker: TLNSF Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DIRECTORS Mgmt For For 02 AUDITORS AND REMUNERATION Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 JOHN E. STOKELY Mgmt For For FRANK R. SANCHEZ Mgmt For For GREGORY D. DERKACHT Mgmt For For ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For HARLAN F. SEYMOUR 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 LOIS A. EVANS Mgmt For For THOMAS B. JOHNSON 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. - ------------------------------------------------------------------------------------------------------- TWIN MINING CORPORATION Agenda: 932099345 CUSIP: 90169P102 Meeting Type: Special Ticker: TWMNF Meeting Date: 3/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Mgmt For For 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION 03 APPROVAL OF THE ISSUANCE OF UP TO Mgmt Against Against 89,920,654 COMMON SHARES BY WAY OF ONE OR MORE PRIVATE PLACEMENTS DURING THE ONE-YEAR PERIOD FOLLOWING SHAREHOLDER APPROVAL. - ------------------------------------------------------------------------------------------------------- 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 DANIEL C. ARNOLD Mgmt For For JERALD L. PULLINS Mgmt For For ALBERT L. ROSEN Mgmt For For MARLIN W. JOHNSTON Mgmt For For BRUCE D. BROUSSARD Mgmt For For MARK J. BROOKNER Mgmt For For ROY W. SPRADLIN 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 FIRE & CASUALTY COMPANY Agenda: 932150864 CUSIP: 910331107 Meeting Type: Annual Ticker: UFCS Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARY K. QUASS Mgmt For For JOHN A. RIFE Mgmt For For KYLE D. SKOGMAN Mgmt For For 02 TO GRANT EACH NON-EMPLOYEE DIRECTOR Mgmt Abstain Against 1,000 COMMON STOCK OPTIONS THAT VEST AT A RATE OF 20% OVER THE NEXT FIVE YEARS AND EXPIRE AFTER TEN YEARS IF UNEXERCISED, WITH A STRIKE PRICE EQUAL TO THE COMMON STOCK PRICE AT THE CLOSE OF TRADING ON MAY 19, 2004. 03 IN THEIR DISCRETION, TO VOTE UPON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda: 932169940 CUSIP: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R. PAUL GRAY Mgmt For For CHRISTOPHER CAUSEY Mgmt For For - ------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda: 931993299 CUSIP: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 7/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M.A. ROTHBLATT PH.D. Mgmt For For RAYMOND KURZWEIL Mgmt For For LOUIS W. SULLIVAN, M.D. Mgmt For For CHRISTOPHER CAUSEY Mgmt For For - ------------------------------------------------------------------------------------------------------- VELCRO INDUSTRIES N.V. Agenda: 932079216 CUSIP: 922571104 Meeting Type: Annual Ticker: VELCF Meeting Date: 2/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF REPORT OF MANAGEMENT Mgmt For For 02 APPROVAL OF ACCOUNTS Mgmt For For 03 APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For 04 ELECTION OF DIRECTORS & DETERMINATION Mgmt For For OF REMUNERATION 05 APPOINTMENT OF AUDITORS & Mgmt For For DETERMINATION OF REMUNERATION 06 OTHER BUSINESS Mgmt For For - ------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda: 932172795 CUSIP: 922793104 Meeting Type: Annual Ticker: VTIV Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For A. CLAYTON PERFALL Mgmt For For FRED DRASNER Mgmt For For ERAN BROSHY Mgmt For For DANIEL M. SNYDER Mgmt For For 02 AMEND THE COMPANY S 1999 STOCK Mgmt Abstain Against INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES AND TO PROVIDE FOR THE ISSUANCE OF RESTRICTED STOCK UNITS. 03 RATIFY APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda: 932034262 CUSIP: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 9/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM A. OWENS Mgmt For For ROBERT W. JOHNSON Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND Mgmt For For RESTATED 1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. - ------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda: 932121104 CUSIP: 92553Q209 Meeting Type: Annual Ticker: VAS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANDY H. THURMAN Mgmt For For ROBERT W. O'LEARY Mgmt For For - ------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda: 932143972 CUSIP: 928469105 Meeting Type: Annual Ticker: VITL Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD L. ROBBINS Mgmt For For DAVID H. MACCALLUM Mgmt For For GEORGE A. SCHAPIRO Mgmt For For - ------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda: 932045001 CUSIP: 928469105 Meeting Type: Annual Ticker: VITL Meeting Date: 9/29/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE A. SCHAPIRO Mgmt For For RICHARD L. ROBBINS Mgmt For For ANTHONY J. DIMUN Mgmt For For DAVID J. BERSHAD Mgmt For For HOWARD W. DONNELLY Mgmt For For 02 APPROVAL OF VITAL SIGNS 2003 Mgmt Abstain Against INVESTMENT PLAN. - ------------------------------------------------------------------------------------------------------- VITALWORKS INC. Agenda: 932161615 CUSIP: 928483106 Meeting Type: Annual Ticker: VWKS Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LISA W. ZAPPALA Mgmt For For DAVID B. SHEPHERD Mgmt For For STEPHEN J. DENELSKY Mgmt For For MICHAEL A. MANTO Mgmt For For S.N. KAHANE, M.D., M.S. Mgmt For For JOSEPH M. WALSH Mgmt For For KENNETH R. ADAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR VITALWORKS INC. FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 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 GRAHAM W. SAVAGE 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 L M DAIRIKI SHORTLIFFE 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 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 E.G. FRACKOWIAK Mgmt For For D. LAM Mgmt For For M.T. MCLEOD Mgmt For For L.G. TAPP Mgmt For For W.R. LEVAN Mgmt For For J.E. BOLDUC Mgmt For For H.W. SLOAN JR. Mgmt For For J.D. BAUMGARDNER Mgmt For For R.A. CANUEL Mgmt For For 02 AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- WESTERN SILVER CORPORATION Agenda: 932093139 CUSIP: 959531104 Meeting Type: Special Ticker: WTZ Meeting Date: 3/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR 02 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 03 ROBERT GAYTON, FCA Mgmt For For WILLIAM JACOBS Mgmt For For LEE BILHEIMER Mgmt For For KLAUS ZEITLER Mgmt For For LAWRENCE PAGE, Q.C. Mgmt For For THOMAS PATTON Mgmt For For DALE CORMAN Mgmt For For DAVID WILLIAMS Mgmt For For 04 TO APPROVE, SUBJECT TO REGULATORY Mgmt Abstain Against APPROVAL, AN INCREASE IN THE NUMBER OF STOCK OPTIONS ISSUABLE UNDER THE COMPANY S 2002 PLAN TO 2,000,000, PROVIDING FOR UP TO APPROXIMATELY 10% OF THE COMPANY S ISSUED SHARES TO BE AVAILABLE TO BE ISSUED AS STOCK OPTIONS 05 TO APPROVE THE COMPANY S SHAREHOLDER Mgmt Against Against PROTECTION RIGHTS PLAN AS MORE PARTICULARLY DESCRIBED IN THE COMPANY S INFORMATION CIRCULAR 06 TO AUTHORIZE ADDITIONAL EQUITY PRIVATE Mgmt Against Against PLACEMENTS IN ACCORDANCE WITH THE TORONTO STOCK EXCHANGE GUIDELINES 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING - ------------------------------------------------------------------------------------------------------- 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 NORMAN T. HALL Mgmt For For PAUL D. QUADROS Mgmt For For JACK A. HENRY Mgmt For For EDWARD A. WHITE Mgmt For For THOMAS J. TOY Mgmt For For HAMID R. SHOKRGOZAR Mgmt For For THOMAS M. REAHARD Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 WILLIAM K. HALL Mgmt For For LINDA Y.C. LIM Mgmt For For G. THOMAS MCKANE 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 CONNIE H. DRISKO Mgmt For For BRIAN F. BREMER Mgmt For For ALFRED E. BRENNAN Mgmt For For CRAIG E. LABARGE Mgmt For For JAMES R. O'BRIEN Mgmt For For RICHARD G. RICHMOND Mgmt For For ARTHUR L. HERBST, JR. Mgmt For For GEORGE E. RICHMOND Mgmt For For MARC R. SARNI Mgmt For For - ------------------------------------------------------------------------------------------------------- ZILA, INC. Agenda: 932061447 CUSIP: 989513205 Meeting Type: Annual Ticker: ZILA Meeting Date: 12/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KEVIN J. TOUREK Mgmt For For S. TIMOTHY ROSE Mgmt For For JOHN EDWARD PORTER Mgmt For For MICHAEL S. LESSER Mgmt For For CHRISTOPHER D. JOHNSON Mgmt For For DOUGLAS D. BURKETT PHD Mgmt For For MORRIS C. AARON Mgmt For For - ------------------------------------------------------------------------------------------------------- ZOMAX INCORPORATED Agenda: 932149885 CUSIP: 989929104 Meeting Type: Annual Ticker: ZOMX Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JANICE OZZELLO WILCOX Mgmt For For ROBERT EZRILOV Mgmt For For PHILLIP T. LEVIN Mgmt For For ANTHONY ANGELINI Mgmt For For HOWARD P. LISZT 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- RADICA GAMES LIMITED Agenda: 932162340 CUSIP: G7342H107 Meeting Type: Annual Ticker: RADA Meeting Date: 5/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER L. THIGPEN Mgmt For For PATRICK S. FEELY Mgmt For For JON N. BENGTSON Mgmt For For TIMOTHY R. BUSCH Mgmt For For 01 ALBERT J. CROSSON Mgmt For For THEODORE J. EISCHEID Mgmt For For DAVID C.W. HOWELL Mgmt For For JAMES J. O'TOOLE Mgmt For For 02 TO ADOPT THE 2004 OMNIBUS EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For THE COMPANY S INDEPENDENT AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE INDEPENDENT AUDITOR S REMUNERATION. - ------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda: 932170323 CUSIP: M25722105 Meeting Type: Annual Ticker: CGEN Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RUBEN KRUPIK* Mgmt For For MOR AMITAI* Mgmt For For DAVID SCHLACHET** Mgmt For For DR. ORNA BERRY** Mgmt For For MARTIN GERSTEL* Mgmt For For DAVID HASELKORN* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. 04 PROPOSAL TO AMEND THE COMPANY S Mgmt For For ARTICLES OF ASSOCIATION, BY DELETING ARTICLE 46. 3A PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain OPTIONS TO DR. DAVID HASELKORN. 3B PROPOSAL TO RATIFY THE GRANT OF A CASH Mgmt Abstain BONUS TO DR. MOR AMITAI, THE COMPANY S PRESIDENT AND CEO. 3C PROPOSAL TO RATIFY THE RAISE IN SALARY Mgmt Abstain TO DR. MOR AMITAI, THE COMPANY S PRESIDENT AND CEO. - ------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda: 932022611 CUSIP: M25722105 Meeting Type: Annual Ticker: CGEN Meeting Date: 7/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID HASELKORN Mgmt For For RIMON BEN SHAOUL Mgmt For For MOR AMITAI Mgmt For For MARTIN GERSTEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KOST, FORER & GABBAY, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2003. 3A PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against OPTIONS TO MARTIN GERSTEL THROUGH SHOMAR CORPORATION FOR HIS CONSULTING SERVICES. 3B PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against OPTIONS TO MARTIN GERSTEL THROUGH SHOMAR CORPORATION FOR HIS SERVICES AS ACTIVE CHAIRMAN OF THE BOARD 3C PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against OPTIONS TO MOR AMITAI. 3D PROPOSAL TO RATIFY COMPENSATION OF Mgmt Abstain Against NON-EMPLOYEE DIRECTORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda: 932038741 CUSIP: M25722105 Meeting Type: Special Ticker: CGEN Meeting Date: 9/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE THE PURCHASE OF A Mgmt Against Against DIRECTORS AND OFFICERS INSURANCE FOR THE YEAR BEGINNING ON AUGUST 9, 2003 WITH A TOTAL COVERAGE OF $10,000,000. 02 PROPOSAL TO AUTHORIZE THE COMPANY TO Mgmt Against Against ACQUIRE DIRECTORS AND OFFICERS INSURANCE WITH SIMILAR COVERAGE FOR CONSECUTIVE SUBSEQUENT YEARS, TO INSURE ANY AND ALL DIRECTORS AND OFFICERS OF THE COMPANY, WHETHER IN OFFICE NOW OR AT ANY TIME IN THE FUTURE, ALL AS M - ------------------------------------------------------------------------------------------------------- ECTEL LTD. Agenda: 932040811 CUSIP: M29925100 Meeting Type: Annual Ticker: ECTX Meeting Date: 9/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 03 COMPENSATION OF OUTSIDE DIRECTORS. Mgmt For For 04 APPROVAL OF THE COMPANY S 2003 SHARE Mgmt Abstain Against OPTION PLAN. 05 APPROVAL OF THE COMPANY S 2003 U.S. Mgmt Abstain Against EMPLOYEE STOCK OPTION PLAN. 06 REAPPOINTMENT OF SOMEKH-CHAIKIN, A Mgmt For For MEMBER OF KPMG INTERNATIONAL, AS OUR INDEPENDENT AUDITORS. 1A ELECTION OF DIRECTOR: GIORA BITAN Mgmt For For 1B ELECTION OF DIRECTOR: SHMUEL GITLIN Mgmt For For 1C ELECTION OF DIRECTOR: DORON INBAR Mgmt For For 1D ELECTION OF DIRECTOR: JOSHUA PIASETSKY Mgmt For For 1E ELECTION OF DIRECTOR: AHARON SHECH Mgmt For For 2A ELECTION OF OUTSIDE DIRECTOR: GIL Mgmt For For EPSTEIN 2B ELECTION OF OUTSIDE DIRECTOR: EMILY Mgmt For For FURMAN ROYCE OPPORTUNITY FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda: 932039894 CUSIP: 00089C107 Meeting Type: Annual Ticker: ADEX Meeting Date: 9/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO FIX THE SIZE OF THE BOARD Mgmt For For OF DIRECTORS AT FIVE (5) MEMBERS. 02 KENDALL WRIGHT Mgmt For For CHRIS L. KOLIOPOULOS Mgmt For For H. KIMBALL FAULKNER Mgmt For For LANDON T. CLAY Mgmt For For HARRIS CLAY Mgmt For For 03 PROPOSAL TO RATIFY AND APPROVE Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. - ------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda: 932108827 CUSIP: 001084102 Meeting Type: Annual Ticker: AG Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. WAYNE BOOKER Mgmt For For GERALD B. JOHANNESON Mgmt For For CURTIS E. MOLL Mgmt For For ROBERT J. RATLIFF Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING Shr For Against ENVIRONMENTAL SUSTAINABILITY REPORTING - ------------------------------------------------------------------------------------------------------- AG SERVICES OF AMERICA, INC. Agenda: 932016137 CUSIP: 001250109 Meeting Type: Annual Ticker: ASV Meeting Date: 7/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE SECURITIES PURCHASE Mgmt For For AGREEMENT. 02 JONATHAN E. BAUM* Mgmt For For MICHAEL G. FISCH* Mgmt For For MARC L. SAIONTZ* Mgmt For For ERVIN J. MELLEMA Mgmt For For 02 GLENN B. KAUFMAN* Mgmt For For DOUGLAS A. MONTICCIOLO* Mgmt For For KEVIN D. SCHIPPER Mgmt For For 03 REMOVAL OF THE FIRST PARAGRAPH OF Mgmt For For ARTICLE VII OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION, EFFECTIVE UPON COMPLETION OF THE FIRST CLOSING. 04 RATIFICATION OF THE SELECTION OF Mgmt For For MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING FEBRUARY 29, 2004. - ------------------------------------------------------------------------------------------------------- AZZ INCORPORATED Agenda: 932013016 CUSIP: 002474104 Meeting Type: Annual Ticker: AZZ Meeting Date: 7/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID H. DINGUS Mgmt For For DANA L. PERRY Mgmt For For DANIEL E. BERCE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- ADVANTA CORP. Agenda: 932172517 CUSIP: 007942105 Meeting Type: Annual Ticker: ADVNA Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT S. BLANK Mgmt For For ARTHUR P. BELLIS Mgmt For For DANA BECKER DUNN Mgmt For For DENNIS ALTER Mgmt For For - ------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda: 932154331 CUSIP: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM S. AYER Mgmt For For DENNIS F. MADSEN Mgmt For For R. MARC LANGLAND Mgmt For For JOHN V. RINDLAUB Mgmt For For 02 BOARD PROPOSAL TO APPROVE THE ALASKA Mgmt Abstain Against AIR GROUP, INC. 2004 LONG-TERM INCENTIVE EQUITY PLAN 03 STOCKHOLDER PROPOSAL ON SIMPLE- Shr For Against MAJORITY VOTE 04 STOCKHOLDER PROPOSAL ON STOCKHOLDER Shr For Against RIGHTS PLANS 05 STOCKHOLDER PROPOSAL ON SHARES NOT Shr Abstain Against VOTED NOT COUNTED 06 STOCKHOLDER PROPOSAL ON LEAD Shr For Against INDEPENDENT DIRECTOR 07 STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIRMAN 08 STOCKHOLDER PROPOSAL ON CONFIDENTIAL Shr For Against SHAREHOLDER VOTING 09 STOCKHOLDER PROPOSAL ON REPORTING Shr Against For EMPLOYEE STOCK OWNERSHIP 10 STOCKHOLDER PROPOSAL ON CUMULATIVE Shr For Against VOTING - ------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda: 932095905 CUSIP: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 3/31/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD L. MORRILL Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For JOHN SHERMAN, JR. Mgmt For For SEYMOUR S. PRESTON III Mgmt For For WILLIAM M. GOTTWALD Mgmt For For CHARLES E. STEWART Mgmt For For LLOYD B. ANDREW Mgmt For For MARK C. ROHR Mgmt For For JOHN D. GOTTWALD Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ALLEN TELECOM INC. Agenda: 932016327 CUSIP: 018091108 Meeting Type: Special Ticker: ALN Meeting Date: 7/15/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2003, AS AMENDED, BY AND AMONG ANDREW CORPORATION, ADIRONDACKS, LLC AND ALLEN TELECOM, INC. (THE MERGER AGREEMENT), AND APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPL 02 A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - ------------------------------------------------------------------------------------------------------- ALLIANCE SEMICONDUCTOR CORPORATION Agenda: 932032092 CUSIP: 01877H100 Meeting Type: Annual Ticker: ALSC Meeting Date: 8/26/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SANFORD L. KANE Mgmt For For JON B. MINNIS Mgmt For For C.N. REDDY Mgmt For For JUAN A. BENITEZ Mgmt For For N. DAMODAR REDDY Mgmt For For 02 APPROVAL TO AMEND THE COMPANY S 1996 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PURCHASE PLAN BY AN AGGREGATE OF 250,000 SHARES TO 1,000,000 SHARES. 03 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda: 932150799 CUSIP: 020813101 Meeting Type: Annual Ticker: ALO Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FARAH M. WALTERS Mgmt For For 01 WILLIAM I. JACOBS Mgmt For For PETER G. TOMBROS Mgmt For For - ------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SECURITY GROUP, INC Agenda: 932131181 CUSIP: 02744P101 Meeting Type: Annual Ticker: AMZ Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL T. RIORDAN Mgmt For For SAMUEL V. MILLER Mgmt For For MARK A. BRODHAGEN Mgmt For For 02 RE-APPROVE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS, AS AMENDED, IN EQUITY INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF INTERNAL REVENUE CODE. - ------------------------------------------------------------------------------------------------------- AMERICAN TECHNICAL CERAMICS CORP. Agenda: 932059288 CUSIP: 030137103 Meeting Type: Annual Ticker: AMK Meeting Date: 11/19/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHESTER E. SPENCE Mgmt For For THOMAS J. VOLPE Mgmt For For STUART P. LITT Mgmt For For O. JULIAN GARRARD III Mgmt For For DOV S. BACHARACH Mgmt For For VICTOR INSETTA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- AMPEX CORPORATION Agenda: 932153670 CUSIP: 032092306 Meeting Type: Annual Ticker: AEXCA Meeting Date: 6/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD J. BRAMSON Mgmt For For WILLIAM A. STOLTZFUS JR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- ANACOMP, INC. Agenda: 932087744 CUSIP: 03237E108 Meeting Type: Contested Consent Ticker: ANCPA Meeting Date: 2/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES F. MCGOVERN Mgmt For For JEFFREY R. CRAMER Mgmt For For MICHAEL E. TENNENBAUM Mgmt For For FRED G. JAGER Mgmt For For EDWARD P. SMOOT Mgmt For For MARK K. HOLDSWORTH Mgmt For For GARY J. FERNANDES Mgmt For For 02 AMENDMENT OF AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DELETE SECTION 3 OF ARTICLE VII THEREOF. 03 APPROVAL OF THE ADOPTION OF THE 2004 Mgmt For For OUTSIDE DIRECTOR COMPENSATION PLAN. 04 APPROVAL OF ADOPTION OF THE EMPLOYEE Mgmt For For STOCK BONUS PLAN. 05 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. 06 APPROVAL OF ANY ADJOURNMENTS OF THE Mgmt For For MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. - ------------------------------------------------------------------------------------------------------- ANADIGICS, INC. Agenda: 932157488 CUSIP: 032515108 Meeting Type: Annual Ticker: ANAD Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- I GARRY MCGUIRE Mgmt For For RONALD ROSENZWEIG Mgmt For For LEWIS SOLOMON Mgmt For For II APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda: 932076842 CUSIP: 032657207 Meeting Type: Annual Ticker: ALOG Meeting Date: 1/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN W. WOOD JR. Mgmt For For JOHN A. TARELLO Mgmt For For BERNARD M. GORDON Mgmt For For 02 TO CONSIDER AND ACT UPON THE MATTER OF Mgmt For For APPROVING AN AMENDMENT TO THE COMPANY S KEY EMPLOYEE STOCK BONUS PLAN, AS AMENDED. 03 TO CONSIDER AND ACT UPON THE MATTER OF Mgmt For For APPROVING AN AMENDMENT TO THE COMPANY S 1997 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS - ------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda: 932081146 CUSIP: 034425108 Meeting Type: Annual Ticker: ANDW Meeting Date: 2/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 G.O. TONEY Mgmt For For G.A. POCH Mgmt For For R.G. PAUL Mgmt For For C.R. NICHOLAS Mgmt For For W.O. HUNT Mgmt For For J.D. FLUNO Mgmt For For R.E. FAISON Mgmt For For T.A. DONAHOE Mgmt For For P.W. COLBURN Mgmt For For J.G. BOLLINGER Mgmt For For D.L. WHIPPLE Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF Mgmt Abstain Against COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ANDREW CORPORATION EMPLOYEE STOCK PURCHASE PLAN BY 1,700,000. 03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- ANSOFT CORPORATION Agenda: 932039212 CUSIP: 036384105 Meeting Type: Annual Ticker: ANST Meeting Date: 9/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ZOLTAN J. CENDES, PH.D. Mgmt For For JACOB K. WHITE, PH.D. Mgmt For For JOHN N. WHELIHAN Mgmt For For PETER ROBBINS Mgmt For For THOMAS A.N. MILLER Mgmt For For NICHOLAS CSENDES Mgmt For For ULRICH L. ROHDE, PH.D. Mgmt For For - ------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda: 932177997 CUSIP: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES L. MARTINEAU Mgmt For For MICHAEL E. SHANNON Mgmt For For JEROME L. DAVIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- APPLICA INCORPORATED Agenda: 932130393 CUSIP: 03815A106 Meeting Type: Annual Ticker: APN Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL K. SUGRUE Mgmt For For LAI KIN Mgmt For For LEONARD GLAZER Mgmt For For 02 RATIFICATION OF THE REAPPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- APPLIED EXTRUSION TECHNOLOGIES, INC. Agenda: 932081766 CUSIP: 038196101 Meeting Type: Annual Ticker: AETC Meeting Date: 1/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JIM C. COWART Mgmt For For RICHARD G. HAMERMESH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt For For 2004 STOCK OPTION AND INCENTIVE - ------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda: 932114565 CUSIP: 040790107 Meeting Type: Annual Ticker: ABFS Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- I FRANK EDELSTEIN Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda: 932065596 CUSIP: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN L. BROWN Mgmt For For STEPHEN M. JENNINGS Mgmt For For DOUGLAS R. BROWN Mgmt For For 02 TO AMEND THE 1998 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 3,000,000 SHARES TO 6,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- ATLANTIC COAST AIRLINES HOLDINGS, IN Agenda: 932157755 CUSIP: 048396105 Meeting Type: Annual Ticker: ACAI Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES C. MILLER III Mgmt For For W. ANTHONY (TONY) RICE Mgmt For For 01 KERRY B. SKEEN Mgmt For For THOMAS J. MOORE Mgmt For For C. EDWARD ACKER Mgmt For For ROBERT E. BUCHANAN Mgmt For For S. MACGREGOR COUGHLIN Mgmt For For CAROLINE (MAURY) DEVINE Mgmt For For DANIEL L. MCGINNIS Mgmt For For 02 AMENDMENT OF THE COMPANY S FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME TO FLYI, INC. 03 AMENDMENT OF THE COMPANY S FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY S CLASS A NON-VOTING COMMON STOCK. 04 RATIFY SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------- AULT INCORPORATED Agenda: 932050317 CUSIP: 051503100 Meeting Type: Annual Ticker: AULT Meeting Date: 10/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRIAN T. CHANG Mgmt For For MARVONIA PEARSON WALKER Mgmt For For DAVID J. LARKIN Mgmt For For JOHN G. KASSAKIAN Mgmt For For FREDERICK M. GREEN Mgmt For For CAROL A. BARNETT Mgmt For For JOHN COLWELL, JR. Mgmt For For 02 AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE SAVINGS PLAN. - ------------------------------------------------------------------------------------------------------- AVIALL, INC. Agenda: 932171286 CUSIP: 05366B102 Meeting Type: Annual Ticker: AVL Meeting Date: 6/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JONATHAN M. SCHOFIELD Mgmt For For DONALD R. MUZYKA Mgmt For For PETER J. CLARE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against AVIALL, INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN. 03 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against AVIALL, INC. 1998 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda: 932052943 CUSIP: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 11/6/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For FREDERIC SALERNO Mgmt For For RAY M. ROBINSON Mgmt For For JAMES A. LAWRENCE Mgmt For For ELEANOR BAUM Mgmt For For EHUD HOUMINER Mgmt For For LAWRENCE W. CLARKSON Mgmt For For J. VERONICA BIGGINS Mgmt For For 02 APPROVAL OF THE 2003 STOCK Mgmt Abstain Against COMPENSATION PLAN. 03 APPROVAL TO AMEND THE AVNET EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 3, 2004. - ------------------------------------------------------------------------------------------------------- BAKERS FOOTWEAR GROUP, INC. Agenda: 932147956 CUSIP: 057465106 Meeting Type: Annual Ticker: BKRS Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANDREW N. BAUR Mgmt For For SCOTT C. SCHNUCK Mgmt For For PETER A. EDISON Mgmt For For TIMOTHY F. FINELY Mgmt For For MICHELE A. BERGERAC Mgmt For For HARRY E. RICH Mgmt For For 02 RATIFICATION OF AUDITORS: RATIFICATION Mgmt For For OF ERNST & YOUNG, LLP AS THE COMPANY S PRINCIPAL INDEPENDENT AUDITOR FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda: 932111331 CUSIP: 057741100 Meeting Type: Annual Ticker: BEZ Meeting Date: 4/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BARRY K. ROGSTAD Mgmt For For R.L. QUALLS Mgmt For For R.S. BOREHAM, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- BALDWIN TECHNOLOGY COMPANY, INC. Agenda: 932059997 CUSIP: 058264102 Meeting Type: Annual Ticker: BLD Meeting Date: 11/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JUDITH A. MULHOLLAND 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 WILLIE D. DAVIS Mgmt For For PETER W. BROWN, M.D. Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DALE C. POND Mgmt For For DAVID A. STONECIPHER Mgmt For For HOWARD H. HAWORTH Mgmt For For ALAN T. DICKSON Mgmt For For PAUL FULTON 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. - ------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda: 932146233 CUSIP: 073302101 Meeting Type: Annual Ticker: BEAV Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JIM C. COWART Mgmt For For 01 BRIAN H. ROWE Mgmt For For 02 PROPOSAL TO AMEND THE 1994 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- 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 M. PARKS Mgmt For For J. LAWSON Mgmt For For C. GRAVES Mgmt For For T. EDWARDS Mgmt For For J. COST Mgmt For For M. SCHWARZ Mgmt For For - ------------------------------------------------------------------------------------------------------- BELL MICROPRODUCTS INC. Agenda: 932163948 CUSIP: 078137106 Meeting Type: Annual Ticker: BELM Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GLENN E. PENISTEN Mgmt For For DAVID M. ERNSBERGER Mgmt For For EUGENE B. CHAIKEN Mgmt For For EDWARD L. GELBACH Mgmt For For MARK L. SANDERS Mgmt For For GORDON A. CAMPBELL Mgmt For For W. DONALD BELL Mgmt For For JAMES E. OUSLEY Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- THE BOMBAY COMPANY, INC. Agenda: 932155573 CUSIP: 097924104 Meeting Type: Annual Ticker: BBA Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRUCE R. SMITH Mgmt For For JULIE L. REINGANUM Mgmt For For PAUL J. RAFFIN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ------------------------------------------------------------------------------------------------------- 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 HENRY F. SCHLUETER Mgmt For For GEORGE O'LEARY Mgmt For For JOHN STEWART JACKSON IV Mgmt For For WOO PING FOK Mgmt For For CATHY KIT TENG PANG Mgmt For For ANTHONY SO Mgmt For For KIM WAH CHUNG 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. - ------------------------------------------------------------------------------------------------------- BORLAND SOFTWARE CORPORATION Agenda: 932133248 CUSIP: 099849101 Meeting Type: Annual Ticker: BORL Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM F. MILLER Mgmt For For LAURA S. UNGER Mgmt For For T. MICHAEL NEVENS Mgmt For For 02 STOCKHOLDER PROPOSAL RELATING TO Shr For Against CLASSIFICATION OF BOARD OF DIRECTORS. 03 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BORLAND S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda: 932061031 CUSIP: 101388106 Meeting Type: Annual Ticker: EPAY Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM O. GRABE Mgmt For For JOSEPH L. MULLEN Mgmt For For JAMES W. ZILINSKI Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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 D.B. FOX Mgmt For For L.A. STANLEY Mgmt For For C.J. CROSETTO Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITORS. - ------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda: 932110733 CUSIP: 114340102 Meeting Type: Annual Ticker: BRKS Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER D. EMERICK Mgmt For For AMIN J. KHOURY Mgmt For For JOSEPH R. MARTIN Mgmt For For EDWARD C. GRADY Mgmt For For A. CLINTON ALLEN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For ROBERT J. THERRIEN Mgmt For For 02 TO AMEND THE COMPANY S 2000 Mgmt Abstain Against COMBINATION STOCK OPTION PLAN AS SPECIFIED IN THE PROXY STATEMENT. 03 TO AMEND THE COMPANY S 1995 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN AS SPECIFIED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda: 932145572 CUSIP: 115736100 Meeting Type: Annual Ticker: BWS Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. PATRICK MCGINNIS Mgmt For For RICHARD A. LIDDY Mgmt For For JULIE C. ESREY Mgmt For For HAL J. UPBIN Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 JOHN SHERWIN, JR. Mgmt For For JOSEPH P. KEITHLEY Mgmt For For WILLIAM R. ROBERTSON Mgmt For For - ------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda: 932050507 CUSIP: 121579106 Meeting Type: Annual Ticker: BCF Meeting Date: 10/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MONROE G. MILSTEIN Mgmt For For ANDREW R. MILSTEIN Mgmt For For IRVING DRILLINGS Mgmt For For ROMAN FERBER Mgmt For For HARVEY MORGAN Mgmt For For STEPHEN E. MILSTEIN Mgmt For For MARK A. NESCI Mgmt For For 02 PROPOSAL TO APPROVE ANNUAL AWARD OF Mgmt Abstain Against 100 SHARES OF COMPANY COMMON STOCK, $1 PAR VALUE, TO EACH MEMBER OF THE AUDIT COMMITTEE FOR THEIR SERVICE ON THE AUDIT COMMITTEE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 29, 2004. - ------------------------------------------------------------------------------------------------------- BUTLER MANUFACTURING COMPANY Agenda: 932121483 CUSIP: 123655102 Meeting Type: Special Ticker: BBR Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF FEBRUARY 15, 2004, AMONG BUTLER MANUFACTURING COMPANY, BLUESCOPE STEEL LIMITED AND BSL ACQUISITION CORPORATION (THE BLUESCOPE SUBSIDIARY) PROVIDING FOR THE MERGER OF THE BLUESCOPE SUBSID 02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt Against Against TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL MEETING. - ------------------------------------------------------------------------------------------------------- C-COR.NET CORP. Agenda: 932048057 CUSIP: 125010108 Meeting Type: Annual Ticker: CCBL Meeting Date: 10/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL J. FARRELL* Mgmt For For RODNEY M. ROYSE* Mgmt For For LANCE T. SHANER* Mgmt For For ANTHONY A. IBARGUEN** Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For C-COR.NET CORP. S INDEPENDENT AUDITORS FOR THE FISCAL 2004 YEAR. - ------------------------------------------------------------------------------------------------------- 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 EDWARD J. FRED Mgmt For For ARTHUR AUGUST Mgmt For For - ------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda: 932109639 CUSIP: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 P.K. VINCENT Mgmt For For D.K. SCHWANZ Mgmt For For R.A. PROFUSEK Mgmt For For M.A. HENNING Mgmt For For R.R. HEMMINGHAUS Mgmt For For G.H. FRIELING, JR. Mgmt For For T.G. CODY Mgmt For For L.J. CIANCIA Mgmt For For W.S. CATLOW Mgmt For For 02 APPROVAL OF THE CTS CORPORATION 2004 Mgmt Abstain Against OMNIBUS LONG-TERM 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 MICHAEL F.O. HARRIS Mgmt For For RICHARD C. TUTTLE Mgmt For For GLENN KALNASY Mgmt For For BRYAN C. CRESSEY Mgmt For For GEORGE GRAEBER Mgmt For For LANCE C. BALK Mgmt For For 02 TO ELECT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. - ------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda: 932108788 CUSIP: 129603106 Meeting Type: Annual Ticker: CCC Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT W. CRUICKSHANK* Mgmt For For THOMAS A. MCCONOMY* Mgmt For For 01 JULIE S. ROBERTS* Mgmt For For JOHN S. STANIK** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS Mgmt For For INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- 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 DR. JOHN L. SPRAGUE Mgmt For For ROBERT V. DICKINSON Mgmt For For DR. EDWARD C. ROSS Mgmt Withheld Against DAVID L. WITTROCK Mgmt For For WADE MEYERCORD 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. - ------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda: 932119111 CUSIP: 132011107 Meeting Type: Annual Ticker: CBM Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROY W. HALEY Mgmt For For LEON J. HENDRIX, JR. Mgmt For For 01 ROSINA B. DIXON Mgmt For For ILAN KAUFTHAL Mgmt For For 02 APPROVAL OF THE 2004 INCENTIVE PLAN Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004 - ------------------------------------------------------------------------------------------------------- CAPTIVA SOFTWARE CORPORATION Agenda: 932158113 CUSIP: 14073T109 Meeting Type: Annual Ticker: CPTV Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY J. LENCHES Mgmt For For MEL S. LAVITT Mgmt For For REYNOLDS C. BISH Mgmt For For BRUCE SILVER Mgmt For For PATRICK L. EDSELL Mgmt For For JAMES BERGLUND Mgmt For For 02 TO APPROVE THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN WHICH AMENDS AND RESTATES THE COMPANY S 2003 NEW EXECUTIVE RECRUITMENT PLAN AND INCREASE THE NUMBER OF AUTHORIZED SHARES FOR ISSUANCE UNDER THE PLAN BY 500,000. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Agenda: 932156448 CUSIP: 143436400 Meeting Type: Annual Ticker: CKEC Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CARL L. PATRICK, JR. Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For JOHN W. JORDAN II Mgmt For For RICHARD A. FRIEDMAN Mgmt For For ELIZABETH C. FASCITELLI Mgmt For For KENNETH A. PONTARELLI Mgmt For For ROLAND C. SMITH Mgmt For For PATRICIA A. WILSON Mgmt For For DAVID W. ZALAZNICK Mgmt For For 01 MICHAEL W. PATRICK Mgmt For For S. DAVID PASSMAN III Mgmt For For 02 APPROVAL OF THE CARMIKE CINEMAS, INC. Mgmt Abstain Against 2004 INCENTIVE STOCK PLAN. - ------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda: 932048968 CUSIP: 144285103 Meeting Type: Annual Ticker: CRS Meeting Date: 10/27/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CARL G. ANDERSON, JR. Mgmt For For KENNETH L. WOLFE Mgmt For For ROBERT J. TORCOLINI Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- CARREKER CORPORATION Agenda: 932172442 CUSIP: 144433109 Meeting Type: Annual Ticker: CANI Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES D. CARREKER Mgmt For For KEITH W. HUGHES Mgmt For For DAVID K. SIAS Mgmt For For RONALD G. STEINHART Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG, LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ------------------------------------------------------------------------------------------------------- CARRIER ACCESS CORPORATION Agenda: 932157553 CUSIP: 144460102 Meeting Type: Annual Ticker: CACS Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS C. LAMMING Mgmt For For ROGER L. KOENIG Mgmt For For NANCY PIERCE Mgmt For For JOHN W. BARNETT, JR. Mgmt For For MARK A. FLOYD Mgmt For For DAVID R. LAUBE Mgmt For For 02 RATIFICATION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda: 932057537 CUSIP: 150838100 Meeting Type: Annual Ticker: CLDN Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN RUSSELL Mgmt For For PAUL A. BIDDELMAN Mgmt For For ANTHONY HEYWORTH Mgmt For For MICHAEL MILLER Mgmt For For JOHN KINES Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Agenda: 932103283 CUSIP: 158496109 Meeting Type: Annual Ticker: CHB Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SELWYN ISAKOW Mgmt For For G. MICHAEL LYNCH Mgmt For For BRIAN D. JELLISON Mgmt For For ERIC S. BELSKY Mgmt For For ROBERT W. ANESTIS Mgmt For For ALBERT A. KOCH Mgmt For For - ------------------------------------------------------------------------------------------------------- CHAMPPS ENTERTAINMENT, INC. Agenda: 932059579 CUSIP: 158787101 Meeting Type: Annual Ticker: CMPP Meeting Date: 12/3/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES GOODWIN Mgmt For For CHARLES G. PHILLIPS Mgmt For For TIMOTHY R. BARAKETT Mgmt For For - ------------------------------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Agenda: 932085423 CUSIP: 161048103 Meeting Type: Annual Ticker: CHIC Meeting Date: 2/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LEONARD H. MOGIL Mgmt For For ALLAN W. KARP Mgmt For For W. THOMAS GOULD Mgmt For For PAUL R. DEL ROSSI Mgmt For For MARK A. HOFFMAN Mgmt For For DAVID J. ODDI Mgmt For For BERNARD ZEICHNER Mgmt For For - ------------------------------------------------------------------------------------------------------- CHYRON CORPORATION Agenda: 932135189 CUSIP: 171605207 Meeting Type: Annual Ticker: CYRO Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M.I. WELLESLEY-WESLEY Mgmt For For DONALD P. GREENBERG Mgmt For For CHRISTOPHER R. KELLY Mgmt For For WESLEY W. LANG, JR. Mgmt For For JOAN Y. MCCABE Mgmt For For EUGENE M. WEBER Mgmt For For ROGER HENDERSON Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda: 932117636 CUSIP: 17273K109 Meeting Type: Annual Ticker: CIR Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DEWAIN K. CROSS Mgmt For For JEROME D. BRADY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING 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 IAN R. MILLER Mgmt For For CARL KORN Mgmt For For WILLIAM P. CARMICHAEL Mgmt For For - ------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda: 932172339 CUSIP: 193068103 Meeting Type: Annual Ticker: CWTR Meeting Date: 6/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES R. ALEXANDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ------------------------------------------------------------------------------------------------------- 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 J. GORDON BEITTENMILLER Mgmt For For VINCENT J COSTANTINI Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ROBERT D. WAGNER JR Mgmt For For HERMAN E. BULLS Mgmt For For WILLIAM F. MURDY Mgmt For For JAMES H. SCHULTZ Mgmt For For STEVEN S. HARTER Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 RANDOLPH A. MARKS Mgmt For For RANDALL L. CLARK 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. - ------------------------------------------------------------------------------------------------------- COMPUTER HORIZONS CORP. Agenda: 932147502 CUSIP: 205908106 Meeting Type: Annual Ticker: CHRZ Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD J. OBUCHOWSKI Mgmt For For ERIC P. EDELSTEIN Mgmt For For WILLIAM J. MURPHY Mgmt For For L. WHITE MATTHEWS III Mgmt For For EARL L. MASON Mgmt For For 01 WILLIAM J. MARINO Mgmt For For WILLIAM M. DUNCAN Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. 03 TO APPROVE THE 2004 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- 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 BRUCE N. HAWTHORNE Mgmt For For C. SHELTON JAMES Mgmt For For JACK A. BRYANT Mgmt For For MICHAEL A. BRUNNER Mgmt For For CHARLES BLACKMON Mgmt For For ALEX B. BEST 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. - ------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda: 932161653 CUSIP: 222814204 Meeting Type: Annual Ticker: COVD Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HELLENE S. RUNTAGH Mgmt For For L. DALE CRANDALL Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS, Mgmt For For PRICEWATERHOUSECOOPERS LLP, FOR THE 2004 FISCAL YEAR - ------------------------------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Agenda: 932158618 CUSIP: 22284P105 Meeting Type: Annual Ticker: CVTI Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRADLEY A. MOLINE Mgmt For For NIEL B. NIELSON Mgmt For For 01 DAVID R. PARKER Mgmt For For ROBERT E. BOSWORTH Mgmt For For HUGH O. MACLELLAN, JR. Mgmt For For WILLIAM T. ALT Mgmt For For MARK A. SCUDDER Mgmt For For 02 IN THEIR DISCRETION, THE ATTORNEYS AND Mgmt For For PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda: 932097795 CUSIP: 225302108 Meeting Type: Annual Ticker: CMOS Meeting Date: 3/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD M. BEYER* Mgmt For For BRUCE R. WRIGHT** Mgmt For For WILLIAM G. HOWARD, JR.* Mgmt For For THOMAS R. FRANZ* 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 OCTOBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda: 932154064 CUSIP: 225302108 Meeting Type: Special Ticker: CMOS Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For OF THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST HOLDING CORPORATION. - ------------------------------------------------------------------------------------------------------- CROMPTON CORPORATION Agenda: 932119274 CUSIP: 227116100 Meeting Type: Annual Ticker: CK Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRUCE F. WESSON Mgmt For For C.A. (LANCE) PICCOLO Mgmt For For 01 LEO I. HIGDON, JR. Mgmt For For 02 APPROVAL OF THE SELECTION BY THE BOARD Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- 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 ANDREW J. PARSONS Mgmt For For GALAL P. DOSS Mgmt For For JAMES C. TAPPAN Mgmt For For 03 APPROVAL OF AMENDMENT TO OMNIBUS Mgmt Abstain Against INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda: 932146702 CUSIP: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M. FAZLE HUSAIN Mgmt For For JOSEPH SWEDISH Mgmt For For JOSEPH A. BOSHART Mgmt For For ERIC T. FRY Mgmt For For EMIL HENSEL Mgmt For For THOMAS C. DIRCKS Mgmt For For C. TAYLOR COLE JR. Mgmt For For W. LARRY CASH Mgmt For For JOSEPH TRUNFIO Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- DT INDUSTRIES, INC. Agenda: 932058440 CUSIP: 23333J108 Meeting Type: Annual Ticker: DTII Meeting Date: 11/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES J. KERLEY Mgmt For For 01 JOHN F. LOGAN Mgmt For For CHARLES F. POLLNOW Mgmt For For 02 APPROVAL OF PROPOSAL RECOMMENDING THAT Shr For Against THE BOARD RESCIND THE COMPANY S RIGHTS AGREEMENT (ALSO REFERRED TO AS A POISON PILL) - ------------------------------------------------------------------------------------------------------- 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 DAVID W. WRIGHT 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 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. - ------------------------------------------------------------------------------------------------------- DESWELL INDUSTRIES, INC. Agenda: 932046673 CUSIP: 250639101 Meeting Type: Annual Ticker: DSWL Meeting Date: 9/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C. W. LEUNG Mgmt For For C. P. LI Mgmt For For ALLEN YAU-NAM CHAM Mgmt For For RICHARD LAU Mgmt For For HUNG-HUM LEUNG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2003 Mgmt Abstain Against STOCK OPTION PLAN AUTHORIZING OPTIONS TO PURCHASE UP TO 600,000 COMMON SHARES OF THE COMPANY. 03 TO RATIFY THE SELECTION OF BDO Mgmt For For INTERNATIONAL AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2004. 04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For EACH AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda: 932078517 CUSIP: 253798102 Meeting Type: Annual Ticker: DGII Meeting Date: 1/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GUY C. JACKSON Mgmt For For MYKOLA MOROZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda: 932151703 CUSIP: 254067101 Meeting Type: Annual Ticker: DDS Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT C. CONNOR Mgmt For For WILL D. DAVIS Mgmt For For JOHN PAUL HAMMERSCHMIDT Mgmt For For PETER R. JOHNSON Mgmt For For 02 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004. 03 STOCKHOLDER PROPOSAL CONCERNING GLOBAL Shr Against For HUMAN RIGHTS STANDARDS. - ------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda: 932130949 CUSIP: 255519100 Meeting Type: Annual Ticker: DXYN Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LOWRY F. KLINE Mgmt For For JOSEPH L. JENNINGS, JR. Mgmt For For JOHN W. MURREY, III Mgmt For For PAUL K. FRIERSON Mgmt For For DANIEL K. FRIERSON Mgmt For For J. DON BROCK Mgmt For For - ------------------------------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Agenda: 932128691 CUSIP: 25848T109 Meeting Type: Annual Ticker: HILL Meeting Date: 5/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHONG SUP PARK Mgmt For For 02 TO APPROVE AN AMENDMENT TO DOT HILL S Mgmt Abstain Against 2000 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda: 932089584 CUSIP: 290846104 Meeting Type: Annual Ticker: EMKR Meeting Date: 2/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT LOUIS-DREYFUS Mgmt For For RICHARD A. STALL Mgmt For For CHARLES SCOTT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE, LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS 03 TO APPROVE AN INCREASE IN THE NUMBER Mgmt Abstain Against OF SHARES RESERVED FOR USE IN EMCORE S 2000 STOCK OPTION PLAN - ------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda: 932161475 CUSIP: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 F. MACINNIS Mgmt For For M. YONKER Mgmt For For A. FRIED Mgmt For For L. BUMP Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For R. HAMM Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORPORATION Agenda: 932187710 CUSIP: 291525103 Meeting Type: Annual Ticker: EMMS Meeting Date: 6/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY H. SMULYAN Mgmt For For WALTER Z. BERGER Mgmt For For GREG A. NATHANSON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 03 PROPOSAL TO APPROVE THE EMMIS Mgmt Abstain Against COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda: 932131636 CUSIP: 29426L108 Meeting Type: Annual Ticker: EPIC Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L. GEORGE KLAUS Mgmt For For ROBERT H. SMITH Mgmt For For HAROLD D. COPPERMAN Mgmt For For DONALD R. DIXON Mgmt For For THOMAS F. KELLY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 60 MILLION TO 180 MILLION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda: 932091375 CUSIP: 297425100 Meeting Type: Annual Ticker: ESL Meeting Date: 3/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LEWIS E. BURNS*** Mgmt For For RICHARD R. ALBRECHT* Mgmt For For JOHN F. CLEARMAN* Mgmt For For JERRY D. LEITMAN* Mgmt For For JAMES L. PIERCE** Mgmt For For 02 PROPOSAL TO CONSIDER AND ADOPT THE Mgmt Abstain Against COMPANY S 2004 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- EVANS & SUTHERLAND COMPUTER CORPORAT Agenda: 932153101 CUSIP: 299096107 Meeting Type: Annual Ticker: ESCC Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID J. COGHLAN Mgmt For For JAMES R. OYLER Mgmt For For 02 APPROVAL OF THE EVANS & SUTHERLAND Mgmt For For COMPUTER CORPORATION 2004 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS OF EVANS & SUTHERLAND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda: 932135862 CUSIP: 30239F106 Meeting Type: Annual Ticker: FFG Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION (AND A PROVISION IN THE BYLAWS REQUIRING SHAREHOLDER APPROVAL) TO CHANGE THE NUMBER OF CLASS A DIRECTORS AND THE NUMBER OF CLASS B DIRECTORS TO BE ELECTED EACH YEAR, AND TO REQUIRE THAT THE CLASS B DIRECTORS 02 ROBERT H. HANSON Mgmt For For JOHN E. WALKER Mgmt For For WILLIAM J. ODDY Mgmt For For PAUL E. LARSON Mgmt For For TIM H. GILL Mgmt For For JOHN W. CREER Mgmt For For JERRY L. CHICOINE Mgmt For For EDWARD W. MEHRER Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda: 932024134 CUSIP: 30241L109 Meeting Type: Special Ticker: FEIC Meeting Date: 8/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AN AMENDMENT TO FEI S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE, OF FEI FROM 45,000,000 TO 70,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- 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 WILLEM D. MARIS Mgmt For For KRISHNAMURTHY RAJAGOPAL 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. - ------------------------------------------------------------------------------------------------------- FACTORY 2-U STORES, INC. Agenda: 932039870 CUSIP: 303072102 Meeting Type: Annual Ticker: FTUS Meeting Date: 9/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLEM DE VOGEL Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt Abstain Against AMENDED AND RESTATED FACTORY 2-U STORES, INC. 1997 STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR FACTORY 2-U STORES, INC. - ------------------------------------------------------------------------------------------------------- FANSTEEL INC. Agenda: 932056977 CUSIP: 307260109 Meeting Type: Consent Ticker: FNSTQ Meeting Date: 11/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 02 JOINT PLAN OF REORGANIZATION Mgmt For For 03 THE PLAN Mgmt No Action - ------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda: 932159355 CUSIP: 31983B101 Meeting Type: Annual Ticker: FCBP Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL B. PLATT Mgmt For For TIMOTHY B. MATZ Mgmt For For CHARLES H. GREEN Mgmt For For DAVID S. WILLIAMS Mgmt For For ARNOLD W. MESSER Mgmt For For JOHN M. EGGEMEYER Mgmt For For 01 ROBERT A. STINE Mgmt For For SUSAN E. LESTER Mgmt For For STEPHEN M. DUNN Mgmt For For BARRY C. FITZPATRICK Mgmt For For MATTHEW P. WAGNER Mgmt For For 02 TO APPROVE THE AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE 2003 STOCK INCENTIVE PLAN. 03 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Agenda: 932037410 CUSIP: 339099103 Meeting Type: Annual Ticker: FLE Meeting Date: 9/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. JAMES L. DOTI Mgmt For For DAVID S. ENGELMAN Mgmt For For MARGARET S. DANO Mgmt For For DANIEL D. VILLANUEVA Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against ANNUAL ELECTION OF THE ENTIRE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 2. - ------------------------------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Agenda: 932042601 CUSIP: 343468104 Meeting Type: Annual Ticker: FLOW Meeting Date: 9/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAN K. VER HAGEN* Mgmt For For DANIEL J. EVANS** Mgmt For For STEPHEN R. LIGHT*** Mgmt For For RICHARD P. FOX*** Mgmt For For KENNETH M. ROBERTS*** Mgmt For For - ------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda: 932176337 CUSIP: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE T. HAYMAKER, JR. Mgmt For For WILLIAM C. RUSNACK Mgmt For For CHRISTOPHER A. BARTLETT Mgmt For For HUGH K. COBLE Mgmt For For 02 APPROVAL AND ADOPTION OF THE FLOWSERVE Mgmt Abstain Against CORPORATION 2004 STOCK COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda: 932113753 CUSIP: 346091705 Meeting Type: Annual Ticker: FST Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CORTLANDT S. DIETLER Mgmt For For DOD A. FRASER Mgmt For For PATRICK R. MCDONALD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- FORGENT NETWORKS, INC. Agenda: 932011163 CUSIP: 34629U103 Meeting Type: Annual Ticker: FORG Meeting Date: 7/3/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LOU MAZZUCCHELLI Mgmt For For RICHARD J. AGNICH Mgmt For For JAMES H. WELLS Mgmt For For KATHLEEN A. COTE Mgmt For For RICHARD N. SNYDER Mgmt For For RAYMOND MILES Mgmt For For 02 PROPOSAL TO APPROVE THE SALE OF Mgmt For For SUBSTANTIALLY ALL OF THE ASSETS USED IN THE OPERATION OF FORGENT NETWORKS, INC. S VIDEOCONFERENCING SERVICES BUSINESS PURSUANT TO THE ASSET PURCHASE AGREEMENT DATED JANUARY 6, 2003, BETWEEN FORGENT NETWORKS, INC., VIDCON HO 03 THE RATIFICATION OF THE BOARD OF Mgmt For For DIRECTORS APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS FORGENT NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE YEAR ENDING JULY 31, 2003. 04 PROPOSAL TO APPROVE AN ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE ANNUAL MEETING, IN ORDER TO SOLICIT ADDITIONAL PROXIES, TO SUCH TIME AND PLACE AS DESIGNATED BY THE PRESIDING OFFICER OF THE MEETING. 05 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 ADJOURNMENT(S) THEREOF. - ------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda: 932154280 CUSIP: 350060109 Meeting Type: Annual Ticker: FSTR Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM H. RACKOFF Mgmt For For STAN L. HASSELBUSCH Mgmt For For HENRY J. MASSMAN IV Mgmt For For LEE B. FOSTER II Mgmt For For JOHN W. PUTH Mgmt For For DIANE B. OWEN Mgmt For For - ------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda: 932106164 CUSIP: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 4/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN C. VAN RODEN, JR. Mgmt For For NORBERT R. BERG Mgmt For For KNUT KLEEDEHN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2004. - ------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Agenda: 932110884 CUSIP: 360921100 Meeting Type: Annual Ticker: FBN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- I L.M. LIBERMAN Mgmt For For K.B. BELL Mgmt For For J.T. FOY Mgmt For For I W.G. HOLLIMAN Mgmt For For J.R. JORDAN, JR. Mgmt For For D.E. LASATER Mgmt For For B.L. MARTIN Mgmt For For R.B. LOYND Mgmt For For A.B. PATTERSON Mgmt For For A.E. SUTER Mgmt For For - ------------------------------------------------------------------------------------------------------- GSI LUMONICS INC. Agenda: 932152200 CUSIP: 36229U102 Meeting Type: Special Ticker: GSLI Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE RESOLUTION, IF PROPOSED AT THE Mgmt For For MEETING, PERMITTING TWO (2) OR MORE DIRECTOR NOMINEES TO BE ELECTED BY A SINGLE RESOLUTION AND VOTE AS OPPOSED TO ELECTING EACH DIRECTOR NOMINEE BY WAY OF SEPARATE RESOLUTION AND VOTE. 02 RICHARD B. BLACK Mgmt For For P.A. GRIFFITHS, PH.D. Mgmt For For PAUL F. FERRARI Mgmt For For BYRON O. POND Mgmt For For BENJAMIN J. VIRGILIO Mgmt For For CHARLES D. WINSTON Mgmt For For 03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS. 04 APPROVAL OF THE SECOND RESTATEMENT OF Mgmt Abstain Against THE COMPANY S 1995 STOCK OPTION PLAN TO ALLOW FOR THE GRANT OF INCENTIVE STOCK OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED COMMON SHARES AND STOCK APPRECIATION RIGHTS AND AN INCREASE OF 2,000,000 IN THE NUMBER OF - ------------------------------------------------------------------------------------------------------- GSI LUMONICS INC. Agenda: 932024829 CUSIP: 36229U102 Meeting Type: Special Ticker: GSLI Meeting Date: 8/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF A SPECIAL RESOLUTION, THE Mgmt For For TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR- PROSPECTUS, AUTHORIZING THE COMPLETION BY THE COMPANY OF A PLAN OF ARRANGE MENT UNDER SECTION 128 OF THE BUSINESS CORPORATIONS ACT (NEW BRUNSWIC - ------------------------------------------------------------------------------------------------------- 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 DAVID H. LIPKA Mgmt For For ANGELO S. MORINI Mgmt Withheld Against THOMAS R. DYCKMAN Mgmt For For JOSEPH J. JULIANO Mgmt For For CHRISTOPHER J. NEW Mgmt Withheld Against C. ANTHONY WAINWRIGHT Mgmt For For PATRICE M.A. VIDELIER Mgmt For For CHARLES L. JARVIE 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 DIANE K. SCHUMACHER Mgmt For For FRANK J. HANSEN Mgmt For For THOMAS M. MCKENNA 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 - ------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda: 932103916 CUSIP: 368682100 Meeting Type: Annual Ticker: GY Meeting Date: 3/31/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT A. WOLFE Mgmt For For TERRY L. HALL Mgmt For For J. ROBERT ANDERSON Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda: 932167097 CUSIP: 369385109 Meeting Type: Annual Ticker: GNCMA Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES M. SCHNEIDER Mgmt For For WILLIAM P. GLASGOW Mgmt For For DONNE F. FISHER Mgmt For For 02 TO APPROVE AN INCREASE IN THE NUMBER Mgmt Abstain Against OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED AND ALLOCATED TO THE COMPANY S AMENDED AND RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda: 932185665 CUSIP: 371532102 Meeting Type: Annual Ticker: GCO Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 B.T. HARRIS Mgmt For For W.A. WILLIAMSON, JR. Mgmt For For K. MASON Mgmt For For W.S. WIRE II Mgmt For For M.G. DICKENS Mgmt For For M.C. DIAMOND Mgmt For For W.L. DAVIS, JR. Mgmt For For R.V. DALE Mgmt For For W.F. BLAUFUSS, JR. Mgmt For For L.L. BERRY Mgmt For For H.N. PENNINGTON Mgmt For For - ------------------------------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Agenda: 932035719 CUSIP: 373730100 Meeting Type: Annual Ticker: GRB Meeting Date: 9/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD G. JEPSEN*** Mgmt For For RANDALL D LEDFORD PHD** Mgmt For For JOHN R. LORD* Mgmt For For WILLIAM JEROME VEREEN* Mgmt For For MARC T. GILES* Mgmt For For 02 TO OBTAIN SHAREHOLDER APPROVAL OF THE Mgmt Abstain Against GERBER SCIENTIFIC, INC. 2003 EMPLOYEE STOCK OPTION PLAN. 03 TO OBTAIN SHAREHOLDER APPROVAL OF THE Mgmt Abstain Against GERBER SCIENTIFIC, INC. NON-EMPLOYEE DIRECTOR S STOCK GRANT PLAN. 04 SHAREHOLDER PROPOSAL TO REPEAL THE Shr For Against CLASSIFIED BOARD. - ------------------------------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Agenda: 932116571 CUSIP: 377899109 Meeting Type: Annual Ticker: GEMS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HORACE H. SIBLEY Mgmt For For JOHN J. HURLEY Mgmt For For HOWARD W. SPEAKS, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY - ------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Agenda: 932135381 CUSIP: 379336100 Meeting Type: Annual Ticker: GLBL Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LUIS K. TELLEZ Mgmt For For WILLIAM J. DORE Mgmt For For EDWARD P. DJEREJIAN Mgmt For For EDGAR G. HOTARD Mgmt For For RICHARD A. PATTAROZZ Mgmt For For JAMES L. PAYNE Mgmt For For JAMES C. DAY Mgmt For For MICHAEL J. POLLOCK Mgmt For For - ------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda: 932056181 CUSIP: 37956X103 Meeting Type: Annual Ticker: GCOM Meeting Date: 11/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN C. YABLONSKI Mgmt For For DAVID E. HERSHBERG Mgmt For For HARRY L. HUTCHERSON, JR Mgmt For For BRIAN T. MALONEY Mgmt For For KENNETH A. MILLER Mgmt For For A. ROBERT TOWBIN Mgmt For For C.J. WAYLAN Mgmt For For RICHARD E. CARUSO Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS - Mgmt For For PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------- GLOBESPANVIRATA, INC. Agenda: 932048110 CUSIP: 37957V106 Meeting Type: Annual Ticker: GSPN Meeting Date: 10/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARMANDO GEDAY Mgmt For For BAMI BASTANI Mgmt For For JOHN MARREN Mgmt For For GARRY MCGUIRE Mgmt For For GIUSEPPE ZOCCO Mgmt For For STEVEN BILODEAU Mgmt For For GARY BLOOM Mgmt For For DIPANJAN DEB Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF THE COMPANY S 2003 NON- Mgmt Abstain Against EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 04 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ------------------------------------------------------------------------------------------------------- GLOBESPANVIRATA, INC. Agenda: 932088328 CUSIP: 37957V106 Meeting Type: Special Ticker: GSPN Meeting Date: 2/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF REORGANIZATION, DATED AS OF NOVEMBER 3, 2003, AS AMENDED AS OF JANUARY 15, 2004 (THE MERGER AGREEMENT), BY AND AMONG CONEXANT SYSTEMS, INC., A DELAWARE CORPORATION, CONCENTRIC SUB, INC., A DELAWARE CORPORAT - ------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda: 932154951 CUSIP: 384313102 Meeting Type: Annual Ticker: GTI Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- A GILBERT E. PLAYFORD Mgmt For For R. EUGENE CARTLEDGE Mgmt For For A MARY B. CRANSTON Mgmt For For JOHN R. HALL Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For CRAIG S. SHULAR Mgmt For For B THE STOCKHOLDER PROPOSAL REGARDING Shr Against For REINSTATEMENT OF CERTAIN RETIREE LIFE AND MEDICAL BENEFITS. - ------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING CORPORATION Agenda: 932136523 CUSIP: 388688103 Meeting Type: Annual Ticker: GPK Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY H. COORS Mgmt For For KEVIN J. CONWAY Mgmt For For ROBERT W. TIEKEN Mgmt For For 02 APPROVAL OF THE GRAPHIC PACKAGING Mgmt Abstain Against CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING INTERNATIONAL CORP Agenda: 932031331 CUSIP: 388690109 Meeting Type: Special Ticker: GPK Meeting Date: 8/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 25, 2003, AS AMENDED, BY AND AMONG RIVERWOOD HOLDING, INC., RIVERWOOD ACQUISITION SUB LLC, AND GRAPHIC PACKAGING INTERNATIONAL CORPORATION. AS A GRAPHIC STOCKHOLDER, YOU WILL BE ENTITLED TO RE - ------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda: 932082302 CUSIP: 398433102 Meeting Type: Annual Ticker: GFF Meeting Date: 2/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HENRY A. ALPERT Mgmt For For ABRAHAM M. BUCHMAN Mgmt For For CLARENCE A. HILL Mgmt For For 01 WILLIAM H. WALDORF Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 BRUCE A. STREETER Mgmt For For ROBERT B. MILLARD Mgmt For For SHELDON S. GORDON Mgmt For For LOUIS S. GIMBEL, 3RD Mgmt For For MARSHALL A. CROWE Mgmt For For PETER I. BIJUR Mgmt For For DAVID J. BUTTERS 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. - ------------------------------------------------------------------------------------------------------- HALL, KINION & ASSOCIATES, INC. Agenda: 932175614 CUSIP: 406069104 Meeting Type: Special Ticker: HAKI Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO ADOPT THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2004, AMONG HALL KINION & ASSOCIATES, INC., KFORCE INC., AND NOVATO ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF KFORCE AND TO APPROVE THE TRANSACTIONS CONTEMPLA - ------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda: 932053515 CUSIP: 414549105 Meeting Type: Annual Ticker: HPOL Meeting Date: 11/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LEONARD R. BAYER Mgmt For For BENJAMIN D. ADDOMS Mgmt For For DAVID BRODSKY Mgmt For For - ------------------------------------------------------------------------------------------------------- HARTMARX CORPORATION Agenda: 932101722 CUSIP: 417119104 Meeting Type: Annual Ticker: HMX Meeting Date: 4/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL F. ANTHONY Mgmt For For JEFFREY A. COLE Mgmt For For STUART L. SCOTT Mgmt For For MICHAEL B. ROHLFS Mgmt For For RAYMOND F. FARLEY Mgmt For For HOMI B. PATEL Mgmt For For DIPAK C. JAIN Mgmt For For JAMES P. DOLLIVE Mgmt For For ELBERT O. HAND Mgmt For For 02 TO APPROVE THE 2004 MANAGEMENT Mgmt Abstain Against INCENTIVE PLAN (ITEM (2) OF PROXY STATEMENT). 03 TO RATIFY THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS (ITEM (3) OF PROXY STATEMENT). - ------------------------------------------------------------------------------------------------------- HAWK CORPORATION Agenda: 932180350 CUSIP: 420089104 Meeting Type: Annual Ticker: HWK Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JACK F. KEMP Mgmt For For DAN T. MOORE, III Mgmt For For ANDREW T. BERLIN Mgmt For For PAUL R. BISHOP Mgmt For For - ------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda: 932095929 CUSIP: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 3/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LAURANS A. MENDELSON Mgmt For For SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For VICTOR H. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For 01 DR. ALAN SCHRIESHEIM Mgmt For For ERIC A. MENDELSON 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 SAMUEL L. HIGGINBOTTOM Mgmt For For WOLFGANG MAYRHUBER Mgmt For For ERIC A. MENDELSON Mgmt For For ALBERT MORRISON, JR. Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For LAURANS A. MENDELSON Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 LEE N. BLATT Mgmt For For ADM E K WALKER JR (RET) Mgmt For For DR. EDWARD A. BOGUCZ Mgmt For For - ------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda: 932152907 CUSIP: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SANDRA L. DERICKSON Mgmt For For MARTIN L. SOLOMON Mgmt For For ROBERT J. SMALL Mgmt For For PETER M. SACERDOTE Mgmt For For JAMES J. GAFFNEY Mgmt For For JEFFREY C. CAMPBELL Mgmt For For DAVID E. BERGES Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JOEL S. BECKMAN Mgmt For For 01 SANJEEV K. MEHRA Mgmt For For 02 APPROVAL OF THE HEXCEL CORPORATION Mgmt Abstain Against MANAGEMENT INCENTIVE COMPENSATION PLAN. 03 PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda: 932089293 CUSIP: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 3/1/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 IRWIN JACOBS Mgmt For For JAY A. STEIN Mgmt For For WILLIAM A. PECK Mgmt For For GLENN P. MUIR Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For JOHN W. CUMMING Mgmt For For NANCY L. LEAMING Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED 1999 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda: 932133351 CUSIP: 440327104 Meeting Type: Annual Ticker: HMN Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES A. PARKER Mgmt For For SHAUN F. O'MALLEY Mgmt For For JEFFREY L. MORBY Mgmt For For JOSEPH J. MELONE Mgmt For For LOUIS G. LOWER II Mgmt For For MARY H. FUTRELL Mgmt For For WILLIAM W. ABBOTT Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 RICHARD T. NINER Mgmt For For ROBERT W. CRUICKSHANK Mgmt For For 01 MICHAEL DOAR Mgmt For For O. CURTIS NOEL Mgmt For For GERALD V. ROCH Mgmt For For C E MITCHELL RENTSCHLER Mgmt For For - ------------------------------------------------------------------------------------------------------- HYPERCOM CORPORATION Agenda: 932136446 CUSIP: 44913M105 Meeting Type: Annual Ticker: HYC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NORMAN STOUT Mgmt For For DANIEL D. DIETHELM Mgmt For For - ------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda: 932157731 CUSIP: 449623107 Meeting Type: Annual Ticker: IHP Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRANK EDELSTEIN Mgmt For For CAROLINE W. NAHAS Mgmt For For RICHARD J. DAHL Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- IMC GLOBAL INC. Agenda: 932136624 CUSIP: 449669100 Meeting Type: Annual Ticker: IGL Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD L. THOMAS Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For DOUGLAS A. PERTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- INFORTE CORP. Agenda: 932113513 CUSIP: 45677R107 Meeting Type: Annual Ticker: INFT Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAY C. KURZWEIL Mgmt For For MICHAEL E. PORTER Mgmt For For THOMAS E. HOGAN 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. - ------------------------------------------------------------------------------------------------------- INNOVEX, INC. Agenda: 932075864 CUSIP: 457647105 Meeting Type: Annual Ticker: INVX Meeting Date: 1/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY S BYLAWS. 02 RAJ NOOYI Mgmt For For WILLIAM P. MURNANE Mgmt For For ELICK EUGENE HAWK Mgmt For For ALLEN ANDERSEN Mgmt For For THOMAS W. HALEY Mgmt For For 03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE COMPANY S 1994 STOCK OPTION PLAN. 04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Agenda: 932136066 CUSIP: 45768V108 Meeting Type: Annual Ticker: ICCI Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL S. O'CONNELL Mgmt For For JAMES S. MARCUS Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For THOMAS L. KEMPNER Mgmt For For DINNI JAIN Mgmt For For MICHAEL S. WILLNER Mgmt For For SIDNEY R. KNAFEL Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Agenda: 932085093 CUSIP: 45812P107 Meeting Type: Annual Ticker: ISSI Meeting Date: 2/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GARY L. FISCHER Mgmt For For HIDE L. TANIGAMI Mgmt For For LIP-BU TAN Mgmt For For CHUN WIN WONG Mgmt For For BRUCE A. WOOLEY Mgmt For For JIMMY S.M. LEE Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1993 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 600,000 SHARES TO AN AGGREGATE OF 2,850,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda: 932114945 CUSIP: 458372109 Meeting Type: Annual Ticker: INTL Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C. ROLAND HADEN Mgmt For For 01 STEVEN G. MIHAYLO Mgmt For For JERRY W. CHAPMAN Mgmt For For GARY D. EDENS Mgmt For For J. ROBERT ANDERSON Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda: 932152692 CUSIP: 458665106 Meeting Type: Annual Ticker: IFSIA Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES B. MILLER, JR. Mgmt For For JUNE M. HENTON Mgmt For For THOMAS R. OLIVER Mgmt For For DIANNE DILLON-RIDGLEY Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For 02 PROPOSAL TO APPROVE THE INTERFACE, Mgmt Abstain Against INC. EXECUTIVE BONUS PLAN. - ------------------------------------------------------------------------------------------------------- INTERLINK ELECTRONICS, INC. Agenda: 932172771 CUSIP: 458751104 Meeting Type: Annual Ticker: LINK Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EUGENE F. HOVANEC Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1996 Mgmt Against Against STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda: 932164407 CUSIP: 45885A102 Meeting Type: Annual Ticker: IIP Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KEVIN L. OBER** Mgmt For For CHARLES B. COE* Mgmt For For JAMES P. DEBLASIO** Mgmt For For FREDRIC W. HARMAN** Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda: 931988414 CUSIP: 45885A102 Meeting Type: Annual Ticker: IIP Meeting Date: 7/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A PROPOSAL TO PERMIT HOLDERS OF THE Mgmt For For COMPANY S SERIES A PREFERRED STOCK TO TAKE ACTION BY WRITTEN CONSENT IN LIEU OF A MEETING. 02 A PROPOSAL THAT WILL LIMIT THE Mgmt For For LIQUIDATION RIGHTS OF THE HOLDERS OF THE SERIES A PREFERRED STOCK. 03 A PROPOSAL THAT WILL INCREASE THE Mgmt For For AUTHORIZED SIZE OF THE COMPANY S BOARD OF DIRECTORS TO NINE MEMBERS. 04 A PROPOSAL TO (I) APPROVE THE COMPANY S Mgmt Abstain Against 2002 STOCK COMPENSATION PLAN; (II) APPROVE AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF COMMON STOCK BY ADDITIONAL 22,000,000 SHARES; AND (III) APPROVE AMENDMENT TO CHANGE THE DEFINITION OF CHANGE IN CONTROL. 05 A PROPOSAL TO AMEND THE COMPANY S 1999 Mgmt Abstain Against NON-EMPLOYEE DIRECTORS STOCK PLAN, TO INCREASE BY AN ADDITIONAL 3,000,000 SHARES. 06 A PROPOSAL TO RATIFY AND APPROVE AN Mgmt Abstain Against AMENDMENT TO THE AMENDED 1999 EQUITY INCENTIVE PLAN. 07 A PROPOSAL TO RATIFY AND APPROVE AN Mgmt Abstain Against AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN FOR NON-OFFICERS. 08 A PROPOSAL TO RATIFY AND APPROVE AN Mgmt Abstain Against AMENDMENT TO THE AMENDED AND RESTATED 1998 STOCK OPTION/STOCK ISSUANCE PLAN. 09 A PROPOSAL TO RATIFY AND APPROVE AN Mgmt Abstain Against AMENDMENT TO THE 2000 NON-OFFICER EQUITY INCENTIVE PLAN. 10 GREGORY A. PETERS Mgmt For For ROBERT D. SHURTLEFF, JR Mgmt For For 11 A PROPOSAL TO RATIFY THE RE- Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- INTERPHASE CORPORATION Agenda: 932122423 CUSIP: 460593106 Meeting Type: Annual Ticker: INPH Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GREGORY B. KALUSH Mgmt For For RANDALL D. LEDFORD Mgmt For For MICHAEL J. MYERS Mgmt For For KENNETH V. SPENSER Mgmt For For S. THOMAS THAWLEY Mgmt For For PAUL N. HUG Mgmt For For 02 DIRECTOR S PROPOSAL TO RATIFY AND Mgmt Abstain Against APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN. 03 IN THE DISCRETION OF THE PROXIES, ON Mgmt For For ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- INTERTAN, INC. Agenda: 932058109 CUSIP: 461120107 Meeting Type: Annual Ticker: ITN Meeting Date: 12/5/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RON G. STEGALL Mgmt For For W. DARCY MCKEOUGH 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 STANLEY J. HILL Mgmt For For ARTHUR L. MONEY Mgmt For For DAVID N. LAMBETH Mgmt For For DAVID S. DURY Mgmt For For KEVIN FAIRBAIRN Mgmt For For NORMAN H. POND Mgmt For For ROBERT LEMOS 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. - ------------------------------------------------------------------------------------------------------- IOMEGA CORPORATION Agenda: 932122461 CUSIP: 462030305 Meeting Type: Annual Ticker: IOM Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT P. BERKOWITZ Mgmt For For JOHN E. NOLAN Mgmt For For WERNER T. HEID Mgmt For For MARGARET L. HARDIN Mgmt For For BRUCE B. DARLING Mgmt For For STEPHEN N. DAVID Mgmt For For 02 TO AMEND THE 1987 STOCK OPTION PLAN Mgmt Abstain Against 03 TO AMEND THE SECOND AMENDED AND Mgmt Abstain Against RESTATED 1995 DIRECTOR STOCK OPTION PLAN - ------------------------------------------------------------------------------------------------------- IVILLAGE INC. Agenda: 932044124 CUSIP: 46588H105 Meeting Type: Annual Ticker: IVIL Meeting Date: 10/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD D. HOROWITZ Mgmt For For CATHLEEN P. BLACK Mgmt For For DOUGLAS W. MCCORMICK Mgmt For For 02 TO RATIFY SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2003. - ------------------------------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Agenda: 932056220 CUSIP: 466210101 Meeting Type: Annual Ticker: JLG Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C.O. WOOD, III Mgmt For For 01 R.V. ARMES Mgmt For For W.M. LASKY Mgmt For For J.A. MEZERA Mgmt For For S. RABINOWITZ Mgmt For For G.R. KEMPTON Mgmt For For T.C. WAJNERT Mgmt For For R.C. STARK Mgmt For For 02 APPROVE THE JLG INDUSTRIES, INC. 2003 Mgmt Abstain Against LONG TERM INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR. - ------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda: 932116608 CUSIP: 481130102 Meeting Type: Annual Ticker: JRN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DON H. DAVIS, JR. Mgmt For For DAVID G. MEISSNER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO ALLOW TRANSFERS OF CLASS B COMMON STOCK DIRECTLY TO CERTAIN CHARITIES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO PROVIDE FOR AUTOMATIC CONVERSION OF CLASS B COMMON STOCK HELD BY OR TRANSFERRED TO CERTAIN CHARITIES INTO CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------- JOURNAL REGISTER COMPANY Agenda: 932152464 CUSIP: 481138105 Meeting Type: Annual Ticker: JRC Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BURTON B. STANIAR Mgmt For For JAMES W. HALL Mgmt For For 02 TO APPROVE AN AMENDMENT OF THE 1997 Mgmt Abstain Against STOCK INCENTIVE PLAN. 03 TO APPROVE THE CONTINUATION OF THE Mgmt Abstain Against EXECUTIVE INCENTIVE COMPENSATION PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda: 932111406 CUSIP: 486665102 Meeting Type: Annual Ticker: KEA Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN F. ROCKART Mgmt For For JOHN H. FAIN Mgmt For For JOHN F. KEANE Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 4,550,000 TO 6,550,000. 03 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda: 932078529 CUSIP: 487584104 Meeting Type: Annual Ticker: KEI Meeting Date: 2/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH P. KEITHLEY Mgmt For For LEON J. HENDRIX, JR.* Mgmt For For JAMES B. GRISWOLD Mgmt For For JAMES T. BARTLETT* Mgmt For For BRIAN R. BACHMAN Mgmt For For DR. N. MOHAN REDDY Mgmt For For WILLIAM J. HUDSON, JR. Mgmt For For R. ELTON WHITE Mgmt For For - ------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda: 932167364 CUSIP: 493732101 Meeting Type: Annual Ticker: KFRC Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD M. COCCHIARO Mgmt For For RALPH E. STRUZZIERO Mgmt For For HOWARD W. SUTTER Mgmt For For ELAINE D. ROSEN Mgmt For For - ------------------------------------------------------------------------------------------------------- LABARGE, INC. Agenda: 932055521 CUSIP: 502470107 Meeting Type: Annual Ticker: LB Meeting Date: 11/19/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN G. HELMKAMP, JR.* Mgmt For For LAWRENCE J. LEGRAND* Mgmt For For ROBERT G. CLARK** Mgmt For For - ------------------------------------------------------------------------------------------------------- LADISH CO., INC. Agenda: 932107522 CUSIP: 505754200 Meeting Type: Annual Ticker: LDSH Meeting Date: 4/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRADFORD T. WHITMORE Mgmt For For J. ROBERT PEART Mgmt For For LEON A. KRANZ Mgmt For For JAMES C. HILL Mgmt For For LAWRENCE W. BIANCHI Mgmt For For KERRY L. WOODY Mgmt For For 02 TO APPROVE, PURSUANT TO SECTION Mgmt Against Against 180.1150(5)(C) OF THE WISCONSIN BUSINESS CORPORATION LAW, ALL SHARES OF COMMON STOCK OF THE COMPANY OWNED BENEFICIALLY BY GRACE BROTHERS, LTD. HAVING REGULAR VOTING POWER BROUGHT TO A VOTE OF STOCKHOLDERS, AND WAIVING THE - ------------------------------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Agenda: 932128689 CUSIP: 513696104 Meeting Type: Annual Ticker: LMS Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES T. BARTLETT Mgmt For For D. VAN SKILLING Mgmt For For FRANCIS H. BEAM, JR. Mgmt For For MARTIN J. CLEARY Mgmt For For 02 APPROVE THE LAMSON & SESSIONS CO. 1998 Mgmt For For INCENTIVE EQUITY PLAN (AS AMENDED AND RESTATED AS OF APRIL 30, 2004). - ------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda: 932177290 CUSIP: 51508L103 Meeting Type: Annual Ticker: LNY Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TILMAN J. FERTITTA Mgmt For For KENNETH BRIMMER Mgmt For For JOE MAX TAYLOR Mgmt For For MICHAEL RICHMOND Mgmt For For MICHAEL S. CHADWICK Mgmt For For STEVEN L. SCHEINTHAL Mgmt For For PAUL S. WEST Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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). - ------------------------------------------------------------------------------------------------------- LESCO, INC. Agenda: 932138135 CUSIP: 526872106 Meeting Type: Annual Ticker: LSCO Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL P. DIMINO Mgmt For For MICHAEL E. GIBBONS Mgmt For For ENRIQUE FOSTER GITTES Mgmt For For LEE C. HOWLEY Mgmt For For J. MARTIN ERBAUGH Mgmt For For RONALD BEST Mgmt For For ROBERT F. BURKHARDT Mgmt For For CHRISTOPHER H.B. MILLS Mgmt For For R. LAWRENCE ROTH Mgmt For For - ------------------------------------------------------------------------------------------------------- LINENS 'N THINGS, INC. Agenda: 932139290 CUSIP: 535679104 Meeting Type: Annual Ticker: LIN Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT KAMERSCHEN Mgmt For For STANLEY P. GOLDSTEIN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt Abstain Against STOCK AWARD AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- LOGICVISION, INC. Agenda: 932131446 CUSIP: 54140W107 Meeting Type: Annual Ticker: LGVN Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES T. HEALY Mgmt For For D. JAMES GUZY Mgmt For For RICHARD C. BLACK Mgmt For For 01 VINOD K. AGARWAL Mgmt For For RICHARD C. YONKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Agenda: 932111381 CUSIP: 542312103 Meeting Type: Annual Ticker: LSS Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT L. KEISER Mgmt For For THOMAS M. MERCER, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 LONG TERM Mgmt Abstain Against INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- LONGS DRUG STORES CORPORATION Agenda: 932135076 CUSIP: 543162101 Meeting Type: Annual Ticker: LDG Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HAROLD R. SOMERSET Mgmt For For DONALD L. SORBY, PH.D. Mgmt For For ROBERT M. LONG Mgmt For For 02 APPROVAL OF STOCKHOLDER PROPOSAL Shr Against For REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD. 03 RATIFICATION OF DELOITTE & TOUCHE LLP, Mgmt For For OUR INDEPENDENT AUDITORS, FOR FISCAL YEAR ENDING JANUARY 27, 2005. - ------------------------------------------------------------------------------------------------------- LONGVIEW FIBRE COMPANY Agenda: 932086451 CUSIP: 543213102 Meeting Type: Annual Ticker: LFB Meeting Date: 3/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT A. KIRCHNER Mgmt For For JOHN R. KRETCHMER Mgmt For For ROBERT E. WERTHEIMER Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL Shr Against For - ------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda: 932113323 CUSIP: 550819106 Meeting Type: Annual Ticker: LDL Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ELLIOTT F. WHITELY Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For LEE A. ASSEO Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY Mgmt For For MATTHEW T. FARRELL Mgmt For For ROGER M. WIDMANN Mgmt For For DAVID FREEMAN Mgmt For For SUZANNE HAMMETT Mgmt For For C.R. SKOMOROWSKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda: 932106518 CUSIP: 552715104 Meeting Type: Annual Ticker: WFR Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN MARREN Mgmt For For WILLIAM E. STEVENS Mgmt For For WILLIAM D. WATKINS Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 TO APPROVE AN AMENDMENT TO MEMC S 1995 Mgmt Abstain Against EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS. 03 TO APPROVE AN AMENDMENT TO MEMC S 2001 Mgmt Abstain Against EQUITY INCENTIVE PLAN TO PROVIDE FOR GRANTS OF RESTRICTED STOCK UNITS. 04 TO APPROVE AN AMENDMENT TO MEMC S 2001 Mgmt Abstain Against EQUITY INCENTIVE PLAN TO EXPAND THE PLAN TO COVER NON-EMPLOYEE DIRECTORS. 05 TO APPROVE AN AMENDMENT TO MEMC S 2001 Mgmt Abstain Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN FROM 7,000,000 TO 15,000,000. - ------------------------------------------------------------------------------------------------------- MIM CORPORATION Agenda: 932159660 CUSIP: 553044108 Meeting Type: Annual Ticker: MIMS Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LOUIS A. LUZZI Mgmt For For RONALD K. SHELP Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MICHAEL KOOPER Mgmt For For LOUIS T. DIFAZIO Mgmt For For JACK L. SALZMAN Mgmt For For RICHARD A. CIRILLO Mgmt For For CHARLOTTE W. COLLINS Mgmt For For HAROLD E. FORD, SR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda: 932159646 CUSIP: 553409103 Meeting Type: Annual Ticker: MPS Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DEREK E. DEWAN Mgmt For For ARTHUR B. LAFFER Mgmt For For DARLA D. MOORE Mgmt For For WILLIAM M. ISAAC Mgmt For For JOHN R. KENNEDY Mgmt For For T. WAYNE DAVIS Mgmt For For MICHAEL D. ABNEY Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN 03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN 04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against ANNUAL INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda: 932117410 CUSIP: 554273102 Meeting Type: Annual Ticker: MRD Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. QUINN SPITZER Mgmt For For JOSEPH M. SILVESTRI Mgmt For For JAMES C. SMITH Mgmt For For DONALD G. OGILVIE Mgmt For For DANIEL H. LEEVER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2004. 03 APPROVAL OF THE PROPOSED AMENDMENT FOR Mgmt Abstain Against THE 2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN. 04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against THE 1995 EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- MAGNETEK, INC. Agenda: 932051876 CUSIP: 559424106 Meeting Type: Annual Ticker: MAG Meeting Date: 10/29/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MITCHELL I. QUAIN Mgmt For For ROBERT E. WYCOFF Mgmt For For PAUL J. KOFMEHL Mgmt For For DEWAIN K. CROSS Mgmt For For THOMAS G. BOREN Mgmt For For ANDREW G. GALEF Mgmt For For - ------------------------------------------------------------------------------------------------------- MANAGEMENT NETWORK GROUP, INC. Agenda: 932163099 CUSIP: 561693102 Meeting Type: Annual Ticker: TMNG Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRANK M. SISKOWSKI Mgmt For For 01 ANDREW D. LIPMAN Mgmt For For ROY A. WILKENS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. - ------------------------------------------------------------------------------------------------------- MAPICS, INC. Agenda: 932083025 CUSIP: 564910107 Meeting Type: Annual Ticker: MAPX Meeting Date: 2/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JULIA B. NORTH Mgmt For For EDWARD J. KFOURY Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 JOHN P. REILLY Mgmt For For CURTIS G. SOLSVIG III Mgmt For For AVRUM GRAY Mgmt For For FRANK L. HOHMANN III Mgmt For For DR. RONALD A. MITSCH Mgmt For For DR. MARY P. QUIN Mgmt For For JOHN D. ROACH Mgmt For For RONALD L. STEWART 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 - ------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda: 932128754 CUSIP: 579489105 Meeting Type: Annual Ticker: MNI Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 S. DONLEY RITCHEY Mgmt For For ELIZABETH BALLANTINE Mgmt For For MAGGIE WILDEROTTER Mgmt For For LEROY BARNES, JR. Mgmt For For 02 TO APPROVE MCCLATCHY S 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda: 932176868 CUSIP: 580589109 Meeting Type: Annual Ticker: MGRC Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD H. ZECH Mgmt For For WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For JOAN M. MCGRATH Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MEDIA GENERAL, INC. Agenda: 932113462 CUSIP: 584404107 Meeting Type: Annual Ticker: MEG Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WALTER E. WILLIAMS Mgmt For For C. BOYDEN GRAY Mgmt For For CHARLES A. DAVIS Mgmt For For - ------------------------------------------------------------------------------------------------------- MEDIA 100 INC. Agenda: 932024172 CUSIP: 58440W105 Meeting Type: Special Ticker: MDEA Meeting Date: 8/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ISSUANCE AND SALE OF 1,455 SHARES Mgmt For For OF THE COMPANY S SERIES A CONVERTIBLE PREFERRED STOCK IN A PRIVATE PLACEMENT ON THE TERMS AND SUBJECT TO THE CONDITIONS DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------- MEDICAL STAFFING NETWORK HOLDINGS, I Agenda: 932167491 CUSIP: 58463F104 Meeting Type: Annual Ticker: MRN Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C. DARYL HOLLIS Mgmt For For DAVID J. WENSTRUP Mgmt For For ROBERT J. ADAMSON Mgmt For For - ------------------------------------------------------------------------------------------------------- MEDSOURCE TECHNOLOGIES, INC. Agenda: 932054341 CUSIP: 58505Y103 Meeting Type: Annual Ticker: MEDT Meeting Date: 11/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CARL S. SLOANE Mgmt For For JOHN W. GALIARDO Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda: 932141384 CUSIP: 587200106 Meeting Type: Annual Ticker: MENT Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARSHA B. CONGDON Mgmt For For GREGORY K. HINCKLEY Mgmt For For JAMES R. FIEBIGER Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For PETER L. BONFIELD Mgmt For For FONTAINE K. RICHARDSON Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1989 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S Mgmt Abstain Against FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO AMEND THE COMPANY S 1982 Mgmt Abstain Against STOCK OPTION PLAN. 05 PROPOSAL TO AMEND ARTICLE III OF THE Mgmt For For COMPANY S 1987 RESTATED ARTICLES OF INCORPORATION, AS AMENDED. - ------------------------------------------------------------------------------------------------------- MERIX CORPORATION Agenda: 932038537 CUSIP: 590049102 Meeting Type: Annual Ticker: MERX Meeting Date: 9/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK R. HOLLINGER Mgmt For For CARLENE M. ELLIS Mgmt For For DONALD D. JOBE Mgmt For For GEORGE H. KERCKHOVE Mgmt For For DR. WILLIAM W. LATTIN Mgmt For For WILLIAM C. MCCORMICK Mgmt For For ROBERT C. STRANDBERG Mgmt For For KIRBY A. DYESS Mgmt For For - ------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda: 932088734 CUSIP: 590479101 Meeting Type: Annual Ticker: MESA Meeting Date: 3/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD R. FOGLEMAN Mgmt For For JOSEPH L. MANSON Mgmt For For DANIEL J. ALTOBELLO Mgmt For For JONATHAN G. ORNSTEIN Mgmt For For JULIE SILCOCK Mgmt For For ROBERT BELESON Mgmt For For MAURICE A. PARKER Mgmt For For 02 PROPOSAL TO RATIFY THE COMPANY S 2003 Mgmt Against Against EMPLOYEE STOCK INCENTIVE PLAN 03 PROPOSAL TO ADOPT A BYLAW PROVISION TO Shr For Against SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT, THE ADOPTION OR EXTENSION OF ANY CURRENT OR FUTURE POISON PILL AND, ONCE ADOPTED, TO SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT THE REMOVAL 04 RATIFICATION OF DELOITTE & TOUCHE AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- 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 DON PEPPERS Mgmt For For JOSEPH ZIMMEL Mgmt For For DONALD L. SEELEY Mgmt For For GERALD M. O'CONNELL Mgmt For For ROBERT H. BEEBY Mgmt For For MARC C. PARTICELLI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Agenda: 932026760 CUSIP: 60783C100 Meeting Type: Annual Ticker: MODT Meeting Date: 8/13/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT W. CAMPBELL Mgmt For For EVAN M. GRUBER Mgmt For For DANIEL J. DONAHOE III Mgmt For For STANLEY N. GAINES Mgmt For For CHARLES R. GWIRTSMAN Mgmt For For CHARLES C. MCGETTIGAN Mgmt For For MICHAEL G. RHODES Mgmt For For MYRON A. WICK III Mgmt For For - ------------------------------------------------------------------------------------------------------- MOOG INC. Agenda: 932076929 CUSIP: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 1/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION. 02 ROBERT R. BANTA* Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda: 932093797 CUSIP: 628852105 Meeting Type: Annual Ticker: NCS Meeting Date: 3/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MAX L. LUKENS Mgmt For For GARY L. FORBES Mgmt For For NORMAN C. CHAMBERS Mgmt For For GEORGE MARTINEZ Mgmt For For 02 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda: 932172199 CUSIP: 629865205 Meeting Type: Annual Ticker: NTE Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MING KOWN KOO Mgmt For For MARK WASLEN Mgmt For For STEPHEN SEUNG Mgmt For For WILLIAM LO Mgmt For For PETER R. KELLOGG Mgmt For For CHARLES CHU Mgmt For For TADAO MURAKAMI Mgmt For For 02 APPROVAL OF THE SELECTION DELOITTE Mgmt For For TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda: 932014866 CUSIP: 629865205 Meeting Type: Annual Ticker: NTE Meeting Date: 7/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MING KOWN KOO Mgmt For For MARK WASLEN Mgmt For For STEPHEN SEUNG Mgmt For For WILLIAM LO Mgmt For For PETER R. KELLOGG Mgmt For For CHARLES CHU Mgmt For For TADAO MURAKAMI Mgmt For For 02 APPROVAL OF THE SELECTION OF GRANT Mgmt For For THORNTON AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2003. - ------------------------------------------------------------------------------------------------------- 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 GREGORY MCCAFFERY Mgmt For For ROBERT B. LEE 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. - ------------------------------------------------------------------------------------------------------- NATIONAL TECHNICAL SYSTEMS, INC. Agenda: 932192266 CUSIP: 638104109 Meeting Type: Annual Ticker: NTSC Meeting Date: 6/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAN YATES Mgmt For For DONALD TRINGALI Mgmt For For AARON COHEN Mgmt For For RALPH CLEMENTS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ------------------------------------------------------------------------------------------------------- NETOPIA, INC. Agenda: 932079076 CUSIP: 64114K104 Meeting Type: Annual Ticker: NTPA Meeting Date: 1/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID F. MARQUARDT Mgmt For For REESE M. JONES Mgmt For For ALAN B. LEFKOF Mgmt For For HOWARD T. SLAYEN Mgmt For For HAROLD S. WILLS Mgmt For For ROBERT LEE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- NETSOLVE, INCORPORATED Agenda: 932016428 CUSIP: 64115J106 Meeting Type: Annual Ticker: NTSL Meeting Date: 7/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 G. JOSEPH LUECKENHOFF Mgmt For For 01 J. MICHAEL GULLARD Mgmt For For JOHN S. MCCARTHY Mgmt For For JEROME N. GREGOIRE Mgmt For For DAVID D. HOOD Mgmt For For JAMES L. ZUCCO, JR. Mgmt For For HOWARD D. WOLFE, JR. Mgmt For For 02 PROPOSAL TO RATIFY CHANGES MADE TO THE Mgmt Abstain Against COMPENSATION ARRANGEMENTS FOR OUTSIDE DIRECTORS. - ------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda: 932057068 CUSIP: 64115P102 Meeting Type: Annual Ticker: NTIQ Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL J. MAPLES* Mgmt For For MICHAEL J. ROSE* Mgmt For For MAUREEN F. MCNICHOLS** Mgmt For For DAVID J. BARRAM* Mgmt For For 02 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS. - ------------------------------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda: 932029615 CUSIP: 641208103 Meeting Type: Annual Ticker: NWK Meeting Date: 8/12/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HUBERT A.J. WHYTE Mgmt For For DAVID R. LAUBE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 26, 2004. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For 1993 STOCK OPTION PLAN MAKING VARIOUS CHANGES, INCLUDING EXTENDING THE TERM OF THE PLAN FIVE YEARS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For 1998 EMPLOYEE STOCK PURCHASE PLAN TO CLARIFY THE ADMINISTRATOR S ABILITY TO DESIGNATE SUBSIDIARIES FOR PARTICIPATION IN THE PLAN. - ------------------------------------------------------------------------------------------------------- NEW BRUNSWICK SCIENTIFIC CO., INC. Agenda: 932153000 CUSIP: 642876106 Meeting Type: Annual Ticker: NBSC Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOEL JAFFE Mgmt For For DR. DAVID PRAMER Mgmt For For DANIEL S. VAN RIPER Mgmt For For 02 THE APPROVAL AND ADOPTION OF AN Mgmt For For AMENDMENT TO THE NEW BRUNSWICK SCIENTIFIC CO., INC. 1999 STOCK OPTION PLAN FOR NONEMPLOYEE DIRECTORS INCREASING THE NUMBER OF AUTHORIZED SHARES BY 100,000. - ------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda: 932153327 CUSIP: 651718504 Meeting Type: Annual Ticker: NR Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER C. STULL Mgmt For For JAMES H. STONE Mgmt For For ALAN J. KAUFMAN Mgmt For For DAVID P. HUNT Mgmt For For JAMES D. COLE Mgmt For For W. THOMAS BALLANTINE Mgmt For For JERRY W. BOX Mgmt For For F. WALKER TUCEI, JR. Mgmt For For 02 PROPOSAL TO ADOPT THE 2004 NON- Mgmt Abstain Against EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------- NORSTAN, INC. Agenda: 932036545 CUSIP: 656535101 Meeting Type: Annual Ticker: NRRD Meeting Date: 9/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAGDISH N. SHETH Mgmt For For MERCEDES WALTON Mgmt For For PAUL BASZUCKI Mgmt For For JAMES C. GRANGER Mgmt For For 01 JOHN R. EICKHOFF Mgmt For For FRANK P. RUSSOMANNO Mgmt For For JAMES E. OUSLEY Mgmt For For CONSTANCE M. LEVI Mgmt For For 02 AMENDMENT OF NORSTAN, INC. 1995 LONG- Mgmt For For TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 3,400,000 TO 3,900,000 SHARES. 03 AMENDMENT OF NORSTAN, INC. RESTATED Mgmt For For NON-EMPLOYEE DIRECTORS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 500,000 TO 650,000 SHARES. - ------------------------------------------------------------------------------------------------------- NUEVO ENERGY COMPANY Agenda: 932141055 CUSIP: 670509108 Meeting Type: Special Ticker: NEV Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE MERGER AGREEMENT TO Mgmt For For APPROVE THE MERGER OF EITHER: (I) NUEVO ENERGY COMPANY AND PLAINS EXPLORATION & PRODUCTION COMPANY OR (II) NUEVO AND PXP CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY OF PLAINS, IN EITHER CASE, AS A RESULT OF THE TRANSACTI - ------------------------------------------------------------------------------------------------------- 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 DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For MADAN G. SYAL Mgmt For For CHAND R. VISWANATHAN 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. - ------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda: 932143150 CUSIP: 682189105 Meeting Type: Annual Ticker: ONNN Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. DANIEL MCCRANIE Mgmt For For KEVIN BURNS Mgmt For For JUSTIN T. CHANG Mgmt For For EMMANUEL T. HERNANDEZ Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE 2000 Mgmt Abstain Against STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT TO THE 2000 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF DESIGNATIONS OF THE SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK. 05 TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Agenda: 932127435 CUSIP: 686079104 Meeting Type: Annual Ticker: OS Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRETT WILCOX Mgmt For For WILLIAM P. KINNUNE Mgmt For For DAVID L. PARKINSON Mgmt For For 02 STOCKHOLDER PROPOSAL TO HIRE PROXY Shr Against For ADVISORY FIRM. - ------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda: 932154824 CUSIP: 693417107 Meeting Type: Annual Ticker: PLXT Meeting Date: 5/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. HART Mgmt For For MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For ROBERT H. SMITH Mgmt For For TIMOTHY DRAPER Mgmt For For 02 AMENDMENT OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 30,000,00 03 APPROVAL OF ISSUANCE OF COMMON STOCK Mgmt For For IN THE NETCHIP TECHNOLOGY, INC. ACQUISITION. TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY S COMMON STOCK TO BE PAID TO THE HOLDERS OF THE OUTSTANDING STOCK OF NETCHIP TECHNOLOGY, INC. PURSUANT TO THE TERMS OF AN AG 04 APPROVAL OF AN AMENDMENT TO THE PLX Mgmt Abstain Against TECHNOLOGY, INC. 1999 STOCK INCENTIVE PLAN. TO APPROVE AN AMENDMENT TO THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,300,000 SHARES TO 5,000,000 SHARES. 05 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 LOUISA CHAN Mgmt Withheld Against ALFRED LAM Mgmt Withheld Against SCOTT TURNER Mgmt Withheld Against HENRIK M. CHRISTENSEN Mgmt Withheld Against TAN KAY HOCK Mgmt Withheld Against 01 LIU KWONG SANG Mgmt Withheld Against KIM E. PETERSEN Mgmt Withheld Against KAZE CHAN 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 - ------------------------------------------------------------------------------------------------------- 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 JERRY SHORE Mgmt For For MARK S. AIN Mgmt For For ANTHONY CHIESA Mgmt For For BRIAN E. SHORE Mgmt For For LLOYD FRANK Mgmt For For - ------------------------------------------------------------------------------------------------------- PEGASUS SOLUTIONS, INC. Agenda: 932109552 CUSIP: 705906105 Meeting Type: Annual Ticker: PEGS Meeting Date: 5/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM C. HAMMETT, JR. Mgmt For For THOMAS F. O'TOOLE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- PENGROWTH ENERGY TRUST Agenda: 932123300 CUSIP: 706902103 Meeting Type: Special Ticker: PGH Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- P1 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. P2 THE ELECTION OF THE NOMINEES NAMED IN Mgmt For For THE CIRCULAR AS DIRECTORS OF THE CORPORATION. P3 THE AMENDMENTS TO THE ARTICLES OF THE Mgmt For For CORPORATION REGARDING THE RIGHTS ATTACHED TO THE EXCHANGEABLE SHARES. P4 THE AMENDMENTS TO THE UNANIMOUS Mgmt For For SHAREHOLDER AGREEMENT. PE1 THE APPOINTMENT OF KPMG, LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF PENGROWTH TRUST. PE2 THE AMENDMENTS TO THE TRUST INDENTURE Mgmt For For TO: (I) RECLASSIFY THE TRUST UNITS, INCLUDING THE ISSUED AND OUTSTANDING TRUST UNITS AS CLASS B TRUST UNITS ; (II) CREATE A NEW CLASS OF TRUST UNITS TO BE DESIGNATED AS CLASS A TRUST UNITS ; AND (III) CREATE CERTAIN PE3 APPROVING A NEW LONG TERM INCENTIVE Mgmt For For PLAN AND THE GRANT OF UP TO 250,000 PHANTOM AND CORRESPONDING 250,000 TREASURY TRUST UNITS. PS1 THE AMENDMENT TO THE ROYALTY INDENTURE Mgmt For For TO APPROVE DISTRIBUTION OF PROCEEDS UPON A LIQUIDATION, WIND-UP OR DISSOLUTION. PS2 THE AMENDMENTS TO THE ROYALTY Mgmt For For INDENTURE TO REFLECT THE RECLASSIFICATION OF THE TRUST UNITS OF PENGROWTH ENERGY TRUST. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda: 932060988 CUSIP: 713831105 Meeting Type: Annual Ticker: PSEM Meeting Date: 12/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHI-HUNG (JOHN) HUI PHD Mgmt For For ALEX CHI-MING HUI Mgmt For For JEFFREY YOUNG Mgmt For For TAY THIAM SONG Mgmt For For MILLARD (MEL) PHELPS Mgmt For For HAU L. LEE, PH.D. 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 JUNE 26, 2004. - ------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda: 932165827 CUSIP: 718592108 Meeting Type: Annual Ticker: PVH Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRUCE J. KLATSKY Mgmt For For HARRY N.S. LEE Mgmt For For EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt For For JOEL H. GOLDBERG Mgmt For For MARC GROSMAN Mgmt For For PETER J. SOLOMON Mgmt For For MARK WEBER Mgmt For For BRUCE MAGGIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO INCREASE Mgmt Abstain Against THE MAXIMUM ANNUAL GRANT UNDER THE COMPANY S 2003 STOCK OPTION PLAN 03 APPOINTMENT OF AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Agenda: 932085550 CUSIP: 719153108 Meeting Type: Annual Ticker: PTEC Meeting Date: 3/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID S. DURY Mgmt For For TAHER ELGAMAL Mgmt For For ANTHONY SUN Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Agenda: 932053969 CUSIP: 723481107 Meeting Type: Annual Ticker: PCLE Meeting Date: 10/29/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. KIM FENNELL Mgmt For For AJAY CHOPRA Mgmt For For L. WILLIAM KRAUSE Mgmt For For 01 JOHN C. LEWIS Mgmt For For HARRY MOTRO Mgmt For For MARK L. SANDERS Mgmt For For CHARLES J. VAUGHAN Mgmt For For L. GREGORY BALLARD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS OF PINNACLE SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2004. 03 PROPOSAL TO APPROVE THE 2004 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Agenda: 932143718 CUSIP: 72813P100 Meeting Type: Annual Ticker: PYX Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 S. NOWAKOWSKI Mgmt For For C. MERRIFIELD Mgmt For For D. WHEAT Mgmt For For R. HARRIS Mgmt For For R. HAAS Mgmt For For M. EISENSON Mgmt For For G. FORBES Mgmt For For M. GALLAGHER Mgmt For For T. ROBICHAUX Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda: 932134694 CUSIP: 73179P106 Meeting Type: Annual Ticker: POL Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WAYNE R. EMBRY Mgmt For For FARAH M. WALTERS Mgmt For For THOMAS A. WALTERMIRE Mgmt For For WILLIAM F. PATIENT Mgmt For For DAVID H. HOAG Mgmt For For ROBERT A. GARDA Mgmt For For J. DOUGLAS CAMPBELL Mgmt For For 01 GALE DUFF-BLOOM Mgmt For For CAROL A. CARTWRIGHT Mgmt For For GORDON D. HARNETT Mgmt For For 02 PROPOSAL TO APPROVE THE POLYONE Mgmt For For CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda: 932010109 CUSIP: 739363109 Meeting Type: Annual Ticker: PWAV Meeting Date: 7/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GREGORY M. AVIS Mgmt For For EUGENE L. GODA Mgmt For For ANDREW J. SUKAWATY Mgmt For For SAFI U. QURESHEY Mgmt For For CARL W. NEUN Mgmt For For DANIEL A. ARTUSI Mgmt For For JOHN L. CLENDENIN Mgmt For For BRUCE C. EDWARDS Mgmt For For DAVID L. GEORGE Mgmt For For 02 AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN. TO APPROVE THE AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 1,500,000 TO 3,000,000. 03 RATIFICATION OF APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda: 932129934 CUSIP: 739363109 Meeting Type: Special Ticker: PWAV Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For OF UP TO 54,600,000 SHARES OF POWERWAVE COMMON STOCK TO LGP ALLGON SHAREHOLDERS IN CONNECTION WITH THE EXCHANGE OFFER. 02 TO APPROVE AN AMENDMENT TO POWERWAVE S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 135,000,000 SHARES, $0.0001 PAR VALUE PER SHARE, TO 250,000,000 SHARES, $0.0001 PAR VALUE PER SHARE. - ------------------------------------------------------------------------------------------------------- PRIME MEDICAL SERVICES, INC. Agenda: 932161146 CUSIP: 74156D108 Meeting Type: Annual Ticker: PMSI Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM A. SEARLES Mgmt For For PERRY M. WAUGHTAL Mgmt For For KENNETH S. SHIFRIN Mgmt For For MICHAEL R. NICOLAIS Mgmt For For CARL S. LUIKART, M.D. Mgmt For For BRAD A. HUMMEL Mgmt For For R. STEVEN HICKS Mgmt For For MICHAEL J. SPALDING, MD Mgmt For For - ------------------------------------------------------------------------------------------------------- PRIME MEDICAL SERVICES, INC. Agenda: 932084899 CUSIP: 74156D108 Meeting Type: Special Ticker: PMSI Meeting Date: 2/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For COMPANY COMMON STOCK TO THE STOCKHOLDERS OF MEDSTONE INTERNATIONAL, INC. AS A RESULT OF THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 11, 2003, BY AND AMONG THE COMPANY, ITS WHOLLY-OWN 02 PROPOSAL TO APPROVE THE COMPANY S 2003 Mgmt For For STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------- PROVINCE HEALTHCARE COMPANY Agenda: 932150927 CUSIP: 743977100 Meeting Type: Annual Ticker: PRV Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARTIN S. RASH Mgmt For For JOSEPH P. NOLAN Mgmt For For 01 WINFIELD C. DUNN Mgmt For For PAUL J. FELDSTEIN Mgmt For For DAVID R. KLOCK Mgmt For For MICHAEL P. HALEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda: 932130507 CUSIP: 747316107 Meeting Type: Annual Ticker: KWR Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH B. ANDERSON, JR. Mgmt For For PATRICIA C. BARRON Mgmt For For EDWIN J. DELATTRE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda: 932120481 CUSIP: 74973W107 Meeting Type: Annual Ticker: RTI Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TIMOTHY G. RUPERT Mgmt For For JOHN H. ODLE Mgmt For For EDITH E. HOLIDAY Mgmt For For 01 ROBERT M. HERNANDEZ Mgmt For For CHARLES C. GEDEON Mgmt For For RONALD L. GALLATIN Mgmt For For DONALD P. FUSILLI Mgmt For For DANIEL I. BOOKER Mgmt For For NEIL A. ARMSTRONG Mgmt For For CRAIG R. ANDERSSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. 03 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt Abstain Against PLAN. - ------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda: 932082403 CUSIP: 75025N102 Meeting Type: Special Ticker: RADS Meeting Date: 1/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE SHARE EXCHANGE Mgmt For For AGREEMENT, DATED AS OF OCTOBER 10, 2003, BY AND BETWEEN RADIANT SYSTEMS, INC. AND EREZ GOREN, AND THE TRANSACTIONS CONTEMPLATED THEREBY, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND IN ANNEX A TO THE PROXY - ------------------------------------------------------------------------------------------------------- RADYNE COMSTREAM INC. Agenda: 932145673 CUSIP: 750611402 Meeting Type: Annual Ticker: RADN Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. C.J. WAYLAN Mgmt For For ROBERT C. FITTING Mgmt For For DENNIS W. ELLIOTT Mgmt For For LEE YIP LOI Mgmt For For MICHAEL A. SMITH Mgmt For For - ------------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Agenda: 932104209 CUSIP: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHRISTOPHER L. DOERR Mgmt For For 01 G. FREDERICK KASTEN, JR Mgmt For For JOHN A. MCKAY Mgmt For For - ------------------------------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Agenda: 932145457 CUSIP: 758865109 Meeting Type: Annual Ticker: RGCI Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. WYANT Mgmt For For WILLIAM P. SUTTER, JR. Mgmt For For WILLIAM L. STAKELIN Mgmt For For TIMOTHY M. MOONEY Mgmt For For WILLIAM H. INGRAM Mgmt For For TERRY S. JACOBS Mgmt For For RICHARD H. PATTERSON Mgmt For For HENDRIK J. HARTONG, JR. Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF Mgmt Abstain Against SHARES OF REGENT COMMON STOCK AVAILABLE TO BE AWARDED UNDER THE REGENT COMMUNICATIONS, INC. 1998 MANAGEMENT STOCK OPTION PLAN BY 500,000 SHARES. - ------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda: 932151929 CUSIP: 759594302 Meeting Type: Annual Ticker: REM Meeting Date: 5/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES A. WATT Mgmt For For ALAN C. SHAPIRO Mgmt For For THOMAS W. ROLLINS Mgmt For For DAVID E. PRENG Mgmt For For ROBERT P. MURPHY Mgmt For For WILLIAM E. GREENWOOD Mgmt For For JOHN E. GOBLE, JR. Mgmt For For 02 ADOPTION OF REMINGTON OIL AND GAS Mgmt Against Against CORPORATION 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- RENTRAK CORPORATION Agenda: 932024247 CUSIP: 760174102 Meeting Type: Annual Ticker: RENT Meeting Date: 8/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOON S. MOON Mgmt For For STANFORD C. STODDARD Mgmt For For JAMES G. PETCOFF Mgmt For For GEORGE H. KUPER Mgmt For For CECIL D. ANDRUS Mgmt For For PAUL A. ROSENBAUM Mgmt For For - ------------------------------------------------------------------------------------------------------- RETAIL VENTURES INC. Agenda: 932173696 CUSIP: 76128Y102 Meeting Type: Annual Ticker: RVI Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HENRY L. AARON Mgmt For For JAMES L. WEISMAN Mgmt For For HARVEY L. SONNENBERG Mgmt For For JAY L. SCHOTTENSTEIN Mgmt For For ELIZABETH M. EVEILLARD Mgmt For For ARI DESHE Mgmt For For JON P. DIAMOND Mgmt For For - ------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda: 932161069 CUSIP: 761525500 Meeting Type: Annual Ticker: REV Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LINDA GOSDEN ROBINSON Mgmt For For HOWARD GITTIS Mgmt For For ALAN S. BERNIKOW Mgmt For For 01 DONALD G. DRAPKIN Mgmt For For PAUL J. BOHAN Mgmt For For KENNETH L. WOLFE Mgmt For For EDWARD J. LANDAU Mgmt For For RONALD O. PERELMAN Mgmt For For MEYER FELDBERG Mgmt For For JACK L. STAHL Mgmt For For 02 APPROVAL OF THE FURTHER AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE REVLON, INC. FOURTH AMENDED AND RESTATED 1996 STOCK PLAN. - ------------------------------------------------------------------------------------------------------- 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 DAVID S. HARRIS Mgmt For For CHARLES A. ELCAN Mgmt For For STUART A. ROSE Mgmt For For LEE FISHER Mgmt For For EDWARD M. KRESS Mgmt For For LAWRENCE TOMCHIN Mgmt For For ROBERT DAVIDOFF Mgmt For For - ------------------------------------------------------------------------------------------------------- ROBOTIC VISION SYSTEMS, INC. Agenda: 932057905 CUSIP: 771074101 Meeting Type: Special Ticker: Meeting Date: 11/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE A PROPOSAL TO GRANT Mgmt For For DISCRETIONARY AUTHORITY TO THE COMPANY S BOARD OF DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON STOCK WITHIN A BAND RANGING FROM ONE-FOR- THREE TO ONE - ------------------------------------------------------------------------------------------------------- ROBOTIC VISION SYSTEMS, INC. Agenda: 932092632 CUSIP: 771074309 Meeting Type: Annual Ticker: RVSI Meeting Date: 3/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R. WALKER Mgmt Withheld Against 01 H. STERN Mgmt Withheld Against J. HOWE Mgmt For For F.A. DIPIETRO Mgmt For For P.V. COSTA Mgmt Withheld Against 02 TO APPROVE THE COMPANY S 2004 STOCK Mgmt Against Against OPTION PLAN. 03 TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda: 932118119 CUSIP: 775133101 Meeting Type: Annual Ticker: ROG Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO FIX THE NUMBER OF PERSONS Mgmt For For CONSTITUTING THE FULL BOARD OF DIRECTORS AT NINE. 02 EDWARD L. DIEFENTHAL Mgmt For For WILLIAM E. MITCHELL Mgmt For For EILEEN S. KRAUS Mgmt For For GREGORY B. HOWEY Mgmt For For WALTER E. BOOMER Mgmt For For LEONARD M. BAKER Mgmt For For LEONARD R. JASKOL Mgmt For For ROBERT G. PAUL Mgmt For For ROBERT D. WACHOB Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ROGERS CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2005. 04 TO AMEND THE SECOND SENTENCE OF Mgmt For For ARTICLE II, SECTION 2 OF THE BY-LAWS TO EXTEND THE RETIREMENT AGE OF DIRECTORS FROM THE AGE OF SEVENTY TO THE AGE OF SEVENTY-TWO. - ------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda: 932156082 CUSIP: 781846308 Meeting Type: Annual Ticker: RUSHB Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. MARVIN RUSH Mgmt For For 01 W.M. (RUSTY) RUSH Mgmt For For JOHN D. ROCK Mgmt For For HAROLD D. MARSHALL Mgmt For For RONALD J. KRAUSE Mgmt For For 02 PROPOSAL TO ADOPT THE AMENDED AND Mgmt Against Against RESTATED 1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (THE 1997 PLAN), WHICH INCREASES THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER THE 1997 PLAN TO 600,000. 03 PROPOSAL TO ADOPT THE 2004 EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN. 04 PROPOSAL TO ADOPT THE 2004 APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 05 TO CONSIDER AND ACT UPON ANY OTHER Mgmt Against Against MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ------------------------------------------------------------------------------------------------------- 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 ROBERT J. HUNT Mgmt For For WALTER M. GRANT Mgmt For For JACK R. BLAIR 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 - ------------------------------------------------------------------------------------------------------- SCM MICROSYSTEMS, INC. Agenda: 932157426 CUSIP: 784018103 Meeting Type: Annual Ticker: SCMM Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT SCHNEIDER Mgmt For For HAGEN HULTZSCH Mgmt For For MANUEL CUBERO Mgmt For For 02 PROPOSAL BY MANAGEMENT TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR SCM S FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda: 932154444 CUSIP: 79377W108 Meeting Type: Annual Ticker: SKS Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE L. JONES** Mgmt For For STEPHEN I. SADOVE** Mgmt For For DONALD E. HESS* Mgmt For For JULIUS W. ERVING* Mgmt For For ROBERT B. CARTER* Mgmt For For STANTON J. BLUESTONE* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 03 PROPOSAL TO APPROVE AND ADOPT THE Mgmt Abstain Against COMPANY S 2004 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL BY A SHAREHOLDER - CLASSIFIED Shr Against For BOARD. 05 PROPOSAL BY A SHAREHOLDER - CUMULATIVE Shr Abstain Against VOTING IN THE ELECTION OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- SALTON, INC. Agenda: 932062730 CUSIP: 795757103 Meeting Type: Annual Ticker: SFP Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRANK DEVINE Mgmt For For STEVEN OYER Mgmt For For LEONHARD DREIMANN Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS 03 IN THEIR DISCRETION, ON ANY OTHER Mgmt For For MATTER THAT MAY PROPERLY COME BEFORE THE MEETING - ------------------------------------------------------------------------------------------------------- SEA CONTAINERS LTD. Agenda: 932155496 CUSIP: 811371707 Meeting Type: Annual Ticker: SCRA Meeting Date: 6/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES N.C. SHERWOOD Mgmt For For PHILIP J.R. SCHLEE Mgmt For For MICHAEL J.L. STRACEY Mgmt For For ROBERT M. RIGGS Mgmt For For W. MURRAY GRINDROD Mgmt For For JOHN D. CAMPBELL Mgmt For For JAMES B. SHERWOOD Mgmt For For 02 APPROVAL OF 2004 STOCK OPTION PLAN. Mgmt For For 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION. - ------------------------------------------------------------------------------------------------------- SENSYTECH, INC. Agenda: 932089495 CUSIP: 81726S101 Meeting Type: Annual Ticker: STST Meeting Date: 2/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN D. SANDERS Mgmt For For LLOYD A. SEMPLE Mgmt For For S. KENT ROCKWELL Mgmt For For PHILIP H. POWER Mgmt For For 01 S.R. PERRINO Mgmt For For JOHN IRVIN Mgmt For For CHARLES W. BERNARD Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda: 932079913 CUSIP: 820280105 Meeting Type: Annual Ticker: SGR Meeting Date: 1/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L. LANE GRIGSBY Mgmt For For T.A. BARFIELD, JR. Mgmt For For JOHN W. SINDERS, JR. Mgmt For For CHARLES E. ROEMER, III Mgmt For For ALBERT MCALISTER Mgmt For For J.M. BERNHARD, JR. Mgmt For For DAVID W. HOYLE Mgmt For For JAMES F. BARKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SHAW Mgmt Abstain Against GROUP INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 2,000,000 SHARES THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE SHAW Mgmt Abstain Against GROUP INC. 1996 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO INCREASE BY 150,000 SHARES THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. 04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Agenda: 932173343 CUSIP: 827057100 Meeting Type: Annual Ticker: SSTI Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TSUYOSHI TAIRA Mgmt For For YASUSHI CHIKAGAMI Mgmt For For 01 YAW WEN HU Mgmt For For BING YEH Mgmt For For RONALD CHWANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR BYLAWS, Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM THE CURRENT RANGE OF THREE TO FIVE DIRECTORS TO A RANGE OF FIVE TO SEVEN DIRECTORS. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 JEFFREY GREENBERG Mgmt For For MICHAEL GREENBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Agenda: 932100958 CUSIP: 847615101 Meeting Type: Annual Ticker: SPEC Meeting Date: 4/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD A. SOUTHWORTH Mgmt For For JOHN M. PETERSEN Mgmt Withheld Against JAMES F. TOOHEY Mgmt Withheld Against 01 PAUL S. BATES Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1995 Mgmt Against Against STOCK OPTION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda: 932117484 CUSIP: 852891100 Meeting Type: Annual Ticker: SFG Meeting Date: 5/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 E. KAY STEPP Mgmt For For JEROME J. MEYER Mgmt For For RALPH R. PETERSON Mgmt For For MICHAEL G. THORNE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS 03 PROPOSAL TO APPROVE THE AMENDED 2002 Mgmt Abstain Against STOCK INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL CONCERNING THE Shr Against For NOMINATION OF DIRECTORS - ------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda: 932009118 CUSIP: 853626109 Meeting Type: Annual Ticker: SMSC Meeting Date: 7/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT M. BRILL Mgmt For For JAMES A. DONAHUE Mgmt For For 02 ADOPTION AND APPROVAL OF THE 2003 Mgmt For For STOCK OPTION AND RESTRICTED STOCK PLAN. 03 ADOPTION AND APPROVAL OF THE 2003 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Agenda: 932137854 CUSIP: 858495104 Meeting Type: Annual Ticker: LVB Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RUDOLPH K. KLUIBER Mgmt For For A. CLINTON ALLEN Mgmt For For 01 JOHN M. STONER, JR. Mgmt For For BRUCE A. STEVENS Mgmt For For DANA D. MESSINA Mgmt For For KYLE R. KIRKLAND Mgmt For For PETER MCMILLAN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda: 932139593 CUSIP: 870738101 Meeting Type: Annual Ticker: SFY Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A. EARL SWIFT* Mgmt For For DEANNA L. CANNON** Mgmt For For GREG MATIUK* Mgmt For For HENRY C. MONTGOMERY* Mgmt For For - ------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda: 932051509 CUSIP: 871543104 Meeting Type: Annual Ticker: SYMM Meeting Date: 10/31/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD N. SNYDER Mgmt For For ROBERT T. CLARKSON Mgmt For For DR. RICHARD W. OLIVER Mgmt For For ROBERT M. NEUMEISTER Mgmt For For ELIZABETH A. FETTER Mgmt For For ALFRED BOSCHULTE Mgmt For For THOMAS W. STEIPP Mgmt For For DR. KRISH A. PRABHU Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF SYMMETRICOM FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- SYSTEMS & COMPUTER TECHNOLOGY CORP. Agenda: 932084685 CUSIP: 871873105 Meeting Type: Special Ticker: SCTC Meeting Date: 2/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER BY AND AMONG SYSTEMS & COMPUTER TECHNOLOGY CORPORATION, SUNGARD DATA SYSTEMS INC. AND SCHOOLHOUSE ACQUISITION CORP. INC., A WHOLLY-OWNED SUBSIDIARY OF SUNGARD, DATED AS OF DECEMBER 9, 2003. 02 TO GRANT TO THE PROXY HOLDERS THE Mgmt For For AUTHORITY TO VOTE IN THEIR DISCRETION ON A MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING. - ------------------------------------------------------------------------------------------------------- TB WOOD'S CORPORATION Agenda: 932119604 CUSIP: 872226105 Meeting Type: Annual Ticker: TBWC Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CRAIG R. STAPLETON Mgmt For For JAMES R. SWENSON Mgmt For For 02 TO RATIFY THE BOARD S SELECTION OF THE Mgmt For For FIRM OF GRANT THORNTON LLP AS AUDITORS OF THE COMPANY. 03 TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ------------------------------------------------------------------------------------------------------- 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 JOHN M.F. MACDONALD Mgmt For For J. JEFFREY MCNEALEY Mgmt For For EDWARD G. JEPSEN Mgmt For For EDWARD W. LARGE Mgmt For For RICHARD D. ELLISON 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. - ------------------------------------------------------------------------------------------------------- TECHNOLOGY SOLUTIONS COMPANY Agenda: 932139961 CUSIP: 87872T108 Meeting Type: Annual Ticker: TSCC Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN R. PURCELL Mgmt For For - ------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda: 932117787 CUSIP: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT MEHRABIAN Mgmt For For MICHAEL T. SMITH Mgmt For For CHARLES CROCKER Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda: 932141257 CUSIP: 880779103 Meeting Type: Annual Ticker: TEX Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD M. DEFEO Mgmt For For J.C. WATTS, JR. Mgmt For For DAVID A. SACHS Mgmt For For DR. DONALD P. JACOBS Mgmt For For WILLIAM H. FIKE Mgmt For For DON DEFOSSET Mgmt For For G. CHRIS ANDERSEN Mgmt For For HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE AMENDMENT OF THE TEREX Mgmt Abstain Against CORPORATION 2000 INCENTIVE PLAN. 04 APPROVAL OF THE TEREX CORPORATION 2004 Mgmt Abstain Against ANNUAL INCENTIVE COMPENSATION PLAN. 05 APPROVAL OF THE TEREX CORPORATION Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF THE TEREX CORPORATION Mgmt Abstain Against DEFERRED COMPENSATION PLAN. 07 APPROVAL OF THE COMPENSATION Mgmt Abstain Against ARRANGEMENT FOR OUTSIDE DIRECTORS OF TEREX CORPORATION. - ------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda: 932116204 CUSIP: 880915103 Meeting Type: Annual Ticker: TRA Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 P.M. BAUM Mgmt For For D.A. FRASER Mgmt For For M.L. BENNETT Mgmt For For H.R. SLACK Mgmt For For B.L. KEISLER Mgmt For For M.O. HESSE Mgmt For For D.E. FISHER Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For - ------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda: 932153151 CUSIP: 88224Q107 Meeting Type: Annual Ticker: TCBI Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES C. THOMPSON, JR. Mgmt For For IAN J. TURPIN Mgmt For For GEORGE F. JONES, JR. Mgmt For For PETER B. BARTHOLOW Mgmt For For LEO CORRIGAN, III Mgmt For For JAMES R. ERWIN Mgmt For For J. M. (JODY) GRANT Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For ROBERT W. STALLINGS Mgmt For For LARRY A. MAKEL Mgmt For For W.W. MCALLISTER III Mgmt For For LEE ROY MITCHELL Mgmt For For STEVEN P. ROSENBERG Mgmt For For JOHN C. SNYDER Mgmt For For 01 FREDERICK B. HEGI, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Agenda: 932040075 CUSIP: 882491103 Meeting Type: Annual Ticker: TXI Meeting Date: 10/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HENRY H. MAUZ, JR. Mgmt For For KEITH W. HUGHES Mgmt For For GORDON E. FORWARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- THERMADYNE HOLDINGS CORPORATION Agenda: 932125568 CUSIP: 883435307 Meeting Type: Annual Ticker: THMD Meeting Date: 5/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL D. MELNUK Mgmt For For BRADLEY G. PATTELLI Mgmt For For JOHN G. JOHNSON, JR. Mgmt For For MARNIE S. GORDON Mgmt For For JAMES B. GAMACHE Mgmt For For ANDREW L. BERGER Mgmt For For 02 PROPOSAL TO ADOPT THE 2004 NON- Mgmt Abstain Against EMPLOYEE DIRECTORS STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE ADOPTION OF THE Mgmt Abstain Against 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE ADOPTION OF THE Mgmt For For NON-EMPLOYEE DIRECTORS DEFERRED STOCK COMPENSATION PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP. - ------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda: 932033210 CUSIP: 885535104 Meeting Type: Annual Ticker: COMS Meeting Date: 9/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRUCE L. CLAFLIN Mgmt For For PAUL G. YOVOVICH Mgmt For For 02 TO APPROVE THE 3COM 2003 STOCK PLAN Mgmt Abstain Against WITH AN INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER THE COMPANY S PRIOR EQUITY COMPENSATION PLANS. 03 TO APPROVE AN INCREASE IN THE SHARE Mgmt Abstain Against RESERVE UNDER THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004. - ------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda: 932098660 CUSIP: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES W. GRIFFITH Mgmt For For WARD J. TIMKEN Mgmt For For JERRY J. JASINOWSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For FRANK C. SULLIVAN Mgmt For For 02 APPROVAL OF THE TIMKEN COMPANY LONG- Mgmt Abstain Against TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 6, 2004. - ------------------------------------------------------------------------------------------------------- TRANSGENOMIC, INC. Agenda: 932149203 CUSIP: 89365K206 Meeting Type: Annual Ticker: TBIO Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 COLLIN J. D'SILVA* Mgmt For For GREGORY T. SLOMA** Mgmt For For PARAG SAXENA* Mgmt For For 02 AUDITORS. RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda: 932103322 CUSIP: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONALD T. COWLES Mgmt For For RICHARD W. GOODRUM Mgmt For For THOMAS G. SLATER, JR. Mgmt For For JOHN D. GOTTWALD Mgmt For For 02 THE PROPOSAL TO APPROVE THE TREDEGAR Mgmt Abstain Against CORPORATION 2004 EQUITY INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda: 932129326 CUSIP: 89674K103 Meeting Type: Annual Ticker: TQNT Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN J. SHARP Mgmt For For WILLIS C. YOUNG Mgmt For For FRANCISCO ALVAREZ Mgmt For For DR. WALDEN C. RHINES Mgmt For For EDWARD F. TUCK Mgmt For For DR. PAUL A. GARY Mgmt For For CHARLES SCOTT GIBSON Mgmt For For NICOLAS KAUSER Mgmt For For RALPH G. QUINSEY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 5,000,000 SHARES. 03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For APPOINTMENT OF KPMG LLP AS TRIQUINT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 LOIS A. EVANS Mgmt For For 01 DAVID M. THOMAS Mgmt For For THOMAS B. JOHNSON Mgmt For For 02 AMENDMENT AND RESTATEMENT OF TRIZETTO S Mgmt Abstain Against 1998 STOCK OPTION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- TRIPOS, INC. Agenda: 932139896 CUSIP: 896928108 Meeting Type: Annual Ticker: TRPS Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN MCALISTER Mgmt For For RALPH LOBDELL Mgmt For For ALFRED ALBERTS Mgmt For For STEWART CARRELL Mgmt For For FERID MURAD Mgmt For For GARY MEREDITH Mgmt For For 02 AMENDMENT OF THE 2002 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN TO INCREASE THE AUTHORIZED SHARES FROM 250,000 TO 700,000. - ------------------------------------------------------------------------------------------------------- TWEETER HOME ENTERTAINMENT GROUP, IN Agenda: 932079280 CUSIP: 901167106 Meeting Type: Annual Ticker: TWTR Meeting Date: 1/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY BLOOMBERG Mgmt For For JEFFREY STONE Mgmt For For 02 APPROVE THE ADOPTION OF TWEETER S 2004 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 APPROVE THE ISSUANCE OF WARRANTS, AND Mgmt For For UNDERLYING SHARES OF TWEETER COMMON STOCK TO RETAILMASTERS, LLC. 04 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda: 932114731 CUSIP: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL D. BARTLETT, JR.* Mgmt For For GREG M. GRAVES** Mgmt For For TERRENCE P. DUNN** Mgmt For For KRIS A. ROBBINS* Mgmt For For MARY LYNN OLIVER* Mgmt For For ALEXANDER C. KEMPER* Mgmt For For C. N. HOFFMAN III* Mgmt For For PETER J. GENOVESE* Mgmt For For JAMES R. ELSESSER* Mgmt For For NEWTON A. CAMPBELL* Mgmt For For WILLIAM L. BISHOP* Mgmt For For DAVID R. BRADLEY, JR.* Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda: 932180398 CUSIP: 913483103 Meeting Type: Annual Ticker: UEIC Meeting Date: 6/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J.C. SPARKMAN** Mgmt Withheld Against WILLIAM C. MULLIGAN** Mgmt Withheld Against BRUCE A. HENDERSON** Mgmt Withheld Against SATJIV S. CHAHIL** Mgmt For For PAUL D. ARLING* Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP, A FIRM OF INDEPENDENT ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF THE 2004 DIRECTORS Mgmt For For COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- 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 01 DOUGLAS M. DUNN Mgmt For For CLARENCE M. MCANINCH Mgmt For For UDI TOLEDANO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For SCHNEIDER DOWNS & CO., INC. AS INDEPENDENT ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- UNOVA, INC. Agenda: 932108132 CUSIP: 91529B106 Meeting Type: Annual Ticker: UNA Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LARRY D. BRADY Mgmt For For ALLEN J. LAUER Mgmt For For JOSEPH T. CASEY Mgmt For For 02 APPROVAL OF THE UNOVA, INC. 2004 Mgmt Abstain Against OMNIBUS INCENTIVE COMPENSATION PLAN. 03 SHAREHOLDER PROPOSAL ON Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda: 932073036 CUSIP: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 1/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADAM M. ARON Mgmt For For WILLIAM P. STIRITZ Mgmt For For FRANK J. BIONDI Mgmt For For THOMAS H. LEE Mgmt For For JOHN F. SORTE Mgmt For For JOE R. MICHELETTO Mgmt For For JAMES S. TISCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. 03 IN THEIR DISCRETION, UPON OTHER Mgmt For For MATTERS AS THEY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda: 932164205 CUSIP: 92046N102 Meeting Type: Annual Ticker: VCLK Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY F. RAYPORT Mgmt For For JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM VADNAIS Mgmt For For - ------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda: 932077642 CUSIP: 922207105 Meeting Type: Annual Ticker: VSEA Meeting Date: 2/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT W. DUTTON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE OMNIBUS Mgmt Abstain Against STOCK PLAN TO AUTHORIZE THE ISSUANCE OF UP TO AN AGGREGATE OF 100,000 SHARES OF COMMON STOCK IN THE FORM OF STOCK APPRECIATION RIGHTS, PERFORMANCE UNITS, PERFORMANCE SHARES AND/OR RESTRICTED STOCK. 03 TO APPROVE AN AMENDMENT TO THE OMNIBUS Mgmt Abstain Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,100,000 SHARES. 04 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 1, 2004. - ------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda: 932128817 CUSIP: 922417100 Meeting Type: Annual Ticker: VECO Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER D. MCDANIEL Mgmt For For IRWIN H. PFISTER Mgmt For For HEINZ K. FRIDRICH Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE VEECO Mgmt Abstain Against INSTRUMENTS INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AN AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE VEECO INSTRUMENTS INC. 2000 STOCK OPTION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- VERSANT CORPORATION Agenda: 932025869 CUSIP: 925284101 Meeting Type: Annual Ticker: VSNT Meeting Date: 7/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SHYAM RANGOLE Mgmt For For DANIEL ROBERTS Mgmt For For UDAY BELLARY Mgmt For For WILLIAM HENRY DELEVATI Mgmt For For AJAY JAIN Mgmt For For SATEESH LELE Mgmt For For NICK ORDON Mgmt For For BERNHARD WOEBKER Mgmt For For 02 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 03 APPROVAL OF AMENDMENTS TO DIRECTORS Mgmt Abstain Against STOCK OPTION PLAN - ------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda: 932139834 CUSIP: 928298108 Meeting Type: Annual Ticker: VSH Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. GERALD PAUL Mgmt For For ZVI GRINFAS Mgmt For For DR. FELIX ZANDMAN Mgmt For For PHILIPPE GAZEAU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS VISHAY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against VISHAY INTERTECHNOLOGY, INC. SECTION 162(M) CASH BONUS PLAN. 04 APPROVAL OF THE VISHAY Mgmt Abstain Against INTERTECHNOLOGY, INC. SENIOR EXECUTIVE PHANTOM STOCK PLAN. - ------------------------------------------------------------------------------------------------------- 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 BRUCE G. GOODMAN* Mgmt For For MARK N. KAPLAN* Mgmt For For LLOYD FRANK* Mgmt For For THERESA A. HAVELL** Mgmt For For STEVEN A. SHAW* 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. - ------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda: 932149570 CUSIP: 934390402 Meeting Type: Annual Ticker: WRNC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID A. BELL Mgmt For For ROBERT A. BOWMAN Mgmt For For RICHARD KARL GOELTZ Mgmt For For JOSEPH R. GROMEK Mgmt For For SHEILA A. HOPKINS Mgmt For For CHARLES R. PERRIN Mgmt For For CHERYL NIDO TURPIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- WATCHGUARD TECHNOLOGIES, INC. Agenda: 932164104 CUSIP: 941105108 Meeting Type: Annual Ticker: WGRD Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM J. SCHROEDER Mgmt For For MICHAEL R. HALLMAN Mgmt For For R.A. LEFAIVRE, PH.D. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 WILLIAM G. OUCHI Mgmt For For MICHAEL P. HOOPIS 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. - ------------------------------------------------------------------------------------------------------- WELLMAN, INC. Agenda: 932154913 CUSIP: 949702104 Meeting Type: Annual Ticker: WLM Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GERARD J. KERINS Mgmt For For ROGER A. VANDENBERG Mgmt For For DAVID J. MCKITTRICK Mgmt For For RICHARD F. HEITMILLER Mgmt For For THOMAS M. DUFF Mgmt For For JAMES B. BAKER Mgmt For For JAMES E. ROGERS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 PROPOSAL TO RATIFY ADOPTION OF THE Mgmt Abstain Against WELLMAN, INC. RESTRICTED STOCK PLAN. - ------------------------------------------------------------------------------------------------------- WELLMAN, INC. Agenda: 932026998 CUSIP: 949702104 Meeting Type: Annual Ticker: WLM Meeting Date: 8/5/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER A. VANDENBERG Mgmt For For MARVIN O. SCHLANGER Mgmt For For JAMES E. ROGERS Mgmt For For GERARD J. KERINS Mgmt For For RICHARD F. HEITMILLER Mgmt For For THOMAS M. DUFF Mgmt For For CLIFFORD J. CHRISTENSON Mgmt For For JAMES B. BAKER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda: 932041231 CUSIP: 957541105 Meeting Type: Annual Ticker: WSTL Meeting Date: 9/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL A. DWYER, JR. Mgmt For For MELVIN J. SIMON Mgmt Withheld Against BERNARD F. SERGESKETTER Mgmt For For ROGER L. PLUMMER Mgmt For For E. VAN CULLENS Mgmt Withheld Against JOHN W. SEAZHOLTZ Mgmt Withheld Against ROBERT C. PENNY III Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WESTELL TECHNOLOGIES, INC. TO PERMIT STOCKHOLDERS HOLDING 25% OR MORE OF THE VOTING POWER OF WESTELL TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED BYLAWS OF WESTELL TECHNOLOGIES, INC. TO ELIMINATE CLAUSES (II) AND (III) OF ARTICLE IX OF THE BYLAWS WHICH PREVENT WESTELL TECHNOLOGIES, INC. FROM SELLING SECURITIES HAVING FORWARD PRICING PROVISIONS WI - ------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda: 932054276 CUSIP: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 I.M. BOOTH Mgmt For For THOMAS E. PARDUN Mgmt For For ROGER H. MOORE Mgmt For For MICHAEL D. LAMBERT Mgmt For For WILLIAM L. KIMSEY Mgmt For For HENRY T. DENERO Mgmt For For PETER D. BEHRENDT Mgmt For For MATTHEW E. MASSENGILL Mgmt For For KATHLEEN A. COTE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 1993 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES OF THE COMPANY UNDER THE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2004. - ------------------------------------------------------------------------------------------------------- WESTPORT RESOURCES CORPORATION Agenda: 932156626 CUSIP: 961418100 Meeting Type: Annual Ticker: WRC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- A RANDY STEIN Mgmt For For LAURENCE D. BELFER Mgmt For For JAMES M. FUNK Mgmt For For MICHAEL RUSSELL Mgmt For For B RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR - ------------------------------------------------------------------------------------------------------- WESTPORT RESOURCES CORPORATION Agenda: 932188902 CUSIP: 961418100 Meeting Type: Special Ticker: WRC Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 6, 2004, BY AND AMONG WESTPORT RESOURCES CORPORATION, KERR-MCGEE CORPORATION AND KERR-MCGEE (NEVADA) LLC, PURSUANT TO WHICH WESTPORT RESOURCES CORPORATION WILL MERGE WITH AND INTO KERR-MCGEE ( - ------------------------------------------------------------------------------------------------------- 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 WALTER F. LOEB Mgmt For For IRVING TEITELBAUM Mgmt For For ALAN SIEGEL Mgmt For For BARRY J. ENTOUS Mgmt For For STEPHEN GROSS Mgmt For For WILFRED POSLUNS Mgmt For For - ------------------------------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Agenda: 932116456 CUSIP: 96808B107 Meeting Type: Annual Ticker: OATS Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRIAN K. DEVINE Mgmt For For JOHN A. SHIELDS Mgmt For For DR. STACEY BELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005. - ------------------------------------------------------------------------------------------------------- XANSER CORPORATION Agenda: 932144049 CUSIP: 98389J103 Meeting Type: Annual Ticker: XNR Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRANK M. BURKE Mgmt For For JOHN R. BARNES Mgmt For For CHARLES R. COX Mgmt For For SANGWOO AHN Mgmt For For JAMES R. WHATLEY Mgmt For For HANS KESSLER Mgmt For For - ------------------------------------------------------------------------------------------------------- YELLOW CORPORATION Agenda: 932059846 CUSIP: 985509108 Meeting Type: Special Ticker: YELL Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For SHARES OF THE CORPORATION PURSUANT TO AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER AMONG THE CORPORATION, YANKEE LLC, AND ROADWAY CORPORATION. 02 PROPOSAL TO AMEND THE CORPORATION S Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATION S NAME TO YELLOW ROADWAY CORPORATION. 03 PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 AND 2. - ------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda: 932055127 CUSIP: 989855101 Meeting Type: Annual Ticker: ZIGO Meeting Date: 11/13/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SEYMOUR E. LIEBMAN Mgmt For For EUGENE G. BANUCCI Mgmt For For PAUL F. FORMAN Mgmt For For SAMUEL H. FULLER Mgmt For For ROBERT G. MCKELVEY Mgmt For For 01 BRUCE W. WORSTER Mgmt For For CARL A. ZANONI Mgmt For For J. BRUCE ROBINSON Mgmt For For ROBERT B. TAYLOR Mgmt For For - ------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda: 932161689 CUSIP: G67743107 Meeting Type: Annual Ticker: OEH Meeting Date: 6/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORG R. RAFAEL Mgmt For For JOHN D. CAMPBELL Mgmt For For DANIEL J. O'SULLIVAN Mgmt For For JAMES B. SHERWOOD Mgmt For For J. ROBERT LOVEJOY Mgmt For For JAMES B. HURLOCK Mgmt For For SIMON M.C. SHERWOOD Mgmt For For 02 APPROVAL OF 2004 STOCK OPTION PLAN. Mgmt Abstain Against 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION. - ------------------------------------------------------------------------------------------------------- PEAK INTERNATIONAL LIMITED Agenda: 932032129 CUSIP: G69586108 Meeting Type: Annual Ticker: PEAK Meeting Date: 9/12/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DOUGLAS BROYLES Mgmt For For THOMAS GIMPLE Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY. 03 TO APPROVE THE AMENDMENT TO THE Mgmt For For COMPANY S 1998 SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 2,950,000 TO 3,250,000. 04 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. 05 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- TOMMY HILFIGER CORPORATION Agenda: 932050230 CUSIP: G8915Z102 Meeting Type: Annual Ticker: TOM Meeting Date: 11/3/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID F. DYER Mgmt For For CLINTON V. SILVER Mgmt For For 02 APPROVAL OF THE TOMMY HILFIGER Mgmt Abstain Against CORPORATION 2003 INCENTIVE COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLC AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- METRON TECHNOLOGY N.V. Agenda: 932054618 CUSIP: N5665B105 Meeting Type: Annual Ticker: MTCH Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SHO NAKANUMA* Mgmt For For DANA C. DITMORE* Mgmt For For JOEL A. ELFTMANN* Mgmt For For BRUCE M. JAFFE* Mgmt For For DOUGLAS J. MCCUTCHEON** Mgmt For For 01 GREGORY S. GRESKOVICH** Mgmt For For WILLIAM L. GEORGE* Mgmt For For ROBERT R. ANDERSON* Mgmt For For 03 TO APPROVE THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED EMPLOYEE STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES. 04 TO APPROVE THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED 1997 DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE ANNUAL OPTION GRANT TO EACH SUPERVISORY DIRECTOR FROM AN OPTION TO PURCHASE 3,750 SHARES TO AN OPTION TO PURCHASE 5,000 SHARES. 05 TO APPROVE THE ADOPTION OF THE COMPANY S Mgmt Abstain Against 2003 EMPLOYEE STOCK PURCHASE PLAN, AUTHORIZING 200,000 COMMON SHARES FOR ISSUANCE. 06 TO APPROVE THE COMPANY S ABILITY TO Mgmt For For ISSUE COMMON SHARES IN AN AGGREGATE AMOUNT EXCEEDING 19.999% OF THE COMPANY S OUTSTANDING SHARES PURSUANT TO CONVERTIBLE DEBENTURES AND WARRANTS ISSUED IN AUGUST 2003. 07 TO APPROVE THE ADOPTION OF THE ANNUAL Mgmt For For ACCOUNTS (JAARREKENING) OF THE COMPANY FOR THE FISCAL YEAR ENDED MAY 31, 2003. 08 TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS N.V. AS STATUTORY AUDITORS AND TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. 09 TO APPROVE THE PREPARATION OF THE Mgmt For For COMPANY S ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2003 IN THE ENGLISH LANGUAGE. - ------------------------------------------------------------------------------------------------------- STELMAR SHIPPING LTD. Agenda: 932122649 CUSIP: V8726M103 Meeting Type: Annual Ticker: SJH Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STAMATIS MOLARIS Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- OMI CORPORATION Agenda: 932132967 CUSIP: Y6476W104 Meeting Type: Annual Ticker: OMM Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONALD C. TRAUSCHT Mgmt For For MICHAEL KLEBANOFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR 2004. ROYCE PREMIER FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda: 932026429 CUSIP: 00651F108 Meeting Type: Annual Ticker: ADPT Meeting Date: 8/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT N. STEPHENS Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For ROBERT J. LOARIE Mgmt For For ILENE H. LANG Mgmt For For LUCIE J. FJELDSTAD Mgmt For For VICTORIA L. COTTEN Mgmt For For CARL J. CONTI Mgmt For For JOSEPH S. KENNEDY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 TO A TOTAL OF 15,600,000. 03 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda: 932106481 CUSIP: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS S. JOHNSON Mgmt For For JAMES F. WILL Mgmt For For ALLAN P. KIRBY, JR. Mgmt For For 02 RATIFICATION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda: 932147487 CUSIP: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER KING Mgmt For For 01 JOHN C. WADDELL Mgmt For For RICHARD S. ROSENBLOOM Mgmt For For BARRY W. PERRY Mgmt For For STEPHEN C. PATRICK Mgmt For For KAREN GORDON MILLS Mgmt For For JOHN N. HANSON Mgmt For For DANIEL W. DUVAL Mgmt For For WILLIAM E. MITCHELL Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE ARROW Mgmt Abstain Against ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 04 IN ACCORDANCE WITH THEIR DISCRETION Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda: 932052943 CUSIP: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 11/6/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAY M. ROBINSON Mgmt For For ELEANOR BAUM Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For FREDERIC SALERNO Mgmt For For EHUD HOUMINER Mgmt For For J. VERONICA BIGGINS Mgmt For For JAMES A. LAWRENCE Mgmt For For LAWRENCE W. CLARKSON Mgmt For For 02 APPROVAL OF THE 2003 STOCK Mgmt Abstain Against COMPENSATION PLAN. 03 APPROVAL TO AMEND THE AVNET EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 3, 2004. - ------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda: 932131509 CUSIP: 089302103 Meeting Type: Annual Ticker: BLI Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RUSSELL SOLT Mgmt For For DENNIS B. TISHKOFF Mgmt For For MICHAEL J. POTTER Mgmt For For NED MANSOUR Mgmt For For BRENDA J. LAUDERBACK Mgmt For For DAVID T. KOLLAT Mgmt For For ALBERT J. BELL Mgmt For For SHELDON M. BERMAN Mgmt For For PHILIP E. MALLOTT Mgmt For For - ------------------------------------------------------------------------------------------------------- BRINK'S COMPANY Agenda: 932122548 CUSIP: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GERALD GRINSTEIN Mgmt For For JAMES R. BARKER Mgmt For For RONALD L. TURNER Mgmt For For JAMES L. BROADHEAD Mgmt For For 02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE BRINK S COMPANY S 1994 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against COMPANY S DIRECTORS STOCK ACCUMULATION PLAN. - ------------------------------------------------------------------------------------------------------- TOM BROWN, INC. Agenda: 932130305 CUSIP: 115660201 Meeting Type: Annual Ticker: TBI Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID M. CARMICHAEL Mgmt For For WAYNE W. MURDY Mgmt For For JOHN C. LINEHAN Mgmt For For 01 HENRY GROPPE Mgmt For For EDWARD W. LEBARON, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For JAMES B. WALLACE Mgmt For For JAMES D. LIGHTNER Mgmt For For 02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For FOURTH OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.10 PAR VALUE PER SHARE. - ------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda: 932143491 CUSIP: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD L. ROSENFIELD Mgmt For For RONALD A. DRAPEAU Mgmt For For YOTARO KOBAYASHI Mgmt For For SAMUEL H. ARMACOST Mgmt For For WILLIAM C. BAKER Mgmt For For RONALD S. BEARD Mgmt For For ANTHONY S. THORNLEY Mgmt For For JOHN C. CUSHMAN, III Mgmt For For 02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For 2004 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Agenda: 932179066 CUSIP: 161133103 Meeting Type: Annual Ticker: CHRS Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAMELA S. LEWIS Mgmt For For KATHERINE M. HUDSON Mgmt For For JOSEPH L. CASTLE, II Mgmt For For 02 PROPOSAL TO APPROVE THE 2004 STOCK Mgmt For For AWARD AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda: 932107534 CUSIP: 192422103 Meeting Type: Special Ticker: CGNX Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANTHONY SUN Mgmt For For ROBERT J. SHILLMAN Mgmt For For - ------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda: 932110707 CUSIP: 222816100 Meeting Type: Annual Ticker: CVD Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 IRWIN LERNER Mgmt For For ROBERT M. BAYLIS Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against ELECTION OF DIRECTORS. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda: 932106594 CUSIP: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 2 S.M. FULLER Mgmt For For 3 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda: 932048920 CUSIP: 254546104 Meeting Type: Annual Ticker: DNEX Meeting Date: 10/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 B.J. MOORE Mgmt For For RICCARDO PIGLIUCCI Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For A. BLAINE BOWMAN Mgmt For For DAVID L. ANDERSON Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO APPROVE ADOPTION OF THE 2003 Mgmt Abstain Against EMPLOYEE STOCK PARTICIPATION PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda: 932060976 CUSIP: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 11/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN C. COLEY Mgmt For For STEVEN E. NIELSEN Mgmt For For 02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- EGL, INC. Agenda: 932139822 CUSIP: 268484102 Meeting Type: Annual Ticker: EAGL Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NEIL E. KELLEY Mgmt For For JAMES R. CRANE Mgmt For For MILTON CARROLL Mgmt For For PAUL WILLIAM HOBBY Mgmt For For REBECCA A. MCDONALD Mgmt For For ELIJIO V. SERRANO Mgmt For For JAMES C. FLAGG Mgmt For For FRANK J. HEVRDEJS Mgmt For For MICHAEL K. JHIN 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 DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282 CUSIP: 29357T104 Meeting Type: Annual Ticker: ERSGF Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT NINE (9) AND THE ELECTION OF THE DIRECTORS NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR. 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda: 932072135 CUSIP: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 1/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SCOTT A. BILLEADEAU Mgmt For For JOHN C. MICKLE Mgmt For For PHILIP A. HADLEY Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL 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 FRANCIS X. KNOTT* Mgmt For For TILLIE K. FOWLER* Mgmt For For LUKE E. FICHTHORN III* Mgmt For For THOMPSON S. BAKER II* Mgmt For For WILLIAM H. WALTON III** Mgmt For For - ------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda: 932156309 CUSIP: 349882100 Meeting Type: Annual Ticker: FOSL Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAL S. SHROFF Mgmt For For DONALD J. STONE Mgmt For For TOM KARTSOTIS Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S 1993 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN TO RENAME IT AND TO EXPAND THE CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS. - ------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda: 932173848 CUSIP: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 6/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MAYNARD G. WEBB, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda: 932121320 CUSIP: 376775102 Meeting Type: Special Ticker: GLG Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For BOARD OF DIRECTORS AT 6. 02 A. IAN S. DAVIDSON Mgmt For For P. RANDY REIFEL Mgmt For For C. KEVIN MCARTHUR Mgmt For For A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For JEAN DEPATIE Mgmt For For 03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For OF COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE INCENTIVE SHARE PURCHASE OPTION PLAN BY 3,500,000. 05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING AND THE ALLOCATION OF 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda: 932180627 CUSIP: 380956409 Meeting Type: Annual Ticker: GG Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 S.R. HORNE Mgmt For For 01 M.L. STEIN Mgmt For For DR. D.R.M. QUICK Mgmt For For R.M. GOLDSACK Mgmt For For J.P. HUTCH Mgmt For For D.R. BEATTY Mgmt For For R.R. MCEWEN Mgmt For For B.W. JONES Mgmt For For 02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. - ------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda: 932021176 CUSIP: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 7/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD G. GELBMAN Mgmt For For BRAD NUTTER Mgmt For For RONALD MATRICARIA Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda: 932101621 CUSIP: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TED CRUMLEY Mgmt For For JORGE E. ORDONEZ C. Mgmt For For CHARLES L. MCALPINE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE CORPORATION S 1995 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 6,000,000 TO 11,000,000. - ------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda: 932131218 CUSIP: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JONATHAN W. AYERS Mgmt For For JAMES L. MOODY, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). - ------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda: 932143819 CUSIP: 45840J107 Meeting Type: Annual Ticker: IDC Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PHILIP J. HOFFMAN Mgmt For For JOHN C. MAKINSON Mgmt For For STUART J. CLARK Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For JOHN FALLON Mgmt For For WILLIAM B. GAULD Mgmt For For DONALD P. GREENBERG Mgmt For For CARL SPIELVOGEL Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda: 932115858 CUSIP: 46185R100 Meeting Type: Annual Ticker: IVGN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID U'PRICHARD, PH.D. Mgmt For For BRADLEY G. LORIMIER Mgmt For For RAYMOND V. DITTAMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004 03 ADOPTION OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN 04 AMENDMENT OF THE COMPANY S 1998 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN - ------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda: 932111406 CUSIP: 486665102 Meeting Type: Annual Ticker: KEA Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN F. ROCKART Mgmt For For JOHN F. KEANE Mgmt For For JOHN H. FAIN Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 4,550,000 TO 6,550,000. 03 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda: 932024475 CUSIP: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 8/12/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. FOSS Mgmt For For HELEN O. PETRAUSKAS Mgmt For For PATRICK H. NORTON Mgmt For For 02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364 CUSIP: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANKO CUCUZ Mgmt For For ANTHONY A. MASSARO Mgmt For For 01 GEORGE H. WALLS, JR. Mgmt For For KATHRYN JO LINCOLN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda: 932086071 CUSIP: 577128101 Meeting Type: Annual Ticker: MATW Meeting Date: 2/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GLENN R. MAHONE* Mgmt For For DAVID J. DECARLO** Mgmt For For JOHN P. O'LEARY, JR.** Mgmt For For ROBERT J. KAVANAUGH** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda: 932088099 CUSIP: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 3/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER B. POND Mgmt For For JAMES R. THOMPSON, JR. Mgmt For For PAUL R. LEDERER Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN TO 1,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda: 932125669 CUSIP: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES J. TRUCHARD Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE Mgmt Abstain Against COMPANY S 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005. - ------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda: 932149164 CUSIP: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL W. CAMPBELL Mgmt For For ANDREW D. LIPMAN Mgmt For For PAULA F. HAWKINS Mgmt For For E.J. 'JAKE' GARN Mgmt For For SANDRA N. TILLOTSON Mgmt For For M. TRUMAN HUNT Mgmt For For BLAKE M. RONEY Mgmt For For JOSE FERREIRA, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 HOWARD P. LISZT 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 TERRANCE H. GREGG Mgmt For For WILLIAM R. GRANT Mgmt For For TERENCE M. FRUTH 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. - ------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda: 932117888 CUSIP: 714265105 Meeting Type: Annual Ticker: PER Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVE BLASNIK Mgmt For For JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt For For THOMAS MEURER Mgmt For For CECIL H (C.H.) MOORE JR Mgmt For For ROSS PEROT, JR. Mgmt For For ROSS PEROT Mgmt For For - ------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda: 932046558 CUSIP: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID T. GIBBONS Mgmt For For GARY M. COHEN Mgmt For For JUDITH A. HEMBERGER Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda: 932176109 CUSIP: 720279108 Meeting Type: Annual Ticker: PIR Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. BURGOYNE Mgmt For For TERRY E. LONDON Mgmt For For MARVIN J. GIROUARD Mgmt For For JAMES M. HOAK, JR. Mgmt For For TOM M. THOMAS Mgmt For For MICHAEL R. FERRARI Mgmt For For KAREN W. KATZ Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For PIER 1 S 1999 STOCK PLAN. 03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For 1 S STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda: 932020112 CUSIP: 731572103 Meeting Type: Annual Ticker: RL Meeting Date: 8/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. JOYCE F. BROWN Mgmt For For ARNOLD H. ARONSON Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against POLO RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2004. - ------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Agenda: 932142451 CUSIP: 74022D100 Meeting Type: Special Ticker: PDS Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO ELECT AS DIRECTORS FOR THE ENSUING Mgmt For For YEAR: W.C. (MICKEY) DUNN, ROBERT J.S. GIBSON, MURRAY K. MULLEN, PATRICK M. MURRAY, FRED W. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS. 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. 03 TO APPROVE THE 2004 STOCK OPTION PLAN Mgmt Abstain Against AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. - ------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454 CUSIP: 767744105 Meeting Type: Special Ticker: RBA Meeting Date: 4/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES EDWARD CROFT Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For 01 PETER JAMES BLAKE Mgmt For For GEORGE EDWARD MOUL Mgmt For For ERIC PATEL Mgmt For For DAVID EDWARD RITCHIE Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR, AS A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHA 04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against THE EXECUTIVE LONG-TERM INCENTIVE PLAN BY THE COMPANY. - ------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda: 932103904 CUSIP: 829073105 Meeting Type: Annual Ticker: SSD Meeting Date: 4/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN B. LAMSON Mgmt For For PETER N. LOURAS, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 40,000,000 TO 80,000,000. 03 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda: 932130343 CUSIP: 871508107 Meeting Type: Annual Ticker: SBL Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE SAMENUK Mgmt For For EDWARD KOZEL Mgmt For For SALVATORE IANNUZZI Mgmt For For ROBERT J. CHRENC Mgmt For For MELVIN A. YELLIN Mgmt For For WILLIAM R. NUTI Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. 03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against 2004 EQUITY INCENTIVE AWARD PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda: 932132753 CUSIP: 909218109 Meeting Type: Annual Ticker: UNT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. WILLIAMS Mgmt For For LARRY D. PINKSTON Mgmt For For WILLIAM B. MORGAN Mgmt For For 02 RATIFICATION OF INDEPENDENT Mgmt For For ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda: 932121104 CUSIP: 92553Q209 Meeting Type: Annual Ticker: VAS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANDY H. THURMAN Mgmt For For ROBERT W. O'LEARY Mgmt For For - ------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda: 932130696 CUSIP: 950817106 Meeting Type: Annual Ticker: WSC Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT T. FLAHERTY Mgmt For For PETER D. KAUFMAN Mgmt For For CHARLES T. MUNGER Mgmt For For E. CASPERS PETERS Mgmt For For ROBERT H. BIRD Mgmt For For CAROLYN H. CARLBURG Mgmt For For ROBERT E. DENHAM Mgmt For For - ------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda: 932141687 CUSIP: 952355105 Meeting Type: Annual Ticker: WSTC Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARY E. WEST Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------- WESTPORT RESOURCES CORPORATION Agenda: 932156626 CUSIP: 961418100 Meeting Type: Annual Ticker: WRC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- A LAURENCE D. BELFER Mgmt For For JAMES M. FUNK Mgmt For For MICHAEL RUSSELL Mgmt For For RANDY STEIN Mgmt For For B RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR - ------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda: 932073466 CUSIP: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 1/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH W. ENGLAND Mgmt For For IRVIN E. AAL Mgmt For For 02 APPROVAL OF WINNEBAGO INDUSTRIES, INC. Mgmt For For 2004 INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda: 932164344 CUSIP: 984757104 Meeting Type: Annual Ticker: YCC Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DALE F. FREY Mgmt For For MICHAEL F. HINES Mgmt For For RONALD L. SARGENT Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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 ALAN I. ROTHENBERG Mgmt For For STANLEY R. ZAX Mgmt For For MICHAEL WM. ZAVIS 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 GERALD TSAI, JR. Mgmt For For 02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For STOCK PLAN. ROYCE SELECT FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda: 932078391 CUSIP: 042764100 Meeting Type: Annual Ticker: ARRO Meeting Date: 1/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. JEROME HOLLERAN Mgmt For For R. JAMES MACALEER Mgmt For For ALAN M. SEBULSKY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda: 932178367 CUSIP: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CAROL A. BARTZ Mgmt For For MARY ALICE TAYLOR Mgmt For For STEVEN SCHEID Mgmt For For PER-KRISTIAN HALVORSEN Mgmt For For MICHAEL J. FISTER Mgmt For For J. HALLAM DAWSON Mgmt For For MARK A. BERTELSEN Mgmt For For LARRY W. WANGBERG Mgmt For For CRAWFORD W. BEVERIDGE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. 03 TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr Abstain Against PROPERLY PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------- 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 LAMSON RHEINFRANK, JR. Mgmt For For JAMES J. THOME Mgmt For For 01 DON H. ALEXANDER Mgmt For For THOMAS A. MCDONNELL Mgmt For For JAMES E. LUND Mgmt For For ROBERT D. FREELAND Mgmt For For ROBERT J. DRUTEN 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. - ------------------------------------------------------------------------------------------------------- BARRA, INC. Agenda: 932172048 CUSIP: 068313105 Meeting Type: Special Ticker: BARZ Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 5, 2004, BY AND AMONG BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS, INC., A DELAWARE CORPORATION AND A WHOLLY-OWN - ------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda: 932052309 CUSIP: 074002106 Meeting Type: Annual Ticker: BE Meeting Date: 11/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANDOLPH C. BLAZER Mgmt For For RODERICK C. MCGEARY Mgmt For For ALICE M. RIVLIN Mgmt For For - ------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda: 932131509 CUSIP: 089302103 Meeting Type: Annual Ticker: BLI Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID T. KOLLAT Mgmt For For DENNIS B. TISHKOFF Mgmt For For RUSSELL SOLT Mgmt For For MICHAEL J. POTTER Mgmt For For NED MANSOUR Mgmt For For BRENDA J. LAUDERBACK Mgmt For For SHELDON M. BERMAN Mgmt For For 01 ALBERT J. BELL Mgmt For For PHILIP E. MALLOTT Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 K. BRENT SOMERS Mgmt For For JAN L. MURLEY Mgmt For For SIMON E. BROWN Mgmt For For ED ARTZT Mgmt For For BRIAN F. CARROLL Mgmt For For MARC S. LIPSCHULTZ Mgmt For For GARY M. LOWENTHAL Mgmt For For ANN T. BUIVID Mgmt For For JAMES F. MCCANN 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. - ------------------------------------------------------------------------------------------------------- BRINK'S COMPANY Agenda: 932122548 CUSIP: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD L. TURNER Mgmt For For GERALD GRINSTEIN Mgmt For For JAMES R. BARKER Mgmt For For JAMES L. BROADHEAD Mgmt For For 02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE BRINK S COMPANY S 1994 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against COMPANY S DIRECTORS STOCK ACCUMULATION PLAN. - ------------------------------------------------------------------------------------------------------- TOM BROWN, INC. Agenda: 932130305 CUSIP: 115660201 Meeting Type: Annual Ticker: TBI Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN C. LINEHAN Mgmt For For DAVID M. CARMICHAEL Mgmt For For JAMES D. LIGHTNER Mgmt For For WAYNE W. MURDY Mgmt For For JAMES B. WALLACE Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For HENRY GROPPE Mgmt For For EDWARD W. LEBARON, JR. Mgmt For For 02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For FOURTH OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.10 PAR VALUE PER SHARE. - ------------------------------------------------------------------------------------------------------- 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 FRANK H. LAUKIEN, PH.D. Mgmt For For TAYLOR J. CROUCH Mgmt For For M. C. CANAVAN, JR. 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. - ------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda: 932110707 CUSIP: 222816100 Meeting Type: Annual Ticker: CVD Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT M. BAYLIS Mgmt For For IRWIN LERNER Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against ELECTION OF DIRECTORS. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------- 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 DOUGLAS S. LAND Mgmt For For RONALD K. MACHTLEY Mgmt For For FRANK D. STELLA Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS - ------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda: 932097795 CUSIP: 225302108 Meeting Type: Annual Ticker: CMOS Meeting Date: 3/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM G. HOWARD, JR.* Mgmt For For RICHARD M. BEYER* Mgmt For For BRUCE R. WRIGHT** Mgmt For For THOMAS R. FRANZ* 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 OCTOBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda: 932154064 CUSIP: 225302108 Meeting Type: Special Ticker: CMOS Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For OF THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST HOLDING CORPORATION. - ------------------------------------------------------------------------------------------------------- EGL, INC. Agenda: 932139822 CUSIP: 268484102 Meeting Type: Annual Ticker: EAGL Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 REBECCA A. MCDONALD Mgmt For For JAMES R. CRANE Mgmt For For NEIL E. KELLEY Mgmt For For JAMES C. FLAGG Mgmt For For MILTON CARROLL Mgmt For For ELIJIO V. SERRANO Mgmt For For MICHAEL K. JHIN Mgmt For For PAUL WILLIAM HOBBY Mgmt For For FRANK J. HEVRDEJS 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 DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda: 932160740 CUSIP: 269246104 Meeting Type: Annual Ticker: ET Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONNA L. WEAVER Mgmt For For RONALD D. FISHER Mgmt For For GEORGE A. HAYTER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda: 932136749 CUSIP: 28224R101 Meeting Type: Annual Ticker: EFD Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD J. ALMEIDA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda: 932184079 CUSIP: 284131208 Meeting Type: Annual Ticker: ELN Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES Mgmt For For FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. S10 THAT THE ELAN CORPORATION, PLC Mgmt Abstain Against EMPLOYEE EQUITY PURCHASE PLAN (THE ESPP) BE APPROVED AND ADOPTED. S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE ALL RELEVANT SECURITIES OF THE COMPANY. S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY BE INCREASED FROM 30,002,500 TO 33,502,500. S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 12 IN THE NOTICE OF THIS MEETING, THE ARTICLES OF ASSOCIATION BE AMENDED. S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 11 IN THE NOTICE OF THE MEETING, THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT SECURITIES FOR CASH. S15 THAT THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY BE AND IS HEREBY GENERALLY AUTHORIZED TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY. S16 THAT THE RE-ISSUE PRICE RANGE AT WHICH Mgmt For For ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE- ISSUED OFF-MARKET SHALL BE THE MAXIMUM PRICE EQUAL TO 120 PER CENT OF THE RELEVANT PRICE; AND THE MINIMUM PRICE EQUAL TO 95 PER CENT OF THE RELEVAN S8 THAT THE BOARD OF DIRECTORS BE Mgmt Abstain Against AUTHORISED TO ISSUE SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE TERMS OF THE ELAN CORPORATION, PLC 1996 CONSULTANT OPTION PLAN. S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt Abstain Against RESTRICTED STOCK PLAN (THE RSU PLAN) BE APPROVED AND ADOPTED. - ------------------------------------------------------------------------------------------------------- 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 ARTHUR DUBROFF Mgmt For For MICHAEL E. BLACK Mgmt For For HOWARD M. PACK Mgmt For For STEPHEN K. CARTER, M.D. 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). - ------------------------------------------------------------------------------------------------------- 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 COMPANY S Mgmt For For 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. - ------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda: 932072135 CUSIP: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 1/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN C. MICKLE Mgmt For For SCOTT A. BILLEADEAU Mgmt For For PHILIP A. HADLEY Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda: 932127233 CUSIP: 303726103 Meeting Type: Annual Ticker: FCS Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD W. SHELLY Mgmt For For WILLIAM N. STOUT Mgmt For For CHARLES M. CLOUGH Mgmt For For PAUL C. SCHORR IV Mgmt For For BRYAN R. ROUB Mgmt For For THOMAS L. MAGNANTI Mgmt For For ROBERT F. FRIEL Mgmt For For RICHARD M. CASHIN, JR. Mgmt For For CHARLES P. CARINALLI Mgmt For For KIRK P. POND Mgmt For For JOSEPH R. MARTIN Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE Mgmt Abstain Against FAIRCHILD SEMICONDUCTOR STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Agenda: 932147057 CUSIP: 312059108 Meeting Type: Annual Ticker: FBSS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J.B. ADAMS, JR.** Mgmt For For R.K. FERRELL* Mgmt For For 01 S.C. HAWORTH* Mgmt For For B.S. MONTGOMERY* Mgmt For For H.P. NEALE* Mgmt For For P.H. NEVILL* Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF Mgmt For For YOUNT, HYDE & BARBOUR, P.C., AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR 2004. - ------------------------------------------------------------------------------------------------------- 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 ROBERT G. FUNARI Mgmt For For MICHAEL P. DOWNEY 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. - ------------------------------------------------------------------------------------------------------- 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 LUKE E. FICHTHORN III* Mgmt For For TILLIE K. FOWLER* Mgmt For For FRANCIS X. KNOTT* Mgmt For For WILLIAM H. WALTON III** Mgmt For For THOMPSON S. BAKER II* Mgmt For For - ------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda: 932134341 CUSIP: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. KIMBALL BROOKER Mgmt For For ROBERT E. GALLAGHER Mgmt For For DAVID S. JOHNSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda: 932173848 CUSIP: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 6/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MAYNARD G. WEBB, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda: 932136030 CUSIP: 368689105 Meeting Type: Annual Ticker: GLGC Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JULES BLAKE, PH.D. Mgmt For For MICHAEL BRENNAN, MD PHD Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda: 932163809 CUSIP: 45169U105 Meeting Type: Annual Ticker: IGTE Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD YOURDON Mgmt For For ASHOK TRIVEDI Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 DOUGLAS G. MARLIN Mgmt For For JOCK PATTON Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- 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 MARK N. WILLIAMSON Mgmt For For EDWARD A. LEBLANC Mgmt For For MICHAEL M. FROY Mgmt For For ROBERT JAUNICH II Mgmt For For T. TRACY BILBROUGH Mgmt For For DANIEL DALLEMOLLE Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT Mgmt Abstain Against AMENDMENT TO THE JUNO LIGHTING, INC. 1999 STOCK AWARD AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda: 932142108 CUSIP: 52729N100 Meeting Type: Annual Ticker: LVLT Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES Q. CROWE Mgmt For For ROBERT E. JULIAN Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO LEVEL 3 S Mgmt Abstain Against 1995 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF LEVEL 3 COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1995 STOCK PLAN BY 80,000,000 SHARES. 03 THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda: 932159305 CUSIP: 528872104 Meeting Type: Annual Ticker: LEXG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. LEFKOWITZ, MD Mgmt For For ALAN S. NIES, MD Mgmt For For 02 RATIFICATION AND APPROVAL OF THE Mgmt For For COMPANY S EXISTING 2000 EQUITY INCENTIVE PLAN SO THAT GRANTS UNDER THE PLAN WILL REMAIN EXEMPT FROM A CAP ON DEDUCTIBLE COMPENSATION IMPOSED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda: 932159646 CUSIP: 553409103 Meeting Type: Annual Ticker: MPS Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN R. KENNEDY Mgmt For For ARTHUR B. LAFFER Mgmt For For DARLA D. MOORE Mgmt For For MICHAEL D. ABNEY Mgmt For For T. WAYNE DAVIS Mgmt For For PETER J. TANOUS Mgmt For For TIMOTHY D. PAYNE Mgmt For For DEREK E. DEWAN Mgmt For For WILLIAM M. ISAAC Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN 03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN 04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against ANNUAL INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda: 932117410 CUSIP: 554273102 Meeting Type: Annual Ticker: MRD Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL H. LEEVER Mgmt For For ROBERT L. ECKLIN Mgmt For For T. QUINN SPITZER Mgmt For For JOSEPH M. SILVESTRI Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2004. 03 APPROVAL OF THE PROPOSED AMENDMENT FOR Mgmt Abstain Against THE 2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN. 04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against THE 1995 EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda: 932163304 CUSIP: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD J. KERR Mgmt For For RONALD R. SPOEHEL Mgmt For For RAYMOND A. RANELLI Mgmt For For STEPHEN W. PORTER Mgmt For For WALTER R. FATZINGER, JR Mgmt For For GEORGE J. PEDERSEN Mgmt For For BARRY G. CAMPBELL Mgmt For For EDWARD S. CIVERA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 STEPHEN J. FANNING Mgmt For For HOWARD P. LISZT Mgmt For For TERRANCE H. GREGG Mgmt For For WILLIAM R. GRANT Mgmt For For JOHN D. FRUTH Mgmt For For MARY JO POTTER Mgmt For For EDGAR J. CUMMINS Mgmt For For TERENCE M. FRUTH 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. - ------------------------------------------------------------------------------------------------------- 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 JOHN K. KIBARIAN Mgmt For For SUSAN BILLAT 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. - ------------------------------------------------------------------------------------------------------- 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 GARTH H. GREIMANN Mgmt For For 01 JIMMY M. WOODWARD Mgmt For For N. COLIN LIND Mgmt For For 02 ADOPTION OF THE PRG-SCHULTZ Mgmt Abstain Against INTERNATIONAL, INC. 2004 EXECUTIVE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda: 932127904 CUSIP: 704227107 Meeting Type: Annual Ticker: PXR Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER M. WIDMANN Mgmt For For HARVEY L. GANIS Mgmt For For JAMES C. MCGRODDY Mgmt For For THOMAS R. LOEMKER Mgmt For For DAVID L. KOLB Mgmt For For ARTHUR HERSHAFT Mgmt For For JOYCE F. BROWN Mgmt For For - ------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda: 932172240 CUSIP: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD A. MAYBURY Mgmt For For WILLIAM H. KEOUGH Mgmt For For ALEXANDER V. D'ARBELOFF Mgmt For For HENRY ANCONA 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. - ------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda: 932134238 CUSIP: 707882106 Meeting Type: Annual Ticker: PVA Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A. JAMES DEARLOVE Mgmt For For EDWARD B. CLOUES, II Mgmt For For GARY K. WRIGHT Mgmt For For H. JARRELL GIBBS Mgmt For For MARSHA REINES PERELMAN Mgmt For For JOE T. RYE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For - ------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda: 932117888 CUSIP: 714265105 Meeting Type: Annual Ticker: PER Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS MEURER Mgmt For For STEVE BLASNIK Mgmt For For JOHN S.T. GALLAGHER Mgmt For For ROSS PEROT Mgmt For For CECIL H (C.H.) MOORE JR Mgmt For For CARL HAHN Mgmt For For ROSS PEROT, JR. Mgmt For For DESOTO JORDAN Mgmt For For - ------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda: 932046558 CUSIP: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID T. GIBBONS Mgmt For For GARY M. COHEN Mgmt For For JUDITH A. HEMBERGER Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For TERM INCENTIVE 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. - ------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda: 932112559 CUSIP: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KATHERINE D. ORTEGA Mgmt For For THOMAS I. MORGAN Mgmt For For RONALD M. GROSS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt Abstain Against INCENTIVE STOCK AND MANAGEMENT BONUS PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER - ------------------------------------------------------------------------------------------------------- REMEDYTEMP, INC. Agenda: 932086893 CUSIP: 759549108 Meeting Type: Annual Ticker: REMX Meeting Date: 2/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. MICHAEL HAGAN Mgmt For For JOHN B. ZAEPFEL Mgmt For For GREG D. PALMER Mgmt For For ROBERT E. MCDONOUGH SR. Mgmt For For MARY GEORGE Mgmt For For ROBERT A. ELLIOTT Mgmt For For 01 JAMES L. DOTI Mgmt For For WILLIAM D. CVENGROS Mgmt For For PAUL W. MIKOS 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 JOHN PETERSON Mgmt For For EDWARD J. RICHARDSON Mgmt For For BRUCE W. JOHNSON Mgmt For For DARIO SACOMANI Mgmt For For ARNOLD R. ALLEN Mgmt For For JACQUES BOUYER Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ 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. - ------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454 CUSIP: 767744105 Meeting Type: Special Ticker: RBA Meeting Date: 4/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CLIFFORD RUSSELL CMOLIK Mgmt For For PETER JAMES BLAKE Mgmt For For DAVID EDWARD RITCHIE Mgmt For For CHARLES EDWARD CROFT Mgmt For For GEORGE EDWARD MOUL Mgmt For For ERIC PATEL Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR, AS A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHA 04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against THE EXECUTIVE LONG-TERM INCENTIVE PLAN BY THE COMPANY. - ------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda: 932130343 CUSIP: 871508107 Meeting Type: Annual Ticker: SBL Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE SAMENUK Mgmt For For WILLIAM R. NUTI Mgmt For For ROBERT J. CHRENC Mgmt For For EDWARD KOZEL Mgmt For For MELVIN A. YELLIN Mgmt For For SALVATORE IANNUZZI Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. 03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against 2004 EQUITY INCENTIVE AWARD PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda: 932163974 CUSIP: 87162H103 Meeting Type: Annual Ticker: SYNT Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE R. MRKONIC Mgmt For For VASANT RAVAL Mgmt For For - ------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda: 932177896 CUSIP: 878237106 Meeting Type: Annual Ticker: TECD Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES E. ADAIR Mgmt For For JOHN Y. WILLIAMS Mgmt For For MAXIMILIAN ARDELT Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE Mgmt Abstain Against 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION ADDING PROVISIONS ALLOWING FOR GRANTS IN THE FORM OF STOCK-SETTLED STOCK APPRECIATION RIGHTS AND MAXIMUM-VALUE STOCK OPTIONS. 03 TO APPROVE A PROPOSAL TO AMEND AND Mgmt For For RESTATE THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE PREFERRED CLASS OF SHARES AND MAKE OTHER MINOR CHANGES. - ------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda: 932118020 CUSIP: 878555101 Meeting Type: Annual Ticker: TNL Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD M. MAZZE Mgmt For For DAVID H. HOFMANN Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 LOIS A. EVANS Mgmt For For THOMAS B. JOHNSON Mgmt For For DAVID M. THOMAS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF TRIZETTO S Mgmt Abstain Against 1998 STOCK OPTION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda: 932019424 CUSIP: 913431102 Meeting Type: Annual Ticker: UCO Meeting Date: 7/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SAMUEL URCIS Mgmt For For BERNARD J. DUROC-DANNER Mgmt For For WILLIAM M. PRUELLAGE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 MICHAEL WM. ZAVIS Mgmt For For STANLEY R. ZAX Mgmt For For GERALD TSAI, JR. Mgmt For For WILLIAM S. SESSIONS 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 02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For STOCK PLAN. - ------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda: 932147689 CUSIP: G62185106 Meeting Type: Annual Ticker: MRH Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN F. SHETTLE, JR.* Mgmt For For G. THOMAS HUTTON* Mgmt For For ANTHONY TAYLOR** Mgmt For For RAYMOND M. SALTER* Mgmt For For KAMIL M. SALAME* Mgmt For For T.G. STORY BUSHER** Mgmt For For C. R. FLETCHER, III** Mgmt For For 03 TO APPROVE THE ADOPTION OF THE Mgmt For For MONTPELIER LONG TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT ON JANUARY 1, 2005. 04 TO APPOINT PRICEWATERHOUSECOOPERS OF Mgmt For For HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda: 932194715 CUSIP: G87210103 Meeting Type: Annual Ticker: UTIW Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN C. DRAPER Mgmt For For ALLAN M. ROSENZWEIG Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For 02 TO APPROVE THE 2004 UTI WORLDWIDE INC. Mgmt Abstain Against NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda: 932091680 CUSIP: G87210103 Meeting Type: Special Ticker: UTIW Meeting Date: 2/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE UTI WORLDWIDE INC. 2004 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. ROYCE SPECIAL EQUITY FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda: 932142879 CUSIP: 001744101 Meeting Type: Annual Ticker: AHS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM F. MILLER III Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For ANDREW M. STERN Mgmt For For KENNETH F. YONTZ Mgmt For For STEVEN C. FRANCIS Mgmt For For ROBERT B. HAAS Mgmt For For DOUGLAS D. WHEAT Mgmt For For 02 APPROVAL OF THE COMPANY S STOCK OPTION Mgmt For For PLAN AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF KPMG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda: 932030567 CUSIP: 030506109 Meeting Type: Annual Ticker: AMWD Meeting Date: 8/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KENT J. HUSSEY Mgmt For For C. ANTHONY WAINWRIGHT Mgmt For For G. THOMAS MCKANE Mgmt For For KENT B. GUICHARD Mgmt For For JAMES J. GOSA Mgmt For For NEIL P. DEFEO Mgmt For For JAMES G. DAVIS Mgmt For For DANIEL T. CARROLL Mgmt For For WILLIAM F. BRANDT, JR. Mgmt For For MARTHA M. DALLY Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- ARDEN GROUP, INC. Agenda: 932164697 CUSIP: 039762109 Meeting Type: Annual Ticker: ARDNA Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KENNETH A. GOLDMAN Mgmt For For 02 THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda: 932156070 CUSIP: 05548J106 Meeting Type: Annual Ticker: BJ Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 S. JAMES COPPERSMITH Mgmt For For HERBERT J. ZARKIN Mgmt For For THOMAS J. SHIELDS Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1997 Mgmt Abstain Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. - ------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda: 932112422 CUSIP: 066821109 Meeting Type: Annual Ticker: BN Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAY C. RICHELSEN Mgmt For For JAMESON A. BAXTER Mgmt For For MICHAEL J. WINKLER Mgmt For For STEPHANIE A. STREETER Mgmt For For HENRY T. DENERO Mgmt For For PAUL C. REYELTS Mgmt For For JOHN F. BERGSTROM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - ------------------------------------------------------------------------------------------------------- BENIHANA INC. Agenda: 932029184 CUSIP: 082047200 Meeting Type: Annual Ticker: BNHNA Meeting Date: 8/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN E. ABDO* Mgmt For For YOSHIHIRO SANO** 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. - ------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda: 932128742 CUSIP: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALBERT J. HILLMAN Mgmt For For PHILIP L. PADOU Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. 03 PROPOSAL TO ADOPT THE CERTIFICATE OF Mgmt For For AMENDMENT TO THE COMPANY S EXISTING RESTATED CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda: 932030719 CUSIP: 096761101 Meeting Type: Annual Ticker: BOBE Meeting Date: 9/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT E.H. RABOLD Mgmt For For LARRY C. CORBIN Mgmt For For STEWART K. OWENS Mgmt For For - ------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda: 932145041 CUSIP: 099709107 Meeting Type: Annual Ticker: BGP Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. EDNA GREENE MEDFORD Mgmt For For GEORGE R. MRKONIC Mgmt For For VICTOR L. LUND Mgmt For For BETH M. PRITCHARD Mgmt For For ROBERT F. DIROMUALDO Mgmt For For LAWRENCE I. POLLOCK Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For JOEL J. COHEN Mgmt For For AMY B. LANE Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 LONG- Mgmt Abstain Against TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- BOWL AMERICA INCORPORATED Agenda: 932061548 CUSIP: 102565108 Meeting Type: Annual Ticker: BWLA Meeting Date: 12/2/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WARREN T. BRAHAM Mgmt For For ALLAN L. SHER Mgmt For For - ------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda: 932136220 CUSIP: 125137109 Meeting Type: Annual Ticker: CEC Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL H. MAGUSIAK Mgmt For For WALTER TYREE Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt Abstain Against THE RESTRICTED STOCK PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE 1997 NON-STATUTORY STOCK OPTION PLAN BY ADDING SHARES THERETO. 04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY INCREASING THE OPTIONS WHICH MAY BE GRANTED THEREFROM. 05 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY ADDING SHARES THERETO. - ------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda: 932022370 CUSIP: 125906107 Meeting Type: Annual Ticker: CSS Meeting Date: 8/6/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES H. BROMLEY Mgmt For For JAMES E. KSANSNAK Mgmt For For LEONARD E. GROSSMAN Mgmt For For REBECCA C. MATTHIAS Mgmt For For JACK FARBER Mgmt For For DAVID J.M. ERSKINE Mgmt For For STEPHEN V. DUBIN Mgmt For For MICHAEL L. SANYOUR Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 NICHOLAS R. LARDY, PHD Mgmt For For N.A. WILGENBUSCH, PH.D. 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. - ------------------------------------------------------------------------------------------------------- CHROMCRAFT REVINGTON, INC. Agenda: 932125481 CUSIP: 171117104 Meeting Type: Annual Ticker: CRC Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WARREN G. WINTRUB Mgmt For For STEPHEN D. HEALY Mgmt For For MICHAEL E. THOMAS Mgmt For For THEODORE L. MULLETT Mgmt For For LARRY P. KUNZ Mgmt For For DAVID L. KOLB Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 NED J. KAPLIN Mgmt For For WARREN WEINER Mgmt For For JACK A. ROUNICK Mgmt For For MARVIN ROUNICK Mgmt For For IVAN INERFELD Mgmt For For BARRY H. FRANK Mgmt For For BARRY H. FEINBERG 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 JOHN USDAN Mgmt For For DAVID R. JAFFE Mgmt For For - ------------------------------------------------------------------------------------------------------- EDELBROCK CORPORATION Agenda: 932059341 CUSIP: 279434104 Meeting Type: Annual Ticker: EDEL Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TIMOTHY D. PETTIT Mgmt For For JERRY HERBST Mgmt For For DR. CORNELIUS J. PINGS Mgmt For For ARISTEDES T. FELES Mgmt For For JEFFREY L. THOMPSON Mgmt For For O. VICTOR EDELBROCK, JR Mgmt For For CATHLEEN EDELBROCK Mgmt For For RALPH O. HELLMOLD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- 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 HAROLD W. HARTLEY Mgmt For For KENNETH G. PRITCHETT Mgmt For For JAMES C. TAYLOR 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. - ------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda: 932121596 CUSIP: 296056104 Meeting Type: Annual Ticker: ESCA Meeting Date: 4/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE SAVITSKY Mgmt For For ROBERT E. GRIFFIN Mgmt For For BLAINE E. MATTHEWS, JR. Mgmt For For C. W. "BILL" REED Mgmt For For KEITH P. WILLIAMS Mgmt For For EDWARD E (NED) WILLIAMS Mgmt For For RICHARD D. WHITE Mgmt For For 02 THE RATIFICATION OF THE SELECTION BY Mgmt For For THE BOARD OF DIRECTORS OF OLIVE LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. 03 THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM TEN MILLION (10,000,000) TO THIRTY MILLION (30,000,000) SHARES. - ------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda: 932051991 CUSIP: 297602104 Meeting Type: Annual Ticker: ETH Meeting Date: 11/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRANK G. WISNER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda: 932092620 CUSIP: 307675108 Meeting Type: Annual Ticker: FARM Meeting Date: 2/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GUENTER W. BERGER** Mgmt Withheld Against JOHN H. MERRELL*** Mgmt Withheld Against LEWIS A. COFFMAN* Mgmt Withheld Against THOMAS A. MALOOF** Mgmt Withheld Against ROY E. FARMER*** Mgmt Withheld Against 01 JOHN SAMORE, JR.* Mgmt Withheld Against ROY F. FARMER* Mgmt Withheld Against 02 APPROVAL OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 04 SHAREHOLDER PROPOSAL TO AMEND THE Shr For Against COMPANY S BYLAWS TO RESTORE CUMULATIVE VOTING THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL FOUR 3A APPROVAL OF THE REINCORPORATION OF THE Mgmt Against Against COMPANY IN THE STATE OF DELAWARE 3B APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against RIGHT OF OUR SHAREHOLDERS TO ACT BY WRITTEN CONSENT 3C APPROVAL OF THE IMPLEMENTATION OF A Mgmt Against Against CLASSIFIED BOARD OF DIRECTORS 3D APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against RIGHT OF SHAREHOLDERS HOLDING 10% OR MORE OF VOTING SHARES TO CALL SPECIAL MEETING 3E APPROVAL OF THE ELIMINATION OF Mgmt Against Against CUMULATIVE VOTING FOR OUR DIRECTORS 3F APPROVAL OF THE INCREASE IN AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK OF THE COMPANY FROM 3,000,000 SHARES TO 25,000,000 SHARES, AND AUTHORIZATION OF 500,000 SHARES OF PREFERRED STOCK OF THE COMPANY - ------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda: 932060534 CUSIP: 339382103 Meeting Type: Annual Ticker: FLXS Meeting Date: 12/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES R. RICHARDSON Mgmt For For PATRICK M. CRAHAN Mgmt For For ROBERT E. DEIGNAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE ENSUING FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Agenda: 932043398 CUSIP: 358748101 Meeting Type: Annual Ticker: FRS Meeting Date: 10/6/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MALCOLM M. KNAPP Mgmt For For CRAIG F. MAIER Mgmt For For BLANCHE F. MAIER Mgmt For For DANIEL W. GEEDING Mgmt For For DALE P. BROWN Mgmt For For 02 APPROVAL OF 2003 STOCK OPTION AND Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda: 932106164 CUSIP: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 4/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NORBERT R. BERG Mgmt For For KNUT KLEEDEHN Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2004. - ------------------------------------------------------------------------------------------------------- GENLYTE GROUP INCORPORATED Agenda: 932114767 CUSIP: 372302109 Meeting Type: Annual Ticker: GLYT Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LARRY K. POWERS Mgmt For For ZIA EFTEKHAR Mgmt For For - ------------------------------------------------------------------------------------------------------- HAMPSHIRE GROUP, LIMITED Agenda: 932157565 CUSIP: 408859106 Meeting Type: Annual Ticker: HAMP Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOEL GOLDBERG Mgmt For For IRWIN W. WINTER Mgmt For For MICHAEL C. JACKSON Mgmt For For LUDWIG KUTTNER Mgmt For For HARVEY L. SPERRY Mgmt For For - ------------------------------------------------------------------------------------------------------- HANCOCK FABRICS, INC. Agenda: 932157743 CUSIP: 409900107 Meeting Type: Annual Ticker: HKF Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER T. KNOX Mgmt For For BERNARD J. WEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS HANCOCK S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005. 03 THE PROXIES ARE AUTHORIZED TO VOTE, IN Mgmt For For THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- 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 G. ROBERT GEY Mgmt For For DARYL I. SKAAR Mgmt For For DUANE M. JERGENSON Mgmt For For DONALD L. SHIPP Mgmt For For JOHN R. HAWKINS Mgmt For For DEAN L. HAHN Mgmt For For KURT R. NORMAN Mgmt For For HOWARD M. HAWKINS 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. - ------------------------------------------------------------------------------------------------------- HILB, ROGAL AND HAMILTON COMPANY Agenda: 932126902 CUSIP: 431294107 Meeting Type: Annual Ticker: HRH Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT B. LOCKHART Mgmt For For ANTHONY F. MARKEL Mgmt For For 01 ROBERT S. UKROP Mgmt For For J.S.M. FRENCH Mgmt For For 02 APPROVAL OF AN AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 03 APPROVAL OF OUTSIDE DIRECTORS DEFERRAL Mgmt For For PLAN 04 APPROVAL OF EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN 05 APPROVAL OF PROPOSAL FOR ADJOURNMENT, Mgmt For For IF NECESSARY - ------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda: 932102320 CUSIP: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 3/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. C. BEELER, JR. Mgmt For For L. DUDLEY WALKER Mgmt For For ROBERT A. TAYLOR Mgmt For For A. FRANK HOOKER, JR. Mgmt For For IRVING M. GROVES, JR Mgmt For For ALAN D. COLE Mgmt For For J. CLYDE HOOKER, JR. Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For PAUL B. TOMS, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda: 932089510 CUSIP: 45769N105 Meeting Type: Annual Ticker: ISSC Meeting Date: 2/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 IVAN M. MARKS Mgmt For For ROBERT H. RAU Mgmt For For 02 APPROVAL OF 2003 RESTRICTED STOCK PLAN Mgmt Abstain Against FOR NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda: 932084572 CUSIP: 466367109 Meeting Type: Annual Ticker: JBX Meeting Date: 2/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LINDA A. LANG Mgmt For For L. ROBERT PAYNE Mgmt For For ROBERT J. NUGENT Mgmt For For MICHAEL W. MURPHY Mgmt For For ALICE B. HAYES Mgmt For For ANNE B. GUST Mgmt For For MICHAEL E. ALPERT Mgmt For For EDWARD W. GIBBONS Mgmt For For MURRAY H. HUTCHISON Mgmt For For 02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda: 932054252 CUSIP: 47758P208 Meeting Type: Special Ticker: JASB Meeting Date: 11/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE RECLASSIFICATION PROPOSAL THE Mgmt Against Against RECLASSIFICATION PROPOSAL - ------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda: 932165776 CUSIP: 47758P307 Meeting Type: Annual Ticker: JAS Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 IRA GUMBERG Mgmt For For PATRICIA MORRISON Mgmt For For 03 APPROVE THE MATERIAL TERMS OF THE Mgmt Abstain Against PERFORMANCE GOALS UNDER THE COMPANY S 1998 INCENTIVE COMPENSATION PLAN. 2A AMEND OUR CODE OF REGULATIONS TO Mgmt For For REDUCE FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO EFFECT ANY CHANGE IN THE NUMBER OF THE COMPANY S DIRECTORS, WHEN NOT APPROVED IN ADVANCE BY OUR BOARD OF DIRECTORS. 2B AMEND OUR CODE OF REGULATIONS TO Mgmt For For REDUCE FROM 80% TO 66 2/3% THE SHAREHOLDER VOTE REQUIRED TO ALTER OR ELIMINATE CERTAIN SHAREHOLDER PROTECTIVE MEASURES, INCLUDING THE COMPANY S STAGGERED BOARD, WHEN NOT APPROVED IN ADVANCE BY OUR BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- KELLWOOD COMPANY Agenda: 932152589 CUSIP: 488044108 Meeting Type: Annual Ticker: KWD Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M. BLOOM Mgmt For For M. GRANOFF Mgmt For For R. SKINNER, JR. Mgmt For For H. UPBIN Mgmt For For 02 SHAREOWNER PROPOSAL Shr Abstain Against - ------------------------------------------------------------------------------------------------------- KOSS CORPORATION Agenda: 932041572 CUSIP: 500692108 Meeting Type: Annual Ticker: KOSS Meeting Date: 9/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARTIN F. STEIN Mgmt For For JOHN J. STOLLENWERK Mgmt For For MICHAEL J. KOSS Mgmt For For THOMAS L. DOERR Mgmt For For JOHN C. KOSS Mgmt For For 01 LAWRENCE S. MATTSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda: 932056484 CUSIP: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 11/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES B. BACHMANN Mgmt For For ROBERT S. HAMILTON Mgmt For For KERRII B. ANDERSON Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 LEE S. HILLMAN Mgmt For For SIDNEY L. PORT Mgmt For For ROBERT J. WASHLOW Mgmt For For - ------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda: 932099117 CUSIP: 549271104 Meeting Type: Annual Ticker: LZ Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VICTORIA F. HAYNES Mgmt For For WILLIAM P. MADAR Mgmt For For JAMES L. HAMBRICK Mgmt For For GORDON D. HARNETT Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- MAXWELL SHOE COMPANY INC. Agenda: 932103194 CUSIP: 577766108 Meeting Type: Annual Ticker: MAXS Meeting Date: 4/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK J. COCOZZA Mgmt For For ANTHONY J. TIBERII Mgmt For For MALCOLM L. SHERMAN Mgmt For For JAMES J. TINAGERO Mgmt For For STEPHEN A. FINE Mgmt For For - ------------------------------------------------------------------------------------------------------- MAXWELL SHOE COMPANY INC. Agenda: 932175602 CUSIP: 577766108 Meeting Type: Contested Consent Ticker: MAXS Meeting Date: 6/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For J. COCOZZA, JAMES J. TINAGERO, STEPHEN A. FINE, MALCOLM L. SHERMAN AND ANTHONY J. TIBERII AND ANY PERSON ELECTED OR APPOINTED TO MAXWELL S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY VACANCY ON THE COMPANY S BOAR 02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For CORN, JEFFREY J. HAAS, MICHAEL S. KOENEKE, HAROLD LEPPO AND ROBERT D. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF MAXWELL, ANY OTHER PERSON DES 03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For PROVISION OF THE COMPANY S BYLAWS AND AMENDMENTS THERETO, IF ANY, ADOPTED AFTER MARCH 30, 2004. - ------------------------------------------------------------------------------------------------------- MAXWELL SHOE COMPANY INC. Agenda: 932176666 CUSIP: 577766108 Meeting Type: Contested Consent Ticker: MAXS Meeting Date: 6/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL MADE BY JONES TO REMOVE MARK Mgmt For For J. COCOZZA, JAMES J. TINAGERO, STEPHEN A. FINE, MALCOLM L. SHERMAN AND ANTHONY J. TIBERII AND ANY PERSON ELECTED OR APPOINTED TO MAXWELL S BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL ANY VACANCY ON THE COMPANY S BOAR 02 PROPOSAL MADE BY JONES TO ELECT ALLAN Mgmt For For CORN, JEFFREY J. HAAS, MICHAEL S. KOENEKE, HAROLD LEPPO AND ROBERT D. MARTIN TO SERVE AS DIRECTORS OF THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF MAXWELL, ANY OTHER PERSON DES 03 PROPOSAL MADE BY JONES TO REPEAL EACH Mgmt For For PROVISION OF THE COMPANY S BYLAWS AND AMENDMENTS THERETO, IF ANY, ADOPTED AFTER MARCH 30, 2004. - ------------------------------------------------------------------------------------------------------- MET-PRO CORPORATION Agenda: 932154949 CUSIP: 590876306 Meeting Type: Annual Ticker: MPR Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAYMOND J. DE HONT Mgmt For For WILLIAM L. KACIN Mgmt For For NICHOLAS DE BENEDICTIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For MARGOLIS & COMPANY P.C. AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- MITY ENTERPRISES, INC. Agenda: 932027433 CUSIP: 606850105 Meeting Type: Annual Ticker: MITY Meeting Date: 8/19/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HAL B. HEATON Mgmt For For GREGORY L. WILSON Mgmt For For PETER NAJAR Mgmt For For RALPH E. CRUMP Mgmt For For C. LEWIS WILSON Mgmt For For - ------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda: 932189308 CUSIP: 624580106 Meeting Type: Annual Ticker: MOV Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD COTE Mgmt For For 01 MARGARET HAYES-ADAME Mgmt For For EFRAIM GRINBERG Mgmt For For GEDALIO GRINBERG Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 02 TO RATIFY AND APPROVE THE SELECTION BY Mgmt For For THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. 03 TO APPROVE EXTENDING THE TERM OF THE Mgmt For For COMPANY S DEFERRED COMPENSATION PLAN FOR EXECUTIVES, AS AMENDED AND RESTATED. 04 TO APPROVE THE ADOPTION OF AN Mgmt Abstain Against AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMMON STOCK AND CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda: 932108714 CUSIP: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GARY S. GLADSTEIN Mgmt For For WILLIAM D. O'HAGAN Mgmt For For HARVEY L. KARP Mgmt For For TERRY HERMANSON Mgmt For For GENNARO J. FULVIO Mgmt For For ROBERT B. HODES Mgmt For For 02 APPROVE THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda: 932044198 CUSIP: 635017106 Meeting Type: Annual Ticker: FIZ Meeting Date: 10/3/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH G. CAPORELLA Mgmt For For SAMUEL C. HATHORN, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- NATIONAL DENTEX CORPORATION Agenda: 932108245 CUSIP: 63563H109 Meeting Type: Special Ticker: NADX Meeting Date: 4/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL A. GRADY Mgmt For For DAVID L. BROWN Mgmt For For JACK R. CROSBY Mgmt For For DAVID V. HARKINS Mgmt For For NORMAN F. STRATE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE 2001 STOCK PLAN, INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES FROM 300,000 TO 550,000 SHARES. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS - ------------------------------------------------------------------------------------------------------- NATIONAL PROCESSING, INC. Agenda: 932116646 CUSIP: 637229105 Meeting Type: Annual Ticker: NAP Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 P.B. HELLER Mgmt For For A. GONZALEZ-BAZ Mgmt For For J.L. GORNEY Mgmt For For 02 THE RATIFICATION OF THE AUDIT Mgmt For For COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR - ------------------------------------------------------------------------------------------------------- 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 JOSEPH R. RAMRATH Mgmt For For M. ANNE SZOSTAK Mgmt For For RICHARD T. RILEY Mgmt For For ROBERT J. MURRAY Mgmt For For HERBERT W. MOLLER Mgmt For For THOMAS J. MAY Mgmt For For 01 ROBERT L. GABLE Mgmt For For NEIL S. FOX Mgmt For For WILLIAM T. END Mgmt For For BRIAN E. STERN 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. - ------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda: 932105477 CUSIP: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES B. FARINHOLT, JR. Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For HENRY A. BERLING Mgmt For For A. MARSHALL ACUFF, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda: 932111999 CUSIP: 709631105 Meeting Type: Annual Ticker: PNR Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KAREN E. WELKE Mgmt For For DAVID A. JONES Mgmt For For WILLIAM T. MONAHAN Mgmt For For GLYNIS A. BRYAN Mgmt For For 02 APPROVAL OF THE COMPENSATION PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF THE OMNIBUS STOCK Mgmt Abstain Against INCENTIVE PLAN. 04 APPROVAL OF THE EMPLOYEE STOCK Mgmt Abstain Against PURCHASE AND BONUS PLAN. 05 APPROVAL OF THE INTERNATIONAL STOCK Mgmt Abstain Against PURCHASE AND BONUS PLAN. 06 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda: 932130507 CUSIP: 747316107 Meeting Type: Annual Ticker: KWR Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH B. ANDERSON, JR. Mgmt For For PATRICIA C. BARRON Mgmt For For EDWIN J. DELATTRE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda: 932087150 CUSIP: 747620102 Meeting Type: Annual Ticker: NX Meeting Date: 2/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VINCENT R. SCORSONE Mgmt For For JOSEPH J. ROSS Mgmt For For RICHARD L. WELLEK Mgmt For For 02 TO RATIFY THE COMPANY S EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- R&B, INC. Agenda: 932157147 CUSIP: 749124103 Meeting Type: Annual Ticker: RBIN Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN L. BERMAN Mgmt For For EDGAR W. LEVIN Mgmt For For PAUL R. LEDERER Mgmt For For GEORGE L. BERNSTEIN Mgmt For For RICHARD N. BERMAN Mgmt For For JOHN F. CREAMER, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda: 932053046 CUSIP: 758932107 Meeting Type: Annual Ticker: RGS Meeting Date: 10/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VAN ZANDT HAWN Mgmt For For SUSAN HOYT Mgmt For For ROLF F. BJELLAND Mgmt For For PAUL D. FINKELSTEIN Mgmt For For THOMAS L. GREGORY Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For - ------------------------------------------------------------------------------------------------------- RIMAGE CORPORATION Agenda: 932151397 CUSIP: 766721104 Meeting Type: Annual Ticker: RIMG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID J. SUDEN Mgmt For For JAMES L. REISSNER Mgmt For For STEVEN M. QUIST Mgmt For For THOMAS F. MADISON Mgmt For For PHILIP D. HOTCHKISS Mgmt For For LARRY M. BENVENISTE Mgmt For For BERNARD P. ALDRICH Mgmt For For 02 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. - ------------------------------------------------------------------------------------------------------- RIVIANA FOODS INC. Agenda: 932048134 CUSIP: 769536103 Meeting Type: Annual Ticker: RVFD Meeting Date: 10/15/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THERESA G. PAYNE Mgmt For For THOMAS B. WALKER, JR. Mgmt For For E. WAYNE RAY, JR. Mgmt For For E. JAMES LOWREY Mgmt For For W. ELTON KENNEDY Mgmt For For W. DAVID HANKS Mgmt For For CHARLES H. COTROS Mgmt For For JOSEPH A. HAFNER, JR. Mgmt For For PATRICK W. ROSE Mgmt For For CHARLES R. GODCHAUX Mgmt For For FRANK A. GODCHAUX III Mgmt For For 01 FRANK K. GODCHAUX Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 27, 2004. - ------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda: 932138034 CUSIP: 782233100 Meeting Type: Annual Ticker: RUS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES KLATSKIN Mgmt For For JOSH WESTON Mgmt For For SIDNEY SLAUSON Mgmt For For JOSEPH KLING Mgmt For For ILAN KAUFTHAL Mgmt For For ANDREW R. GATTO Mgmt For For CARL EPSTEIN Mgmt For For ANGELICA BERRIE Mgmt For For RAPHAEL BENAROYA Mgmt For For WILLIAM A. LANDMAN Mgmt For For - ------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda: 932088075 CUSIP: 800013104 Meeting Type: Annual Ticker: SAFM Meeting Date: 2/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT BUCK SANDERSON Mgmt For For GAIL JONES PITTMAN Mgmt For For DONALD W. ZACHARIAS Mgmt For For WILLIAM R. SANDERSON Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. - ------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda: 932065510 CUSIP: 808194104 Meeting Type: Annual Ticker: SHLM Meeting Date: 12/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES S. MARLEN Mgmt For For 01 ERNEST J. NOVAK, JR. Mgmt For For ROBERT A. STEFANKO Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda: 932108031 CUSIP: 808541106 Meeting Type: Annual Ticker: SWM Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LARRY B. STILLMAN Mgmt For For LEONARD J. KUJAWA Mgmt For For WAYNE H. DEITRICH Mgmt For For 02 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt Abstain Against INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN 03 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt Abstain Against INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda: 932103904 CUSIP: 829073105 Meeting Type: Annual Ticker: SSD Meeting Date: 4/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN B. LAMSON Mgmt For For PETER N. LOURAS, JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 40,000,000 TO 80,000,000. 03 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda: 932032814 CUSIP: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 9/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANDREW J. MCKENNA Mgmt For For DAVID T. LINK Mgmt For For 01 WILLIAM H. LAWSON Mgmt For For RONALD F. KLOSKA Mgmt For For JERRY HAMMES Mgmt For For ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For - ------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda: 932048122 CUSIP: 854231107 Meeting Type: Annual Ticker: SXI Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 H.N. MULLER, III, PHD Mgmt For For EDWARD J. TRAINOR Mgmt For For C. KEVIN LANDRY Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda: 932044162 CUSIP: 863111100 Meeting Type: Annual Ticker: STRT Meeting Date: 10/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT FEITLER Mgmt For For HAROLD M. STRATTON II Mgmt For For - ------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda: 932144722 CUSIP: 868168105 Meeting Type: Annual Ticker: SUP Meeting Date: 5/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SHELDON I. AUSMAN Mgmt For For V. BOND EVANS Mgmt For For 02 REAFFIRMATION OF AN INCENTIVE BONUS Mgmt Abstain Against PLAN FOR LOUIS L. BORICK. 03 APPROVAL OF AN INCENTIVE BONUS PLAN Mgmt Abstain Against FOR STEVEN J. BORICK. - ------------------------------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Agenda: 932128451 CUSIP: 868358102 Meeting Type: Annual Ticker: SGC Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN D. SCHWARTZ Mgmt For For ROBIN HENSLEY Mgmt For For GERALD BENSTOCK Mgmt For For MICHAEL BENSTOCK Mgmt For For MANUEL GAETAN Mgmt For For SIDNEY KIRSCHNER Mgmt For For PAUL MELLINI Mgmt For For ARTHUR WIENER Mgmt For For PETER BENSTOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- SYMS CORP Agenda: 932016074 CUSIP: 871551107 Meeting Type: Annual Ticker: SYM Meeting Date: 7/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILBUR L. ROSS, JR. Mgmt For For DAVID A. MESSER Mgmt For For HARVEY A. WEINBERG Mgmt For For ANTONE F. MOREIRA Mgmt For For MARCY SYMS Mgmt For For SY SYMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For SEIDMAN, LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2004. 03 TO APPROVE AN AMENDMENT TO THE SYMS Mgmt Abstain Against CORP AMENDED AND RESTATED INCENTIVE STOCK OPTION AND APPRECIATION PLAN EXTENDING THE TERM OF THE PLAN FROM JULY 28, 2003 TO JULY 28, 2013. - ------------------------------------------------------------------------------------------------------- THE TALBOTS, INC. Agenda: 932151020 CUSIP: 874161102 Meeting Type: Annual Ticker: TLB Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ELIZABETH T. KENNAN Mgmt For For ISAO TSURUTA Mgmt For For TOSHIJI TOKIWA Mgmt For For 01 SUSAN M. SWAIN Mgmt For For GARY M. PFEIFFER Mgmt For For JOHN W. GLEESON Mgmt For For ARNOLD B. ZETCHER Mgmt For For MOTOYA OKADA Mgmt For For YOICHI KIMURA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda: 932050901 CUSIP: 913456109 Meeting Type: Annual Ticker: UVV Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EUGENE P. TRANI Mgmt For For JOHN B. ADAMS, JR. Mgmt For For JOSEPH C. FARRELL Mgmt For For WALTER A. STOSCH Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda: 932117561 CUSIP: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. STEPHEN R. LEWIS JR Mgmt For For THOMAS F. MADISON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda: 932073466 CUSIP: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 1/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH W. ENGLAND Mgmt For For IRVIN E. AAL Mgmt For For 02 APPROVAL OF WINNEBAGO INDUSTRIES, INC. Mgmt For For 2004 INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- 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 JOHN D. COHN Mgmt For For JAMES R. RULSEH Mgmt For For MICHAEL H. JOYCE Mgmt For For - ------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda: 932164344 CUSIP: 984757104 Meeting Type: Annual Ticker: YCC Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DALE F. FREY Mgmt For For MICHAEL F. HINES Mgmt For For RONALD L. SARGENT Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. ROYCE TECHNOLOGY VALUE FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- ACTUATE CORPORATION Agenda: 932149366 CUSIP: 00508B102 Meeting Type: Annual Ticker: ACTU Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARTHUR C. PATTERSON Mgmt For For STEVEN D. WHITEMAN Mgmt For For NICOLAS C. NIERENBERG Mgmt For For KENNETH E. MARSHALL Mgmt For For PETER I. CITTADINI Mgmt For For GEORGE B. BEITZEL 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. - ------------------------------------------------------------------------------------------------------- ADAPTEC, INC. Agenda: 932026429 CUSIP: 00651F108 Meeting Type: Annual Ticker: ADPT Meeting Date: 8/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VICTORIA L. COTTEN Mgmt For For LUCIE J. FJELDSTAD Mgmt For For JOSEPH S. KENNEDY Mgmt For For ILENE H. LANG Mgmt For For ROBERT J. LOARIE Mgmt For For ROBERT N. STEPHENS Mgmt For For DOUGLAS E VAN HOUWELING Mgmt For For CARL J. CONTI Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 TO A TOTAL OF 15,600,000. 03 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda: 932165233 CUSIP: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL J. KLUGER Mgmt For For ROBERT COMPTON Mgmt For For 02 AMENDMENT AND RESTATEMENT OF AMENDED Mgmt Abstain Against AND RESTATED 1993 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda: 932159583 CUSIP: 04269Q100 Meeting Type: Annual Ticker: ARRS Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HARRY L. BOSCO Mgmt For For J.A. IAN CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For ALEX B. BEST Mgmt For For 02 PROPOSAL 1, APPROVAL OF THE 2004 STOCK Mgmt Abstain Against INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- ARTISAN COMPONENTS, INC. Agenda: 932089623 CUSIP: 042923102 Meeting Type: Annual Ticker: ARTI Meeting Date: 3/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SCOTT T. BECKER Mgmt For For LEON MALMED Mgmt For For ROBERT P. LATTA Mgmt For For MORIO KUROSAKI Mgmt For For LUCIO L. LANZA Mgmt For For MARK R. TEMPLETON Mgmt For For R. STEPHEN HEINRICHS Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2003 Mgmt Abstain Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES. 03 APPROVAL OF AMENDMENT TO THE 1997 Mgmt Abstain Against DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 150,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- ASCENTIAL SOFTWARE CORPORATION Agenda: 932167655 CUSIP: 04362P207 Meeting Type: Annual Ticker: ASCL Meeting Date: 6/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID J. ELLENBERGER Mgmt For For WILLIAM J. WEYAND Mgmt For For 02 AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO FURTHER AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 500,000,000 TO 125,000,000. 03 APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against COMPANY S SECOND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN (THE ESPP) INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP FROM 2,250,000 TO 3,250,000. 04 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORPORATION Agenda: 932185449 CUSIP: 04523Q102 Meeting Type: Annual Ticker: ASPT Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONALD P. CASEY Mgmt For For GARY E. BARNETT Mgmt For For DAVID B. WRIGHT Mgmt For For 01 THOMAS WEATHERFORD Mgmt For For JOHN W. PETH Mgmt For For BARRY M. ARIKO Mgmt For For NORMAN A. FOGELSONG Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1998 Mgmt Abstain Against DIRECTORS STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT TO THE Mgmt Abstain Against ANNUAL RETAINER COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE RETAINER PLAN BY 60,000 SHARES AND TO PERMIT ALL RETAINERS PAID B 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- BIO-IMAGING TECHNOLOGIES, INC. Agenda: 932150066 CUSIP: 09056N103 Meeting Type: Annual Ticker: BITI Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAULA B. STAFFORD Mgmt For For JAMES A. TAYLOR, PH.D. Mgmt For For DAVID M. STACK Mgmt For For DAVID E. NOWICKI, D.M.D Mgmt For For E.M. DAVIDOFF, CPA, ESQ Mgmt For For JEFFREY H. BERG, PH.D. Mgmt For For JAMES A. BANNON PHARM.D Mgmt For For MARK L. WEINSTEIN Mgmt For For 02 APPROVAL OF PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF BIO-IMAGING TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- BLUE MARTINI SOFTWARE, INC. Agenda: 932170474 CUSIP: 095698502 Meeting Type: Annual Ticker: BLUE Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MEL FRIEDMAN Mgmt For For 01 AMAL JOHNSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Agenda: 932187619 CUSIP: 170404107 Meeting Type: Annual Ticker: CHRD Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R. ANDREW ECKERT Mgmt For For DAVID R. SPRINGETT Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CHORDIANT S INDEPENDENT ACCOUNTANTS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. 03 TO APPROVE AN INCREASE OF 3,475,000 Mgmt Abstain Against SHARES TO THE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO CHORDIANT S 1999 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- CORVIS CORPORATION Agenda: 932153240 CUSIP: 221009103 Meeting Type: Annual Ticker: CORV Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE AUTHORITY TO ISSUE IN EXCESS OF Mgmt For For 20% OF OUR COMMON STOCK IN COMPLIANCE WITH NASDAQ MARKETPLACE RULE 4350(I)(L)(D). 02 DAVID S. OROS Mgmt For For F. A. HRABOWSKI III Mgmt For For 03 THE RATIFICATION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC. Agenda: 932161653 CUSIP: 222814204 Meeting Type: Annual Ticker: COVD Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L. DALE CRANDALL Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS, Mgmt For For PRICEWATERHOUSECOOPERS LLP, FOR THE 2004 FISCAL YEAR - ------------------------------------------------------------------------------------------------------- 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 LARRY IRVING Mgmt For For DANIEL C. LYNCH Mgmt For For RICHARD A. JALKUT 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 - ------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda: 932129415 CUSIP: 23251J106 Meeting Type: Annual Ticker: CYBS Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM S. MCKIERNAN Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt For For KENNETH R. THORNTON Mgmt For For 02 TO RATIFY AND APPROVE THE COMPANY S Mgmt Abstain Against AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 7,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY AND APPROVE THE COMPANY S Mgmt Abstain Against AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 500,000 SHARES TO 700,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Agenda: 932192280 CUSIP: 249906108 Meeting Type: Annual Ticker: DSGX Meeting Date: 6/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- A THE ELECTION OF THE PERSONS NOMINATED Mgmt For For AS DIRECTORS OF THE CORPORATION AS LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. B THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS. - ------------------------------------------------------------------------------------------------------- E.PIPHANY, INC. Agenda: 932153632 CUSIP: 26881V100 Meeting Type: Annual Ticker: EPNY Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MOHAN GYANI Mgmt For For DOUGLAS J. MACKENZIE Mgmt For For KAREN A. RICHARDSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ECLIPSYS CORPORATION Agenda: 932171464 CUSIP: 278856109 Meeting Type: Annual Ticker: ECLP Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD A. KANGAS Mgmt For For DANNY L. CRIPPEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda: 932136749 CUSIP: 28224R101 Meeting Type: Annual Ticker: EFD Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD J. ALMEIDA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- ELECTRONIC CLEARING HOUSE, INC. Agenda: 932081223 CUSIP: 285562500 Meeting Type: Annual Ticker: ECHO Meeting Date: 2/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CARL R. TERZIAN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- EMULEX CORPORATION Agenda: 932058464 CUSIP: 292475209 Meeting Type: Annual Ticker: ELX Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRUCE C. EDWARDS Mgmt For For DON M. LYLE Mgmt For For PAUL F. FOLINO Mgmt For For FRED B. COX Mgmt For For MICHAEL P. DOWNEY Mgmt For For ROBERT H. GOON Mgmt For For 02 RATIFICATION AND APPROVAL OF THE Mgmt Abstain Against OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. 03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda: 932131636 CUSIP: 29426L108 Meeting Type: Annual Ticker: EPIC Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L. GEORGE KLAUS Mgmt For For DONALD R. DIXON Mgmt For For THOMAS F. KELLY Mgmt For For HAROLD D. COPPERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 60 MILLION TO 180 MILLION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- EPRESENCE, INC. Agenda: 932175070 CUSIP: 294348107 Meeting Type: Special Ticker: EPRE Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO AUTHORIZE AND APPROVE THE SALE OF Mgmt For For EPRESENCE S SERVICES BUSINESS TO UNISYS CORPORATION, PURSUANT TO THE ASSET PURCHASE AGREEMENT, DATED AS OF OCTOBER 22, 2003, AS AMENDED BETWEEN EPRESENCE AND UNISYS CORPORATION. 02 TO AUTHORIZE AND APPROVE THE VOTING BY Mgmt For For EPRESENCE OF ALL SHARES OF STOCK OF SWITCHBOARD INCORPORATED OWNED BY IT IN FAVOR OF THE ACQUISITION OF SWITCHBOARD INCORPORATED BY INFOSPACE, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 25, 03 TO APPROVE AND ADOPT THE PLAN OF Mgmt For For COMPLETE LIQUIDATION AND DISSOLUTION OF EPRESENCE, AND APPROVE THE DISSOLUTION OF EPRESENCE. 04 TO CONSIDER AND VOTE UPON THE Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF ANY OR ALL OF THE ABOVE MATTERS - ------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda: 932061093 CUSIP: 30226D106 Meeting Type: Annual Ticker: EXTR Meeting Date: 12/3/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BOB L. COREY Mgmt For For PETER WOLKEN Mgmt For For 02 TO AMEND THE EXTREME NETWORKS, INC. Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY THREE MILLION (3,000,000) SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2004. - ------------------------------------------------------------------------------------------------------- FAIRMARKET, INC. Agenda: 932035923 CUSIP: 305158107 Meeting Type: Special Ticker: FAIM Meeting Date: 9/3/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt For For ALL OF OUR ASSETS TO EBAY UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT. 02 TO APPROVE AND AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATIONS CHANGE OUR CORPORATE NAME TO DYNABAZAAR, INC.. 03 SHIKHAR GHOSH Mgmt For For LLOYD I. MILLER, III Mgmt For For - ------------------------------------------------------------------------------------------------------- FINDWHAT.COM Agenda: 932062780 CUSIP: 317794105 Meeting Type: Annual Ticker: FWHT Meeting Date: 12/15/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 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 DANIEL B. BREWSTER, JR. Mgmt For For 01 C.A. PISARIS-HENDERSON 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 KENNETH E. CHRISTENSEN Mgmt For For DANIEL B. BREWSTER, JR. Mgmt For For FREDERICK E. GUEST II Mgmt For For DAVID J. LONDONER Mgmt For For LEE SIMONSON Mgmt For For C.A. PISARIS-HENDERSON Mgmt For For JERRY DELLA FEMINA Mgmt For For PHILLIP R. THUNE 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. - ------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda: 932125924 CUSIP: 374276103 Meeting Type: Annual Ticker: GYI Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES N. BAILEY Mgmt For For ANDREW S. GARB Mgmt For For 01 DAVID LANDAU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- GLOBIX CORPORATION Agenda: 932090638 CUSIP: 37957F200 Meeting Type: Annual Ticker: GBXX Meeting Date: 2/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER S. BRODSKY Mgmt For For STEVEN A. VAN DYKE Mgmt For For RAYMOND STEELE Mgmt For For STEVEN G. SINGER Mgmt For For PETER L. HERZIG Mgmt For For PETER K. STEVENSON Mgmt For For STEVEN LAMPE Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2003 Mgmt Abstain Against STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Agenda: 932053515 CUSIP: 414549105 Meeting Type: Annual Ticker: HPOL Meeting Date: 11/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID BRODSKY Mgmt For For BENJAMIN D. ADDOMS Mgmt For For LEONARD R. BAYER 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. TODD LOWE Mgmt For For MR. RICHARD LIEBHABER Mgmt For For MR. PASCAL BRANDYS Mgmt For For MR. MICHEL ALARD 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 - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- INFORTE CORP. Agenda: 932113513 CUSIP: 45677R107 Meeting Type: Annual Ticker: INFT Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAY C. KURZWEIL Mgmt For For MICHAEL E. PORTER Mgmt For For THOMAS E. HOGAN 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. - ------------------------------------------------------------------------------------------------------- INFOUSA INC. Agenda: 932130761 CUSIP: 456818301 Meeting Type: Annual Ticker: IUSA Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ELLIOT S. KAPLAN Mgmt For For HAROLD W. ANDERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda: 932089510 CUSIP: 45769N105 Meeting Type: Annual Ticker: ISSC Meeting Date: 2/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 IVAN M. MARKS Mgmt For For ROBERT H. RAU Mgmt For For 02 APPROVAL OF 2003 RESTRICTED STOCK PLAN Mgmt Abstain Against FOR NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------- INTERACTIVECORP Agenda: 932175347 CUSIP: 45840Q101 Meeting Type: Annual Ticker: IACI Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDGAR BRONFMAN, JR. Mgmt For For JOHN C. MALONE Mgmt For For ALAN G. SPOON* Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For STEVEN RATTNER Mgmt For For DIANE VON FURSTENBERG Mgmt For For DONALD R. KEOUGH* Mgmt For For BARRY DILLER Mgmt For For ROBERT R. BENNETT Mgmt For For RICHARD N. BARTON Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004 - ------------------------------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATIO Agenda: 932164407 CUSIP: 45885A102 Meeting Type: Annual Ticker: IIP Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES P. DEBLASIO** Mgmt For For FREDRIC W. HARMAN** Mgmt For For CHARLES B. COE* Mgmt For For KEVIN L. OBER** Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda: 932129174 CUSIP: 461148108 Meeting Type: Annual Ticker: IVAC Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARTHUR L. MONEY Mgmt For For NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For DAVID N. LAMBETH 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. - ------------------------------------------------------------------------------------------------------- INTRADO INC. Agenda: 932165942 CUSIP: 46117A100 Meeting Type: Annual Ticker: TRDO Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN O. JAMES Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 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 RAYMOND L. OCAMPO JR. Mgmt For For GEOFFREY PENNEY Mgmt For For 01 MOHAN GYANI Mgmt For For DEBORAH RIEMAN Mgmt For For DAVID COWAN Mgmt For For UMANG GUPTA 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. - ------------------------------------------------------------------------------------------------------- THE KNOT, INC. Agenda: 932145899 CUSIP: 499184109 Meeting Type: Annual Ticker: KNOT Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH BREHOB Mgmt For For SANDRA STILES Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS: Mgmt For For TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- LENDINGTREE, INC. Agenda: 932026645 CUSIP: 52602Q105 Meeting Type: Special Ticker: TREE Meeting Date: 8/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARTER AMENDMENT: TO APPROVE AND Mgmt For For ADOPT AMENDMENT TO THE SERIES A 8% CONVERTIBLE PREFERRED STOCK CERTIFICATE OF DESIGNATIONS THAT IS PART OF THE COMPANY S CERTIFICATE OF INCORPORATION. THE AMENDMENT IS DESCRIBED IN, AND ATTACHED AS APPENDIX A TO, THE ACCO 02 MERGER AGREEMENT: TO APPROVE AND ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 5, 2003, BY AND AMONG USA INTERACTIVE (CURRENTLY NAMED INTERACTIVECORP), FOREST MERGER CORP. AND LENDINGTREE, INC., AND THE MERGER CONTEMPLATED THEREBY. THE MERGER AG - ------------------------------------------------------------------------------------------------------- MACROMEDIA, INC. Agenda: 932009257 CUSIP: 556100105 Meeting Type: Annual Ticker: MACR Meeting Date: 7/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN (IAN) GIFFEN Mgmt For For WILLIAM B. WELTY Mgmt For For TIMOTHY O'REILLY Mgmt For For DONALD L. LUCAS Mgmt For For WILLIAM H. HARRIS, JR. Mgmt For For ROBERT K. BURGESS Mgmt For For ROBERT A. KOTICK Mgmt For For 02 ADOPTION OF THE COMPANY S 2003 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN 03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda: 932163304 CUSIP: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN W. PORTER Mgmt For For RICHARD J. KERR Mgmt For For RONALD R. SPOEHEL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For EDWARD S. CIVERA Mgmt For For GEORGE J. PEDERSEN Mgmt For For BARRY G. CAMPBELL Mgmt For For RAYMOND A. RANELLI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MAXTOR CORPORATION Agenda: 932151804 CUSIP: 577729205 Meeting Type: Annual Ticker: MXO Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL J. TUFANO Mgmt For For 01 CHARLES M. BOESENBERG Mgmt For For MICHAEL R. CANNON Mgmt For For 02 TO RATIFY THE ENGAGEMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. - ------------------------------------------------------------------------------------------------------- MERCURY INTERACTIVE CORPORATION Agenda: 932120950 CUSIP: 589405109 Meeting Type: Annual Ticker: MERQ Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 YAIR SHAMIR Mgmt For For GIORA YARON Mgmt For For CLYDE OSTLER Mgmt For For IGAL KOHAVI Mgmt For For AMNON LANDAN Mgmt For For ANTHONY ZINGALE Mgmt For For 02 RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For MERCURY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY COMMON STOCK TO 560,000,000 SHARES. 03 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MERCURY INTERACTIVE CORPORATION Agenda: 932065356 CUSIP: 589405109 Meeting Type: Special Ticker: MERQ Meeting Date: 12/10/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RATIFY AND APPROVE THE AMENDMENT TO Mgmt Abstain Against THE AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY AN ADDITIONAL 3,000,000 SHARES. 02 RATIFY AND APPROVE THE AMENDMENT TO Mgmt Abstain Against THE 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY AN ADDITIONAL 5,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- METRO ONE TELECOMMUNICATIONS, INC. Agenda: 932159456 CUSIP: 59163F105 Meeting Type: Annual Ticker: MTON Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- I GARY E. HENRY* Mgmt For For WILLIAM D. RUTHERFORD** Mgmt For For JAMES M. USDAN** Mgmt For For II TO APPROVE OUR 2004 STOCK INCENTIVE Mgmt Abstain Against PLAN, WHICH WOULD HAVE THE SAME EFFECT AS CONTINUING OUR 1994 STOCK INCENTIVE PLAN FOR AN ADDITIONAL TWO- III TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF METRO ONE FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MICROVISION, INC. Agenda: 932163289 CUSIP: 594960106 Meeting Type: Annual Ticker: MVIS Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JACQUELINE BRANDWYNNE Mgmt For For DENNIS REIMER Mgmt For For ROBERT A. RATLIFFE Mgmt For For WALTER J. LACK Mgmt For For STEPHEN R. WILLEY Mgmt For For SLADE GORTON Mgmt For For RICHARD F. RUTKOWSKI Mgmt For For RICHARD A. COWELL Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 ROBERT H. BEEBY Mgmt For For GERALD M. O'CONNELL Mgmt For For MARC C. PARTICELLI Mgmt For For DON PEPPERS Mgmt For For DONALD L. SEELEY Mgmt For For JOSEPH ZIMMEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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 JOHN L. BUNCE, JR. Mgmt For For JEFFERY S. FRASER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY 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. - ------------------------------------------------------------------------------------------------------- NEOFORMA, INC. Agenda: 932156056 CUSIP: 640475505 Meeting Type: Annual Ticker: NEOF Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY H. HILLEBRAND Mgmt For For WAYNE B. LOWELL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF NEOFORMA FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- NET2PHONE, INC. Agenda: 932070496 CUSIP: 64108N106 Meeting Type: Annual Ticker: NTOP Meeting Date: 12/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HOWARD S. JONAS Mgmt For For ANTHONY G. WERNER Mgmt For For STEPHEN M. GREENBERG Mgmt For For JAMES R. MELLOR Mgmt For For 02 APPROVAL OF AMENDMENT TO 1999 AMENDED Mgmt Abstain Against AND RESTATED STOCK OPTION AND INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda: 932109817 CUSIP: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL RAMSAY Mgmt For For TIMOTHY HALEY Mgmt For For MICHAEL SCHUH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. 03 TO AMEND THE COMPANY S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 90,000,000 (80,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES OF PREFERRED STOCK), PAR VALUE $0.001 TO - ------------------------------------------------------------------------------------------------------- NETIQ CORPORATION Agenda: 932057068 CUSIP: 64115P102 Meeting Type: Annual Ticker: NTIQ Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MAUREEN F. MCNICHOLS** Mgmt For For MICHAEL J. ROSE* Mgmt For For DAVID J. BARRAM* Mgmt For For MICHAEL J. MAPLES* Mgmt For For 02 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS. - ------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda: 932057107 CUSIP: 683718100 Meeting Type: Annual Ticker: Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HAROLD L. COVERT, JR. Mgmt For For KEVIN KENNEDY Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Agenda: 932045671 CUSIP: 683718100 Meeting Type: Special Ticker: Meeting Date: 10/1/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE EACH OF THE THREE FORMS OF Mgmt For For AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION SET FORTH AT APPENDICES A-1, A-2 AND A-3, TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK WHEREBY EACH OUTSTANDING 3, 4 OR 5 S - ------------------------------------------------------------------------------------------------------- OPSWARE INC. Agenda: 932176185 CUSIP: 68383A101 Meeting Type: Annual Ticker: OPSW Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BENJAMIN A. HOROWITZ Mgmt For For SIMON M. LORNE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JANUARY 31, 2005. - ------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda: 932158086 CUSIP: 69325Q105 Meeting Type: Annual Ticker: PCTI Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD C. ALBERDING Mgmt For For CARL A. THOMSEN 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. - ------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda: 932172240 CUSIP: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM H. KEOUGH Mgmt For For EDWARD A. MAYBURY Mgmt For For ALEXANDER V. D'ARBELOFF Mgmt For For HENRY ANCONA 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. - ------------------------------------------------------------------------------------------------------- PORTAL SOFTWARE, INC. Agenda: 932081247 CUSIP: 736126301 Meeting Type: Annual Ticker: PRSF Meeting Date: 1/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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 RALPH J. YARRO III Mgmt For For DANIEL W. CAMPBELL Mgmt For For K. FRED SKOUSEN Mgmt For For DARL C. MCBRIDE Mgmt For For DARCY G. MOTT Mgmt For For R. DUFF THOMPSON Mgmt For For THOMAS P. RAIMONDI, JR. Mgmt For For EDWARD E. IACOBUCCI 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. - ------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda: 932139480 CUSIP: 78463B101 Meeting Type: Annual Ticker: SONE Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES S. MAHAN, III Mgmt For For M. DOUGLAS IVESTER Mgmt For For JAIME W. ELLERTSON Mgmt For For - ------------------------------------------------------------------------------------------------------- SELECTICA, INC. Agenda: 932039919 CUSIP: 816288104 Meeting Type: Annual Ticker: SLTC Meeting Date: 9/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MIKE LYONS Mgmt For For JOHN FISHER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- SIERRA WIRELESS, INC. Agenda: 932128057 CUSIP: 826516106 Meeting Type: Annual Ticker: SWIR Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER CICERI Mgmt For For NADIR MOHAMED Mgmt For For CHARLES E. LEVINE Mgmt For For PAUL G. CATAFORD Mgmt For For S. JANE ROWE Mgmt For For DAVID B. SUTCLIFFE Mgmt For For GREGORY D. AASEN Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. - ------------------------------------------------------------------------------------------------------- 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 DAROLD D. RATH Mgmt For For GREGORY R. BINKLEY Mgmt For For CHARLES B. LINGEN Mgmt For For LEONARD M. PALETZ Mgmt For For JAY A. LEITCH Mgmt For For WILLIAM T. SENA Mgmt For For GARY OLEN 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. - ------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda: 932032775 CUSIP: 85856W105 Meeting Type: Annual Ticker: STEL Meeting Date: 8/27/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PHILIP E. SORAN Mgmt For For STEVEN C. WALDRON Mgmt For For KENNETH H. HOLEC Mgmt For For ROBERT F. OLSON Mgmt For For RAYMOND A. TUCKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- STELLENT, INC. Agenda: 932163633 CUSIP: 85856W105 Meeting Type: Special Ticker: STEL Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For STELLENT COMMON STOCK IN THE MERGER OF OPTIKA INC. INTO STEL SUB, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF ANY PROPOSAL THAT MAY Mgmt For For PROPERLY COME BEFORE THE SPECIAL MEETING TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE SHARE ISSUANCE PROPOSAL. - ------------------------------------------------------------------------------------------------------- SUPPORTSOFT, INC. Agenda: 932149152 CUSIP: 868587106 Meeting Type: Annual Ticker: SPRT Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CLAUDE M. LEGLISE Mgmt For For DICK WILLIAMS Mgmt For For KEVIN C. EICHLER Mgmt For For MANUEL DIAZ Mgmt For For RADHA R. BASU Mgmt For For JAMES THANOS Mgmt For For 01 E. SCOTT RUSSELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda: 932105465 CUSIP: 88632Q103 Meeting Type: Annual Ticker: TIBX Meeting Date: 4/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM A. OWENS Mgmt For For PHILIP K. WOOD Mgmt For For PETER JOB Mgmt For For NAREN GUPTA Mgmt For For VIVEK Y. RANADIVE Mgmt For For ERIC DUNN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- 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 THOMAS B. JOHNSON Mgmt For For DAVID M. THOMAS Mgmt For For LOIS A. EVANS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF TRIZETTO S Mgmt Abstain Against 1998 STOCK OPTION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda: 932139618 CUSIP: 90385D107 Meeting Type: Annual Ticker: ULTI Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SCOTT SCHERR Mgmt For For - ------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda: 932175195 CUSIP: 904034105 Meeting Type: Annual Ticker: UTEK Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NICHOLAS KONIDARIS Mgmt For For RICK TIMMINS Mgmt For For JOEL F. GEMUNDER Mgmt For For ARTHUR W. ZAFIROPOULO 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. - ------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda: 932164205 CUSIP: 92046N102 Meeting Type: Annual Ticker: VCLK Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARTIN T. HART Mgmt For For JAMES R. ZARLEY Mgmt For For TOM VADNAIS Mgmt For For DAVID S. BUZBY Mgmt For For JEFFREY F. RAYPORT Mgmt For For - ------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda: 932043449 CUSIP: 92343C106 Meeting Type: Annual Ticker: VRTY Meeting Date: 10/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANTHONY J. BETTENCOURT Mgmt For For STEPHEN A. MACDONALD 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. - ------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda: 932141687 CUSIP: 952355105 Meeting Type: Annual Ticker: WSTC Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE H. KRAUSS Mgmt For For MARY E. WEST Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda: 932054276 CUSIP: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM L. KIMSEY Mgmt For For THOMAS E. PARDUN Mgmt For For KATHLEEN A. COTE Mgmt For For MICHAEL D. LAMBERT Mgmt For For HENRY T. DENERO Mgmt For For PETER D. BEHRENDT Mgmt For For I.M. BOOTH Mgmt For For MATTHEW E. MASSENGILL Mgmt For For ROGER H. MOORE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 1993 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES OF THE COMPANY UNDER THE PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2004. - ------------------------------------------------------------------------------------------------------- ALVARION LTD. Agenda: 932126611 CUSIP: M0861T100 Meeting Type: Annual Ticker: ALVR Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MR. ZVI SLONIMSKY* Mgmt For For MR. AMNON YACOBY* Mgmt For For MR. DAVID KETTLER** Mgmt For For 02 RE-ELECTION OF MS. ROBIN HACKE AS AN Mgmt For For EXTERNAL DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS. 03 APPROVAL OF A CHANGE TO THE TERMS OF Mgmt For For THE UNVESTED PORTION OF THE STOCK OPTIONS PREVIOUSLY GRANTED OR TO BE GRANTED IN THE FUTURE TO THE COMPANY S DIRECTORS UPON A CHANGE OF CONTROL. 04 APPROVAL OF OPTION GRANT TO MR. Mgmt For For ANTHONY MAHER. 05 APPROVAL OF OPTION GRANT TO MR. DAVID Mgmt For For KETTLER. 06 APPROVAL OF DIRECTORS COMPENSATION. Mgmt For For 08 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt For For INDEMNIFICATION AGREEMENT WITH EACH OF ITS OFFICERS AND DIRECTORS. 09 APPROVAL OF PURCHASE OF DIRECTORS AND Mgmt For For OFFICERS INSURANCE POLICY. 10 APPROVAL OF AN INCREASE IN THE NUMBER Mgmt For For OF STOCK OPTIONS AVAILABLE FOR FUTURE GRANT UNDER THE COMPANY S GLOBAL 2002 SHARE OPTION PLAN. 11 REAPPOINTMENT OF KOST FORER GABBAY & Mgmt For For KASIERER AS AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 7A APPROVAL OF MR. ZVI SLONIMSKY S 2004 Mgmt For For COMPENSATION, BONUS PLAN AND ADDITIONAL BONUS AMOUNT. 7B APPROVAL OF OPTION GRANT TO MR. ZVI Mgmt For For SLONIMSKY. - ------------------------------------------------------------------------------------------------------- ALVARION LTD. Agenda: 932043184 CUSIP: M0861T100 Meeting Type: Annual Ticker: ALVR Meeting Date: 9/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 AMENDMENT OF THE COMPANY S ARTICLES OF Mgmt For For ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 ZVI SLONIMSKY***+ Mgmt For For BENNY HANIGAL**+ Mgmt For For AHARON DOVRAT**+ Mgmt For For ODED ERAN*+ Mgmt For For ANTHONY MAHER*+ Mgmt For For DR. MEIR BAREL*+ Mgmt For For AMNON YACOBY***+ Mgmt For For 03 ELECTION OF DR. RAPHAEL AMIT AS AN Mgmt Abstain Against EXTERNAL DIRECTOR FOR A TERM OF THREE YEARS FOLLOWING THE MEETING AND OPTION GRANT IF ELECTED 04 APPROVAL OF MR. ZVI SLONIMSKY S Mgmt Abstain Against OBJECTIVES FOR THE 2003 BONUS PLAN 05 OPTION GRANT TO MR. ANTHONY MAHER Mgmt Abstain Against 06 OPTION GRANT TO MR. AMNON YACOBY Mgmt Abstain Against 07 OPTION GRANT TO MR. ODED ERAN IF Mgmt Abstain Against ELECTED TO THE BOARD OF DIRECTORS 08 REAPPOINTMENT OF KOST FORER & GABBAY Mgmt For For AS THE AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THEIR REMUNERATION - ------------------------------------------------------------------------------------------------------- JACADA LTD. Agenda: 932030606 CUSIP: M6184R101 Meeting Type: Annual Ticker: JCDA Meeting Date: 8/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ELECTION OF EXTERNAL DIRECTOR: AMNON Mgmt For For SHOHAM 02 ELECTION OF EXTERNAL DIRECTOR: OHAD Mgmt For For ZUCKERMAN 03 APPOINTMENT OF KOST, FORER AND GABBAY Mgmt For For AS INDEPENDENT AUDITORS 04 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY TO PERMIT INDEMNIFICATION AGREEMENTS 05 TERMS OF COMPENSATION AND GRANT OF Mgmt Abstain Against OPTIONS TO THE DIRECTORS OF THE COMPANY 06 APPROVAL OF THE COMPANY S 2003 SHARE Mgmt Abstain Against OPTION AND INCENTIVE PLAN 07 APPROVAL OF RESERVATION OF 2,000,000 Mgmt Abstain Against ORDINARY SHARES FOR THE GRANT OF OPTIONS UNDER THE 2003 OPTION AND INCENTIVE PLAN 08 APPROVAL OF INDEMNIFICATION AGREEMENTS Mgmt Abstain Against WITH THE COMPANY S DIRECTORS - ------------------------------------------------------------------------------------------------------- RADVIEW SOFTWARE LTD. Agenda: 932052032 CUSIP: M81867109 Meeting Type: Annual Ticker: RDVW Meeting Date: 10/29/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SHAI BEILIS Mgmt For For ILAN KINREICH Mgmt For For 01 KATHLEEN A. COTE Mgmt For For ROBERT STEINKRAUSS* Mgmt For For WILLIAM J. GEARY Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For LUBOSHITZ KASIERER, AN AFFILIATE MEMBER OF ERNST & YOUNG INTERNATIONAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2003. 03 IN THEIR DISCRETION TO TRANSACT SUCH Mgmt For For OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. ROYCE TOTAL RETURN FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda: 932092618 CUSIP: 000957100 Meeting Type: Annual Ticker: ABM Meeting Date: 3/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM W. STEELE Mgmt For For HENRY L. KOTKINS, JR. Mgmt For For LUKE S. HELMS Mgmt For For 02 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN, AUTHORIZING THE ISSUANCE OF 2,000,000 SHARES - ------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda: 932014272 CUSIP: 002444107 Meeting Type: Annual Ticker: AVX Meeting Date: 7/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RODNEY N. LANTHORNE Mgmt For For MICHIHISA YAMAMOTO Mgmt For For CARROLL A. CAMPBELL, JR Mgmt For For JOHN S. GILBERTSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR COMMENCING APRIL 1, 2003. 03 TO TRANSACT ANY OTHER BUSINESS THAT Mgmt For For MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- 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 A. GEORGE COOK Mgmt For For PATRICIA G. SHANNON Mgmt For For DOUGLAS V. REYNOLDS Mgmt For For BONITA A. WILSON Mgmt For For JOSEPH L. WILLIAMS Mgmt For For MARIANNE STEINER Mgmt For For 01 ROBERT L. SHELL, JR. Mgmt For For JEANNE D. HUBBARD Mgmt For For KATHLEEN WALSH CARR Mgmt For For MARSHALL T. REYNOLDS Mgmt For For 02 RATIFICATION OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda: 932062235 CUSIP: 004446100 Meeting Type: Annual Ticker: ACET Meeting Date: 12/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALBERT L. EILENDER Mgmt For For ROBERT A. WIESEN Mgmt For For IRA S. KALLEM Mgmt For For HANS C. NOETZLI Mgmt For For STANLEY H. FISCHER Mgmt For For LEONARD S. SCHWARTZ Mgmt For For SAMUEL I. HENDLER 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. - ------------------------------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC. Agenda: 932094585 CUSIP: 004933107 Meeting Type: Annual Ticker: ATN Meeting Date: 3/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD J. BAUMAN Mgmt For For FRED W. WAGENHALS Mgmt For For LOWELL L. ROBERTSON Mgmt For For ROY A. HERBERGER, JR. Mgmt For For HERBERT M. BAUM Mgmt For For JOHN S. BICKFORD, SR. Mgmt For For MELODEE L. VOLOSIN Mgmt For For R. DAVID MARTIN Mgmt For For ROBERT L. MATTHEWS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- A.F.P. PROVIDA S.A. Agenda: 932144087 CUSIP: 00709P108 Meeting Type: Special Ticker: PVD Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- E A REDUCE THE NUMBER OF MEMBERS OF THE Mgmt For BOARD FROM 8 TO 7 AND AMEND ARTICLE 7 OF A.F.P. PROVIDA S BY-LAWS. EB ADOPT OTHER RESOLUTIONS AND GRANT THE Mgmt For POWER OF ATTORNEYS THAT ARE NECESSARY AND/OR CONVENIENT TO IMPLEMENT SAID PROPOSALS. O1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For BALANCE SHEET FOR FISCAL YEAR 2003, AND REVIEW OF THE EXTERNAL AUDITORS REPORT. O10 DESIGNATION OF THE NEWSPAPER WHERE THE Mgmt For NOTICE OF SHAREHOLDERS MEETING WILL BE PUBLISHED. O11 OTHER MATTERS OF CORPORATION INTEREST, Mgmt For NOT SPECIFICALLY RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETING. O2 DIRTRIBUTION OF PROFITS AND DIVIDENDS. Mgmt For O3 PRESENTATION OF THE FUTURE DIVIDEND Mgmt For POLICY. O4 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For DECISION OF THE BOARD S FEES. O5 DECISION OF THE BOARD OF DIRECTORS Mgmt For COMMITTEE S FEES AND ITS BUDGET. O6 DESIGNATION OF AN EXTERNAL AUDITING Mgmt For COMPANY. O7 DESIGNATION OF A RISK RATING FIRM. Mgmt For O8 BOARD OF DIRECTORS COMMITTEE S REPORT. Mgmt For O9 REPORT ON TRANSACTIONS WITH RELATED Mgmt For COMPANIES AS REFERRED TO IN ART. 44 OF LAW 18.046 ON STOCK CORPORATION. - ------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda: 932134581 CUSIP: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONALD J. DOUGLASS Mgmt For For JERRY E. GOLDRESS Mgmt For For DAVID H. MORRIS Mgmt For For RONALD A. ROBINSON Mgmt For For JAMES B. SKAGGS Mgmt For For WILLIAM R. THOMAS Mgmt For For 02 PROPOSAL FOR RATIFICATION OF Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda: 932110860 CUSIP: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- A FRANCIS L. MCKONE Mgmt For For CHRISTINE L. STANDISH Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOHN C. STANDISH Mgmt For For HUGH J. MURPHY Mgmt For For BARBARA P. WRIGHT Mgmt For For FRANK R. SCHMELER Mgmt For For JOSEPH G. MORONE Mgmt For For THOMAS R. BEECHER, JR. Mgmt For For B APPROVAL OF DIRECTORS ANNUAL RETAINER Mgmt Abstain Against PLAN - ------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda: 932095905 CUSIP: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 3/31/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SEYMOUR S. PRESTON III Mgmt For For JOHN D. GOTTWALD Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For RICHARD L. MORRILL Mgmt For For JOHN SHERMAN, JR. Mgmt For For WILLIAM M. GOTTWALD Mgmt For For CHARLES E. STEWART Mgmt For For LLOYD B. ANDREW Mgmt For For 01 MARK C. ROHR Mgmt For For FLOYD D. GOTTWALD, JR. Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda: 932076450 CUSIP: 013068101 Meeting Type: Annual Ticker: ACV Meeting Date: 1/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 A.G. ATWATER, JR. Mgmt For For SAM J. SUSSER Mgmt For For WILLIAM W. WIRTZ Mgmt For For JOHN A. MILLER Mgmt For For JAMES G. BROCKSMITH, JR Mgmt For For 02 RE-APPROVAL OF THE COMPANY S Mgmt Abstain Against MANAGEMENT INCENTIVE PLAN, AS AMENDED. 03 APPROVAL OF THE AMENDMENT TO ARTICLE 4 Mgmt For For OF THE COMPANY S CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE AS A RESULT OF THE CONVERSION, ELIMINATE THE 150,000,000 AUTHORIZED SHARES OF CLASS A COMMON STOCK AND CHANGE THE DE 04 APPROVAL OF THE AMENDMENT TO ARTICLE 4 Mgmt For For OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda: 932100263 CUSIP: 014482103 Meeting Type: Annual Ticker: ALEX Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C.R. MCKISSICK Mgmt For For M.G. SHAW Mgmt For For C.M. STOCKHOLM Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For A. DOANE Mgmt For For 01 M.J CHUN Mgmt For For J.N. WATANABE Mgmt For For W.A. DODS, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. 03 PROPOSAL TO AMEND THE 1998 NON- Mgmt Abstain Against EMPLOYEE DIRECTOR STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda: 932106481 CUSIP: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS S. JOHNSON Mgmt For For JAMES F. WILL Mgmt For For ALLAN P. KIRBY, JR. Mgmt For For 02 RATIFICATION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR ALLEGHANY CORPORATION FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- ALPHARMA INC. Agenda: 932150799 CUSIP: 020813101 Meeting Type: Annual Ticker: ALO Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER G. TOMBROS Mgmt For For FARAH M. WALTERS Mgmt For For WILLIAM I. JACOBS Mgmt For For - ------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda: 932123615 CUSIP: 02341W103 Meeting Type: Annual Ticker: ACO Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARTHUR BROWN Mgmt For For JAY D. PROOPS Mgmt For For PAUL C. WEAVER Mgmt For For - ------------------------------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE HOLDINGS, INC Agenda: 932061295 CUSIP: 02660M108 Meeting Type: Special Ticker: AHMH Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 REORGANIZATION OF AMERICAN HOME Mgmt For For 02 ISSUANCE OF SHARES OF AHM INVESTMENT Mgmt For For CORP. COMMON STOCK TO APEX STOCKHOLDERS IN THE MERGER 03 ADOPTION OF APEX S STOCK OPTION PLAN Mgmt Abstain Against - ------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda: 932127687 CUSIP: 028591105 Meeting Type: Annual Ticker: ANAT Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES D. YARBROUGH Mgmt For For ARTHUR O. DUMMER Mgmt For For DR. SHELBY M. ELLIOTT Mgmt For For RUSSELL S. MOODY Mgmt For For WILLIAM L. MOODY, IV Mgmt For For G. R. FERDINANDTSEN Mgmt For For ROBERT L. MOODY Mgmt For For FRANK P. WILLIAMSON Mgmt For For F. ANNE MOODY-DAHLBERG Mgmt For For - ------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda: 932143441 CUSIP: 029066107 Meeting Type: Annual Ticker: APCC Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO FIX THE NUMBER OF DIRECTORS AT Mgmt For For EIGHT. 02 JOHN F. KEANE, SR. Mgmt For For ELLEN B. RICHSTONE Mgmt For For JOHN G. KASSAKIAN Mgmt For For JAMES D. GERSON Mgmt For For ERVIN F. LYON Mgmt For For EMANUEL E. LANDSMAN Mgmt For For RODGER B. DOWDELL, JR. Mgmt For For 02 NEIL E. RASMUSSEN Mgmt For For 03 TO APPROVE THE COMPANY S 2004 LONG- Mgmt Abstain Against TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- AMERICAN RIVER HOLDINGS Agenda: 932165966 CUSIP: 029326105 Meeting Type: Annual Ticker: AMRB Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM A. ROBOTHAM Mgmt For For ROBERT J. FOX Mgmt For For AMADOR S. BUSTOS Mgmt For For 02 AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION. APPROVAL OF AN AMENDMENT OF THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN RIVER HOLDINGS TO AMERICAN RIVER BANKSHARES. 03 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. TO RATIFY THE SELECTION OF PERRY-SMITH LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda: 932177098 CUSIP: 030371108 Meeting Type: Annual Ticker: AVD Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GLENN A. WINTEMUTE Mgmt For For ERIC G. WINTEMUTE Mgmt For For IRVING J. THAU Mgmt For For CARL R. SODERLIND Mgmt For For JOHN B. MILES Mgmt For For JAY R. HARRIS Mgmt For For HERBERT A. KRAFT Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. 03 ACT UPON A PROPOSAL TO AMEND AMERICAN Mgmt For For VANGUARD S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FROM 10,000,000 SHARES TO 40,000,000 SHARES. 04 ACT UPON A PROPOSAL TO APPROVE THE Mgmt Abstain Against FOURTH AMENDED AND RESTATED AMERICAN VANGUARD CORPORATION 1994 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda: 932030567 CUSIP: 030506109 Meeting Type: Annual Ticker: AMWD Meeting Date: 8/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KENT B. GUICHARD Mgmt For For JAMES G. DAVIS Mgmt For For KENT J. HUSSEY Mgmt For For G. THOMAS MCKANE Mgmt For For C. ANTHONY WAINWRIGHT Mgmt For For NEIL P. DEFEO Mgmt For For DANIEL T. CARROLL Mgmt For For WILLIAM F. BRANDT, JR. Mgmt For For MARTHA M. DALLY Mgmt For For JAMES J. GOSA Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda: 932095967 CUSIP: 030710107 Meeting Type: Annual Ticker: AMN Meeting Date: 3/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. MICHAEL HAGAN Mgmt For For TERRY L. HAINES Mgmt For For DENNIS C. POULSEN Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT PUBLIC ACCOUNTANTS. 03 APPROVE AN AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 APPROVE THE AMERON INTERNATIONAL Mgmt Abstain Against CORPORATION 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda: 932134149 CUSIP: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES D. KLEIN Mgmt For For LEWIS G. COLE Mgmt For For 02 PROPOSAL TO AUTHORIZE AND APPROVE AN Mgmt For For AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda: 932115733 CUSIP: 032037103 Meeting Type: Annual Ticker: AP Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LEONARD M. CARROLL Mgmt For For LAURENCE E. PAUL Mgmt For For ERNEST G. SIDDONS Mgmt For For - ------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda: 932076842 CUSIP: 032657207 Meeting Type: Annual Ticker: ALOG Meeting Date: 1/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BERNARD M. GORDON Mgmt For For JOHN A. TARELLO Mgmt For For JOHN W. WOOD JR. Mgmt For For 02 TO CONSIDER AND ACT UPON THE MATTER OF Mgmt For For APPROVING AN AMENDMENT TO THE COMPANY S KEY EMPLOYEE STOCK BONUS PLAN, AS AMENDED. 03 TO CONSIDER AND ACT UPON THE MATTER OF Mgmt For For APPROVING AN AMENDMENT TO THE COMPANY S 1997 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS - ------------------------------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC. Agenda: 932016670 CUSIP: 032839102 Meeting Type: Annual Ticker: ABCW Meeting Date: 7/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 H. CREMER BERKENSTADT Mgmt For For DONALD D. KROPIDLOWSKI Mgmt For For MARK D. TIMMERMAN 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 MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda: 932112369 CUSIP: 035128206 Meeting Type: Annual Ticker: AU Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- O1 ORDINARY RESOLUTION NO. 1: ADOPTION OF Mgmt For FINANCIAL STATEMENTS O2 ORDINARY RESOLUTION NO. 2: RE-ELECTION Mgmt For OF DIRECTOR MR J G BEST O3 ORDINARY RESOLUTION NO. 3: RE-ELECTION Mgmt For OF DIRECTOR MRS E LE R BRADLEY O4 ORDINARY RESOLUTION NO. 4: RE-ELECTION Mgmt For OF DIRECTORS MR A J TRAHAR O5 ORDINARY RESOLUTION NO. 5: PLACEMENT Mgmt For OF UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O6 ORDINARY RESOLUTION NO. 6: AUTHORITY Mgmt For TO ISSUE SHARES FOR CASH S7 ORDINARY RESOLUTION NO. 7: INCREASE IN Mgmt For DIRECTORS REMUNERATION S8 SPECIAL RESOLUTION NO. 1: AUTHORITY TO Mgmt For ACQUIRE THE COMPANY S OWN SHARES - ------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda: 932109300 CUSIP: 035128206 Meeting Type: Special Ticker: AU Meeting Date: 4/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SPECIAL RESOLUTION - APPROVAL TO Mgmt For For CHANGE THE NAME OF ANGLOGOLD LIMITED TO ANGLOGOLD ASHANTI LIMITED. - ------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda: 932199397 CUSIP: 035128206 Meeting Type: Special Ticker: AU Meeting Date: 6/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ORDINARY RESOLUTION NUMBER 1 AUTHORITY Mgmt For TO ISSUE SHARES FOR THE CONVERSION OF THE US $1,000,000,000, 2.375% GUARANTEED CONVERTIBLE BONDS DUE 2009 02 ORDINARY RESOLUTION NUMBER 2 AUTHORITY Mgmt For TO ISSUE SHARES 03 ORDINARY RESOLUTION NUMBER 3 AUTHORITY Mgmt For TO ISSUE SHARES FOR CASH - ------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda: 932133452 CUSIP: 037389103 Meeting Type: Annual Ticker: AOC Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL D. O'HALLERAN Mgmt For For JAN KALFF Mgmt For For JOHN W. ROGERS, JR Mgmt For For GLORIA SANTONA Mgmt For For RICHARD C. NOTEBAERT Mgmt For For ROBERT S. MORRISON Mgmt For For CAROLYN Y. WOO Mgmt For For ANDREW J. MCKENNA Mgmt For For LESTER B. KNIGHT Mgmt For For EDGAR D. JANNOTTA Mgmt For For PATRICK G. RYAN Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda: 932046142 CUSIP: 038020103 Meeting Type: Annual Ticker: ABI Meeting Date: 10/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT H. HAYES Mgmt For For TONY L. WHITE Mgmt For For JAMES R. TOBIN Mgmt For For ORIN R. SMITH Mgmt For For CAROLYN W. SLAYMAN Mgmt For For THEODORE E. MARTIN Mgmt For For ARNOLD J. LEVINE Mgmt For For JEAN-LUC BELINGARD Mgmt For For RICHARD H. AYERS Mgmt For For WILLIAM H. LONGFIELD Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda: 932107320 CUSIP: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For CARL A. SIEBEL Mgmt For For 02 PROPOSAL TO APPROVE THE APTARGROUP, Mgmt Abstain Against INC. 2004 STOCK AWARDS PLAN. 03 PROPOSAL TO APPROVE THE APTARGROUP, Mgmt Abstain Against INC. 2004 DIRECTOR STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda: 932128994 CUSIP: 03836W103 Meeting Type: Annual Ticker: WTR Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM P. HANKOWSKY Mgmt For For JOHN E. MENARIO Mgmt For For RICHARD L. SMOOT Mgmt For For 02 APPROVAL OF AN AMENDMENT TO AQUA Mgmt For For AMERICA, INC. S ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED SHARES OF AQUA AMERICA, INC. S COMMON STOCK, PAR VALUE $.50 PER SHARE, FROM 100,000,000 SHARES TO 300,000,000 SHARES. 03 TO APPROVE THE 2004 EQUITY Mgmt Abstain Against COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda: 932109499 CUSIP: 03937R102 Meeting Type: Annual Ticker: ARJ Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD E. CAVANAGH Mgmt For For MICHAEL O. MAGDOL Mgmt For For JANICE J. TEAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda: 932122574 CUSIP: 039583109 Meeting Type: Annual Ticker: ASN Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ERNEST A. GERARDI, JR. Mgmt For For RUTH ANN M. GILLIS Mgmt For For NED S. HOLMES Mgmt For For R. SCOT SELLERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITORS FOR CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL REGARDING Shr For Against SEVERANCE AGREEMENTS. - ------------------------------------------------------------------------------------------------------- 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 FRANK W. MARESH Mgmt For For GARY V. WOODS Mgmt For For MARK E. WATSON III Mgmt For For 01 FAYEZ S. SAROFIM Mgmt For For GEORGE A. ROBERTS Mgmt For For JOHN R. POWER, JR. Mgmt For For ALLAN W. FULKERSON Mgmt For For HECTOR DE LEON Mgmt For For DAVID HARTOCH 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 COMPANY S Mgmt For For EXISTING EMPLOYEE STOCK INVESTMENT 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. - ------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda: 932114565 CUSIP: 040790107 Meeting Type: Annual Ticker: ABFS Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- I ROBERT A. YOUNG III Mgmt For For FRANK EDELSTEIN Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda: 932147487 CUSIP: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KAREN GORDON MILLS Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For WILLIAM E. MITCHELL Mgmt For For 01 JOHN N. HANSON Mgmt For For DANIEL W. DUVAL Mgmt For For RICHARD S. ROSENBLOOM Mgmt For For ROGER KING Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE ARROW Mgmt Abstain Against ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 04 IN ACCORDANCE WITH THEIR DISCRETION Mgmt For For UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS 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 M-E. T. FITZGERALD Mgmt For For JAN-ERIC O. BERGSTEDT Mgmt For For THOMAS L. HOY Mgmt For For - ------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda: 932078391 CUSIP: 042764100 Meeting Type: Annual Ticker: ARRO Meeting Date: 1/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. JEROME HOLLERAN Mgmt For For R. JAMES MACALEER Mgmt For For ALAN M. SEBULSKY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda: 932154987 CUSIP: 049079205 Meeting Type: Annual Ticker: ANK Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HENRY U. WHEATLEY Mgmt For For 01 CHARLES J. ROESSLEIN Mgmt For For CORNELIUS B. PRIOR, JR. Mgmt For For ERNST A. BURRI Mgmt For For - ------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda: 932052943 CUSIP: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 11/6/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAY M. ROBINSON Mgmt For For J. VERONICA BIGGINS Mgmt For For ELEANOR BAUM Mgmt For For LAWRENCE W. CLARKSON Mgmt For For JAMES A. LAWRENCE Mgmt For For ROY VALLEE Mgmt For For GARY L. TOOKER Mgmt For For FREDERIC SALERNO Mgmt For For EHUD HOUMINER Mgmt For For 02 APPROVAL OF THE 2003 STOCK Mgmt Abstain Against COMPENSATION PLAN. 03 APPROVAL TO AMEND THE AVNET EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 3, 2004. - ------------------------------------------------------------------------------------------------------- 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 E. LUND Mgmt For For DON H. ALEXANDER Mgmt For For ROBERT D. FREELAND Mgmt For For THOMAS A. MCDONNELL Mgmt For For LAMSON RHEINFRANK, JR. Mgmt For For JAMES J. THOME Mgmt For For ROBERT J. DRUTEN 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. - ------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda: 932113549 CUSIP: 05561Q201 Meeting Type: Annual Ticker: BOKF Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN E. MOORE Mgmt For For JAMES A. ROBINSON Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For STEVEN J. MALCOLM Mgmt For For STANLEY A. LYBARGER Mgmt For For ROBERT J. LAFORTUNE Mgmt For For DAVID L. KYLE Mgmt For For JUDITH Z. KISHNER Mgmt For For GEORGE B. KAISER Mgmt For For E. CAREY JOULLIAN, IV Mgmt For For V. BURNS HARGIS Mgmt For For DAVID F. GRIFFIN Mgmt For For ROBERT G. GREER Mgmt For For L. FRANCIS ROONEY, III Mgmt For For C. FRED BALL, JR. Mgmt For For SHARON J. BELL Mgmt For For JOSEPH E. CAPPY Mgmt For For LUKE R. CORBETT Mgmt For For WILLIAM E. DURRETT Mgmt For For - ------------------------------------------------------------------------------------------------------- BAIRNCO CORPORATION Agenda: 932114630 CUSIP: 057097107 Meeting Type: Annual Ticker: BZ Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LUKE E. FICHTHORN III Mgmt For For WILLIAM F. YELVERTON Mgmt For For JAMES A. WOLF Mgmt For For GERALD L. DEGOOD Mgmt For For CHARLES T. FOLEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For SELECTION OF AUDITORS - ------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda: 932168912 CUSIP: 057665200 Meeting Type: Annual Ticker: BCP Meeting Date: 6/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DINO A. ROSSI Mgmt For For ELAINE WEDRAL Mgmt For For - ------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda: 932111331 CUSIP: 057741100 Meeting Type: Annual Ticker: BEZ Meeting Date: 4/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R.L. QUALLS Mgmt For For R.S. BOREHAM, JR. Mgmt For For BARRY K. ROGSTAD Mgmt For For - ------------------------------------------------------------------------------------------------------- BANCORP RHODE ISLAND, INC. Agenda: 932148946 CUSIP: 059690107 Meeting Type: Annual Ticker: BARI Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KARL F. ERICSON Mgmt For For MARGARET D. FARRELL Mgmt For For MARK E. FEINSTEIN Mgmt For For PABLO RODRIGUEZ, M.D. Mgmt For For JOHN R. BERGER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY. 03 APPROVAL OF THE AMENDMENT AND Mgmt Abstain Against RESTATEMENT OF THE 2002 INCENTIVE AND NONQUALIFIED STOCK OPTION PLAN TO BE RENAMED THE 2002 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda: 932126849 CUSIP: 059815100 Meeting Type: Annual Ticker: BDG Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROY J. CARVER, JR. Mgmt For For JAMES E. EVERLINE Mgmt For For 01 PHILLIP J. HANRAHAN Mgmt For For AMY P. HUTTON Mgmt For For 02 APPROVAL OF THE BANDAG, INCORPORATED Mgmt Abstain Against 2004 STOCK GRANT AND AWARDS PLAN. 03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda: 932113157 CUSIP: 062540109 Meeting Type: Annual Ticker: BOH Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALLAN R. LANDON** Mgmt For For S. HAUNANI APOLIONA** Mgmt For For MARY G.F. BITTERMAN*** Mgmt For For MARTIN A. STEIN*** Mgmt For For BARBARA J. TANABE*** Mgmt For For ROBERT W. WO, JR.*** Mgmt For For MICHAEL J. CHUN* Mgmt For For 02 APPROVE THE BANK OF HAWAII CORPORATION Mgmt Abstain Against 2004 STOCK AND INCENTIVE COMPENSATION PLAN. 03 ELECT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR 2004. - ------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda: 932054543 CUSIP: 063904106 Meeting Type: Special Ticker: OZRK Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 SHARES TO 50,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- BANKNORTH GROUP, INC. Agenda: 932112131 CUSIP: 06646R107 Meeting Type: Annual Ticker: BNK Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANA S. LEVENSON Mgmt For For 01 JOHN M. NAUGHTON Mgmt For For ANGELO PIZZAGALLI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS BANKNORTH GROUP, INC. S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda: 932112422 CUSIP: 066821109 Meeting Type: Annual Ticker: BN Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAY C. RICHELSEN Mgmt For For JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For PAUL C. REYELTS Mgmt For For HENRY T. DENERO Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. - ------------------------------------------------------------------------------------------------------- BARRA, INC. Agenda: 932172048 CUSIP: 068313105 Meeting Type: Special Ticker: BARZ Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 5, 2004, BY AND AMONG BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS, INC., A DELAWARE CORPORATION AND A WHOLLY-OWN - ------------------------------------------------------------------------------------------------------- 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 HOWARD H. HAWORTH Mgmt For For MICHAEL E. MURPHY Mgmt For For DALE C. POND Mgmt For For 01 PAUL FULTON Mgmt For For ALAN T. DICKSON Mgmt For For WILLIE D. DAVIS Mgmt For For PETER W. BROWN, M.D. Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For DAVID A. STONECIPHER 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. - ------------------------------------------------------------------------------------------------------- BELO CORP. Agenda: 932130177 CUSIP: 080555105 Meeting Type: Annual Ticker: BLC Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DEALEY D. HERNDON Mgmt For For J. L. CRAVEN, M.D., MPH Mgmt For For LOUIS E. CALDERA Mgmt For For STEPHEN HAMBLETT Mgmt For For WAYNE R. SANDERS Mgmt For For 02 PROPOSAL TO APPROVE THE BELO 2004 Mgmt Abstain Against EXECUTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda: 932108029 CUSIP: 081437105 Meeting Type: Annual Ticker: BMS Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY H. CURLER Mgmt For For DAVID S. HAFFNER Mgmt For For ROGER D. O'SHAUGHNESSY Mgmt For For NANCY P. MCDONALD Mgmt For For 02 TO VOTE UPON RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 03 TO ACT UPON A PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 250,000,000 TO 502,000,000. - ------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda: 932163710 CUSIP: 085789105 Meeting Type: Annual Ticker: BRY Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. GAUL Mgmt For For M. YOUNG Mgmt For For R. BUSCH III Mgmt For For S. CROPPER Mgmt For For J. HAGG Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For W. BERRY Mgmt For For W. BUSH Mgmt For For - ------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda: 932131509 CUSIP: 089302103 Meeting Type: Annual Ticker: BLI Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENNIS B. TISHKOFF Mgmt For For RUSSELL SOLT Mgmt For For MICHAEL J. POTTER Mgmt For For NED MANSOUR Mgmt For For BRENDA J. LAUDERBACK Mgmt For For ALBERT J. BELL Mgmt For For DAVID T. KOLLAT Mgmt For For SHELDON M. BERMAN Mgmt For For PHILIP E. MALLOTT Mgmt For For - ------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda: 932024324 CUSIP: 091826107 Meeting Type: Annual Ticker: BBOX Meeting Date: 8/12/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM F. ANDREWS Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For WILLIAM R. NEWLIN Mgmt For For 01 BRIAN D. YOUNG Mgmt For For FRED C. YOUNG Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against 1992 COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. 03 THE APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against 1992 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. 04 RATIFICATION OF AN APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- BLAIR CORPORATION Agenda: 932123906 CUSIP: 092828102 Meeting Type: Annual Ticker: BL Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HARRIET EDELMAN Mgmt For For ROBERT D. CROWLEY Mgmt For For CYNTHIA A. FIELDS Mgmt For For BRYAN J. FLANAGAN Mgmt For For JOHN O. HANNA Mgmt For For CRAIG N. JOHNSON Mgmt For For MURRAY K. MCCOMAS Mgmt For For THOMAS P. MCKEEVER Mgmt For For RONALD L. RAMSEYER Mgmt For For MICHAEL A. SCHULER Mgmt For For JOHN E. ZAWACKI Mgmt For For STEVEN M. BLAIR Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda: 932198369 CUSIP: 09643P108 Meeting Type: Annual Ticker: BTH Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT B. GOERGEN Mgmt For For NEAL I. GOLDMAN Mgmt For For HOWARD E. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AMENDMENT NO. 1 TO THE Mgmt Abstain Against COMPANY S 2003 LONG-TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda: 932030719 CUSIP: 096761101 Meeting Type: Annual Ticker: BOBE Meeting Date: 9/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT E.H. RABOLD Mgmt For For LARRY C. CORBIN Mgmt For For STEWART K. OWENS Mgmt For For - ------------------------------------------------------------------------------------------------------- BORDERS GROUP, INC. Agenda: 932145041 CUSIP: 099709107 Meeting Type: Annual Ticker: BGP Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOEL J. COHEN Mgmt For For GREGORY P. JOSEFOWICZ Mgmt For For AMY B. LANE Mgmt For For VICTOR L. LUND Mgmt For For DR. EDNA GREENE MEDFORD Mgmt For For GEORGE R. MRKONIC Mgmt For For LAWRENCE I. POLLOCK Mgmt For For BETH M. PRITCHARD Mgmt For For ROBERT F. DIROMUALDO Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 LONG- Mgmt Abstain Against TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda: 932109879 CUSIP: 101119105 Meeting Type: Annual Ticker: BPFH Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALLEN L. SINAI Mgmt For For TIMOTHY L. VAILL Mgmt For For HAROLD A. FICK Mgmt For For 01 EUGENE S. COLANGELO Mgmt For For 02 TO APPROVE A NEW 2004 STOCK OPTION AND Mgmt Abstain Against INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NONEMPLOYEE DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND ITS SUBSIDIARIES. 03 TO APPROVE THE BOSTON PRIVATE Mgmt Abstain Against FINANCIAL HOLDINGS ANNUAL EXECUTIVE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- BRINK'S COMPANY Agenda: 932122548 CUSIP: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES L. BROADHEAD Mgmt For For GERALD GRINSTEIN Mgmt For For RONALD L. TURNER Mgmt For For JAMES R. BARKER Mgmt For For 02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE BRINK S COMPANY S 1994 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against COMPANY S DIRECTORS STOCK ACCUMULATION PLAN. - ------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda: 932131143 CUSIP: 112723101 Meeting Type: Annual Ticker: BHS Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRUCE T. LEHMAN Mgmt For For GORDON E. ARNELL Mgmt For For IAN G. COCKWELL Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For ALAN NORRIS Mgmt For For ROBERT L. STELZL Mgmt For For MICHAEL D. YOUNG Mgmt For For DAVID M. SHERMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda: 932114402 CUSIP: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For JIM W. HENDERSON Mgmt For For THEODORE J. HOEPNER Mgmt For For DAVID H. HUGHES Mgmt For For JOHN R. RIEDMAN Mgmt For For JAN E. SMITH Mgmt For For J. HYATT BROWN Mgmt For For - ------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda: 932145572 CUSIP: 115736100 Meeting Type: Annual Ticker: BWS Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD A. LIDDY Mgmt For For JULIE C. ESREY Mgmt For For HAL J. UPBIN Mgmt For For W. PATRICK MCGINNIS Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 D. ROEHR Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt For For R. CAMPBELL Mgmt For For W. ORR Mgmt For For R. TYSDAL Mgmt For For B. FAIRFIELD Mgmt For For B. HOBERMAN Mgmt For For 01 D. HIRSCHFELD 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. - ------------------------------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORPORATI Agenda: 932137866 CUSIP: 120113105 Meeting Type: Annual Ticker: BMHC Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER S. O'NEILL Mgmt For For ROBERT E. MELLOR Mgmt For For ALEC F. BECK Mgmt For For SARA L. BECKMAN Mgmt For For H. JAMES BROWN Mgmt For For DONALD S. HENDRICKSON Mgmt For For JAMES K. JENNINGS, JR. Mgmt For For R. SCOTT MORRISON, JR. Mgmt For For RICHARD G. REITEN Mgmt For For 02 ADOPT BMHC S 2004 INCENTIVE AND Mgmt Abstain Against PERFORMANCE 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. - ------------------------------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Agenda: 932155547 CUSIP: 124661109 Meeting Type: Annual Ticker: CHP Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KEVIN P. DOWD Mgmt For For ROBERT I. HARRIES Mgmt For For PAMELA S. LEWIS Mgmt For For GEORGE MACKENZIE Mgmt For For JOHN A.H. SHOBER Mgmt For For STANLEY W. SILVERMAN Mgmt For For WILLIAM HARRAL, III Mgmt For For WADE H. ROBERTS, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. - ------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda: 932111987 CUSIP: 12466Q104 Meeting Type: Annual Ticker: CFFI Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSHUA H. LAWSON Mgmt For For PAUL C. ROBINSON Mgmt For For 02 TO APPROVE THE C&F FINANCIAL Mgmt Abstain Against CORPORATION 2004 INCENTIVE STOCK PLAN AND RESERVATION OF 500,000 SHARES OF COMPANY COMMON STOCK. - ------------------------------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Agenda: 932011771 CUSIP: 124867102 Meeting Type: Annual Ticker: CAW Meeting Date: 7/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DUNNAN EDELL Mgmt For For ROBERT LAGE Mgmt For For DREW EDELL 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. 03 TO AUTHORIZE THE 2003 STOCK OPTION Mgmt Abstain Against PLAN PROPOSED BY THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda: 932060495 CUSIP: 12489V106 Meeting Type: Annual Ticker: CBRL Meeting Date: 11/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAN W. EVINS Mgmt For For ROBERT V. DALE Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For GORDON L. MILLER Mgmt For For MARTHA M. MITCHELL Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For JAMES D. CARREKER Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda: 932101873 CUSIP: 12541M102 Meeting Type: Annual Ticker: CHG Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD F.X. GALLAGHER Mgmt For For STEVEN V. LANT Mgmt For For JEFFREY D. TRANEN Mgmt For For - ------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda: 932156498 CUSIP: 12541W100 Meeting Type: Annual Ticker: CHRW Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 D.R. VERDOORN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- CI FUND MANAGEMENT INC. Agenda: 932058654 CUSIP: 12549K108 Meeting Type: Annual Ticker: CIFMF Meeting Date: 11/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ELECT DIRECTORS Mgmt For For 02 AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda: 932111898 CUSIP: 12561W105 Meeting Type: Annual Ticker: CNL Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. LARRY WESTBROOK Mgmt For For DAVID M. EPPLER Mgmt For For RICHARD B. CROWELL Mgmt For For SHERIAN G. CADORIA Mgmt For For - ------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda: 932022370 CUSIP: 125906107 Meeting Type: Annual Ticker: CSS Meeting Date: 8/6/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES E. KSANSNAK Mgmt For For STEPHEN V. DUBIN Mgmt For For JAMES H. BROMLEY Mgmt For For MICHAEL L. SANYOUR Mgmt For For 01 REBECCA C. MATTHIAS Mgmt For For JACK FARBER Mgmt For For DAVID J.M. ERSKINE Mgmt For For LEONARD E. GROSSMAN Mgmt For For - ------------------------------------------------------------------------------------------------------- CNA SURETY CORPORATION Agenda: 932130381 CUSIP: 12612L108 Meeting Type: Annual Ticker: SUR Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PHILIP H. BRITT Mgmt For For JOHN F. WELCH Mgmt For For THOMAS PONTARELLI Mgmt For For KEN MILLER Mgmt For For JAMES R. LEWIS Mgmt For For ADRIAN M. TOCKLIN Mgmt For For ROY E. POSNER Mgmt For For 02 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Agenda: 932118664 CUSIP: 126426402 Meeting Type: Annual Ticker: CTCI Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES L. MOORE, JR.* Mgmt For For TOM E. SMITH** Mgmt For For WILLIAM A. COLEY** Mgmt For For BARRY W. EVELAND** Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED 2001 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda: 932109639 CUSIP: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W.S. CATLOW Mgmt For For D.K. SCHWANZ Mgmt For For R.A. PROFUSEK Mgmt For For M.A. HENNING Mgmt For For P.K. VINCENT Mgmt For For R.R. HEMMINGHAUS Mgmt For For G.H. FRIELING, JR. Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For 02 APPROVAL OF THE CTS CORPORATION 2004 Mgmt Abstain Against OMNIBUS LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda: 932091399 CUSIP: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 3/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KENNETT F. BURNES Mgmt For For RONALDO H. SCHMITZ Mgmt For For RODERICK C.G. MACLEOD Mgmt For For JOHN S. CLARKESON Mgmt For For - ------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda: 932108788 CUSIP: 129603106 Meeting Type: Annual Ticker: CCC Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN S. STANIK** Mgmt For For JULIE S. ROBERTS* Mgmt For For THOMAS A. MCCONOMY* Mgmt For For ROBERT W. CRUICKSHANK* Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS Mgmt For For INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda: 932143491 CUSIP: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD S. BEARD Mgmt For For ANTHONY S. THORNLEY Mgmt For For RICHARD L. ROSENFIELD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For WILLIAM C. BAKER Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD A. DRAPEAU Mgmt For For YOTARO KOBAYASHI Mgmt For For 02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For 2004 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda: 932119111 CUSIP: 132011107 Meeting Type: Annual Ticker: CBM Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LEON J. HENDRIX, JR. Mgmt For For ILAN KAUFTHAL Mgmt For For ROY W. HALEY Mgmt For For ROSINA B. DIXON Mgmt For For 02 APPROVAL OF THE 2004 INCENTIVE PLAN Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004 - ------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda: 932175993 CUSIP: 14052H506 Meeting Type: Annual Ticker: CT Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY A. ALTMAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 01 JOSHUA A. POLAN Mgmt For For HENRY N. NASSAU Mgmt For For JOHN R. KLOPP Mgmt For For CRAIG M. HATKOFF Mgmt For For SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For 02 ON THE PROPOSAL TO APPROVE THE COMPANY S Mgmt Abstain Against 2004 LONG-TERM INCENTIVE PLAN. 03 ON THE PROPOSAL TO APPROVE, FOR Mgmt For For PURPOSES OF THE NEW YORK STOCK EXCHANGE LISTING STANDARDS, THE ISSUANCE OF 325,000 SHARES OF OUR CLASS A COMMON STOCK AND 365,000 SHARES OF OUR CLASS A COMMON STOCK ISSUABLE UPON THE EXERCISE OF STOCK PURCHASE WARRANTS IN A 04 ON THE PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 C. MARK PEARSON Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For JOHN J. MURPHY Mgmt For For CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt For For H.E. LENTZ, JR. 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. - ------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda: 932048968 CUSIP: 144285103 Meeting Type: Annual Ticker: CRS Meeting Date: 10/27/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. TORCOLINI Mgmt For For KENNETH L. WOLFE Mgmt For For CARL G. ANDERSON, JR. Mgmt For For 02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda: 932147425 CUSIP: 147195101 Meeting Type: Annual Ticker: CAE Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NICHOLAS R. LARDY, PHD Mgmt For For JAMES S. OSTERMAN Mgmt For For N.A. WILGENBUSCH, PH.D. 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 GEORGE S. CURRIN Mgmt For For A.F. (PETE) SLOAN 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. - ------------------------------------------------------------------------------------------------------- CENTEX CONSTRUCTION PRODUCTS, INC. Agenda: 932074228 CUSIP: 15231R109 Meeting Type: Special Ticker: CXP Meeting Date: 1/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF RECLASSIFICATION PROPOSAL Mgmt For For 02 APPROVAL OF STAGGERED BOARD PROPOSAL Mgmt Against Against (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) 03 APPROVAL OF WRITTEN CONSENT PROPOSAL Mgmt Against Against (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) 04 APPROVAL OF SPECIAL MEETING PROPOSAL Mgmt Against Against (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) 05 APPROVAL OF SUPERMAJORITY VOTING Mgmt Against Against PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) 06 APPROVAL OF AUTHORIZED CAPITAL Mgmt Against Against INCREASE PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) 07 APPROVAL OF NAME CHANGE PROPOSAL (THIS Mgmt For For PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) 08 APPROVAL OF STOCKHOLDERS RIGHTS PLAN Mgmt Against Against PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) 09 APPROVAL OF INCENTIVE PLAN PROPOSAL Mgmt Abstain Against - ------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda: 932123817 CUSIP: 154760102 Meeting Type: Annual Ticker: CPF Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CLINT ARNOLDUS Mgmt For For DENNIS I. HIROTA Mgmt For For C. H. H. CAMP FRIEDMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CENTRAL PARKING CORPORATION Agenda: 932084510 CUSIP: 154785109 Meeting Type: Annual Ticker: CPC Meeting Date: 2/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MONROE J. CARELL, JR. Mgmt For For EDWARD G. NELSON Mgmt For For CECIL CONLEE Mgmt For For RICHARD H. SINKFIELD Mgmt For For KATHRYN CARELL BROWN Mgmt For For RAYMOND T. BAKER Mgmt For For WILLIAM B. SMITH Mgmt For For LEWIS KATZ Mgmt For For OWEN G. SHELL, JR. Mgmt For For 02 IN THEIR DISCRETION, ON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- CHAMPION INDUSTRIES, INC. Agenda: 932094612 CUSIP: 158520106 Meeting Type: Annual Ticker: CHMP Meeting Date: 3/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GLENN W. WILCOX, SR. Mgmt For For NEAL W. SCAGGS Mgmt For For MARSHALL T. REYNOLDS Mgmt For For A. MICHAEL PERRY Mgmt For For CHARLES R. HOOTEN, JR. Mgmt For For HARLEY F. MOONEY, JR. Mgmt For For PHILIP E. CLINE Mgmt For For LOUIS J. AKERS Mgmt For For 02 TO APPROVE ADOPTION OF THE COMPANY S Mgmt Abstain Against 2003 STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda: 932080447 CUSIP: 16150R104 Meeting Type: Annual Ticker: CCF Meeting Date: 1/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EVERETT R CHADWICK JR Mgmt For For 01 ANDREW CHASE Mgmt For For PETER R. CHASE Mgmt For For LEWIS P. GACK Mgmt For For GEORGE M. HUGHES Mgmt For For RONALD LEVY Mgmt For For CARL J. YANKOWSKI Mgmt For For EDWARD F. HINES, JR. Mgmt For For 02 IN THEIR DISCRETION UPON ANY OTHER Mgmt For For BUSINESS THAT MAY COME BEFORE MEETING - ------------------------------------------------------------------------------------------------------- CHELSEA PROPERTY GROUP, INC. Agenda: 932155143 CUSIP: 163421100 Meeting Type: Annual Ticker: CPG Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRENDAN T. BYRNE Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE COMMON STOCK. 03 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENT TO THE 2000 Mgmt For For STOCK OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda: 932169015 CUSIP: 16444H102 Meeting Type: Annual Ticker: CHKE Meeting Date: 6/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT MARGOLIS Mgmt For For TIMOTHY EWING Mgmt For For DAVID MULLEN Mgmt For For JESS RAVICH Mgmt For For KEITH HULL Mgmt For For - ------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda: 932159569 CUSIP: 165167107 Meeting Type: Annual Ticker: CHK Meeting Date: 6/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TOM L. WARD Mgmt For For FRANK A. KEATING Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. - ------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda: 932143895 CUSIP: 167250109 Meeting Type: Annual Ticker: CBI Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 1A FIRST POSITION: BALLENGEE Mgmt For For 1B FIRST POSITION: BORDAGES Mgmt Against 1C SECOND POSITION: SIMPSON Mgmt For For 1D SECOND POSITION: LEVENTRY Mgmt Against 2 TO AUTHORIZE THE PREPARATION OF THE Mgmt For For ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE AND ADOPT DUTCH STATUTORY ANNUAL ACCOUNTS 3 TO DISCHARGE MANAGEMENT BOARD AND Mgmt For For SUPERVISORY BOARD FROM LIABILITY IN EXERCISE OF THEIR DUTIES 4 TO RESOLVE THE FINAL DIVIDEND Mgmt For For 5 TO REPURCHASE UP TO 30% OF THE ISSUED Mgmt Against Against SHARE CAPITAL 6 TO CANCEL SHARES TO BE ACQUIRED BY THE Mgmt For For COMPANY IN ITS OWN SHARE CAPITAL 7 TO APPROVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE AND/OR GRANT RIGHTS ON SHARES AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS 8 TO INCREASE THE AMOUNT OF THE Mgmt For For AUTHORIZED SHARE CAPITAL 9 TO APPOINT DELOITTE & TOUCHE AS THE Mgmt For For COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------- CHITTENDEN CORPORATION Agenda: 932113501 CUSIP: 170228100 Meeting Type: Annual Ticker: CHZ Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES W. SMITH Mgmt For For PALL D. SPERA Mgmt For For OWEN W. WELLS Mgmt For For - ------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda: 932119337 CUSIP: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HANS HELMERICH Mgmt For For CORTLANDT S. DIETLER Mgmt For For L.F. ROONEY, III Mgmt For For - ------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda: 932117636 CUSIP: 17273K109 Meeting Type: Annual Ticker: CIR Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEROME D. BRADY Mgmt For For DEWAIN K. CROSS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ------------------------------------------------------------------------------------------------------- CLAIRE'S STORES, INC. Agenda: 932177947 CUSIP: 179584107 Meeting Type: Annual Ticker: CLE Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANN SPECTOR LEIFF Mgmt For For TODD D. JICK Mgmt For For STEVEN H. TISHMAN Mgmt For For BRUCE G. MILLER Mgmt For For IRA D. KAPLAN Mgmt For For E. BONNIE SCHAEFER Mgmt For For 01 MARLA L. SCHAEFER Mgmt For For 02 TO VOTE ON THE SHAREHOLDER PROPOSAL Shr Abstain Against REGARDING THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. - ------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda: 932096591 CUSIP: 179895107 Meeting Type: Annual Ticker: CLC Meeting Date: 3/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MR ROBERT J BURGSTAHLER Mgmt For For MR PAUL DONOVAN Mgmt For For MR NORMAN E. JOHNSON Mgmt For For 02 PROPOSAL TO ADOPT EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda: 932107534 CUSIP: 192422103 Meeting Type: Special Ticker: CGNX Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt For For - ------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda: 932149063 CUSIP: 200641108 Meeting Type: Annual Ticker: CGI Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAYMOND J. LAURING Mgmt For For DAVID R. GRENON Mgmt For For JOHN W. SPILLANE Mgmt For For GURBACHAN SINGH Mgmt For For REGAN P. REMILLARD Mgmt For For ARTHUR J REMILLARD, III Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For SURYAKANT M. PATEL Mgmt For For NORMAND R. MAROIS Mgmt For For JOHN J. KUNKEL Mgmt For For ROBERT W. HARRIS Mgmt For For GERALD FELS Mgmt For For 01 HENRY J. CAMOSSE Mgmt For For ERIC G. BUTLER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For RANDALL V. BECKER Mgmt For For ROBERT S. HOWLAND Mgmt For For - ------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda: 932076448 CUSIP: 201723103 Meeting Type: Annual Ticker: CMC Meeting Date: 1/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. DAVID SMITH Mgmt For For MOSES FELDMAN Mgmt For For RALPH E. LOEWENBERG Mgmt For For STANLEY A. RABIN Mgmt For For HAROLD L. ADAMS Mgmt For For 02 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 40,000,000 TO 100,000,000. 03 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ------------------------------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Agenda: 932153137 CUSIP: 203900105 Meeting Type: Annual Ticker: JCS Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CURTIS A. SAMPSON Mgmt For For GERALD D. PINT Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY S STOCK PLAN. - ------------------------------------------------------------------------------------------------------- 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 01 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. - ------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda: 932123627 CUSIP: 219023108 Meeting Type: Annual Ticker: CPO Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SAMUEL C. SCOTT III Mgmt For For KAREN L. HENDRICKS Mgmt For For BERNARD H. KASTORY Mgmt For For BARBARA A. KLEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda: 932074735 CUSIP: 222660102 Meeting Type: Annual Ticker: CRRC Meeting Date: 1/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARNOLD S. LERNER Mgmt For For GEORGE Q. NICHOLS Mgmt For For RONALD L. SKATES Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda: 932128918 CUSIP: 222795106 Meeting Type: Annual Ticker: CUZ Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TERENCE C. GOLDEN Mgmt For For THOMAS D. BELL, JR. Mgmt For For ERSKINE B. BOWLES Mgmt For For RICHARD W. COURTS, II Mgmt For For LILLIAN C. GIORNELLI Mgmt For For BOONE A. KNOX Mgmt For For 01 JOHN J. MACK Mgmt For For HUGH L. MCCOLL, JR. Mgmt For For WILLIAM PORTER PAYNE Mgmt For For THOMAS G. COUSINS Mgmt For For 02 INCREASE TOTAL NUMBER OF SHARES Mgmt For For AVAILABLE FOR ISSUANCE UNDER THE 1999 INCENTIVE STOCK PLAN, AS AMENDED AND RESTATED. - ------------------------------------------------------------------------------------------------------- CRANE CO. Agenda: 932102534 CUSIP: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 K.E. DYKSTRA Mgmt For For R.S. FORTE Mgmt For For W.E. LIPNER Mgmt For For J.L.L. TULLIS Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. 03 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against PLAN. 04 APPROVAL OF THE CORPORATE EVA Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against MACBRIDE PRINCIPLES. - ------------------------------------------------------------------------------------------------------- CRESCENT BANKING COMPANY Agenda: 932129528 CUSIP: 225646108 Meeting Type: Annual Ticker: CSNT Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MR. CECIL PRUETT** Mgmt For For MR. JOHN S. DEAN, SR.* Mgmt For For MR. CHARLES R. FENDLEY* Mgmt For For MS. JANIE WHITFIELD** Mgmt For For - ------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda: 932193597 CUSIP: 225756105 Meeting Type: Annual Ticker: CEI Meeting Date: 6/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TERRY N. WORRELL Mgmt For For DENNIS H. ALBERTS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda: 932144417 CUSIP: 228906103 Meeting Type: Special Ticker: CRYP Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF THE PERSONS PROPOSED Mgmt For For AS DIRECTORS IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt Abstain Against INCENTIVE STOCK OPTION PLAN. 03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt For For LLP AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 IN HIS DISCRETION, ON SUCH OTHER Mgmt For For ISSUES AS MANY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda: 932084534 CUSIP: 229669106 Meeting Type: Annual Ticker: CUB Meeting Date: 2/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WALTER J. ZABLE Mgmt For For WALTER C. ZABLE Mgmt For For WILLIAM W. BOYLE Mgmt For For DR. RICHARD C. ATKINSON Mgmt For For RAYMOND L. DEKOZAN Mgmt For For ROBERT T. MONAGAN Mgmt For For RAYMOND E. PEET Mgmt For For 02 CONFIRM ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda: 932106594 CUSIP: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 2 S.M. FULLER Mgmt For For 3 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- DATASCOPE CORP. Agenda: 932065697 CUSIP: 238113104 Meeting Type: Annual Ticker: DSCP Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT KLATELL Mgmt For For ARNO NASH Mgmt For For LAWRENCE SAPER Mgmt For For 02 PROPOSAL TO APPROVE THE DATASCOPE Mgmt Abstain Against CORP. 2004 MANAGEMENT INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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. FEINBERG Mgmt For For BARRY H. FRANK Mgmt For For IVAN INERFELD Mgmt For For NED J. KAPLIN Mgmt For For MARVIN ROUNICK Mgmt For For JACK A. ROUNICK Mgmt For For WARREN WEINER Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. E.E. MADDREY II Mgmt For For MR. C.C. GUY Mgmt For For MR. W.F. GARRETT Mgmt For For MR. D.S. FRASER Mgmt For For MR. R.W. HUMPHREYS Mgmt For For MR. B.A. MICKEL 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. - ------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda: 932117624 CUSIP: 247850100 Meeting Type: Annual Ticker: DEL Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. THURSTON ROACH Mgmt For For JOHN C. SHEALY Mgmt For For R. HUNTER PIERSON, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------- DESWELL INDUSTRIES, INC. Agenda: 932046673 CUSIP: 250639101 Meeting Type: Annual Ticker: DSWL Meeting Date: 9/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALLEN YAU-NAM CHAM Mgmt For For HUNG-HUM LEUNG Mgmt For For C. P. LI Mgmt For For RICHARD LAU Mgmt For For C. W. LEUNG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2003 Mgmt Abstain Against STOCK OPTION PLAN AUTHORIZING OPTIONS TO PURCHASE UP TO 600,000 COMMON SHARES OF THE COMPANY. 03 TO RATIFY THE SELECTION OF BDO Mgmt For For INTERNATIONAL AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2004. 04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For EACH AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORPORATION Agenda: 932123867 CUSIP: 252450101 Meeting Type: Annual Ticker: DP Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. JAMES D. WATSON Mgmt For For SIDNEY A. AROESTY Mgmt For For MICHAEL ZIERING Mgmt For For IRA ZIERING Mgmt For For MAXWELL H. SALTER Mgmt For For FREDERICK FRANK Mgmt For For KENNETH A. MERCHANT Mgmt For For 02 APPROVAL OF AMENDMENT TO BYLAWS Mgmt For For - ------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda: 932110036 CUSIP: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For CHARLES L. FABRIKANT Mgmt For For ALAN R. BATKIN Mgmt For For LAWRENCE R. DICKERSON Mgmt For For JAMES S. TISCH Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda: 932109805 CUSIP: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W.R. TIMKEN, JR. Mgmt For For J.N. LAUER Mgmt For For 01 H.D.G. WALLACE Mgmt For For E.J. ROORDA Mgmt For For W.W. O'DELL Mgmt For For W.F. MASSY Mgmt For For G.S. FITZGERALD Mgmt For For E.C. EVANS Mgmt For For R.L. CRANDALL Mgmt For For C.M. CONNOR Mgmt For For L.V. BOCKIUS III Mgmt For For P.B. LASSITER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- DIMON INCORPORATED Agenda: 932050898 CUSIP: 254394109 Meeting Type: Annual Ticker: DMN Meeting Date: 11/6/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS F. KELLER Mgmt For For HANS B. AMELL Mgmt For For NORMAN A. SCHER Mgmt For For JAMES E. JOHNSON, JR. Mgmt For For C. RICHARD GREEN, JR. Mgmt For For HENRY F. FRIGON Mgmt For For R. STUART DICKSON Mgmt For For WILLIAM R. SLEE Mgmt For For JOHN M. HINES Mgmt For For 02 APPROVAL OF THE DIMON INCORPORATED Mgmt Abstain Against 2003 INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda: 932053983 CUSIP: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL D. MILLER Mgmt For For WILLIAM G. VAN DYKE Mgmt For For JOHN F. GRUNDHOFER Mgmt For For JACK W. EUGSTER Mgmt For For 02 RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. 03 AMEND CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 120,000,000. - ------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, Agenda: 932122740 CUSIP: 260095104 Meeting Type: Annual Ticker: DDE Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MELVIN L. JOSEPH Mgmt For For JOHN W. ROLLINS, JR. Mgmt For For 02 APPROVAL OF THE 2002 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- EGL, INC. Agenda: 932139822 CUSIP: 268484102 Meeting Type: Annual Ticker: EAGL Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL WILLIAM HOBBY Mgmt For For ELIJIO V. SERRANO Mgmt For For JAMES C. FLAGG Mgmt For For REBECCA A. MCDONALD Mgmt For For NEIL E. KELLEY Mgmt For For MICHAEL K. JHIN Mgmt For For FRANK J. HEVRDEJS Mgmt For For JAMES R. CRANE Mgmt For For MILTON CARROLL 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 DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda: 932118842 CUSIP: 26874Q100 Meeting Type: Annual Ticker: ESV Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS L. KELLY II Mgmt For For DAVID M. CARMICHAEL Mgmt For For RITA M. RODRIGUEZ Mgmt For For - ------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda: 932108500 CUSIP: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK G. PAPA Mgmt For For CHARLES R. CRISP Mgmt For For FRANK G. WISNER Mgmt For For DONALD F. TEXTOR Mgmt For For EDMUND P. SEGNER, III Mgmt For For GEORGE A. ALCORN Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. 03 TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against EOG RESOURCES, INC. 1992 STOCK PLAN. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda: 932105794 CUSIP: 283677854 Meeting Type: Annual Ticker: EE Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 P.Z. HOLLAND-BRANCH Mgmt For For GEORGE W. EDWARDS, JR. Mgmt For For JAMES W. CICCONI Mgmt For For J. ROBERT BROWN Mgmt For For - ------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda: 932046469 CUSIP: 285218103 Meeting Type: Annual Ticker: ELRC Meeting Date: 10/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J.J. KEARNS Mgmt For For W. WEITZMAN Mgmt For For S.L. KLING Mgmt For For D. GREENBERG Mgmt For For N.Y. BEKAVAC Mgmt For For G.D. BARRONE Mgmt For For J.S. PIGNATELLI Mgmt For For 02 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Agenda: 932075725 CUSIP: 285218103 Meeting Type: Consent Ticker: ELRC Meeting Date: 12/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO AMEND ELECTRO RENT S ARTICLES OF Mgmt For For INCORPORATION TO GRANT THE BOARD AUTHORITY TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK WITHIN A RANGE OF ONE-TO-ONE-AND-A-HALF (1:1.5) TO ONE-TO-THREE (1:3) IF THE BOARD CONCLUDES IT IS APPROPRIATE AFTER MAKING THE 02 TO AMEND ELECTRO RENT S STOCK OPTION Mgmt For For PLANS, ADDING CERTAIN ANTIDILUTION LANGUAGE TO ADJUST THE EXERCISE PRICE OF ANY STOCK OPTIONS UNDER THOSE PLANS IN THE EVENT OF ANY EXTRAORDINARY DISTRIBUTION OR DIVIDEND. - ------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda: 932161475 CUSIP: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L. BUMP Mgmt For For M. YONKER Mgmt For For A. FRIED Mgmt For For D. BROWN Mgmt For For S. BERSHAD Mgmt For For F. MACINNIS Mgmt For For R. HAMM Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- ENERGYSOUTH, INC. Agenda: 932077680 CUSIP: 292970100 Meeting Type: Annual Ticker: ENSI Meeting Date: 1/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT H. ROUSE Mgmt For For G. MONTGOMERY MITCHELL Mgmt For For WALTER L. HOVELL Mgmt For For JOHN S. DAVIS Mgmt For For 02 APPROVAL OF 2004 AMENDMENT OF RESTATED Mgmt For For ARTICLES OF INCORPORATION - ------------------------------------------------------------------------------------------------------- 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 HAROLD W. HARTLEY Mgmt For For KENNETH G. PRITCHETT Mgmt For For JAMES C. TAYLOR 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. - ------------------------------------------------------------------------------------------------------- ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282 CUSIP: 29357T104 Meeting Type: Annual Ticker: ERSGF Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT NINE (9) AND THE ELECTION OF THE DIRECTORS NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR. 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda: 932141269 CUSIP: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS E. RANDLETT Mgmt For For ISSIE N. RABINOVITCH Mgmt For For KEITH R. GUERICKE Mgmt For For 02 APPROVAL OF THE ESSEX PROPERTY TRUST, Mgmt Abstain Against INC. 2004 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda: 932051991 CUSIP: 297602104 Meeting Type: Annual Ticker: ETH Meeting Date: 11/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRANK G. WISNER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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 COMPANY S Mgmt For For 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. - ------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda: 932108740 CUSIP: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For D.P. KOURKOUMELIS Mgmt For For J.J. CASEY Mgmt For For R.J. GATES Mgmt For For J.L.K. WANG Mgmt For For P.J. ROSE Mgmt For For - ------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda: 932092620 CUSIP: 307675108 Meeting Type: Annual Ticker: FARM Meeting Date: 2/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN SAMORE, JR.* Mgmt Withheld Against GUENTER W. BERGER** Mgmt Withheld Against JOHN H. MERRELL*** Mgmt Withheld Against LEWIS A. COFFMAN* Mgmt Withheld Against THOMAS A. MALOOF** Mgmt Withheld Against ROY E. FARMER*** Mgmt Withheld Against ROY F. FARMER* Mgmt Withheld Against 02 APPROVAL OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 04 SHAREHOLDER PROPOSAL TO AMEND THE Shr For Against COMPANY S BYLAWS TO RESTORE CUMULATIVE VOTING THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL FOUR 3A APPROVAL OF THE REINCORPORATION OF THE Mgmt Against Against COMPANY IN THE STATE OF DELAWARE 3B APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against RIGHT OF OUR SHAREHOLDERS TO ACT BY WRITTEN CONSENT 3C APPROVAL OF THE IMPLEMENTATION OF A Mgmt Against Against CLASSIFIED BOARD OF DIRECTORS 3D APPROVAL OF THE ELIMINATION OF THE Mgmt Against Against RIGHT OF SHAREHOLDERS HOLDING 10% OR MORE OF VOTING SHARES TO CALL SPECIAL MEETING 3E APPROVAL OF THE ELIMINATION OF Mgmt Against Against CUMULATIVE VOTING FOR OUR DIRECTORS 3F APPROVAL OF THE INCREASE IN AUTHORIZED Mgmt Against Against SHARES OF COMMON STOCK OF THE COMPANY FROM 3,000,000 SHARES TO 25,000,000 SHARES, AND AUTHORIZATION OF 500,000 SHARES OF PREFERRED STOCK OF THE COMPANY - ------------------------------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Agenda: 932147057 CUSIP: 312059108 Meeting Type: Annual Ticker: FBSS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 H.P. NEALE* Mgmt For For J.B. ADAMS, JR.** Mgmt For For P.H. NEVILL* Mgmt For For R.K. FERRELL* Mgmt For For S.C. HAWORTH* Mgmt For For B.S. MONTGOMERY* Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF Mgmt For For YOUNT, HYDE & BARBOUR, P.C., AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR 2004. - ------------------------------------------------------------------------------------------------------- FEDDERS CORPORATION Agenda: 932118359 CUSIP: 313135501 Meeting Type: Annual Ticker: FJC Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH GIORDANO Mgmt For For 01 ANTHONY E. PULEO Mgmt For For HOWARD S. MODLIN Mgmt For For MICHAEL L. DUCKER Mgmt For For DAVID C. CHANG Mgmt For For WILLIAM J. BRENNAN Mgmt For For SAL GIORDANO, JR. Mgmt For For S.A. MUSCARNERA Mgmt For For 02 APPROVAL OF INCENTIVE COMPENSATION Mgmt Abstain Against PLAN FOR EXECUTIVE OFFICERS. 03 APPROVAL OF A GRANT OF A PERFORMANCE Mgmt Abstain Against BASED AWARD TO THE CHIEF EXECUTIVE OFFICER. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda: 932103295 CUSIP: 313855108 Meeting Type: Annual Ticker: FSS Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT M. GERRITY Mgmt For For ROBERT S. HAMADA Mgmt For For WALDEN W. O'DELL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS FEDERAL SIGNAL CORPORATION S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda: 932041560 CUSIP: 316326107 Meeting Type: Annual Ticker: FNF Meeting Date: 9/29/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PHILIP G. HEASLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For J. THOMAS TALBOT Mgmt For For DANIEL D. (RON) LANE Mgmt For For JOHN F. FARRELL, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000. - ------------------------------------------------------------------------------------------------------- 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 ALAN P. GOLDBERG* Mgmt For For ROBERT F. CAMPBELL* Mgmt For For CARL P. CARLUCCI PH.D.* Mgmt For For ARTHUR J. ROTH* Mgmt For For ARTHUR T. MURPHY** 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. - ------------------------------------------------------------------------------------------------------- THE FIRST AMERICAN CORPORATION Agenda: 932134682 CUSIP: 318522307 Meeting Type: Annual Ticker: FAF Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LEWIS W. DOUGLAS, JR. Mgmt For For PAUL B. FAY, JR. Mgmt For For GARY J. BEBAN Mgmt For For J. DAVID CHATHAM Mgmt For For WILLIAM G. DAVIS Mgmt For For JAMES L. DOTI Mgmt For For PARKER S. KENNEDY Mgmt For For FRANK E. O'BRYAN Mgmt For For ROSLYN B. PAYNE Mgmt For For D. VAN SKILLING Mgmt For For HERBERT B. TASKER Mgmt For For VIRGINIA M. UEBERROTH Mgmt For For D.P. KENNEDY Mgmt For For - ------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda: 932121685 CUSIP: 318672102 Meeting Type: Annual Ticker: FBP Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANGEL ALVAREZ PEREZ* Mgmt For For J. LUIS FERRER-CANALS* Mgmt For For SHAREE ANN UMPIERRE* Mgmt For For 02 TO ELECT THE FOLLOWING DIRECTOR FOR A Mgmt For For TERM OF ONE YEAR: JOSE MENENDEZ CORTADA 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. 04 TO CONSIDER ANY OTHER MATTERS THAT MAY Mgmt For For BE PROPERLY BROUGHT UP FOR CONSIDERATION AT THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------- FIRST MIDWEST FINANCIAL, INC. Agenda: 932079002 CUSIP: 320878101 Meeting Type: Annual Ticker: CASH Meeting Date: 1/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 E. WAYNE COOLEY Mgmt For For J. TYLER HAAHR Mgmt For For JOHN THUNE Mgmt For For - ------------------------------------------------------------------------------------------------------- FIRST NATIONAL BANK ALASKA Agenda: 932097240 CUSIP: 32112J106 Meeting Type: Annual Ticker: FBAK Meeting Date: 3/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 D.H. CUDDY Mgmt For For BETSY LAWER Mgmt For For MAURICE J. COYLE Mgmt For For GEORGE E. GORDON Mgmt For For MARGY K. JOHNSON Mgmt For For JOHN T. KELSEY Mgmt For For LOREN H. LOUNSBURY Mgmt For For - ------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda: 932168859 CUSIP: 337930101 Meeting Type: Annual Ticker: FBC Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL LUCCI, SR. Mgmt For For FRANK D'ANGELO Mgmt For For ROBERT W. DEWITT Mgmt For For KIRSTIN A. HAMMOND Mgmt For For THOMAS J. HAMMOND Mgmt For For MARK T. HAMMOND Mgmt For For CHARLES BAZZY Mgmt For For - ------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda: 932060534 CUSIP: 339382103 Meeting Type: Annual Ticker: FLXS Meeting Date: 12/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES R. RICHARDSON Mgmt For For PATRICK M. CRAHAN Mgmt For For ROBERT E. DEIGNAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE ENSUING FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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 LUKE E. FICHTHORN III* Mgmt For For WILLIAM H. WALTON III** Mgmt For For TILLIE K. FOWLER* Mgmt For For THOMPSON S. BAKER II* Mgmt For For FRANCIS X. KNOTT* Mgmt For For - ------------------------------------------------------------------------------------------------------- FOUR SEASONS HOTELS INC. Agenda: 932148439 CUSIP: 35100E104 Meeting Type: Special Ticker: FS Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LIONEL H. SCHIPPER Mgmt For For SHUICHIRO TAMAKI Mgmt For For SIMON M. TURNER Mgmt For For BENJAMIN SWIRSKY Mgmt For For ANTHONY SHARP Mgmt For For ISADORE SHARP Mgmt For For HEATHER MUNROE-BLUM Mgmt For For CHARLES S. HENRY Mgmt For For H. ROGER GARLAND Mgmt For For BRENT BELZBERG Mgmt For For NAN-B DE GASPE BEAUBIEN Mgmt For For J. ROBERT S. PRICHARD Mgmt For For RONALD W. OSBORNE Mgmt For For 02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 THE AMENDMENT TO THE OPTION PLAN TO Mgmt For For INCREASE THE NUMBER OF LIMITED VOTING SHARES IN RESPECT OF WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN. 04 THE SHAREHOLDER PROPOSAL SET OUT IN Shr For Against SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR. - ------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda: 932118943 CUSIP: 353514102 Meeting Type: Annual Ticker: FELE Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R. SCOTT TRUMBULL Mgmt For For DONALD J. SCHNEIDER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK. 03 APPOINTMENT OF INDEPENDENT AUDITORS - Mgmt For For PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- FREMONT GENERAL CORPORATION Agenda: 932131838 CUSIP: 357288109 Meeting Type: Annual Ticker: FMT Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WAYNE R. BAILEY Mgmt For For DICKINSON C. ROSS Mgmt For For RUSSELL K. MAYERFELD Mgmt For For THOMAS W. HAYES Mgmt For For LOUIS J. RAMPINO Mgmt For For JAMES A. MCINTYRE Mgmt For For ROBERT F. LEWIS Mgmt For For 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL Mgmt Abstain Against BONUS PLAN 03 APPROVAL OF EXECUTIVE OFFICER LONG- Mgmt Abstain Against TERM INCENTIVE COMPENSATION PLAN 04 APPROVAL OF SUPPLEMENTAL EXECUTIVE Mgmt Abstain Against RETIREMENT PLAN 05 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda: 932114680 CUSIP: 361448103 Meeting Type: Annual Ticker: GMT Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROD F. DAMMEYER Mgmt For For RONALD H. ZECH Mgmt For For MICHAEL E. MURPHY Mgmt For For MILES L. MARSH Mgmt For For DEBORAH M. FRETZ Mgmt For For RICHARD FAIRBANKS Mgmt For For JAMES M. DENNY Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against COMPENSATION PLAN 04 APPROVAL OF CASH INCENTIVE Mgmt Abstain Against COMPENSATION PLAN - ------------------------------------------------------------------------------------------------------- GABELLI ASSET MANAGEMENT INC. Agenda: 932159331 CUSIP: 36239Y102 Meeting Type: Annual Ticker: GBL Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT S. PRATHER, JR. Mgmt For For FREDERIC V. SALERNO Mgmt For For EDWIN L. ARTZT Mgmt For For KARL OTTO POEHL Mgmt For For MARIO J. GABELLI Mgmt For For JOHN D. GABELLI Mgmt For For JOHN C. FERRARA Mgmt For For R. C. AVANSINO, JR. Mgmt For For VINCENT S. TESE Mgmt For For - ------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda: 932134341 CUSIP: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT E. GALLAGHER Mgmt For For T. KIMBALL BROOKER Mgmt For For DAVID S. JOHNSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda: 932173848 CUSIP: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 6/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MAYNARD G. WEBB, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- GIBRALTAR STEEL CORPORATION Agenda: 932157399 CUSIP: 37476F103 Meeting Type: Annual Ticker: ROCK Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM J. COLOMBO Mgmt For For GERALD S. LIPPES Mgmt For For 02 PROPOSAL TO APPROVE THE 2003 GIBRALTAR Mgmt Abstain Against INCENTIVE STOCK OPTION PLAN. - ------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda: 932046534 CUSIP: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 10/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN M. SILBERSTEIN*** Mgmt For For GILLIAN H. DENHAM*** Mgmt For For WILLIAM I JACOBS*** Mgmt For For ALEX W. HART*** Mgmt For For GERALD J. WILKINS** Mgmt For For RAYMOND L. KILLIAN, JR* Mgmt For For MICHAEL W. TRAPP** Mgmt For For - ------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda: 932052385 CUSIP: 38059T106 Meeting Type: Annual Ticker: GFI Meeting Date: 11/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For For 03 TO PLACE THE UNISSUED SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTORS. 04 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH. 05 AUTHORISE THE COMPANY TO ACQUIRE ITS Mgmt For For OWN SHARES AND SHARES IN ANY HOLDING COMPANY OF THE COMPANY AND FOR ANY OF THE COMPANY S SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY. 2A TO ELECT MR J M MCMAHON AS A DIRECTOR. Mgmt For For 2B TO ELECT MR B R VAN ROOYEN AS A Mgmt For For DIRECTOR. 2C TO ELECT MR C I VON CHRISTIERSON AS A Mgmt For For DIRECTOR. 2D TO ELECT MR A J WRIGHT AS A DIRECTOR. Mgmt For For - ------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda: 932098038 CUSIP: 38059T106 Meeting Type: Annual Ticker: GFI Meeting Date: 3/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ORDINARY RESOLUTION NUMBER 1 Mgmt For For (REGARDING ISSUE OF SHARES TO MVELA GOLD) 02 ORDINARY RESOLUTION NUMBER 2 Mgmt For For (AUTHORISING DIRECTORS TO IMPLEMENT SHARE EXCHANGE) 03 ORDINARY RESOLUTION NUMBER 3 Mgmt For For (AUTHORISING DIRECTORS TO PERFORM NECESSARY ACTS TO GIVE EFFECT TO RESOLUTIONS NUMBERS 1 AND 2) - ------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda: 932180627 CUSIP: 380956409 Meeting Type: Annual Ticker: GG Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R.R. MCEWEN Mgmt For For M.L. STEIN Mgmt For For DR. D.R.M. QUICK Mgmt For For D.R. BEATTY Mgmt For For J.P. HUTCH Mgmt For For R.M. GOLDSACK Mgmt For For B.W. JONES Mgmt For For S.R. HORNE Mgmt For For 02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. - ------------------------------------------------------------------------------------------------------- GOODY'S FAMILY CLOTHING, INC. Agenda: 932175765 CUSIP: 382588101 Meeting Type: Annual Ticker: GDYS Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT M. GOODFRIEND Mgmt For For ROBERT F. KOPPEL Mgmt For For 02 APPROVAL OF THE GOODY S FAMILY Mgmt Abstain Against CLOTHING, INC. AMENDED AND RESTATED SHORT-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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 DR. PETER B. LAKE Mgmt For For RICK R. TAYLOR Mgmt For For JOHN A. WALTER Mgmt For For JAMES C. GORMAN Mgmt For For THOMAS E. HOAGLIN Mgmt For For JEFFREY S. GORMAN Mgmt For For CHRISTOPHER H. LAKE Mgmt For For W. WAYNE WALSTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------- GRACO INC. Agenda: 932106392 CUSIP: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R. WILLIAM VAN SANT Mgmt For For JACK W. EUGSTER Mgmt For For J. KEVIN GILLIGAN Mgmt For For MARK H. RAUENHORST Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda: 932106443 CUSIP: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILBUR H. GANTZ Mgmt For For WESLEY M. CLARK Mgmt For For HAROLD B. SMITH Mgmt For For JANIECE S. WEBB Mgmt For For JAMES D. SLAVIK Mgmt For For 01 RICHARD L. KEYSER Mgmt For For NEIL S. NOVICH Mgmt For For FREDERICK A. KREHBIEL Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For DAVID W. GRAINGER Mgmt For For BRIAN P. ANDERSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda: 932141310 CUSIP: 387328107 Meeting Type: Annual Ticker: GVA Meeting Date: 5/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE B. SEARLE Mgmt For For WILLIAM G. DOREY Mgmt For For REBECCA A. MCDONALD Mgmt For For 02 TO APPROVE GRANITE S 1999 EQUITY Mgmt Abstain Against INCENTIVE PLAN, IN ORDER TO (1) EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL TEN YEARS ENDING MAY 24, 2014; (2) INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK; (3) AUTHORIZE THE ISSUANCE OF RESTRICTED 03 TO VOTE ON THE STOCKHOLDER PROPOSAL, Shr For Against IF PROPERLY PRESENTED AT THE MEETING, REQUIRING AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS CHIEF EXECUTIVE OFFICER OF GRANITE TO SERVE AS GRANITE S CHAIRMAN OF THE BOARD. 04 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORPORATION Agenda: 932109615 CUSIP: 390568103 Meeting Type: Annual Ticker: GLK Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES W. CROWNOVER Mgmt For For LOUIS E. LATAIF Mgmt For For MACK G. NICHOLS Mgmt For For 02 SHAREHOLDER PROPOSAL RECOMMENDING THE Shr Abstain Against PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER. - ------------------------------------------------------------------------------------------------------- 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 KEN C. TAMBLYN Mgmt For For HUGH J. KELLY Mgmt For For THOMAS E. FAIRLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- HAGGAR CORP. Agenda: 932093355 CUSIP: 405173105 Meeting Type: Annual Ticker: HGGR Meeting Date: 3/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES NEAL THOMAS Mgmt For For J.M. HAGGAR III Mgmt For For RICHARD W. HEATH Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda: 932090549 CUSIP: 410120109 Meeting Type: Annual Ticker: HBHC Meeting Date: 2/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES B. ESTABROOK, JR. Mgmt For For ROBERT W. ROSEBERRY Mgmt For For LEO W. SEAL, JR. Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda: 932134632 CUSIP: 412324303 Meeting Type: Annual Ticker: HDNG Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN J. PERROTTI** Mgmt For For J. PATRICK ERVIN* Mgmt For For MITCHELL I. QUAIN* Mgmt For For KYLE H. SEYMOUR* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- JOHN H. HARLAND COMPANY Agenda: 932113373 CUSIP: 412693103 Meeting Type: Annual Ticker: JH Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LARRY L. PRINCE Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For JESSE J. SPIKES Mgmt For For - ------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda: 932102344 CUSIP: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 4/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY N. WATANABE** Mgmt For For KELVIN H. TAKETA** Mgmt For For DIANE J. PLOTTS** Mgmt For For VICTOR HAO LI, S.J.D.* Mgmt For For T. MICHAEL MAY** Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. - ------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda: 932142932 CUSIP: 421906108 Meeting Type: Annual Ticker: HCSG Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT L. FROME Mgmt For For 01 JOHN M. BRIGGS Mgmt For For DANIEL P. MCCARTNEY Mgmt For For ROBERT J. MOSS Mgmt For For BARTON D. WEISMAN Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For THOMAS A. COOK Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 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 SAMUEL L. HIGGINBOTTOM Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For ALBERT MORRISON, JR. Mgmt For For VICTOR H. MENDELSON Mgmt For For ERIC A. MENDELSON Mgmt For For WOLFGANG MAYRHUBER Mgmt For For LAURANS 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 ALFRED WOOLLACOTT, III Mgmt For For MARVIN G. SCHORR Mgmt For For ROBERT J. LEPOFSKY Mgmt For For GIDEON ARGOV Mgmt For For FRANK GABRON Mgmt For For ROBERT H. HAYES Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Abstain Against 1996 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda: 932086336 CUSIP: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 3/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE S. DOTSON Mgmt For For PAULA MARSHALL-CHAPMAN Mgmt For For HANS HELMERICH Mgmt For For - ------------------------------------------------------------------------------------------------------- HILB, ROGAL AND HAMILTON COMPANY Agenda: 932126902 CUSIP: 431294107 Meeting Type: Annual Ticker: HRH Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J.S.M. FRENCH Mgmt For For ROBERT B. LOCKHART Mgmt For For ANTHONY F. MARKEL Mgmt For For ROBERT S. UKROP Mgmt For For 02 APPROVAL OF AN AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 03 APPROVAL OF OUTSIDE DIRECTORS DEFERRAL Mgmt For For PLAN 04 APPROVAL OF EMPLOYEE STOCK PURCHASE Mgmt Abstain Against PLAN 05 APPROVAL OF PROPOSAL FOR ADJOURNMENT, Mgmt For For IF NECESSARY - ------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda: 932081273 CUSIP: 431573104 Meeting Type: Annual Ticker: HB Meeting Date: 2/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANNE GRISWOLD PEIRCE Mgmt For For PETER H. SODERBERG Mgmt For For RAY J. HILLENBRAND Mgmt For For 02 ELECTION OF DIRECTOR NOMINEE JOANNE C. Mgmt For For SMITH TO SERVE A ONE- YEAR TERM AS DIRECTOR 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- HON INDUSTRIES INC. Agenda: 932116747 CUSIP: 438092108 Meeting Type: Annual Ticker: HNI Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENNIS J. MARTIN Mgmt For For JACK D. MICHAELS Mgmt For For ABBIE J. SMITH Mgmt For For JOHN A. HALBROOK Mgmt For For 02 CHANGE THE CORPORATION S NAME TO HNI Mgmt For For CORPORATION BY AMENDING SECTION 1.01 OF THE CORPORATION S ARTICLES OF INCORPORATION. 03 UPDATE ANTI-TAKEOVER PROVISIONS OF THE Mgmt For For CORPORATION S ARTICLES OF INCORPORATION TO BE MORE CONSISTENT WITH CURRENT IOWA LAW. - ------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda: 932102320 CUSIP: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 3/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN D. COLE Mgmt For For L. DUDLEY WALKER Mgmt For For ROBERT A. TAYLOR Mgmt For For A. FRANK HOOKER, JR. Mgmt For For W. C. BEELER, JR. Mgmt For For 01 J. CLYDE HOOKER, JR. Mgmt For For IRVING M. GROVES, JR Mgmt For For DOUGLAS C. WILLIAMS Mgmt For For PAUL B. TOMS, JR. Mgmt For For JOHN L. GREGORY, III Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- HOOPER HOLMES, INC. Agenda: 932154660 CUSIP: 439104100 Meeting Type: Annual Ticker: HH Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES M. MCNAMEE Mgmt For For KENNETH R. ROSSANO Mgmt For For G. EARLE WIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda: 932133351 CUSIP: 440327104 Meeting Type: Annual Ticker: HMN Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LOUIS G. LOWER II Mgmt For For CHARLES A. PARKER Mgmt For For SHAUN F. O'MALLEY Mgmt For For JOSEPH J. MELONE Mgmt For For MARY H. FUTRELL Mgmt For For WILLIAM W. ABBOTT Mgmt For For JEFFREY L. MORBY Mgmt For For - ------------------------------------------------------------------------------------------------------- HUB INTERNATIONAL LIMITED Agenda: 932131939 CUSIP: 44332P101 Meeting Type: Special Ticker: HBG Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CONTINUANCE OF THE CORPORATION UNDER Mgmt For For THE CANADA BUSINESS CORPORATIONS ACT (CBCA). 02 ADOPTION OF THE CORPORATION S NEW CBCA Mgmt Against Against BY-LAWS, ENACTED ONLY UPON CONTINUANCE OF THE CORPORATION. 03 IF THE CONTINUANCE OF THE CORPORATION Mgmt For For BECOMES EFFECTIVE, THE FOLLOWING NOMINEES ARE PROPOSED AS DIRECTORS: MARTIN P. HUGHES, RICHARD A. GULLIVER, BRUCE D. GUTHART, ANTHONY F. GRIFFITHS, PAUL MURRAY, BRADLEY P. MARTIN, FRANK S. WILKINSON, STUART ROSS AND E 04 IF THE CONTINUANCE OF THE CORPORATION Mgmt For For DOES NOT BECOME EFFECTIVE, THE FOLLOWING NOMINEES ARE PROPOSED AS DIRECTORS: MARTIN P. HUGHES, RICHARD A. GULLIVER, BRUCE D. GUTHART, ANTHONY F. GRIFFITHS, PAUL MURRAY, BRADLEY P. MARTIN, FRANK S. WILKINSON, SCOTT ROS 05 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS TO FIX THE COMPENSATION TO BE PAID TO THE AUDITORS. - ------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. Agenda: 932113830 CUSIP: 448055103 Meeting Type: Annual Ticker: HUSKF Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF DIRECTORS AS SET FORTH Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 18, 2004 ACCOMPANYING THIS FORM OF PROXY. 02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- IHOP CORP. Agenda: 932157731 CUSIP: 449623107 Meeting Type: Annual Ticker: IHP Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CAROLINE W. NAHAS Mgmt For For RICHARD J. DAHL Mgmt For For FRANK EDELSTEIN Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda: 932099725 CUSIP: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 3/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENNIS K. WILLIAMS Mgmt For For NEIL A. SPRINGER Mgmt For For PAUL E. RAETHER Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda: 932131218 CUSIP: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES L. MOODY, JR. Mgmt For For JONATHAN W. AYERS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). - ------------------------------------------------------------------------------------------------------- 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 ROBERT P. ROSS, JR. Mgmt For For LARRY R. GRABER Mgmt For For JAMES G. TATUM Mgmt For For EDWARD NETTER Mgmt For For STEVEN B. LAPIN Mgmt For For ALLAN C. KIRKMAN Mgmt For For ROY T.K. THUNG 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. - ------------------------------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Agenda: 932104754 CUSIP: 456607100 Meeting Type: Annual Ticker: NDE Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT L. HUNT II Mgmt For For MICHAEL W. PERRY Mgmt For For JAMES R. UKROPINA Mgmt For For TERRANCE G. HODEL Mgmt For For PATRICK C. HADEN Mgmt For For HUGH M. GRANT Mgmt For For LOUIS E. CALDERA Mgmt For For LYLE E. GRAMLEY Mgmt For For 02 APPROVAL OF THE INDYMAC BANCORP, INC. Mgmt Abstain Against 2002 INCENTIVE PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF APPOINTMENT OF INDYMAC S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda: 932155080 CUSIP: 45665Q103 Meeting Type: Annual Ticker: IPCC Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HAROLD E. LAYMAN Mgmt For For GREGORY G. JOSEPH Mgmt For For JAMES R. GOBER Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 02 TO APPROVE THE 2004 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 03 TO APPROVE THE ANNUAL BONUS PLAN. Mgmt Abstain Against - ------------------------------------------------------------------------------------------------------- INTER-TEL, INCORPORATED Agenda: 932114945 CUSIP: 458372109 Meeting Type: Annual Ticker: INTL Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. ROBERT ANDERSON Mgmt For For JERRY W. CHAPMAN Mgmt For For GARY D. EDENS Mgmt For For 01 C. ROLAND HADEN Mgmt For For STEVEN G. MIHAYLO Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Agenda: 932143819 CUSIP: 45840J107 Meeting Type: Annual Ticker: IDC Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN J. HIRSCHFIELD Mgmt For For ALLAN R. TESSLER Mgmt For For CARL SPIELVOGEL Mgmt For For PHILIP J. HOFFMAN Mgmt For For DONALD P. GREENBERG Mgmt For For WILLIAM B. GAULD Mgmt For For JOHN FALLON Mgmt For For WILLIAM T. ETHRIDGE Mgmt For For STUART J. CLARK Mgmt For For JOHN C. MAKINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda: 932142300 CUSIP: 459044103 Meeting Type: Annual Ticker: IBOC Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 D.E. NIXON Mgmt For For D.B. HASTINGS, JR. Mgmt For For A.R. SANCHEZ, JR. Mgmt For For L. SALINAS Mgmt For For L. AVIGAEL Mgmt For For I. NAVARRO Mgmt For For I. GREENBLUM Mgmt For For P.J. NEWMAN Mgmt For For 01 R.D. GUERRA Mgmt For For S. NEIMAN Mgmt For For R.E. HAYNES Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda: 932137931 CUSIP: 461203101 Meeting Type: Annual Ticker: IVC Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GERALD B. BLOUCH Mgmt For For JOHN R. KASICH Mgmt For For DAN T. MOORE, III Mgmt For For JOSEPH B. RICHEY, II Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INVACARE S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- INVESTORS GROUP INC. Agenda: 932129895 CUSIP: 46152H101 Meeting Type: Special Ticker: IGICF Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 IN RESPECT OF THE SPECIAL RESOLUTION Mgmt For For CHANGING THE NAME OF THE CORPORATION, AS SET FORTH IN SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR. 02 ELECTION OF DIRECTORS Mgmt For For 03 APPOINTMENT OF AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda: 932104867 CUSIP: 461915100 Meeting Type: Annual Ticker: IFIN Meeting Date: 4/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KEVIN J. SHEEHAN Mgmt For For JAMES M. OATES Mgmt For For THOMAS P. MCDERMOTT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT PURSUANT TO THE PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- JACKSONVILLE BANCORP, INC. Agenda: 932065863 CUSIP: 469248108 Meeting Type: Special Ticker: JXVL Meeting Date: 12/5/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PROPOSAL TO APPROVE AND ADOPT AN Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 12, 2003, AMONG JACKSONVILLE BANCORP, INC., FRANKLIN BANK CORP. AND FBC MERGER CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE 02 PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. - ------------------------------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Agenda: 932125760 CUSIP: 480074103 Meeting Type: Annual Ticker: JNY Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. ROBERT KERREY Mgmt For For MATTHEW H. KAMENS Mgmt For For ANN N. REESE Mgmt For For MICHAEL L. TARNOPOL Mgmt For For HOWARD GITTIS Mgmt For For GERALDINE STUTZ Mgmt For For SIDNEY KIMMEL Mgmt For For ANTHONY F. SCARPA Mgmt For For PETER BONEPARTH Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. 03 APPROVAL OF AMENDMENTS TO THE 1999 Mgmt Abstain Against STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda: 932116608 CUSIP: 481130102 Meeting Type: Annual Ticker: JRN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DON H. DAVIS, JR. Mgmt For For DAVID G. MEISSNER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO ALLOW TRANSFERS OF CLASS B COMMON STOCK DIRECTLY TO CERTAIN CHARITIES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO PROVIDE FOR AUTOMATIC CONVERSION OF CLASS B COMMON STOCK HELD BY OR TRANSFERRED TO CERTAIN CHARITIES INTO CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda: 932128920 CUSIP: 482686102 Meeting Type: Annual Ticker: KSWS Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID LEWIN Mgmt For For MARK LOUIE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda: 932130331 CUSIP: 486587108 Meeting Type: Annual Ticker: KDN Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS C. SULLIVAN Mgmt For For ROBERT M. TEETER Mgmt For For GERALD J. BREEN Mgmt For For DAVID A. BRANDON Mgmt For For B. JOSEPH WHITE Mgmt For For BRIAN P. CAMPBELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Agenda: 932078529 CUSIP: 487584104 Meeting Type: Annual Ticker: KEI Meeting Date: 2/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES B. GRISWOLD Mgmt For For R. ELTON WHITE Mgmt For For DR. N. MOHAN REDDY Mgmt For For LEON J. HENDRIX, JR.* Mgmt For For JAMES T. BARTLETT* Mgmt For For BRIAN R. BACHMAN Mgmt For For JOSEPH P. KEITHLEY Mgmt For For WILLIAM J. HUDSON, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda: 932045746 CUSIP: 494274103 Meeting Type: Annual Ticker: KBALB Meeting Date: 10/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. JACK R. WENTWORTH Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 ROBERT J. READY Mgmt For For DENNIS B. MEYER Mgmt For For GARY P. KREIDER 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: 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 - ------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda: 932024475 CUSIP: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 8/12/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. FOSS Mgmt For For HELEN O. PETRAUSKAS Mgmt For For PATRICK H. NORTON Mgmt For For 02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda: 932056484 CUSIP: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 11/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES B. BACHMANN Mgmt For For ROBERT S. HAMILTON Mgmt For For KERRII B. ANDERSON Mgmt For For - ------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda: 932083087 CUSIP: 51476K103 Meeting Type: Annual Ticker: LDR Meeting Date: 2/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. DE PLANQUE Mgmt For For DR. EPPEN Mgmt For For MR. WINFIELD Mgmt For For 02 PROPOSAL TO APPROVE Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS. - ------------------------------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Agenda: 932177290 CUSIP: 51508L103 Meeting Type: Annual Ticker: LNY Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL RICHMOND Mgmt For For JOE MAX TAYLOR Mgmt For For MICHAEL S. CHADWICK Mgmt For For PAUL S. WEST Mgmt For For STEVEN L. SCHEINTHAL Mgmt For For TILMAN J. FERTITTA Mgmt For For KENNETH BRIMMER Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 LEE S. HILLMAN Mgmt For For SIDNEY L. PORT Mgmt For For ROBERT J. WASHLOW Mgmt For For - ------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda: 932148655 CUSIP: 527288104 Meeting Type: Annual Ticker: LUK Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JESSE CLYDE NICHOLS III Mgmt For For IAN M. CUMMING Mgmt For For JOSEPH S. STEINBERG Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For LAWRENCE D. GLAUBINGER Mgmt For For PAUL M. DOUGAN Mgmt For For JEFFREY C. KEIL Mgmt For For JAMES E. JORDAN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For COMPANY S CERTIFICATE OF INCORPORATION EXTENDING THE EXPIRATION DATE OF CERTAIN RESTRICTIONS ON THE TRANSFERABILITY OF THE COMPANY S COMMON SHARES TO DECEMBER 31, 2024. 03 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- 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 JEFFREY SIEGEL Mgmt For For CHERRIE NANNINGA Mgmt For For SHELDON MISHER Mgmt For For CRAIG PHILLIPS Mgmt For For BRUCE COHEN Mgmt For For WILLIAM WESTERFIELD Mgmt For For LEONARD FLORENCE Mgmt For For HOWARD BERNSTEIN Mgmt For For RONALD SHIFTAN Mgmt For For 02 TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364 CUSIP: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANKO CUCUZ Mgmt For For KATHRYN JO LINCOLN Mgmt For For GEORGE H. WALLS, JR. Mgmt For For ANTHONY A. MASSARO Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda: 932171767 CUSIP: 542307103 Meeting Type: Annual Ticker: STAR Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK G. SALTZGABER Mgmt For For ANTHONY BERGAMO Mgmt For For MICHAEL A. LEDEEN, PHD 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 28, 2004. - ------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda: 932016620 CUSIP: 542307103 Meeting Type: Annual Ticker: STAR Meeting Date: 7/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CLARK R. MANDIGO Mgmt For For THOMAS C. LASORDA Mgmt For For JOHN D. WHITE 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 30, 2003. - ------------------------------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Agenda: 932099117 CUSIP: 549271104 Meeting Type: Annual Ticker: LZ Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VICTORIA F. HAYNES Mgmt For For JAMES L. HAMBRICK Mgmt For For WILLIAM P. MADAR Mgmt For For GORDON D. HARNETT Mgmt For For 02 CONFIRMATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda: 932124085 CUSIP: 55261R108 Meeting Type: Annual Ticker: MAFB Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KENNETH R. KORANDA Mgmt For For LOIS B. VASTO Mgmt For For TERRY A. EKL Mgmt For For THOMAS R. PERZ Mgmt For For JERRY A. WEBERLING Mgmt For For - ------------------------------------------------------------------------------------------------------- MAF BANCORP, INC. Agenda: 932057892 CUSIP: 55261R108 Meeting Type: Special Ticker: MAFB Meeting Date: 11/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION DATED AS OF MAY 20, 2003 BY AND AMONG MAF BANCORP, INC. AND ST. FRANCIS CAPITAL CORPORATION. 02 APPROVAL OF THE MAF BANCORP, INC. Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda: 932106304 CUSIP: 552676108 Meeting Type: Annual Ticker: MDC Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LARRY A. MIZEL Mgmt For For HERBERT T. BUCHWALD Mgmt For For 02 SHAREOWNER PROPOSAL REGARDING Shr Against For PREPARATION OF SUSTAINABILITY REPORT. - ------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda: 932096096 CUSIP: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN L. OLSON Mgmt For For DENNIS W. JOHNSON Mgmt For For MARTIN A. WHITE Mgmt For For JOHN K. WILSON Mgmt For For 02 APPROVE AMENDMENTS TO THE NON-EMPLOYEE Mgmt Abstain Against DIRECTOR STOCK COMPENSATION PLAN - ------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda: 932123792 CUSIP: 55305B101 Meeting Type: Annual Ticker: MHO Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRIEDRICH K.M. BOHM Mgmt For For JEFFREY H. MIRO Mgmt For For ROBERT H. SCHOTTENSTEIN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt Abstain Against EXECUTIVE OFFICERS COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS AND AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda: 932159646 CUSIP: 553409103 Meeting Type: Annual Ticker: MPS Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER J. TANOUS Mgmt For For JOHN R. KENNEDY Mgmt For For T. WAYNE DAVIS Mgmt For For ARTHUR B. LAFFER Mgmt For For DARLA D. MOORE Mgmt For For TIMOTHY D. PAYNE Mgmt For For WILLIAM M. ISAAC Mgmt For For MICHAEL D. ABNEY Mgmt For For DEREK E. DEWAN Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN 03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN 04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against ANNUAL INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- 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 BRENDAN C. HEGARTY Mgmt For For LINDA HALL WHITMAN Mgmt For For SIDNEY W. EMERY, JR. Mgmt For For MERLIN E. DEWING Mgmt For For JEAN-LOU CHAMEAU Mgmt For For DUGALD CAMPBELL Mgmt For For BARB J. SAMARDZICH Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda: 932117410 CUSIP: 554273102 Meeting Type: Annual Ticker: MRD Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH M. SILVESTRI Mgmt For For DANIEL H. LEEVER Mgmt For For T. QUINN SPITZER Mgmt For For JAMES C. SMITH Mgmt For For DONALD G. OGILVIE Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED DECEMBER 31, 2004. 03 APPROVAL OF THE PROPOSED AMENDMENT FOR Mgmt Abstain Against THE 2001 KEY EXECUTIVE PERFORMANCE EQUITY PLAN. 04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against THE 1995 EQUITY INCENTIVE PLAN. 05 IN THEIR DISCRETION, UPON ANY OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda: 932103271 CUSIP: 56418H100 Meeting Type: Annual Ticker: MAN Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHANIE A. BURNS Mgmt For For WILLIE D. DAVIS Mgmt For For JACK M. GREENBERG Mgmt For For TERRY A. HUENEKE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MANPOWER S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda: 932119072 CUSIP: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAY M. WEINBERG Mgmt For For STEVEN A. MARKEL Mgmt For For ANTHONY F. MARKEL Mgmt For For ALAN I. KIRSHNER Mgmt For For STEWART M. KASEN Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For 02 TO RATIFY OR REJECT THE SELECTION BY Mgmt For For THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda: 932119109 CUSIP: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENNIS L. REDIKER Mgmt For For MARCUS C. BENNETT Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda: 932086071 CUSIP: 577128101 Meeting Type: Annual Ticker: MATW Meeting Date: 2/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN P. O'LEARY, JR.** Mgmt For For DAVID J. DECARLO** Mgmt For For ROBERT J. KAVANAUGH** Mgmt For For GLENN R. MAHONE* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- MAXCOR FINANCIAL GROUP INC. Agenda: 932164368 CUSIP: 57772G100 Meeting Type: Annual Ticker: MAXF Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KEITH E. REIHL Mgmt For For 01 OSCAR M. LEWISOHN Mgmt For For MARC S. COOPER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda: 932088099 CUSIP: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 3/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES R. THOMPSON, JR. Mgmt For For PAUL R. LEDERER Mgmt For For PETER B. POND Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN TO 1,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda: 932034781 CUSIP: 587188103 Meeting Type: Annual Ticker: MNT Meeting Date: 9/10/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY W. UBBEN Mgmt For For RONALD J. ROSSI Mgmt For For RICHARD W. YOUNG Mgmt For For MICHAEL NAKONECHNY Mgmt For For WALTER W. FASTER Mgmt For For CHRISTOPHER J. CONWAY Mgmt For For EUGENE G. GLOVER Mgmt For For 02 APPROVE THE AMENDMENT OF THE COMPANY S Mgmt For For BYLAWS AS PREVIOUSLY AMENDED AND RESTATED, TO PROVIDE THAT THE NUMBER OF DIRECTORS SHALL BE ESTABLISHED BY RESOLUTION OF THE BOARD OF DIRECTORS. 03 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORPORATION Agenda: 932137397 CUSIP: 587405101 Meeting Type: Annual Ticker: MRBK Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. BRODY Mgmt For For H. BOWEN Mgmt For For M. PLANT Mgmt For For C. ARCHER Mgmt For For R. BERNDT Mgmt For For E. KELLY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY. 03 APPROVAL OF THE MERCANTILE BANKSHARES Mgmt Abstain Against CORPORATION 1999 OMNIBUS STOCK PLAN, AS AMENDED. 04 APPROVAL OF THE MERCANTILE BANKSHARES Mgmt Abstain Against CORPORATION AND PARTICIPATING AFFILIATES UNFUNDED DEFERRED COMPENSATION PLAN FOR DIRECTORS, AS AMENDED. - ------------------------------------------------------------------------------------------------------- MET-PRO CORPORATION Agenda: 932154949 CUSIP: 590876306 Meeting Type: Annual Ticker: MPR Meeting Date: 6/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAYMOND J. DE HONT Mgmt For For NICHOLAS DE BENEDICTIS Mgmt For For WILLIAM L. KACIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For MARGOLIS & COMPANY P.C. AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- METHANEX CORPORATION Agenda: 932122536 CUSIP: 59151K108 Meeting Type: Annual Ticker: MEOH Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRIAN D. GREGSON Mgmt For For ANNE L. WEXLER Mgmt For For GRAHAM D. SWEENEY Mgmt For For 01 MONICA E. SLOAN Mgmt For For JOHN M. REID Mgmt For For A. TERENCE POOLE Mgmt For For R.J. (JACK) LAWRENCE Mgmt For For ROBERT B. FINDLAY Mgmt For For PIERRE CHOQUETTE Mgmt For For DAVID MORTON Mgmt For For 02 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. 03 AUTHORIZING THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. - ------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda: 932085118 CUSIP: 591520200 Meeting Type: Annual Ticker: METH Meeting Date: 2/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PAUL G. SHELTON Mgmt For For WILLIAM T. JENSEN Mgmt For For LAWRENCE B. SKATOFF Mgmt For For DONALD W. DUDA Mgmt For For WILLIAM C. CROFT Mgmt For For CHRISTOPHER J. HORNUNG Mgmt For For GEORGE C. WRIGHT Mgmt For For WARREN L. BATTS Mgmt For For - ------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda: 932074292 CUSIP: 591520200 Meeting Type: Special Ticker: METH Meeting Date: 1/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF THE MERGER AGREEMENT AND Mgmt For For APPROVAL OF THE MERGER PURSUANT TO WHICH EACH SHARE OF OUTSTANDING CLASS B COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $23.55 IN CASH, WITHOUT INTEREST, AND EACH SHARE OF OUTSTANDING CLASS A COMMON STOCK W - ------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda: 932015565 CUSIP: 591520200 Meeting Type: Special Ticker: METH Meeting Date: 7/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE MAKING OF A TENDER Mgmt For For OFFER BY METHODE TO PURCHASE ALL OUTSTANDING SHARES OF CLASS B COMMON STOCK AT A PRICE OF $20.00 PER SHARE IN CASH. - ------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda: 932043451 CUSIP: 600544100 Meeting Type: Annual Ticker: MLHR Meeting Date: 9/29/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL A. VOLKEMA Mgmt For For THOMAS C. PRATT Mgmt For For DOUGLAS D. FRENCH Mgmt For For JAMES R. KACKLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 29, 2004. - ------------------------------------------------------------------------------------------------------- MINUTEMAN INTERNATIONAL, INC. Agenda: 932119349 CUSIP: 604540104 Meeting Type: Annual Ticker: MMAN Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER B. PARSONS Mgmt For For THOMAS J. NOLAN Mgmt For For FRANK R. REYNOLDS Mgmt For For RICHARD J. WOOD Mgmt For For ECKART KOTTKAMP Mgmt For For GREGORY J. RAU Mgmt For For JAMES C. SCHRADER, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- MOOG INC. Agenda: 932076929 CUSIP: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 1/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION. 02 ROBERT R. BANTA* Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda: 932108714 CUSIP: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM D. O'HAGAN Mgmt For For HARVEY L. KARP Mgmt For For ROBERT B. HODES Mgmt For For TERRY HERMANSON Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For 02 APPROVE THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- 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 MILTON I. WISKIND Mgmt For For RICHARD P. JOHNSTON Mgmt For For 01 RICHARD L. OSBORNE Mgmt For For STEPHEN E. MYERS Mgmt For For MICHAEL W. KANE Mgmt For For KARL S. HAY Mgmt For For KEITH A. BROWN Mgmt For For JON H. OUTCALT Mgmt For For EDWARD W. KISSEL Mgmt For For - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 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. - ------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda: 932172199 CUSIP: 629865205 Meeting Type: Annual Ticker: NTE Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK WASLEN Mgmt For For STEPHEN SEUNG Mgmt For For TADAO MURAKAMI Mgmt For For WILLIAM LO Mgmt For For MING KOWN KOO Mgmt For For PETER R. KELLOGG Mgmt For For CHARLES CHU Mgmt For For 02 APPROVAL OF THE SELECTION DELOITTE Mgmt For For TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Agenda: 932014866 CUSIP: 629865205 Meeting Type: Annual Ticker: NTE Meeting Date: 7/8/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MING KOWN KOO Mgmt For For STEPHEN SEUNG Mgmt For For WILLIAM LO Mgmt For For TADAO MURAKAMI Mgmt For For MARK WASLEN Mgmt For For PETER R. KELLOGG Mgmt For For CHARLES CHU Mgmt For For 02 APPROVAL OF THE SELECTION OF GRANT Mgmt For For THORNTON AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2003. - ------------------------------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Agenda: 932109867 CUSIP: 634865109 Meeting Type: Annual Ticker: NKSH Meeting Date: 4/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY R. STEWART Mgmt For For JAMES G. RAKES Mgmt For For JACK M. LEWIS Mgmt For For - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932139808 CUSIP: 63905A101 Meeting Type: Annual Ticker: NTZ Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2003 AND THE RELATED REPORTS OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS AND COMPANY S EXTERNAL AUDITORS. PRESENTATION OF THE CO 02 APPROVAL OF THE FINANCIAL STATEMENTS, Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2003, OF THE FOLLOWING COMPANY MERGED INTO NATUZZI S.P.A. ON NOVEMBER 21, 2003: STYLE & COMFORT SRL. 03 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION. 04 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For OF STATUTORY AUDITORS AND DETERMINATION OF THEIR COMPENSATION. 05 APPOINTMENT OF THE COMPANY S EXTERNAL Mgmt For For AUDITORS FOR THE THREE YEAR PERIOD FROM 2004 TO 2006 AND DETERMINATION OF THEIR COMPENSATION. 06 DISTRIBUTION OF DIVIDENDS. Mgmt For For - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932059404 CUSIP: 63905A101 Meeting Type: Special Ticker: NTZ Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE REDUCTION OF THE Mgmt For For SHAREHOLDERS EQUITY FROM EURO 57,525,528 TO EURO 54,681,628 THROUGH THE CANCELLATION OF 2,843,900 TREASURY SHARES. - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932024108 CUSIP: 63905A101 Meeting Type: Special Ticker: NTZ Meeting Date: 7/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE MERGER INCORPORATING Mgmt For For THE SUBSIDIARY STYLE & COMFORT S.R.L. INTO NATUZZI S.P.A. PURSUANT TO ARTICLE 2502 OF THE ITALIAN CIVIL CODE. - ------------------------------------------------------------------------------------------------------- NETBANK, INC. Agenda: 932113335 CUSIP: 640933107 Meeting Type: Annual Ticker: NTBK Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. STEPHEN JOHNSON Mgmt For For STUART M. CABLE Mgmt For For JOEL A. SMITH, III Mgmt For For EULA L. ADAMS Mgmt For For 02 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt Abstain Against THE COMPANY S 1996 STOCK INCENTIVE PLAN 03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 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 BRIAN E. STERN Mgmt For For WILLIAM T. END Mgmt For For RICHARD T. RILEY Mgmt For For HERBERT W. MOLLER Mgmt For For ROBERT J. MURRAY Mgmt For For JOSEPH R. RAMRATH Mgmt For For NEIL S. FOX Mgmt For For 01 THOMAS J. MAY Mgmt For For ROBERT L. GABLE Mgmt For For M. ANNE SZOSTAK 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- NICOR INC. Agenda: 932096616 CUSIP: 654086107 Meeting Type: Annual Ticker: GAS Meeting Date: 4/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 B.P. BICKNER Mgmt For For P.A. WIER Mgmt For For R.M. STROBEL Mgmt For For J.F. RIORDAN Mgmt For For J. RAU Mgmt For For W.A. OSBORN Mgmt For For D.J. KELLER Mgmt For For J.H. BIRDSALL, III Mgmt For For R.M. BEAVERS, JR. Mgmt For For T.A. DONAHOE Mgmt For For J.E. JONES Mgmt For For T.L. FISHER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS IN 2004. 03 SHAREHOLDER PROPOSAL CONCERNING THE Shr For Against SHAREHOLDER RIGHTS PLAN. - ------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda: 932090931 CUSIP: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 3/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM L. ROBINSON Mgmt For For BENEDICT P. ROSEN Mgmt For For WILLIAM D. GINN Mgmt For For STEPHEN R. HARDIS Mgmt For For 02 APPROVAL OF NORDSON S 2004 LONG-TERM Mgmt Abstain Against PERFORMANCE PLAN. 03 APPROVAL OF NORDSON S 2004 MANAGEMENT Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- NORTH CENTRAL BANCSHARES, INC. Agenda: 932117775 CUSIP: 658418108 Meeting Type: Annual Ticker: FFFD Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C. THOMAS CHALSTROM Mgmt For For RANDALL L. MINEAR Mgmt For For MELVIN R. SCHROEDER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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. THOMAS, JR. Mgmt For For HARRY R. BROWN 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. COLE Mgmt For For - ------------------------------------------------------------------------------------------------------- NORTH VALLEY BANCORP Agenda: 932165512 CUSIP: 66304M105 Meeting Type: Annual Ticker: NOVB Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROYCE L. FRIESEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PERRY- Mgmt For For SMITH LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda: 932104398 CUSIP: 666762109 Meeting Type: Annual Ticker: NRIM Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 R. MARC LANGLAND Mgmt For For IRENE SPARKS ROWAN Mgmt For For RICHARD L. LOWELL Mgmt For For CHRISTOPHER N. KNUDSON Mgmt For For ANTHONY DRABEK Mgmt For For RONALD A. DAVIS Mgmt For For FRANK A. DANNER Mgmt For For MARK G. COPELAND Mgmt For For LARRY S. CASH Mgmt For For JOSEPH E. USIBELLI Mgmt For For JOHN C. SWALLING Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN. TO Mgmt Abstain Against APPROVE THE NORTHRIM BANCORP, INC. 2004 STOCK INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda: 932022445 CUSIP: 668074107 Meeting Type: Annual Ticker: NTHWQ Meeting Date: 9/15/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ADOPTION OF RESTATED CERTIFICATE OF Mgmt For For INCORPORATION IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT. 02 LAWRENCE J. RAMAEKERS Mgmt For For MARILYN R. SEYMANN Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITOR. - ------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda: 932149164 CUSIP: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SANDRA N. TILLOTSON Mgmt For For JOSE FERREIRA, JR. Mgmt For For M. TRUMAN HUNT Mgmt For For E.J. 'JAKE' GARN Mgmt For For PAULA F. HAWKINS Mgmt For For DANIEL W. CAMPBELL Mgmt For For ANDREW D. LIPMAN Mgmt For For BLAKE M. RONEY Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda: 932118056 CUSIP: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAYMOND J. MILCHOVICH Mgmt For For DANIEL R. DIMICCO Mgmt For For JAMES D. HLAVACEK Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 - ------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda: 932124047 CUSIP: 67090F106 Meeting Type: Annual Ticker: JNC Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DUANE R. KULLBERG Mgmt For For W. JOHN DRISCOLL Mgmt For For JOHN L. CARL Mgmt For For WILLARD L. BOYD Mgmt For For JOHN P. AMBOIAN Mgmt For For 01 TIMOTHY R. SCHWERTFEGER Mgmt For For RODERICK A. PALMORE Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2004. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- OAK HILL FINANCIAL, INC. Agenda: 932115872 CUSIP: 671337103 Meeting Type: Annual Ticker: OAKF Meeting Date: 4/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONALD P. WOOD Mgmt For For H. GRANT STEPHENSON Mgmt For For WILLIAM S. SIDERS Mgmt For For DONALD R. SEIGNEUR Mgmt For For BARRY M. DORSEY Mgmt For For C.R. DECLARK-PEACE Mgmt For For 02 THE APPROVAL OF THE CORPORATION S 2004 Mgmt Abstain Against STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Agenda: 932111949 CUSIP: 67612W108 Meeting Type: Annual Ticker: ORH Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANTHONY F. GRIFFITHS Mgmt For For ROBBERT HARTOG Mgmt For For V. PREM WATSA Mgmt For For BRANDON W. SWEITZER Mgmt For For JAMES F. DOWD Mgmt For For ANDREW A. BARNARD Mgmt For For FRANK B. BENNETT Mgmt For For - ------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda: 932122322 CUSIP: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM M. BELL* Mgmt For For JULIE H. EDWARDS* Mgmt For For PATTYE L. MOORE* Mgmt For For J.D. SCOTT* Mgmt For For JAMES C. DAY** Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- OREGON TRAIL FINANCIAL CORP. Agenda: 932032333 CUSIP: 685932105 Meeting Type: Annual Ticker: OTFC Meeting Date: 9/3/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE MERGER AGREEMENT DATED Mgmt For For FEBRUARY 24, 2003 BETWEEN FIRSTBANK NW CORP. AND OREGON TRAIL FINANCIAL CORP. 02 STEPHEN R. WHITTEMORE Mgmt For For CHARLES H. ROUSE Mgmt For For 03 THE APPROVAL OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda: 932056636 CUSIP: 68618W100 Meeting Type: Annual Ticker: OFG Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EFRAIN ARCHILLA Mgmt For For JULIAN S. INCLAN Mgmt For For JOSE ENRIQUE FERNANDEZ Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 ROBERT C. SIEGEL Mgmt For For SHIRLEY A. DAWE Mgmt For For - ------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda: 932080601 CUSIP: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 2/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD M. DONNELLY Mgmt For For DONALD V. FITES Mgmt For For RICHARD G. SIM Mgmt For For - ------------------------------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Agenda: 932162566 CUSIP: 690368105 Meeting Type: Annual Ticker: OSG Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 G. ALLEN ANDREAS III Mgmt For For ARIEL RECANATI Mgmt For For JOEL I. PICKET Mgmt For For SOLOMON N. MERKIN Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For STANLEY KOMAROFF Mgmt For For THOMAS B. COLEMAN Mgmt For For ALAN R. BATKIN Mgmt For For ROBERT N. COWEN Mgmt For For OUDI RECANATI Mgmt For For MORTEN ARNTZEN Mgmt For For CHARLES A. FRIBOURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. 03 APPROVAL OF THE OVERSEAS SHIPHOLDING Mgmt Abstain Against GROUP, INC. 2004 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE OVERSEAS SHIPHOLDING Mgmt Abstain Against GROUP, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda: 932105477 CUSIP: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANNE MARIE WHITTEMORE Mgmt For For JAMES B. FARINHOLT, JR. Mgmt For For A. MARSHALL ACUFF, JR. Mgmt For For HENRY A. BERLING Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda: 932047675 CUSIP: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 10/6/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TOM GALLAGHER Mgmt For For J. HICKS LANIER Mgmt For For ROBERT SHAW Mgmt For For CLARENCE H. SMITH Mgmt For For 02 PROPOSAL TO ADOPT THE OXFORD Mgmt Abstain Against INDUSTRIES, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE FIRST Mgmt Abstain Against AMENDMENT TO THE 1997 STOCK OPTION PLAN TO INCREASE THE NUMBER SHARES AVAILABLE FOR ISSUANCE FROM 500,000 TO 1,250,000. 04 PROPOSAL TO APPROVE THE FIRST Mgmt Abstain Against AMENDMENT TO THE 1997 RESTRICTED STOCK PLAN TO INCLUDE NON-EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS. 05 PROPOSAL TO INCREASE THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 30,000,000 TO 60,000,000. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP, INDEPENDENT AUDITORS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 28, 2004. - ------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda: 932129198 CUSIP: 69349H107 Meeting Type: Annual Ticker: PNM Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFRY E. STERBA Mgmt For For JOAN B. WOODARD Mgmt For For ADELMO E. ARCHULETA Mgmt For For BONNIE S. REITZ Mgmt For For 02 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda: 932138488 CUSIP: 69360J107 Meeting Type: Annual Ticker: PSB Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For RONALD L. HAVNER, JR. Mgmt For For JACK D. STEELE Mgmt For For VERN O. CURTIS Mgmt For For HARVEY LENKIN Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For ALAN K. PRIBBLE Mgmt For For 02 APPROVAL OF THE PS BUSINESS PARKS, Mgmt For For INC. RETIREMENT PLAN FOR NON-EMPLOYEE DIRECTORS. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- PACIFIC CREST CAPITAL, INC. Agenda: 932084104 CUSIP: 694166109 Meeting Type: Special Ticker: PCCI Meeting Date: 2/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- A APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF REORGANIZATION, DATED AS OF OCTOBER 16, 2003, BY AND BETWEEN PACIFIC CREST CAPITAL, INC. (PACIFIC CREST CAPITAL), AND PACIFIC CAPITAL BANCORP (PACIFIC CAPITAL BANCORP), INCLUDING THE AGREEMENT AND PLA - ------------------------------------------------------------------------------------------------------- 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 BRIAN E. SHORE Mgmt For For ANTHONY CHIESA Mgmt For For MARK S. AIN Mgmt For For LLOYD FRANK Mgmt For For JERRY SHORE Mgmt For For - ------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda: 932107039 CUSIP: 700658107 Meeting Type: Annual Ticker: PRK Meeting Date: 4/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MAUREEN BUCHWALD Mgmt For For LEON ZAZWORSKY Mgmt For For RICK R. TAYLOR Mgmt For For J. GILBERT REESE Mgmt For For 02 TO APPROVE THE PARK NATIONAL Mgmt Abstain Against CORPORATION STOCK PLAN FOR NON- EMPLOYEE DIRECTORS OF PARK NATIONAL CORPORATION AND SUBSIDIARIES. - ------------------------------------------------------------------------------------------------------- PATINA OIL & GAS CORPORATION Agenda: 932159292 CUSIP: 703224105 Meeting Type: Annual Ticker: POG Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES E. BAYLESS Mgmt For For THOMAS J. EDELMAN Mgmt For For ELIZABETH K. LANIER Mgmt For For ALEXANDER P. LYNCH Mgmt For For PAUL M. RADY Mgmt For For ROBERT J. CLARK Mgmt For For 01 JEFFREY L. BERENSON Mgmt For For JAY W. DECKER Mgmt For For JON R. WHITNEY Mgmt For For 02 TO CONSIDER AND ADOPT AN AMENDMENT TO Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE (THE COMMON STOCK), FROM 100 MILLION TO 250 MILLION SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 04 TO TRANSACT ANY OTHER BUSINESS WHICH Mgmt For For PROPERLY MAY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. - ------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda: 932145596 CUSIP: 704379106 Meeting Type: Contested Annual Ticker: PSS Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- I DANIEL BOGGAN JR. Mgmt For For MICHAEL E. MURPHY Mgmt For For ROBERT C. WHEELER Mgmt For For II RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- 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 PHILIP W. SMITH, III Mgmt For For JACK D. STINE Mgmt For For JAMES R. LAMB Mgmt For For CRAIG C. SPENGEMAN Mgmt For For FRANK A. KISSEL Mgmt For For ANTHONY J. CONSI, II Mgmt For For F. DUFFIELD MEYERCORD Mgmt For For T. LEONARD HILL Mgmt For For ROBERT M. ROGERS Mgmt For For 01 JOHN D. KISSEL Mgmt For For JOHN R. MULCAHY Mgmt For For EDWARD A. MERTON Mgmt For For PAMELA HILL Mgmt For For - ------------------------------------------------------------------------------------------------------- PENN-AMERICA GROUP, INC. Agenda: 932145344 CUSIP: 707247102 Meeting Type: Annual Ticker: PNG Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT A. LEAR Mgmt For For CHARLES ELLMAN Mgmt For For RICHARD L. DUSZAK Mgmt For For JON S. SALTZMAN Mgmt For For IRVIN SALTZMAN Mgmt For For MARTIN SHEFFIELD Mgmt For For M. MOSHE PORAT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 20,000,000 SHARES TO 30,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- 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 MAURICE D. OAKS Mgmt For For CHARLES R. SMITH 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 CHARLES R. SMITH Mgmt MAURICE D. OAKS Mgmt - ------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda: 932134238 CUSIP: 707882106 Meeting Type: Annual Ticker: PVA Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For GARY K. WRIGHT Mgmt For For H. JARRELL GIBBS Mgmt For For ROBERT GARRETT Mgmt For For MARSHA REINES PERELMAN Mgmt For For KEITH D. HORTON Mgmt For For JOE T. RYE Mgmt For For - ------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda: 932111999 CUSIP: 709631105 Meeting Type: Annual Ticker: PNR Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GLYNIS A. BRYAN Mgmt For For DAVID A. JONES Mgmt For For WILLIAM T. MONAHAN Mgmt For For KAREN E. WELKE Mgmt For For 02 APPROVAL OF THE COMPENSATION PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF THE OMNIBUS STOCK Mgmt Abstain Against INCENTIVE PLAN. 04 APPROVAL OF THE EMPLOYEE STOCK Mgmt Abstain Against PURCHASE AND BONUS PLAN. 05 APPROVAL OF THE INTERNATIONAL STOCK Mgmt Abstain Against PURCHASE AND BONUS PLAN. 06 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda: 932143326 CUSIP: 713278109 Meeting Type: Annual Ticker: PBY Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BENJAMIN STRAUSS Mgmt For For M. SHAN ATKINS Mgmt For For 01 LAWRENCE N. STEVENSON Mgmt For For WILLIAM LEONARD Mgmt For For JOHN T. SWEETWOOD Mgmt For For JANE SCACCETTI Mgmt For For PETER A. BASSI Mgmt For For J. RICHARD LEAMAN, JR. Mgmt For For MALCOLMN D. PRYOR Mgmt For For BERNARD J. KORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS. 03 THE AMENDMENT OF OUR ANNUAL INCENTIVE Mgmt Abstain Against BONUS PLAN. 04 SHAREHOLDER PROPOSAL REGARDING OUR Shr For Against SHAREHOLDER RIGHTS PLAN. - ------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda: 932108372 CUSIP: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. VICKI L. SATO Mgmt For For GREGORY L. SUMME Mgmt For For GABRIEL SCHMERGEL Mgmt For For G. ROBERT TOD Mgmt For For JAMES C. MULLEN Mgmt For For ALEXIS P. MICHAS Mgmt For For NICHOLAS A. LOPARDO Mgmt For For TAMARA J. ERICKSON Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr For Against POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY. - ------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda: 932117888 CUSIP: 714265105 Meeting Type: Annual Ticker: PER Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CECIL H (C.H.) MOORE JR Mgmt For For THOMAS MEURER Mgmt For For DESOTO JORDAN Mgmt For For CARL HAHN Mgmt For For JOHN S.T. GALLAGHER Mgmt For For STEVE BLASNIK Mgmt For For ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda: 932046558 CUSIP: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID T. GIBBONS Mgmt For For GARY M. COHEN Mgmt For For JUDITH A. HEMBERGER Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Agenda: 932116280 CUSIP: 71902E109 Meeting Type: Annual Ticker: PNX Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONA D. YOUNG Mgmt For For ANN MAYNARD GRAY Mgmt For For ARTHUR P. BYRNE Mgmt For For JEAN S. BLACKWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. - ------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda: 932087554 CUSIP: 720186105 Meeting Type: Annual Ticker: PNY Meeting Date: 2/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRANK B. HOLDING, JR. Mgmt For For THOMAS E. SKAINS Mgmt For For D. HAYES CLEMENT Mgmt For For JERRY W. AMOS Mgmt For For DAVID E. SHI Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF EXECUTIVE LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda: 932176109 CUSIP: 720279108 Meeting Type: Annual Ticker: PIR Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KAREN W. KATZ Mgmt For For TERRY E. LONDON Mgmt For For MICHAEL R. FERRARI Mgmt For For JOHN H. BURGOYNE Mgmt For For TOM M. THOMAS Mgmt For For JAMES M. HOAK, JR. Mgmt For For MARVIN J. GIROUARD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For PIER 1 S 1999 STOCK PLAN. 03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For 1 S STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- 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 ARTHUR RHEIN Mgmt For For THOMAS C. SULLIVAN Mgmt For For CHARLES F. CHRIST 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. - ------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda: 932118246 CUSIP: 729251108 Meeting Type: Annual Ticker: PCL Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBIN JOSEPHS Mgmt For For CARL B. WEBB Mgmt For For STEPHEN C. TOBIAS Mgmt For For HAMID R. MOGHADAM Mgmt For For DAVID D. LELAND Mgmt For For IAN B. DAVIDSON Mgmt For For RICK R. HOLLEY Mgmt For For JOHN H. SCULLY Mgmt For For JOHN G. MCDONALD Mgmt For For 02 PROPOSAL REGARDING APPROVAL OF AMENDED Mgmt Abstain Against AND RESTATED STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For ERNST & YOUNG AS INDEPENDENT AUDITORS 04 STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against ADOPTION OF CERES PRINCIPLES - ------------------------------------------------------------------------------------------------------- POGO PRODUCING COMPANY Agenda: 932113260 CUSIP: 730448107 Meeting Type: Annual Ticker: PPP Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JERRY M. ARMSTRONG Mgmt For For PAUL G. VAN WAGENEN Mgmt For For 02 APPROVAL OF THE 2004 INCENTIVE PLAN AS Mgmt Abstain Against MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004. - ------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda: 932020112 CUSIP: 731572103 Meeting Type: Annual Ticker: RL Meeting Date: 8/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARNOLD H. ARONSON Mgmt For For DR. JOYCE F. BROWN Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against POLO RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2004. - ------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda: 932044251 CUSIP: 731738100 Meeting Type: Annual Ticker: PLMD Meeting Date: 9/26/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL S. BERNSTEIN MD Mgmt For For HERBERT A. DENTON Mgmt For For WALTER R. MAUPAY, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda: 932023512 CUSIP: 740189105 Meeting Type: Annual Ticker: PCP Meeting Date: 8/13/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARK DONEGAN Mgmt For For WILLIAM C. MCCORMICK Mgmt For For VERNON E. OECHSLE Mgmt For For 02 AMENDMENT TO THE 1998 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN - ------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda: 932124299 CUSIP: 740444104 Meeting Type: Annual Ticker: PLPC Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE PROPOSAL TO FIX THE NUMBER OF Mgmt For For DIRECTORS AT EIGHT (8), DIVIDEND INTO TWO (2) CLASSES OF FOUR (4) MEMBERS. 02 THE FOLLOWING NOMINEE FOR ELECTION AS Mgmt For For DIRECTOR, TO SERVE UNTIL 2005 ANNUAL MEETING OF THE SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED: JOHN P. O BRIEN. 03 JOHN D. DRINKO Mgmt For For WILBER C. NORDSTROM Mgmt For For JON R. RUHLMAN Mgmt For For RANDALL M. RUHLMAN Mgmt For For - ------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda: 932099179 CUSIP: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 4/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 D. WILLIAM J. GARRETT Mgmt For For JAMES A.C. KENNEDY Mgmt For For JAMES T. BRADY Mgmt For For DONALD B. HEBB, JR. Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For DWIGHT S. TAYLOR Mgmt For For DR. ALFRED SOMMER Mgmt For For BRIAN C. ROGERS Mgmt For For GEORGE A. ROCHE Mgmt For For JAMES S. RIEPE Mgmt For For EDWARD C. BERNARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2004 03 APPROVAL OF THE PROPOSED 2004 STOCK Mgmt For For INCENTIVE PLAN AND COROLLARY AMENDMENT OF THE 2001 STOCK INCENTIVE PLAN 04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF - ------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda: 932111280 CUSIP: 743674103 Meeting Type: Annual Ticker: PL Meeting Date: 5/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 H. CORBIN DAY Mgmt For For W. MICHAEL WARREN, JR. Mgmt For For WILLIAM A. TERRY Mgmt For For VANESSA LEONARD Mgmt For For THOMAS L. HAMBY Mgmt For For DONALD M. JAMES Mgmt For For JOHN D. JOHNS Mgmt For For JAMES S.M. FRENCH Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For MALCOLM PORTERA Mgmt For For J. GARY COOPER Mgmt For For 02 PROPOSAL TO APPROVE THE STOCK PLAN FOR Mgmt Abstain Against NON-EMPLOYEE DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda: 932060091 CUSIP: 743868101 Meeting Type: Annual Ticker: PROV Meeting Date: 11/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT G. SCHRADER Mgmt For For WILLIAM E. THOMAS Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. 03 THE ADOPTION OF THE 2003 STOCK OPTION Mgmt Abstain Against PLAN. - ------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda: 932136864 CUSIP: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DANIEL C. STATON Mgmt For For HARVEY LENKIN Mgmt For For RONALD L. HAVNER, JR. Mgmt For For B. WAYNE HUGHES Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For ROBERT J. ABERNETHY Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For URI P. HARKHAM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda: 932130507 CUSIP: 747316107 Meeting Type: Annual Ticker: KWR Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWIN J. DELATTRE Mgmt For For JOSEPH B. ANDERSON, JR. Mgmt For For PATRICIA C. BARRON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- QUANEX CORPORATION Agenda: 932087150 CUSIP: 747620102 Meeting Type: Annual Ticker: NX Meeting Date: 2/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VINCENT R. SCORSONE Mgmt For For JOSEPH J. ROSS Mgmt For For RICHARD L. WELLEK Mgmt For For 02 TO RATIFY THE COMPANY S EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- QUIXOTE CORPORATION Agenda: 932051408 CUSIP: 749056107 Meeting Type: Annual Ticker: QUIX Meeting Date: 11/13/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES H. DEVRIES Mgmt For For LAWRENCE C. MCQUADE Mgmt For For 02 APPROVING THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- R&G FINANCIAL CORPORATION Agenda: 932135723 CUSIP: 749136107 Meeting Type: Annual Ticker: RGF Meeting Date: 4/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VICTOR L. GALAN Mgmt For For BENIGNO FERNANDEZ Mgmt For For RAFAEL NIN Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM ONE HUNDRED MILLION (100,000,000) TO TWO HUNDRED MILLION (200,000,000). 03 PROPOSAL TO APPROVE THE R&G FINANCIAL Mgmt Abstain Against CORPORATION 2004 STOCK OPTION PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- RLI CORP. Agenda: 932106354 CUSIP: 749607107 Meeting Type: Annual Ticker: RLI Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT O. VIETS Mgmt For For RICHARD H. BLUM Mgmt For For GERALD D. STEPHENS Mgmt For For 01 F. LYNN MCPHEETERS Mgmt For For 02 APPROVAL OF THE RLI CORP. NONEMPLOYEE Mgmt Abstain Against DIRECTORS STOCK PLAN - ------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda: 932042550 CUSIP: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 10/10/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH P. VIVIANO Mgmt For For BRUCE A. CARBONARI Mgmt For For JAMES A. KARMAN Mgmt For For DONALD K. MILLER Mgmt For For 02 APPROVE AND ADOPT THE RPM Mgmt Abstain Against INTERNATIONAL INC. 2003 RESTRICTED STOCK PLAN FOR DIRECTORS - ------------------------------------------------------------------------------------------------------- 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 CYNTHIA H. MILLIGAN Mgmt For For CONRAD J. HOIGAARD Mgmt For For MARK E. GRIFFIN Mgmt For For THOMAS S. EVERIST Mgmt For For ANTHONY W. BOUR Mgmt For For DAVID A. CHRISTENSEN Mgmt For For - ------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda: 932081829 CUSIP: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 2/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS A. JAMES Mgmt For For PAUL W. MARSHALL Mgmt For For H WILLIAM HABERMEYER JR Mgmt For For KENNETH A. SHIELDS Mgmt For For HARVARD H. HILL, JR. Mgmt For For CHET HELCK Mgmt For For 01 JONATHAN A. BULKLEY Mgmt For For ANGELA M. BIEVER Mgmt For For HARDWICK SIMMONS Mgmt For For FRANCIS S. GODBOLD Mgmt For For 02 PROPOSAL TO APPROVE INCENTIVE Mgmt Abstain Against COMPENSATION CRITERIA FOR CERTAIN OF THE COMPANY S EXECUTIVE OFFICERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda: 932112559 CUSIP: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD M. GROSS Mgmt For For THOMAS I. MORGAN Mgmt For For KATHERINE D. ORTEGA Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt Abstain Against INCENTIVE STOCK AND MANAGEMENT BONUS PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER - ------------------------------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC Agenda: 932053123 CUSIP: 755267101 Meeting Type: Annual Ticker: RDA Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JONATHAN B. BULKELEY* Mgmt For For HERMAN CAIN* Mgmt For For WILLIAM E. MAYER* Mgmt For For - ------------------------------------------------------------------------------------------------------- REDWOOD EMPIRE BANCORP Agenda: 932151183 CUSIP: 757897103 Meeting Type: Annual Ticker: REBC Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. BRENENGEN Mgmt For For 01 DAVID B. WARNER Mgmt For For WILLIAM B. STEVENSON Mgmt For For GREGORY J. SMITH Mgmt For For MARK H. RODEBAUGH Mgmt For For PATRICK W. KILKENNY Mgmt For For STEPHEN A. FLEMING Mgmt For For DANA R. JOHNSON Mgmt For For 02 PROPOSAL TO AMEND REDWOOD S 2001 STOCK Mgmt Abstain Against OPTION PLAN TO INCREASE FROM 18,000 TO 150,000 THE MAXIMUM LIMIT ON THE NUMBER OF OPTIONS THAT MAY BE GRANTED TO A KEY EMPLOYEE DURING ANY FISCAL YEAR. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT CERTIFIED ACCOUNTANTS TO AUDIT REDWOOD S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda: 932145938 CUSIP: 758766109 Meeting Type: Annual Ticker: RGC Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS D. BELL, JR. Mgmt For For CRAIG D. SLATER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda: 932053046 CUSIP: 758932107 Meeting Type: Annual Ticker: RGS Meeting Date: 10/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS L. GREGORY Mgmt For For PAUL D. FINKELSTEIN Mgmt For For DAVID B. KUNIN Mgmt For For MYRON KUNIN Mgmt For For SUSAN HOYT Mgmt For For ROLF F. BJELLAND Mgmt For For VAN ZANDT HAWN Mgmt For For - ------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda: 932141409 CUSIP: 759351109 Meeting Type: Annual Ticker: RGA Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM J. BARTLETT Mgmt For For ALAN C. HENDERSON Mgmt For For A. GREIG WOODRING Mgmt For For 02 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For OF ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. 03 APPROVAL OF AN AMENDMENT TO DELETE Mgmt For For SECTION D FROM ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. 04 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For OF ARTICLE SIX OF THE SECOND RESTATED ARTICLES OF INCORPORATION. 05 APPROVAL OF AMENDMENTS TO SECTION C OF Mgmt Against Against ARTICLE SIX AND SECTION B OF ARTICLE NINE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. 06 APPROVAL OF AN AMENDMENT TO ADD NEW Mgmt For For ARTICLE THIRTEEN TO THE SECOND RESTATED ARTICLES OF INCORPORATION. 07 AUTHORIZATION TO SELL CERTAIN TYPES OF Mgmt Against Against SECURITIES FROM TIME TO TIME TO METLIFE, INC. OR AFFILIATES OF METLIFE, INC. 08 APPROVE OF AN AMENDMENT TO THE Mgmt Abstain Against FLEXIBLE STOCK PLAN. - ------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda: 932122978 CUSIP: 761195205 Meeting Type: Annual Ticker: REXI Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANDREW M. LUBIN Mgmt For For P. SHERRILL NEFF Mgmt For For 02 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda: 932082996 CUSIP: 761695105 Meeting Type: Annual Ticker: REY Meeting Date: 2/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- I DONALD K. PETERSON Mgmt For For EUSTACE W. MITA Mgmt For For PHILIP A. ODEEN Mgmt For For II PROPOSAL TO APPROVE THE 2004 REYSHARE Mgmt Abstain Against PLUS PLAN. III PROPOSAL TO APPROVE THE 2004 EXECUTIVE Mgmt Abstain Against STOCK INCENTIVE PLAN. IV PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- 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 EDWARD J. RICHARDSON Mgmt For For HAROLD L. PURKEY Mgmt For For JOHN PETERSON Mgmt For For AD KETELAARS Mgmt For For SCOTT HODES Mgmt For For JACQUES BOUYER Mgmt For For ARNOLD R. ALLEN Mgmt For For BRUCE W. JOHNSON Mgmt For For SAMUEL RUBINOVITZ Mgmt For For DARIO SACOMANI 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. - ------------------------------------------------------------------------------------------------------- RIGGS NATIONAL CORPORATION Agenda: 932170537 CUSIP: 766570105 Meeting Type: Annual Ticker: RIGS Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JACK VALENTI Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For STEVEN B. PFEIFFER Mgmt For For WILLIAM L. WALTON Mgmt For For ROBERT L. SLOAN Mgmt For For EDDIE N. WILLIAMS Mgmt For For CHARLES A. CAMALIER III Mgmt For For ROBERT L. ALLBRITTON Mgmt For For LAWRENCE I. HEBERT Mgmt For For J. CARTER BEESE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. 03 SHAREHOLDER PROPOSAL CONCERNING Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454 CUSIP: 767744105 Meeting Type: Special Ticker: RBA Meeting Date: 4/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID EDWARD RITCHIE Mgmt For For ERIC PATEL Mgmt For For GEORGE EDWARD MOUL Mgmt For For CHARLES EDWARD CROFT Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For PETER JAMES BLAKE Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR, AS A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHA 04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against THE EXECUTIVE LONG-TERM INCENTIVE PLAN BY THE COMPANY. - ------------------------------------------------------------------------------------------------------- RIVIANA FOODS INC. Agenda: 932048134 CUSIP: 769536103 Meeting Type: Annual Ticker: RVFD Meeting Date: 10/15/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH A. HAFNER, JR. Mgmt For For W. ELTON KENNEDY Mgmt For For E. WAYNE RAY, JR. Mgmt For For PATRICK W. ROSE Mgmt For For E. JAMES LOWREY Mgmt For For THOMAS B. WALKER, JR. Mgmt For For W. DAVID HANKS Mgmt For For CHARLES H. COTROS Mgmt For For CHARLES R. GODCHAUX Mgmt For For FRANK A. GODCHAUX III Mgmt For For FRANK K. GODCHAUX Mgmt For For THERESA G. PAYNE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 27, 2004. - ------------------------------------------------------------------------------------------------------- ROCK OF AGES CORPORATION Agenda: 932183748 CUSIP: 772632105 Meeting Type: Annual Ticker: ROAC Meeting Date: 6/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES L. FOX Mgmt For For DOUGLAS M. SCHAIR Mgmt For For CHARLES M. WAITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda: 932125380 CUSIP: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BILL J. DISMUKE Mgmt For For WILTON LOONEY Mgmt For For - ------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda: 932145875 CUSIP: 776696106 Meeting Type: Contested Consent Ticker: ROP Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN F. FORT, III Mgmt DAVID W. DEVONSHIRE Mgmt W. LAWRENCE BANKS Mgmt BRIAN D. JELLISON Mgmt 02 THE PROPOSAL TO APPROVE THE ROPER Mgmt INDUSTRIES, INC. AMENDED AND RESTATED 2000 INCENTIVE PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS Mgmt PROPERLY BROUGHT BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- ROTO-ROOTER, INC. Agenda: 932132563 CUSIP: 778787101 Meeting Type: Annual Ticker: RRR Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES H. ERHART, JR. Mgmt For For GEORGE J. WALSH III Mgmt For For DONALD E. SAUNDERS Mgmt For For TIMOTHY S. O'TOOLE Mgmt For For DONALD BREEN Mgmt For For SANDRA E. LANEY Mgmt For For JOEL F. GEMUNDER Mgmt For For PATRICK P. GRACE Mgmt For For FRANK E. WOOD Mgmt For For EDWARD L. HUTTON Mgmt For For THOMAS C. HUTTON Mgmt For For KEVIN J. MCNAMARA Mgmt For For 02 TO APPROVE AND ADOPT THE COMPANY S Mgmt Abstain Against 2004 STOCK INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 2002 EXECUTIVE LONG- TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 15,000,000 SHARES TO 40,000,000 SHARES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, CHANGING THE COMPANY S NAME TO CHEMED CORPORATION. - ------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda: 932037915 CUSIP: 781182100 Meeting Type: Annual Ticker: RI Meeting Date: 10/7/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. DONALD RATAJCZAK Mgmt For For CLAIRE L. ARNOLD Mgmt For For SAMUEL E. BEALL, III Mgmt For For 02 TO APPROVE THE COMPANY S 2003 STOCK Mgmt Abstain Against INCENTIVE PLAN. 03 TO CONSIDER A SHAREHOLDER PROPOSAL Shr Abstain Against REQUESTING THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY S POLICIES AND ISSUE A REPORT ON THE RISKS, FINANCIAL COSTS AND BENEFITS, AND ENVIRONMENTAL IMPACTS OF CONTINUED USE OF GENETICALLY ENGINEERED INGREDIENTS IN THE - ------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda: 932079862 CUSIP: 781258108 Meeting Type: Annual Ticker: RDK Meeting Date: 2/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT H. SPILMAN, JR. Mgmt For For BAILEY W. PATRICK Mgmt For For ANNA SPANGLER NELSON Mgmt For For ALAN T. DICKSON Mgmt For For - ------------------------------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Agenda: 932138034 CUSIP: 782233100 Meeting Type: Annual Ticker: RUS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ILAN KAUFTHAL Mgmt For For 01 ANDREW R. GATTO Mgmt For For CARL EPSTEIN Mgmt For For ANGELICA BERRIE Mgmt For For RAPHAEL BENAROYA Mgmt For For CHARLES KLATSKIN Mgmt For For WILLIAM A. LANDMAN Mgmt For For SIDNEY SLAUSON Mgmt For For JOSH WESTON Mgmt For For JOSEPH KLING Mgmt For For - ------------------------------------------------------------------------------------------------------- RUSSELL CORPORATION Agenda: 932108562 CUSIP: 782352108 Meeting Type: Annual Ticker: RML Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C.V. NALLEY III Mgmt For For JOHN R. THOMAS Mgmt For For JOHN A. WHITE Mgmt For For 02 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED JANUARY 30, 2004, BY AND BETWEEN THE COMPANY AND RUSSELL CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY (RUSSELL DELAWARE), PURSUANT TO WHICH THE COMPANY WILL REINCORPO - ------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda: 932109540 CUSIP: 783764103 Meeting Type: Annual Ticker: RYL Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MS. ST. MARTIN Mgmt For For MR. DREIER Mgmt For For MR. VARELLO Mgmt For For MR. METCALFE Mgmt For For MR. MELLOR Mgmt For For MR. MANSOUR Mgmt For For MR. JEWS Mgmt For For MR. HERNANDEZ Mgmt For For MS. FRECON Mgmt For For MR. BANE Mgmt For For MR. WILSON Mgmt For For 02 APPROVAL OF THE RYLAND GROUP, INC. Mgmt Abstain Against 2004 NON-EMPLOYEE DIRECTOR EQUITY PLAN. 03 CONSIDERATION OF A PROPOSAL FROM Shr For Against CALVERT ASSET MANAGEMENT COMPANY (A STOCKHOLDER) REGARDING THE PREPARATION OF A GRI-BASED SUSTAINABILITY REPORT. - ------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda: 932154292 CUSIP: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HOWARD D. ROSS* Mgmt For For ALFRED P. WEST, JR.* Mgmt For For WILLIAM M. DORAN* Mgmt For For THOMAS W. SMITH** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- SJW CORP. Agenda: 932117814 CUSIP: 784305104 Meeting Type: Annual Ticker: SJW Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 AMEND THE CORPORATION S BY-LAWS TO Mgmt For For ESTABLISH THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS AS A RANGE FROM SEVEN TO ELEVEN DIRECTORS, AND SET THE SPECIFIC NUMBER OF DIRECTORS AT EIGHT. 02 G.E. MOSS Mgmt For For C.J. TOENISKOETTER Mgmt For For F.R. ULRICH Mgmt For For M.L. CALI Mgmt For For J.P. DINAPOLI Mgmt For For W.R. ROTH Mgmt For For D.R. KING Mgmt For For D. GIBSON Mgmt For For 03 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION. 04 AUTHORIZE THE PROXY HOLDERS TO VOTE Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda: 932120986 CUSIP: 790148100 Meeting Type: Annual Ticker: JOE Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DELORES KESLER Mgmt For For MICHAEL L. AINSLIE Mgmt For For HUGH M. DURDEN Mgmt For For ADAM W. HERBERT, JR. Mgmt For For JOHN S. LORD Mgmt For For PETER S. RUMMELL Mgmt For For WINFRED L. THORNTON Mgmt For For WILLIAM H. WALTON, III Mgmt For For WALTER L. REVELL Mgmt For For 02 APPROVAL OF AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION ELIMINATING PREEMPTIVE RIGHTS 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda: 932150624 CUSIP: 792228108 Meeting Type: Annual Ticker: SM Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BARBARA M. BAUMANN Mgmt For For RONALD D. BOONE Mgmt For For THOMAS E. CONGDON Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For LARRY W. BICKLE Mgmt For For 02 THE PROPOSAL TO APPROVE THE ST. MARY Mgmt Abstain Against LAND & EXPLORATION COMPANY RESTRICTED STOCK PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNIT AWARDS TO EMPLOYEES, CONSULTANTS AND DIRECTORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda: 932088075 CUSIP: 800013104 Meeting Type: Annual Ticker: SAFM Meeting Date: 2/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM R. SANDERSON Mgmt For For DONALD W. ZACHARIAS Mgmt For For ROBERT BUCK SANDERSON Mgmt For For GAIL JONES PITTMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. - ------------------------------------------------------------------------------------------------------- SAUCONY, INC. Agenda: 932161158 CUSIP: 804120202 Meeting Type: Annual Ticker: SCNYB Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES A. GOTTESMAN Mgmt JOHN J. NEUHAUSER Mgmt JONATHAN O. LEE Mgmt JOHN H. FISHER Mgmt ROBERT J. LEFORT, JR. Mgmt 02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt AUDIT COMMITTEE OF SAUCONY S BOARD OF DIRECTORS OF THE REGISTERED ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS SAUCONY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda: 932079115 CUSIP: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 1/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GARY SCHNITZER Mgmt For For RALPH R. SHAW Mgmt For For WILLIAM A. FURMAN Mgmt For For ROBERT S. BALL Mgmt For For SCOTT LEWIS Mgmt For For JEAN S. REYNOLDS Mgmt For For 01 DORI SCHNITZER Mgmt For For KENNETH M. NOVACK Mgmt For For ROBERT W. PHILIP Mgmt For For CAROL S. LEWIS Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING Shr For Against COMPOSITION OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda: 932065510 CUSIP: 808194104 Meeting Type: Annual Ticker: SHLM Meeting Date: 12/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT A. STEFANKO Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For JAMES S. MARLEN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. - ------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda: 932108031 CUSIP: 808541106 Meeting Type: Annual Ticker: SWM Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WAYNE H. DEITRICH Mgmt For For LEONARD J. KUJAWA Mgmt For For LARRY B. STILLMAN Mgmt For For 02 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt Abstain Against INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN 03 TO APPROVE THE SCHWEITZER-MAUDUIT Mgmt Abstain Against INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- SEA CONTAINERS LTD. Agenda: 932155496 CUSIP: 811371707 Meeting Type: Annual Ticker: SCRA Meeting Date: 6/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT M. RIGGS Mgmt For For JAMES B. SHERWOOD Mgmt For For MICHAEL J.L. STRACEY Mgmt For For 01 W. MURRAY GRINDROD Mgmt For For CHARLES N.C. SHERWOOD Mgmt For For JOHN D. CAMPBELL Mgmt For For PHILIP J.R. SCHLEE Mgmt For For 02 APPROVAL OF 2004 STOCK OPTION PLAN. Mgmt For For 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION. - ------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda: 932111937 CUSIP: 811543107 Meeting Type: Annual Ticker: SEB Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID A. ADAMSEN Mgmt For For DOUGLAS W. BAENA Mgmt For For JOE E. RODRIGUES Mgmt For For KEVIN M. KENNEDY Mgmt For For H. HARRY BRESKY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY. 03 STOCKHOLDER PROPOSAL FOR INDEPENDENT Shr For Against DIRECTOR TO SERVE AS CHAIR OF THE BOARD. - ------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS, INC. Agenda: 932140421 CUSIP: 811904101 Meeting Type: Annual Ticker: CKH Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES A. F. COWDEROY Mgmt For For OIVIND LORENTZEN Mgmt For For JOHN C. HADJIPATERAS Mgmt For For PIERRE DE DEMANDOLX Mgmt For For R.M. FAIRBANKS, III Mgmt For For STEPHEN STAMAS Mgmt For For MICHAEL E. GELLERT Mgmt For For ANDREW R. MORSE Mgmt For For CHARLES FABRIKANT Mgmt For For STEVEN J. WISCH 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. - ------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda: 932126899 CUSIP: 81760N109 Meeting Type: Annual Ticker: SVM Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES D. MCLENNAN Mgmt For For LORD GRIFFITHS Mgmt For For SIDNEY E. HARRIS Mgmt For For 02 APPROVE THE SERVICEMASTER 2004 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against RIGHTS AGREEMENT. - ------------------------------------------------------------------------------------------------------- SEVERN BANCORP, INC. Agenda: 932123639 CUSIP: 81811M100 Meeting Type: Annual Ticker: SVBI Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MELVIN HYATT Mgmt For For S. SCOTT KIRKLEY Mgmt For For ALBERT W. SHIELDS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For BEARD MILLER COMPANY, LLP AS INDEPENDENT AUDITOR OF SEVERN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda: 932022786 CUSIP: 826428104 Meeting Type: Special Ticker: SRP Meeting Date: 8/11/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE POTENTIAL ISSUANCE OF Mgmt For For UP TO 42,736,920 ADDITIONAL SHARES OF SIERRA PACIFIC RESOURCES COMMON STOCK FOR PAYMENT OF THE CASH PORTION OF THE CONVERSION PRICE PAYABLE UPON CONVERSION OF SIERRA PACIFIC RESOURCES CURRENTLY OUTSTANDING $300 MILLIO - ------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda: 932032814 CUSIP: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 9/22/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANDREW J. MCKENNA Mgmt For For ARTHUR J. DECIO Mgmt For For THOMAS G. DERANEK Mgmt For For RONALD F. KLOSKA Mgmt For For DAVID T. LINK Mgmt For For WILLIAM H. LAWSON Mgmt For For JERRY HAMMES Mgmt For For - ------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda: 932134529 CUSIP: 830879102 Meeting Type: Annual Ticker: SKYW Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 W. STEVE ALBRECHT Mgmt For For ROBERT G. SARVER Mgmt For For HYRUM W. SMITH Mgmt For For MERVYN K. COX Mgmt For For IAN M. CUMMING Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For JERRY C. ATKIN Mgmt For For SIDNEY J. ATKIN Mgmt For For J. RALPH ATKIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda: 932104792 CUSIP: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 4/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KATHLEEN J. HEMPEL Mgmt For For WILLIAM F. BUEHLER Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------- THE J.M. SMUCKER COMPANY Agenda: 932023485 CUSIP: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 8/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRED A. DUNCAN Mgmt For For TIMOTHY P. SMUCKER Mgmt For For GARY A. OATEY Mgmt For For CHARLES S. MECHEM, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------- THE J.M. SMUCKER COMPANY Agenda: 932169697 CUSIP: 832696405 Meeting Type: Contested Consent Ticker: SJM Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE ISSUANCE OF SMUCKER Mgmt For For COMMON SHARES IN A MERGER OF INTERNATIONAL MULTIFOODS CORPORATION WITH AND INTO MIX ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY. 02 APPROVAL OF ADJOURNMENTS OR Mgmt Against Against POSTPONEMENTS OF SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. - ------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda: 932099751 CUSIP: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 F.L.H. COKER* Mgmt For For J.M. MICALI** Mgmt For For T.E. WHIDDON* Mgmt For For J.H. MULLIN, III* Mgmt For For B.L.M. KASRIEL* Mgmt For For C.C. FORT* Mgmt For For 02 SHAREHOLDER PROPOSAL TO URGE THE BOARD Shr Against For OF DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER. - ------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda: 932159987 CUSIP: 85227Q100 Meeting Type: Annual Ticker: SSNC Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH H. FISHER Mgmt For For DAVID W. CLARK, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 1996 DIRECTOR STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 450,000 TO 675,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda: 932125431 CUSIP: 85375C101 Meeting Type: Annual Ticker: SPF Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FRANK E. O'BRYAN Mgmt For For JAMES L. DOTI Mgmt For For ANDREW H. PARNES Mgmt For For 02 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE 2000 STOCK INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- 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 THOMAS L. MILLNER Mgmt For For JEFFREY R. SCHEFFER Mgmt For For - ------------------------------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Agenda: 932038145 CUSIP: 855668109 Meeting Type: Annual Ticker: SCX Meeting Date: 9/17/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DOUGLAS A. STARRETT Mgmt For For WILLIAM S. HURLEY Mgmt For For - ------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda: 932180437 CUSIP: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 6/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES P. HACKETT Mgmt For For P. CRAIG WELCH, JR. Mgmt For For DAVID W. JOOS 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 HENRY J. HUMPHREYS Mgmt For For JOHN C. MILLMAN Mgmt For For ALLAN F. HERSHFIELD Mgmt For For FERNANDO FERRER Mgmt For For WALTER FELDESMAN Mgmt For For LOUIS J. CAPPELLI Mgmt For For JOSEPH M. ADAMKO Mgmt For For ROBERT ABRAMS Mgmt For For 01 EUGENE T. ROSSIDES 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 - ------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORA Agenda: 932123665 CUSIP: 860372101 Meeting Type: Annual Ticker: STC Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. W. ARTHUR PORTER Mgmt For For GOV. JOHN P. LAWARE Mgmt For For DR. E. DOUGLAS HODO Mgmt For For NITA B. HANKS Mgmt For For LLOYD BENTSEN, III Mgmt For For - ------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda: 932136751 CUSIP: 861642106 Meeting Type: Annual Ticker: SGY Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 B.J. DUPLANTIS Mgmt For For GEORGE R. CHRISTMAS Mgmt For For JOHN P. LABORDE Mgmt For For RICHARD A. PATTAROZZI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS 03 APPROVAL OF 2004 AMENDED AND RESTATED Mgmt Abstain Against STOCK INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- THE STRIDE RITE CORPORATION Agenda: 932098583 CUSIP: 863314100 Meeting Type: Annual Ticker: SRR Meeting Date: 4/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES F. ORR III Mgmt For For CHRISTINE M. COURNOYER Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE STRIDE RITE CORPORATION 2001 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 3,000,000 TO 6,000,000. 03 PROPOSAL TO RATIFY SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- STUDENT LOAN CORPORATION Agenda: 932144710 CUSIP: 863902102 Meeting Type: Annual Ticker: STU Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BILL BECKMANN Mgmt For For YIANNIS ZOGRAPHAKIS Mgmt For For DR. GLENDA B. GLOVER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda: 932105516 CUSIP: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES E. SERVICE Mgmt For For JOHN M. KINGSLEY, JR. Mgmt For For PAUL X. KELLEY Mgmt For For TOWNSEND HORNOR Mgmt For For RICHARD T. CUNNIFF Mgmt For For STEPHEN L. SANETTI Mgmt For For WILLIAM B. RUGER, JR. Mgmt For For 02 THE APPROVAL OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. 03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda: 932154759 CUSIP: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARTHUR A. WEISS Mgmt For For CLUNET R. LEWIS Mgmt For For 02 2004 NON-EMPLOYEE DIRECTOR OPTION PLAN. Mgmt Abstain Against - ------------------------------------------------------------------------------------------------------- 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 MARC BERTONECHE Mgmt For For FERDINAND E. MEGERLIN Mgmt For For CLYDE G. NIXON 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 INDUSTRIES INTERNATIONAL, I Agenda: 932144722 CUSIP: 868168105 Meeting Type: Annual Ticker: SUP Meeting Date: 5/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SHELDON I. AUSMAN Mgmt For For V. BOND EVANS Mgmt For For 02 REAFFIRMATION OF AN INCENTIVE BONUS Mgmt Abstain Against PLAN FOR LOUIS L. BORICK. 03 APPROVAL OF AN INCENTIVE BONUS PLAN Mgmt Abstain Against FOR STEVEN J. BORICK. - ------------------------------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Agenda: 932128451 CUSIP: 868358102 Meeting Type: Annual Ticker: SGC Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GERALD BENSTOCK Mgmt For For SIDNEY KIRSCHNER Mgmt For For MANUEL GAETAN Mgmt For For PETER BENSTOCK Mgmt For For ALAN D. SCHWARTZ Mgmt For For MICHAEL BENSTOCK Mgmt For For ROBIN HENSLEY Mgmt For For PAUL MELLINI Mgmt For For ARTHUR WIENER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda: 932164851 CUSIP: 868733106 Meeting Type: Annual Ticker: SURW Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TIMOTHY D. TARON Mgmt For For NEIL J. DOERHOFF Mgmt For For JOHN R. ROBERTS III Mgmt For For BRIAN H. STROM Mgmt For For KIRK C. DOYLE Mgmt For For STEVEN C. OLDHAM Mgmt For For GUY R. GIBSON Mgmt For For - ------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda: 932145647 CUSIP: 869099101 Meeting Type: Annual Ticker: SUSQ Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. MAX HALL* Mgmt For For E. SUSAN PIERSOL** Mgmt For For WILLIAM B. ZIMMERMAN* Mgmt For For JAMES G. APPLE* Mgmt For For CHLOE R. EICHELBERGER* Mgmt For For WAYNE E. ALTER, JR.* Mgmt For For JOHN M. DENLINGER* Mgmt For For - ------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda: 932111684 CUSIP: 869099101 Meeting Type: Special Ticker: SUSQ Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AMENDED Mgmt For For AND RESTATED AGREEMENT AND PLAN OF MERGER ENTERED INTO BY PATRIOT BANK CORP. AND SUSQUEHANNA BANCSHARES, INC., DATED MARCH 15, 2004. 02 THE PROXIES ARE AUTHORIZED TO VOTE IN Mgmt For For THEIR DISCRETION UPON ALL SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING. - ------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda: 932130343 CUSIP: 871508107 Meeting Type: Annual Ticker: SBL Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD KOZEL Mgmt For For GEORGE SAMENUK Mgmt For For MELVIN A. YELLIN Mgmt For For ROBERT J. CHRENC Mgmt For For WILLIAM R. NUTI Mgmt For For SALVATORE IANNUZZI Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. 03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against 2004 EQUITY INCENTIVE AWARD PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- TALX CORPORATION Agenda: 932032131 CUSIP: 874918105 Meeting Type: Annual Ticker: TALX Meeting Date: 9/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M. STEPHEN YOAKUM Mgmt For For EUGENE M. TOOMBS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda: 932177896 CUSIP: 878237106 Meeting Type: Annual Ticker: TECD Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MAXIMILIAN ARDELT Mgmt For For JOHN Y. WILLIAMS Mgmt For For CHARLES E. ADAIR Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE Mgmt Abstain Against 2000 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION ADDING PROVISIONS ALLOWING FOR GRANTS IN THE FORM OF STOCK-SETTLED STOCK APPRECIATION RIGHTS AND MAXIMUM-VALUE STOCK OPTIONS. 03 TO APPROVE A PROPOSAL TO AMEND AND Mgmt For For RESTATE THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE PREFERRED CLASS OF SHARES AND MAKE OTHER MINOR CHANGES. - ------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda: 932118020 CUSIP: 878555101 Meeting Type: Annual Ticker: TNL Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD M. MAZZE Mgmt For For DAVID H. HOFMANN Mgmt For For - ------------------------------------------------------------------------------------------------------- TECUMSEH PRODUCTS COMPANY Agenda: 932120518 CUSIP: 878895200 Meeting Type: Annual Ticker: TECUA Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JON E. BARFIELD Mgmt DAVID M. RISLEY Mgmt PETER M. BANKS Mgmt J. RUSSELL FOWLER Mgmt TODD W. HERRICK Mgmt VIRGINIA A. KAMSKY Mgmt - ------------------------------------------------------------------------------------------------------- TEKTRONIX, INC. Agenda: 932037408 CUSIP: 879131100 Meeting Type: Annual Ticker: TEK Meeting Date: 9/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GERRY B. CAMERON Mgmt For For CYRIL J. YANSOUNI Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING CHINA. Shr Abstain Against - ------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda: 932120277 CUSIP: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES W. ZUG Mgmt For For PATRICIA C. BARRON Mgmt For For DONALD BECKMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda: 932106253 CUSIP: 879868107 Meeting Type: Annual Ticker: TIN Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES A. JOHNSON Mgmt For For KENNETH M. JASTROW, II Mgmt For For JEFFREY M. HELLER Mgmt For For E. LINN DRAPER, JR. Mgmt For For DONALD M. CARLTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. - ------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda: 932113195 CUSIP: 880345103 Meeting Type: Annual Ticker: TNC Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES T. HALE Mgmt For For PAMELA K. KNOUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- TEXAS GENCO HOLDINGS, INC. Agenda: 932152731 CUSIP: 882443104 Meeting Type: Annual Ticker: TGN Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. CRUIKSHANK Mgmt For For J. EVANS ATTWELL Mgmt For For DONALD R. CAMPBELL Mgmt For For DAVID M. MCCLANAHAN Mgmt For For SCOTT E. ROZZELL Mgmt For For DAVID G. TEES Mgmt For For GARY L. WHITLOCK Mgmt For For P.A. HEMINGWAY HALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. 03 WITHHOLD GRANTING OF DISCRETIONARY Mgmt For Against AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda: 932108310 CUSIP: 884425109 Meeting Type: Annual Ticker: TII Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE H. WALLS, JR. Mgmt For For ANTHONY A. MASSARO Mgmt For For H. JOSEPH FERGUSON Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND Mgmt Abstain Against RESTATED THOMAS INDUSTRIES INC. 1995 INCENTIVE STOCK PLAN 03 SHAREHOLDER PROPOSAL-RIGHTS AGREEMENT Shr For Against - ------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda: 932066841 CUSIP: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 12/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 NEIL D. CHRISMAN Mgmt For For ALAN SIEGEL Mgmt For For GEOFFREY A. THOMPSON Mgmt For For 02 AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 40,000,000 TO 250,000,000. 03 APPROVAL OF THOR INDUSTRIES, INC. Mgmt Abstain Against ANNUAL INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda: 932013713 CUSIP: 886423102 Meeting Type: Annual Ticker: TDW Meeting Date: 7/31/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM C. O'MALLEY Mgmt For For ARTHUR R. CARLSON Mgmt For For JON C. MADONNA Mgmt For For - ------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda: 932125227 CUSIP: 886547108 Meeting Type: Annual Ticker: TIF Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM A. SHUTZER Mgmt For For ROSE MARIE BRAVO Mgmt For For SAMUEL L. HAYES III Mgmt For For JAMES E. QUINN Mgmt For For ABBY F. KOHNSTAMM Mgmt For For CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For MICHAEL J. KOWALSKI Mgmt For For WILLIAM R. CHANEY Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY S FISCAL 2004 FINANCIAL STATEMENTS. - ------------------------------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Agenda: 932081754 CUSIP: 887098101 Meeting Type: Annual Ticker: TSBK Meeting Date: 1/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID A. SMITH Mgmt For For HAROLD L. WARREN Mgmt For For MICHAEL R. SAND Mgmt For For 02 THE ADOPTION OF THE 2003 STOCK OPTION Mgmt Abstain Against PLAN. - ------------------------------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Agenda: 932128968 CUSIP: 887100105 Meeting Type: Annual Ticker: TBL Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SIDNEY W. SWARTZ Mgmt For For VIRGINIA H. KENT Mgmt For For JOHN A. FITZSIMMONS Mgmt For For IRENE M. ESTEVES Mgmt For For IAN W. DIERY Mgmt For For JEFFREY B. SWARTZ Mgmt For For JOHN E. BEARD Mgmt For For JOHN F. BRENNAN Mgmt For For BILL SHORE Mgmt For For - ------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda: 932120645 CUSIP: 890516107 Meeting Type: Annual Ticker: TR Meeting Date: 5/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD P. BERGEMAN Mgmt For For CHARLES W. SEIBERT Mgmt For For MELVIN J. GORDON Mgmt For For ELLEN R. GORDON Mgmt For For LANA JANE LEWIS-BRENT Mgmt For For 02 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda: 932090917 CUSIP: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 3/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C.A. TWOMEY Mgmt For For W.H. BUXTON Mgmt For For R.H. NASSAU Mgmt For For R.C. BUHRMASTER Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2004 03 TO TRANSACT ANY OTHER BUSINESS Mgmt For For PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING - ------------------------------------------------------------------------------------------------------- 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 GREGORY D. DERKACHT Mgmt For For ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For JIM D. KEVER Mgmt For For HARLAN F. SEYMOUR Mgmt For For FRANK R. SANCHEZ 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. - ------------------------------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Agenda: 932134290 CUSIP: 893521104 Meeting Type: Annual Ticker: TRH Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT F. ORLICH Mgmt For For 01 HOWARD I. SMITH Mgmt For For EDWARD E. MATTHEWS Mgmt For For JOHN J. MACKOWSKI Mgmt For For TOMIO HIGUCHI Mgmt For For MAURICE R. GREENBERG Mgmt For For C. FRED BERGSTEN Mgmt For For JAMES BALOG Mgmt For For THOMAS R. TIZZIO Mgmt For For 02 PROPOSAL TO SELECT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda: 932119844 CUSIP: 896522109 Meeting Type: Annual Ticker: TRN Meeting Date: 5/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TIMOTHY R. WALLACE Mgmt For For RONALD J. GAFFORD Mgmt For For BARRY J. GALT Mgmt For For JESS T. HAY Mgmt For For CRAIG J. DUCHOSSOIS Mgmt For For CLIFFORD J. GRUM Mgmt For For DAVID W. BIEGLER Mgmt For For DIANA S. NATALICIO Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK Mgmt Abstain Against OPTION AND INCENTIVE PLAN. 03 TO APPROVE RATIFICATION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 21ST CENTURY HOLDING COMPANY Agenda: 932157387 CUSIP: 90136Q100 Meeting Type: Annual Ticker: TCHC Meeting Date: 6/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDUARD J. LAWSON Mgmt For For RICHARD A. WIDDICOMBE Mgmt For For 02 APPROVAL OF THE POSSIBLE ISSUANCE OF Mgmt For For 20% OR MORE OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE SECURITIES ISSUED IN THE COMPANY S JULY 2003 PRIVATE PLACEMENT - ------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda: 932076145 CUSIP: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 1/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CYNTHIA CROATTI Mgmt For For PHILLIP L. COHEN Mgmt For For 02 APPROVAL OF AMENDMENT TO THE UNIFIRST Mgmt Abstain Against AMENDED 1996 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Agenda: 932150864 CUSIP: 910331107 Meeting Type: Annual Ticker: UFCS Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARY K. QUASS Mgmt For For JOHN A. RIFE Mgmt For For KYLE D. SKOGMAN Mgmt For For 02 TO GRANT EACH NON-EMPLOYEE DIRECTOR Mgmt Abstain Against 1,000 COMMON STOCK OPTIONS THAT VEST AT A RATE OF 20% OVER THE NEXT FIVE YEARS AND EXPIRE AFTER TEN YEARS IF UNEXERCISED, WITH A STRIKE PRICE EQUAL TO THE COMMON STOCK PRICE AT THE CLOSE OF TRADING ON MAY 19, 2004. 03 IN THEIR DISCRETION, TO VOTE UPON SUCH Mgmt For For OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda: 932019424 CUSIP: 913431102 Meeting Type: Annual Ticker: UCO Meeting Date: 7/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BERNARD J. DUROC-DANNER Mgmt For For WILLIAM M. PRUELLAGE Mgmt For For SAMUEL URCIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda: 932050901 CUSIP: 913456109 Meeting Type: Annual Ticker: UVV Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN B. ADAMS, JR. Mgmt For For EUGENE P. TRANI Mgmt For For JOSEPH C. FARRELL Mgmt For For WALTER A. STOSCH Mgmt For For - ------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda: 932114616 CUSIP: 913543104 Meeting Type: Annual Ticker: UFPI Meeting Date: 4/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN M. ENGLER Mgmt For For WILLIAM G. CURRIE Mgmt For For PHILIP M. NOVELL Mgmt For For - ------------------------------------------------------------------------------------------------------- USF CORPORATION Agenda: 932130406 CUSIP: 91729Q101 Meeting Type: Annual Ticker: USFC Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD P. DISTASIO Mgmt For For NEIL A. SPRINGER Mgmt For For - ------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Agenda: 932156652 CUSIP: 91911X104 Meeting Type: Annual Ticker: VRX Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD A. BURKHARDT Mgmt For For TIMOTHY C. TYSON Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda: 932117561 CUSIP: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS F. MADISON Mgmt For For DR. STEPHEN R. LEWIS JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- VAN DER MOOLEN HOLDING N.V. Agenda: 932106708 CUSIP: 921020103 Meeting Type: Annual Ticker: VDM Meeting Date: 4/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 03 ADOPTION OF THE 2003 FINANCIAL Mgmt For For STATEMENTS. 04 DISCHARGE OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2003. 05 DISCHARGE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2003. 07 COMPOSITION OF THE SUPERVISORY BOARD. Mgmt For For 08 AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION. 09 ADOPTION OF THE REMUNERATION POLICY Mgmt For For WITH RESPECT TO THE EXECUTIVE BOARD. 10 APPOINTMENT OF AN ACCOUNTANT PURSUANT Mgmt For For TO SECTION 2:393 OF THE DUTCH CIVIL CODE AND ARTICLE 27.3 OF THE ARTICLES OF ASSOCIATION. 11 AUTHORITY FOR THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES. 12 AUTHORIZATION TO ISSUE SHARES AND TO Mgmt Against Against EXCLUDE OR RESTRICT PREEMPTIVE RIGHTS. - ------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda: 932143972 CUSIP: 928469105 Meeting Type: Annual Ticker: VITL Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID H. MACCALLUM Mgmt For For GEORGE A. SCHAPIRO Mgmt For For RICHARD L. ROBBINS Mgmt For For - ------------------------------------------------------------------------------------------------------- VITAL SIGNS, INC. Agenda: 932045001 CUSIP: 928469105 Meeting Type: Annual Ticker: VITL Meeting Date: 9/29/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID J. BERSHAD Mgmt For For RICHARD L. ROBBINS Mgmt For For ANTHONY J. DIMUN Mgmt For For HOWARD W. DONNELLY Mgmt For For GEORGE A. SCHAPIRO Mgmt For For 02 APPROVAL OF VITAL SIGNS 2003 Mgmt Abstain Against INVESTMENT PLAN. - ------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda: 932169154 CUSIP: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT P. KOGOD Mgmt For For DAVID MANDELBAUM Mgmt For For DR. RICHARD R. WEST Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda: 932144784 CUSIP: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 5/14/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VINCENT J. TROSINO** Mgmt For For ORIN R. SMITH* Mgmt For For DOUGLAS J. MCGREGOR** Mgmt For For DONALD B. RICE** Mgmt For For 02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt Abstain Against NONEMPLOYEE DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR 2004. - ------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda: 932054721 CUSIP: 929236107 Meeting Type: Annual Ticker: WDFC Meeting Date: 12/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GARRY O. RIDGE Mgmt For For KENNETH E. OLSON Mgmt For For GARY L. LUICK Mgmt For For DANIEL W. DERBES Mgmt For For GERALD C. SCHLEIF Mgmt For For JOHN C. ADAMS JR. Mgmt For For MARIO L. CRIVELLO Mgmt For For NEAL E. SCHMALE Mgmt For For GILES BATEMAN Mgmt For For RICHARD COLLATO Mgmt For For EDWARD J. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE WD-40 Mgmt Abstain Against COMPANY 1990 INCENTIVE STOCK OPTION PLAN. 03 TO APPROVE THE WD-40 COMPANY 1999 NON- Mgmt Abstain Against EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 04 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- WFS FINANCIAL INC Agenda: 932130608 CUSIP: 92923B106 Meeting Type: Annual Ticker: WFSI Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FREDRICKA TAUBITZ Mgmt For For RONALD I. SIMON Mgmt For For JUDITH M. BARDWICK Mgmt For For DUANE A. NELLES Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION OF WFS FINANCIAL INC TO DECLASSIFY THE BOARD OF DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT ACCOUNTANTS ERNST & YOUNG LLP - ------------------------------------------------------------------------------------------------------- W. P. CAREY & CO. LLC Agenda: 932165524 CUSIP: 92930Y107 Meeting Type: Annual Ticker: WPC Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 REGINALD WINSSINGER Mgmt For For RALPH F. VERNI Mgmt For For GORDON F. DUGAN Mgmt For For - ------------------------------------------------------------------------------------------------------- THE WASHINGTON SAVINGS BANK, F.S.B. Agenda: 932061017 CUSIP: 939696100 Meeting Type: Annual Ticker: WSB Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ERIC S. LODGE Mgmt For For GEORGE Q. CONOVER Mgmt For For MICHAEL J. SULLIVAN Mgmt For For 02 IN THEIR DISCRETION, ON ANY AND ALL Mgmt For For OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda: 932167415 CUSIP: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 FREDERICK H. JOSEPH Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda: 932126863 CUSIP: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN K. MCGILLICUDDY Mgmt For For ROGER A. YOUNG Mgmt For For GORDON W. MORAN Mgmt For For KENNETH J. MCAVOY Mgmt For For TIMOTHY P. HORNE Mgmt For For DANIEL J. MURPHY, III Mgmt For For PATRICK S. O'KEEFE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE THE WATTS WATER Mgmt Abstain Against TECHNOLOGIES, INC. 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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 J.E. BOLDUC 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 W.R. LEVAN Mgmt For For H.W. SLOAN JR. Mgmt For For J.D. BAUMGARDNER Mgmt For For E.G. FRACKOWIAK Mgmt For For 02 AUDITORS Mgmt For For - ------------------------------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Agenda: 932130696 CUSIP: 950817106 Meeting Type: Annual Ticker: WSC Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES T. MUNGER Mgmt For For 01 E. CASPERS PETERS Mgmt For For PETER D. KAUFMAN Mgmt For For ROBERT T. FLAHERTY Mgmt For For ROBERT E. DENHAM Mgmt For For ROBERT H. BIRD Mgmt For For CAROLYN H. CARLBURG 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 - ------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda: 932100578 CUSIP: 971807102 Meeting Type: Annual Ticker: WL Meeting Date: 4/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES S. CROMPTON, JR Mgmt For For R. KEITH ELLIOTT Mgmt For For STACEY J. MOBLEY Mgmt For For H. RODNEY SHARP, III Mgmt For For 02 APPROVAL OF 2004 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN. 03 APPROVAL OF 2004 EXECUTIVE INCENTIVE Mgmt Abstain Against PLAN. - ------------------------------------------------------------------------------------------------------- WIRELESS TELECOM GROUP, INC. Agenda: 932160803 CUSIP: 976524108 Meeting Type: Annual Ticker: WTT Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TERENCE MCCOY Mgmt For For MICHAEL MANZA Mgmt For For PAUL GENOVA Mgmt For For HENRY L. BACHMAN Mgmt For For JOHN WILCHEK Mgmt For For ANDREW SCELBA Mgmt For For KARABET SIMONYAN Mgmt For For - ------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda: 932111052 CUSIP: 978097103 Meeting Type: Annual Ticker: WWW Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TIMOTHY J. O'DONOVAN Mgmt For For DAVID P. MEHNEY Mgmt For For DAVID T. KOLLAT Mgmt For For GEOFFREY B. BLOOM Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- 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 G. THOMAS MCKANE Mgmt For For LINDA Y.C. LIM 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 JOHN D. COHN Mgmt For For MICHAEL H. JOYCE Mgmt For For JAMES R. RULSEH Mgmt For For - ------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda: 932037472 CUSIP: 981811102 Meeting Type: Annual Ticker: WOR Meeting Date: 9/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM S. DIETRICH, II Mgmt For For SIDNEY A. RIBEAU Mgmt For For 01 JAMES G. BROCKSMITH, JR Mgmt For For JOHN B. BLYSTONE Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt Abstain Against THE WORTHINGTON INDUSTRIES, INC. 2000 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF THE WORTHINGTON Mgmt Abstain Against INDUSTRIES, INC. 2003 STOCK OPTION PLAN. 04 REAPPROVAL OF THE MATERIAL TERMS OF Mgmt Abstain Against THE PERFORMANCE GOALS UNDER THE WORTHINGTON INDUSTRIES, INC. 1997 LONG-TERM INCENTIVE PLAN. 05 RATIFICATION OF THE SELECTION OF THE Mgmt For For FIRM OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 ROBERT J. MILLER Mgmt For For STANLEY R. ZAX Mgmt For For MICHAEL WM. ZAVIS Mgmt For For GERALD TSAI, JR. Mgmt For For WILLIAM S. SESSIONS Mgmt For For ALAN I. ROTHENBERG Mgmt For For CATHERINE B. REYNOLDS Mgmt For For MAX M. KAMPELMAN Mgmt For For LEON E. PANETTA Mgmt For For 02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For STOCK PLAN. - ------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda: 932171604 CUSIP: G05384105 Meeting Type: Annual Ticker: AHL Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPOINT KPMG AUDIT PLC AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR AND TO SET THE REMUNERATION OF KPMG AUDIT PLC FOR 2004. 02 TAYLOR-14 Mgmt For For 02 CUSACK-14 Mgmt For For AVERY-14 Mgmt For For GUMIENNY-14 Mgmt For For MELWANI-14 Mgmt For For PEARLMAN-14 Mgmt For For DALAME-14 Mgmt For For HUTTER-14 Mgmt For For MYNERS-15 Mgmt For For O'KANE-15 Mgmt For For CUSACK-15 Mgmt For For AVERY-15 Mgmt For For ROSENTHAL-14 Mgmt For For CUSACK-2 Mgmt For For HUTTER-15 Mgmt For For SALAME-15 Mgmt For For ROSENTHAL-15 Mgmt For For PEARLMAN-15 Mgmt For For MELWANI-15 Mgmt For For CORMACK-15 Mgmt For For DAVIES-2 Mgmt For For CAMPBELL-2 Mgmt For For KEELING-2 Mgmt For For GUMIENNY-2 Mgmt For For CUSACK-10 Mgmt For For MAY-2 Mgmt For For DAVIES-6 Mgmt For For O'KANE-2 Mgmt For For MYNERS-2 Mgmt For For O'KANE-14 Mgmt For For MAY-6 Mgmt For For HUTTER-2 Mgmt For For CUSACK-6 Mgmt For For O'KANE-6 Mgmt For For MYNERS-14 Mgmt For For CUSACK-17 Mgmt For For O'KANE-17 Mgmt For For O'KANE-10 Mgmt For For CORMACK-2 Mgmt For For 03 TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF ASPEN INSURANCE UK LIMITED 04 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For INSURANCE UK LIMITED TO ALLOT SHARES 05 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED 07 TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF ASPEN INSURANCE UK SERVICES LIMITED 08 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For INSURANCE UK SERVICES LIMITED TO ALLOT SHARES 09 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED 11 TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF ASPEN (UK) HOLDINGS LIMITED 12 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For (UK) HOLDINGS LIMITED TO ALLOT SHARES 13 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED 16 TO AUTHORIZE THE APPOINTMENT OF KPMG Mgmt For For AS THE AUDITOR OF ASPEN INSURANCE LIMITED DETERMINE THEIR REMUNERATION - ------------------------------------------------------------------------------------------------------- BANK OF BERMUDA LIMITED Agenda: 932075965 CUSIP: G07644100 Meeting Type: Special Ticker: BBDA Meeting Date: 2/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THAT THE AMALGAMATION AGREEMENT, DATED Mgmt For For 2ND DECEMBER 2003, BETWEEN THE BANK OF BERMUDA LIMITED (THE BANK) AND SOMERS INVESTMENT COMPANY LIMITED (AMALGAMATION SUB) AND THE AMALGAMATION OF THE BANK AND AMALGAMATION SUB ARE APPROVED, AS A RESULT OF WHICH - ------------------------------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LIMITED Agenda: 932168099 CUSIP: G21082105 Meeting Type: Annual Ticker: CYD Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT. 03 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For APPOINT DIRECTORS TO FILL ANY VACANCIES ON THE BOARD. 04 TO RE-APPOINT KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. 2A TO CONSIDER THE RE-ELECTION OF THE Mgmt For For FOLLOWING DIRECTOR: MR WRIXON FRANK GASTEEN 2B TO CONSIDER THE RE-ELECTION OF THE Mgmt For For FOLLOWING DIRECTOR: MR GAO JIA LIN 2C TO CONSIDER THE RE-ELECTION OF THE Mgmt For For FOLLOWING DIRECTOR: MR KWEK LENG PECK 2D TO CONSIDER THE RE-ELECTION OF THE Mgmt For For FOLLOWING DIRECTOR: MR WONG HONG REN 2E TO CONSIDER THE RE-ELECTION OF THE Mgmt For For FOLLOWING DIRECTOR: MR GAN KHAI CHOON 2F TO CONSIDER THE RE-ELECTION OF THE Mgmt For For FOLLOWING DIRECTOR: MR PHILIP TING SII TIEN - ------------------------------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LIMITED Agenda: 932021443 CUSIP: G21082105 Meeting Type: Annual Ticker: CYD Meeting Date: 7/9/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT. 2A TO CONSIDER THE RE-ELECTION OF: MR Mgmt For For WRIXON FRANK GASTEEN 2B TO CONSIDER THE RE-ELECTION OF: MR GAO Mgmt For For JIA LIN 2C TO CONSIDER THE RE-ELECTION OF: MR Mgmt For For KWEK LENG PECK 2D TO CONSIDER THE RE-ELECTION OF: MR Mgmt For Against WANG JIANMING (THE BOARD DOES NOT RECOMMEND MR WANG FOR RE-ELECTION) 2E TO CONSIDER THE RE-ELECTION OF: MR Mgmt For For PAUL WOLANSKY 2F TO CONSIDER THE RE-ELECTION OF: MR Mgmt For For WONG HONG REN 2G TO CONSIDER THE RE-ELECTION OF: MR GAN Mgmt For For KHAI CHOON 3 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For APPOINT DIRECTORS TO FILL ANY VACANCIES ON THE BOARD. 4 TO RE-APPOINT KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda: 932128653 CUSIP: G36738105 Meeting Type: Annual Ticker: FDP Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SALVATORE H. ALFIERO Mgmt For For EDWARD L. BOYKIN Mgmt For For AMIR ABU-GHAZALEH Mgmt For For 02 APPROVAL OF THE COMPANY S FINANCIAL Mgmt For For STATEMENTS FOR THE 2003 FISCAL YEAR ENDED DECEMBER 26, 2003. 03 APPROVAL OF ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR ENDING DECEMBER 31, 2004. 04 APPROVAL OF THE COMPANY S FINAL Mgmt For For DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 26, 2003 OF US$0.20 PER SHARE TO REGISTERED MEMBERS OF THE COMPANY ON MAY 12, 2004 TO BE PAID ON JUNE 4, 2004. - ------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda: 932162756 CUSIP: G4933P101 Meeting Type: Annual Ticker: IPCR Meeting Date: 6/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES P. BRYCE Mgmt For For ANTHONY M. PILLING Mgmt For For FRANK MUTCH Mgmt For For DR. HON. C.E. JAMES Mgmt For For KENNETH L. HAMMOND Mgmt For For JOSEPH C.H. JOHNSON Mgmt For For 02 APPOINTMENT AND REMUNERATION OF Mgmt For For INDEPENDENT AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION F - ------------------------------------------------------------------------------------------------------- MAX RE CAPITAL LTD. Agenda: 932119565 CUSIP: G6052F103 Meeting Type: Annual Ticker: MXRE Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 02 AUDITORS. APPOINTMENT OF KPMG, Mgmt For For HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2004. 04 AUDITORS. APPOINTMENT OF KPMG, Mgmt For For HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE LTD. FOR 2004. 1A TO ELECT JOHN R. BARBER TO THE BOARD Mgmt For For OF DIRECTORS OF MAX RE CAPITAL LTD. 1B TO ELECT W. MARSTON BECKER TO THE Mgmt For For BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. 1C TO ELECT ROBERT J. COONEY TO THE BOARD Mgmt For For OF DIRECTORS OF MAX RE CAPITAL LTD. 1D TO ELECT MARIO P. TORSIELLO TO THE Mgmt For For BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. 3A TO ELECT JOHN R. BARBER TO THE BOARD Mgmt For For OF DIRECTORS OF MAX RE LTD. 3B TO ELECT W. MARSTON BECKER TO THE Mgmt For For BOARD OF DIRECTORS OF MAX RE LTD. 3C TO ELECT ROBERT J. COONEY TO THE BOARD Mgmt For For OF DIRECTORS OF MAX RE LTD. 3D TO ELECT MARIO P. TORSIELLO TO THE Mgmt For For BOARD OF DIRECTORS OF MAX RE LTD. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda: 932130785 CUSIP: G7885T104 Meeting Type: Annual Ticker: SCT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL C. FRENCH Mgmt For For HAZEL R. O'LEARY Mgmt For For 02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against COMPENSATION PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda: 932033044 CUSIP: G7885T104 Meeting Type: Special Ticker: SCT Meeting Date: 8/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For COMPANY S NAME TO SCOTTISH RE GROUP LIMITED. 02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For FILE WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS CONFORMED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY REFLECTING THE CHANGE OF NAME AND AMENDMENTS MADE TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION O - ------------------------------------------------------------------------------------------------------- W.P. STEWART & CO., LTD. Agenda: 932142095 CUSIP: G84922106 Meeting Type: Annual Ticker: WPL Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM P. STEWART Mgmt For For HEINRICH SPANGLER Mgmt For For ANGUS S. KING Mgmt For For JOHN C. RUSSELL Mgmt For For HENRY B. SMITH Mgmt For For RICHARD D. SPURLING Mgmt For For 02 ESTABLISH THE SIZE OF THE BOARD OF Mgmt For For DIRECTORS AND AUTHORIZE APPOINTMENT OF NEW DIRECTORS. 03 RE-APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For AND AUTHORIZATION TO FIX REMUNERATION. - ------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda: 932194715 CUSIP: G87210103 Meeting Type: Annual Ticker: UTIW Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C. JOHN LANGLEY, JR. Mgmt For For ALAN C. DRAPER Mgmt For For ALLAN M. ROSENZWEIG Mgmt For For 02 TO APPROVE THE 2004 UTI WORLDWIDE INC. Mgmt Abstain Against NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda: 932091680 CUSIP: G87210103 Meeting Type: Special Ticker: UTIW Meeting Date: 2/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE UTI WORLDWIDE INC. 2004 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- TEEKAY SHIPPING CORPORATION Agenda: 932171262 CUSIP: Y8564W103 Meeting Type: Annual Ticker: TK Meeting Date: 6/1/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EILEEN A. MERCIER Mgmt For For LEIF O. HOEGH Mgmt For For TORE I. SANDVOLD Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ROYCE TRUSTSHARES FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda: 932092618 CUSIP: 000957100 Meeting Type: Annual Ticker: ABM Meeting Date: 3/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LUKE S. HELMS Mgmt For For HENRY L. KOTKINS, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For 02 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt Abstain Against PURCHASE PLAN, AUTHORIZING THE ISSUANCE OF 2,000,000 SHARES - ------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda: 932160865 CUSIP: 00826T108 Meeting Type: Annual Ticker: AFFX Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN D. DIEKMAN, PH.D. Mgmt For For JOHN A. YOUNG Mgmt For For DAVID B. SINGER Mgmt For For PAUL BERG, PH.D. Mgmt For For STEPHEN P.A. FODOR, PHD Mgmt For For SUSAN E. SIEGEL Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For 02 TO APPROVE OUR AMENDED AND RESTATED Mgmt Abstain Against 2000 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda: 932046142 CUSIP: 038020103 Meeting Type: Annual Ticker: ABI Meeting Date: 10/16/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For ORIN R. SMITH Mgmt For For CAROLYN W. SLAYMAN Mgmt For For 01 THEODORE E. MARTIN Mgmt For For ARNOLD J. LEVINE Mgmt For For ROBERT H. HAYES Mgmt For For JEAN-LUC BELINGARD Mgmt For For RICHARD H. AYERS Mgmt For For WILLIAM H. LONGFIELD Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. - ------------------------------------------------------------------------------------------------------- BARRA, INC. Agenda: 932172048 CUSIP: 068313105 Meeting Type: Special Ticker: BARZ Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 5, 2004, BY AND AMONG BARRA, INC., A DELAWARE CORPORATION, MORGAN STANLEY, A DELAWARE CORPORATION, AND MORGAN STANLEY RISK HOLDINGS, INC., A DELAWARE CORPORATION AND A WHOLLY-OWN - ------------------------------------------------------------------------------------------------------- BEARINGPOINT, INC. Agenda: 932052309 CUSIP: 074002106 Meeting Type: Annual Ticker: BE Meeting Date: 11/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RODERICK C. MCGEARY Mgmt For For ALICE M. RIVLIN Mgmt For For RANDOLPH C. BLAZER Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 K. BRENT SOMERS Mgmt For For ANN T. BUIVID Mgmt For For BRIAN F. CARROLL Mgmt For For SIMON E. BROWN Mgmt For For SCOTT M. STUART Mgmt For For MARC S. LIPSCHULTZ Mgmt For For 01 GARY M. LOWENTHAL Mgmt For For JAN L. MURLEY Mgmt For For ED ARTZT Mgmt For For JAMES F. MCCANN 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. - ------------------------------------------------------------------------------------------------------- BRINK'S COMPANY Agenda: 932122548 CUSIP: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES L. BROADHEAD Mgmt For For RONALD L. TURNER Mgmt For For JAMES R. BARKER Mgmt For For GERALD GRINSTEIN Mgmt For For 02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 03 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE BRINK S COMPANY S 1994 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF AMENDMENT OF THE BRINK S Mgmt Abstain Against COMPANY S DIRECTORS STOCK ACCUMULATION PLAN. - ------------------------------------------------------------------------------------------------------- TOM BROWN, INC. Agenda: 932130305 CUSIP: 115660201 Meeting Type: Annual Ticker: TBI Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WAYNE W. MURDY Mgmt For For JOHN C. LINEHAN Mgmt For For JAMES B. WALLACE Mgmt For For JAMES D. LIGHTNER Mgmt For For DAVID M. CARMICHAEL Mgmt For For HENRY GROPPE Mgmt For For EDWARD W. LEBARON, JR. Mgmt For For ROBERT H. WHILDEN, JR. Mgmt For For 02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt For For FOURTH OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.10 PAR VALUE PER SHARE. - ------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda: 932086970 CUSIP: 12709P103 Meeting Type: Annual Ticker: CCMP Meeting Date: 3/9/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JUAN ENRIQUEZ-CABOT Mgmt For For H. LAURANCE FULLER Mgmt For For 02 RATIFICATION OF THE ELECTION OF Mgmt For For WILLIAM P. NOGLOWS TO THE COMPANY S BOARD OF DIRECTORS FOR THE TERM EXPIRING IN 2006. 03 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. 04 APPROVAL OF THE SECOND AMENDED AND Mgmt Abstain Against RESTATED 2000 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda: 932126089 CUSIP: 157210105 Meeting Type: Annual Ticker: CEVA Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BRIAN LONG Mgmt For For LOUIS SILVER Mgmt For For BRUCE A. MANN Mgmt For For ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For CHESTER J. SILVESTRI Mgmt For For DAN TOCATLY Mgmt For For PETER MCMANAMON Mgmt For For 02 TO AMEND OUR 2002 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN FROM 1,800,000 TO 3,300,000 AND TO ADD A PER PARTICIPANT LIMIT PER YEAR OF UP TO THE NUMBER OF SHARES REMAINING AVAILABLE FRO 03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG CHARTERED ACCOUNTANTS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda: 932108409 CUSIP: 212485106 Meeting Type: Annual Ticker: CVG Meeting Date: 4/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ZOE BAIRD Mgmt For For ROGER L. HOWE Mgmt For For PHILIP A. ODEEN Mgmt For For JAMES M. ZIMMERMAN Mgmt For For 02 TO APPROVE THE CONVERGYS CORPORATION Mgmt Abstain Against 1998 LONG TERM INCENTIVE PLAN, AS AMENDED. 03 TO APPROVE THE CONVERGYS CORPORATION Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF Mgmt For For INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda: 932110707 CUSIP: 222816100 Meeting Type: Annual Ticker: CVD Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 IRWIN LERNER Mgmt For For ROBERT M. BAYLIS Mgmt For For 02 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shr For Against ELECTION OF DIRECTORS. 03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda: 932097795 CUSIP: 225302108 Meeting Type: Annual Ticker: CMOS Meeting Date: 3/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS R. FRANZ* Mgmt For For RICHARD M. BEYER* Mgmt For For WILLIAM G. HOWARD, JR.* Mgmt For For BRUCE R. WRIGHT** 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 OCTOBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda: 932154064 CUSIP: 225302108 Meeting Type: Special Ticker: CMOS Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For OF THE COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF FEBRUARY 22, 2004, BY AND AMONG THE COMPANY, CATALINE CORPORATION AND NPTEST HOLDING CORPORATION. - ------------------------------------------------------------------------------------------------------- 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. D.S. FRASER Mgmt For For MR. E.E. MADDREY II Mgmt For For MR. D. PETERSON Mgmt For For MR. B.A. MICKEL Mgmt For For MR. R.W. HUMPHREYS Mgmt For For MR. W.F. GARRETT Mgmt For For MR. M. LENNON Mgmt For For MR. C.C. GUY 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. - ------------------------------------------------------------------------------------------------------- EGL, INC. Agenda: 932139822 CUSIP: 268484102 Meeting Type: Annual Ticker: EAGL Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ELIJIO V. SERRANO Mgmt For For NEIL E. KELLEY Mgmt For For MILTON CARROLL Mgmt For For MICHAEL K. JHIN Mgmt For For 01 PAUL WILLIAM HOBBY Mgmt For For FRANK J. HEVRDEJS Mgmt For For JAMES C. FLAGG Mgmt For For REBECCA A. MCDONALD Mgmt For For JAMES R. CRANE 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 DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda: 932160740 CUSIP: 269246104 Meeting Type: Annual Ticker: ET Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONNA L. WEAVER Mgmt For For GEORGE A. HAYTER Mgmt For For RONALD D. FISHER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda: 932136749 CUSIP: 28224R101 Meeting Type: Annual Ticker: EFD Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SHEILA A. PENROSE Mgmt For For RICHARD J. ALMEIDA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda: 932184079 CUSIP: 284131208 Meeting Type: Annual Ticker: ELN Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O3 TO RE-ELECT MR. JOHN GROOM WHO RETIRES Mgmt For For FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. S10 THAT THE ELAN CORPORATION, PLC Mgmt Abstain Against EMPLOYEE EQUITY PURCHASE PLAN (THE ESPP) BE APPROVED AND ADOPTED. S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE ALL RELEVANT SECURITIES OF THE COMPANY. S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY BE INCREASED FROM 30,002,500 TO 33,502,500. S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 12 IN THE NOTICE OF THIS MEETING, THE ARTICLES OF ASSOCIATION BE AMENDED. S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 11 IN THE NOTICE OF THE MEETING, THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT SECURITIES FOR CASH. S15 THAT THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY BE AND IS HEREBY GENERALLY AUTHORIZED TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY. S16 THAT THE RE-ISSUE PRICE RANGE AT WHICH Mgmt For For ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE- ISSUED OFF-MARKET SHALL BE THE MAXIMUM PRICE EQUAL TO 120 PER CENT OF THE RELEVANT PRICE; AND THE MINIMUM PRICE EQUAL TO 95 PER CENT OF THE RELEVAN S8 THAT THE BOARD OF DIRECTORS BE Mgmt Abstain Against AUTHORISED TO ISSUE SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE TERMS OF THE ELAN CORPORATION, PLC 1996 CONSULTANT OPTION PLAN. S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt Abstain Against RESTRICTED STOCK PLAN (THE RSU PLAN) BE APPROVED AND ADOPTED. - ------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda: 932161475 CUSIP: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 F. MACINNIS Mgmt For For S. BERSHAD Mgmt For For D. BROWN Mgmt For For L. BUMP Mgmt For For A. FRIED Mgmt For For R. HAMM Mgmt For For M. YONKER Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- 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 ARTHUR DUBROFF Mgmt For For MICHAEL E. BLACK Mgmt For For HOWARD M. PACK Mgmt For For STEPHEN K. CARTER, M.D. 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). - ------------------------------------------------------------------------------------------------------- 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 COMPANY S Mgmt For For 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. - ------------------------------------------------------------------------------------------------------- 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 J. DONALD HILL Mgmt For For STEVEN GEORGIEV Mgmt For For HOWARD S. BRESLOW Mgmt For For DONALD E. WEEDEN Mgmt For For IRA J. LAMEL Mgmt For For 02 PROPOSAL TO RATIFY 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. - ------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda: 932072135 CUSIP: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 1/8/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN C. MICKLE Mgmt For For SCOTT A. BILLEADEAU Mgmt For For PHILIP A. HADLEY Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda: 932173848 CUSIP: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 6/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MAYNARD G. WEBB, JR. Mgmt For For - ------------------------------------------------------------------------------------------------------- GENE LOGIC INC. Agenda: 932136030 CUSIP: 368689105 Meeting Type: Annual Ticker: GLGC Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JULES BLAKE, PH.D. Mgmt For For MICHAEL BRENNAN, MD PHD Mgmt For For 02 TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda: 932163809 CUSIP: 45169U105 Meeting Type: Annual Ticker: IGTE Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD YOURDON Mgmt For For ASHOK TRIVEDI Mgmt For For - ------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda: 932115858 CUSIP: 46185R100 Meeting Type: Annual Ticker: IVGN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAYMOND V. DITTAMORE Mgmt For For BRADLEY G. LORIMIER Mgmt For For DAVID U'PRICHARD, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004 03 ADOPTION OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN 04 AMENDMENT OF THE COMPANY S 1998 Mgmt Abstain Against EMPLOYEE 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 DANIEL DALLEMOLLE Mgmt For For EDWARD A. LEBLANC Mgmt For For MICHAEL M. FROY Mgmt For For T. TRACY BILBROUGH Mgmt For For ROBERT JAUNICH II Mgmt For For MARK N. WILLIAMSON Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT Mgmt Abstain Against AMENDMENT TO THE JUNO LIGHTING, INC. 1999 STOCK AWARD AND INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda: 932111406 CUSIP: 486665102 Meeting Type: Annual Ticker: KEA Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. FAIN Mgmt For For JOHN F. KEANE Mgmt For For JOHN F. ROCKART Mgmt For For 02 TO AMEND THE COMPANY S AMENDED AND Mgmt Abstain Against RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 4,550,000 TO 6,550,000. 03 TO RATIFY AND APPROVE THE SELECTION OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda: 932167364 CUSIP: 493732101 Meeting Type: Annual Ticker: KFRC Meeting Date: 6/15/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD M. COCCHIARO Mgmt For For ELAINE D. ROSEN Mgmt For For RALPH E. STRUZZIERO Mgmt For For HOWARD W. SUTTER 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 SAMUEL RUBINOVITZ Mgmt For For RICHARD J. DUMLER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 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. - ------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Agenda: 932142108 CUSIP: 52729N100 Meeting Type: Annual Ticker: LVLT Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WALTER SCOTT, JR. Mgmt For For ROBERT E. JULIAN Mgmt For For JAMES Q. CROWE Mgmt For For 02 TO APPROVE AN AMENDMENT TO LEVEL 3 S Mgmt Abstain Against 1995 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF LEVEL 3 COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1995 STOCK PLAN BY 80,000,000 SHARES. 03 THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - ------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda: 932159305 CUSIP: 528872104 Meeting Type: Annual Ticker: LEXG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. LEFKOWITZ, MD Mgmt For For ALAN S. NIES, MD Mgmt For For 02 RATIFICATION AND APPROVAL OF THE Mgmt For For COMPANY S EXISTING 2000 EQUITY INCENTIVE PLAN SO THAT GRANTS UNDER THE PLAN WILL REMAIN EXEMPT FROM A CAP ON DEDUCTIBLE COMPENSATION IMPOSED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda: 932124364 CUSIP: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANKO CUCUZ Mgmt For For KATHRYN JO LINCOLN Mgmt For For ANTHONY A. MASSARO Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - ------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda: 932159646 CUSIP: 553409103 Meeting Type: Annual Ticker: MPS Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TIMOTHY D. PAYNE Mgmt For For ARTHUR B. LAFFER Mgmt For For WILLIAM M. ISAAC Mgmt For For MICHAEL D. ABNEY Mgmt For For JOHN R. KENNEDY Mgmt For For DARLA D. MOORE Mgmt For For PETER J. TANOUS Mgmt For For DEREK E. DEWAN Mgmt For For T. WAYNE DAVIS Mgmt For For 02 APPROVAL OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against INCENTIVE PLAN 03 APPROVAL OF THE COMPANY S 2004 NON- Mgmt Abstain Against EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN 04 APPROVAL OF THE COMPANY S EXECUTIVE Mgmt Abstain Against ANNUAL INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda: 932163304 CUSIP: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 6/23/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN W. PORTER Mgmt For For RONALD R. SPOEHEL Mgmt For For RICHARD J. KERR Mgmt For For 01 WALTER R. FATZINGER, JR Mgmt For For EDWARD S. CIVERA Mgmt For For BARRY G. CAMPBELL Mgmt For For GEORGE J. PEDERSEN Mgmt For For RAYMOND A. RANELLI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda: 932088099 CUSIP: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 3/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES R. THOMPSON, JR. Mgmt For For PETER B. POND Mgmt For For PAUL R. LEDERER Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN TO 1,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- 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 HARVEY SANDERS Mgmt For For ISRAEL ROSENZWEIG Mgmt For For ROBERT B. BANK Mgmt For For CHARLES H. SCHERER Mgmt For For STEVEN H. TISHMAN Mgmt For For JOHN VARVATOS Mgmt For For RONALD G. WEINER Mgmt For For DAVID CHU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY. - ------------------------------------------------------------------------------------------------------- NAUTICA ENTERPRISES, INC. Agenda: 932036420 CUSIP: 639089101 Meeting Type: Special Ticker: NAUT Meeting Date: 8/27/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 7, 2003, BY AND AMONG NAUTICA, V.F. CORPORATION AND VOYAGER ACQUISITION CORPORATION PROVIDING FOR THE MERGER OF MERGER SUBSIDIARY WITH AND INTO THE COMPANY, AND TO AUTHORIZE THE MERGE 02 TO VOTE TO ADJOURN THE SPECIAL MEETING Mgmt For For TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE SPECIAL MEETING. - ------------------------------------------------------------------------------------------------------- NEUBERGER BERMAN INC. Agenda: 932052551 CUSIP: 641234109 Meeting Type: Special Ticker: NEU Meeting Date: 10/31/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 21, 2003, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2003, AMONG LEHMAN BROTHERS HOLDINGS INC., RUBY ACQUISITION COMPANY AND NEUBERGER BERMAN INC. AND THE - ------------------------------------------------------------------------------------------------------- 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 DAVID A. GOLDFINGER Mgmt For For RICHARD L. OSBORNE 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 R. JACK APLIN Mgmt For For RICHARD E. SCHMIDT 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. - ------------------------------------------------------------------------------------------------------- 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 HOWARD P. LISZT Mgmt For For WILLIAM R. GRANT Mgmt For For JOHN D. FRUTH Mgmt For For EDGAR J. CUMMINS Mgmt For For STEPHEN J. FANNING Mgmt For For MARY JO POTTER Mgmt For For TERENCE M. FRUTH 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. - ------------------------------------------------------------------------------------------------------- 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 GARTH H. GREIMANN Mgmt For For N. COLIN LIND Mgmt For For JIMMY M. WOODWARD Mgmt For For 02 ADOPTION OF THE PRG-SCHULTZ Mgmt Abstain Against INTERNATIONAL, INC. 2004 EXECUTIVE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- PAXAR CORPORATION Agenda: 932127904 CUSIP: 704227107 Meeting Type: Annual Ticker: PXR Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HARVEY L. GANIS Mgmt For For ROGER M. WIDMANN Mgmt For For JAMES C. MCGRODDY Mgmt For For THOMAS R. LOEMKER Mgmt For For DAVID L. KOLB Mgmt For For JOYCE F. BROWN Mgmt For For ARTHUR HERSHAFT Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 WILLIAM H. KEOUGH Mgmt For For EDWARD A. MAYBURY Mgmt For For HENRY ANCONA 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. - ------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda: 932117888 CUSIP: 714265105 Meeting Type: Annual Ticker: PER Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS MEURER Mgmt For For ROSS PEROT, JR. Mgmt For For CECIL H (C.H.) MOORE JR Mgmt For For 01 CARL HAHN Mgmt For For STEVE BLASNIK Mgmt For For ROSS PEROT Mgmt For For JOHN S.T. GALLAGHER Mgmt For For DESOTO JORDAN Mgmt For For - ------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda: 932046558 CUSIP: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt For For JUDITH A. HEMBERGER Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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 AD KETELAARS Mgmt For For SAMUEL RUBINOVITZ Mgmt For For JOHN PETERSON Mgmt For For SCOTT HODES Mgmt For For ARNOLD R. ALLEN Mgmt For For DARIO SACOMANI Mgmt For For BRUCE W. JOHNSON Mgmt For For EDWARD J. RICHARDSON Mgmt For For HAROLD L. PURKEY Mgmt For For JACQUES BOUYER 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. - ------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454 CUSIP: 767744105 Meeting Type: Special Ticker: RBA Meeting Date: 4/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For CHARLES EDWARD CROFT Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For DAVID EDWARD RITCHIE Mgmt For For GEORGE EDWARD MOUL Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR, AS A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHA 04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against THE EXECUTIVE LONG-TERM INCENTIVE PLAN BY THE COMPANY. - ------------------------------------------------------------------------------------------------------- ROTO-ROOTER, INC. Agenda: 932132563 CUSIP: 778787101 Meeting Type: Annual Ticker: RRR Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOEL F. GEMUNDER Mgmt For For FRANK E. WOOD Mgmt For For GEORGE J. WALSH III Mgmt For For DONALD E. SAUNDERS Mgmt For For TIMOTHY S. O'TOOLE Mgmt For For SANDRA E. LANEY Mgmt For For THOMAS C. HUTTON Mgmt For For CHARLES H. ERHART, JR. Mgmt For For DONALD BREEN Mgmt For For KEVIN J. MCNAMARA Mgmt For For EDWARD L. HUTTON Mgmt For For PATRICK P. GRACE Mgmt For For 02 TO APPROVE AND ADOPT THE COMPANY S Mgmt Abstain Against 2004 STOCK INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against 2002 EXECUTIVE LONG- TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 15,000,000 SHARES TO 40,000,000 SHARES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, CHANGING THE COMPANY S NAME TO CHEMED CORPORATION. - ------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda: 932154292 CUSIP: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM M. DORAN* Mgmt For For HOWARD D. ROSS* Mgmt For For ALFRED P. WEST, JR.* Mgmt For For THOMAS W. SMITH** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. - ------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda: 932149342 CUSIP: 835898107 Meeting Type: Annual Ticker: BID Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN B. DODGE Mgmt For For S. PERCY ROCKEFELLER Mgmt For For DONALD M. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda: 932130343 CUSIP: 871508107 Meeting Type: Annual Ticker: SBL Meeting Date: 4/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. CHRENC Mgmt For For MELVIN A. YELLIN Mgmt For For GEORGE SAMENUK Mgmt For For SALVATORE IANNUZZI Mgmt For For WILLIAM R. NUTI Mgmt For For EDWARD KOZEL Mgmt For For 02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. 03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt Abstain Against 2004 EQUITY INCENTIVE AWARD PLAN. 04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. - ------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda: 932163974 CUSIP: 87162H103 Meeting Type: Annual Ticker: SYNT Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE R. MRKONIC Mgmt For For VASANT RAVAL Mgmt For For - ------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda: 932118020 CUSIP: 878555101 Meeting Type: Annual Ticker: TNL Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID H. HOFMANN Mgmt For For EDWARD M. MAZZE Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 LOIS A. EVANS Mgmt For For THOMAS B. JOHNSON Mgmt For For DAVID M. THOMAS Mgmt For For 02 AMENDMENT AND RESTATEMENT OF TRIZETTO S Mgmt Abstain Against 1998 STOCK OPTION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda: 932019424 CUSIP: 913431102 Meeting Type: Annual Ticker: UCO Meeting Date: 7/18/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 BERNARD J. DUROC-DANNER Mgmt For For WILLIAM M. PRUELLAGE Mgmt For For SAMUEL URCIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- VERITY, INC. Agenda: 932043449 CUSIP: 92343C106 Meeting Type: Annual Ticker: VRTY Meeting Date: 10/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANTHONY J. BETTENCOURT Mgmt For For STEPHEN A. MACDONALD 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. - ------------------------------------------------------------------------------------------------------- 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 MAX M. KAMPELMAN Mgmt For For GERALD TSAI, JR. Mgmt For For ALAN I. ROTHENBERG Mgmt For For 01 CATHERINE B. REYNOLDS Mgmt For For LEON E. PANETTA Mgmt For For ROBERT J. MILLER Mgmt For For MICHAEL WM. ZAVIS Mgmt For For 02 PROPOSAL TO APPROVE 2004 RESTRICTED Mgmt For For STOCK PLAN. - ------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda: 932194715 CUSIP: G87210103 Meeting Type: Annual Ticker: UTIW Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN C. DRAPER Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For ALLAN M. ROSENZWEIG Mgmt For For 02 TO APPROVE THE 2004 UTI WORLDWIDE INC. Mgmt Abstain Against NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda: 932091680 CUSIP: G87210103 Meeting Type: Special Ticker: UTIW Meeting Date: 2/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE UTI WORLDWIDE INC. 2004 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. ROYCE VALUE FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda: 932142879 CUSIP: 001744101 Meeting Type: Annual Ticker: AHS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT B. HAAS Mgmt For For KENNETH F. YONTZ Mgmt For For DOUGLAS D. WHEAT Mgmt For For ANDREW M. STERN Mgmt For For WILLIAM F. MILLER III Mgmt For For SUSAN R. NOWAKOWSKI Mgmt For For STEVEN C. FRANCIS Mgmt For For 02 APPROVAL OF THE COMPANY S STOCK OPTION Mgmt For For PLAN AS AMENDED AND RESTATED. 03 RATIFICATION OF THE SELECTION OF KPMG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- AMERUS GROUP CO. Agenda: 932118905 CUSIP: 03072M108 Meeting Type: Annual Ticker: AMH Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS C. GODLASKY Mgmt For For ROGER K. BROOKS Mgmt For For STEPHEN STROME Mgmt For For F.A. WITTERN, JR. Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 03 PROPOSAL TO APPROVE A PROVISION IN THE Mgmt For For COMPANY S MIP DEFERRAL PLAN TO GRANT UP TO 180,000 SHARES OF THE COMPANY S COMMON STOCK TO ELIGIBLE EMPLOYEES DURING AND AFTER 2004. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda: 932134606 CUSIP: 03073T102 Meeting Type: Annual Ticker: AGP Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 UWE E. REINHARDT, PH.D. Mgmt For For JEFFREY L. MCWATERS Mgmt For For 02 RESOLVED, THAT THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004 IS HEREBY RATIFIED. - ------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda: 932131509 CUSIP: 089302103 Meeting Type: Annual Ticker: BLI Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MICHAEL J. POTTER Mgmt For For DENNIS B. TISHKOFF Mgmt For For ALBERT J. BELL Mgmt For For SHELDON M. BERMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For NED MANSOUR Mgmt For For RUSSELL SOLT Mgmt For For PHILIP E. MALLOTT Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 B. HOBERMAN Mgmt For For K. RHOADS Mgmt For For D. NELSON Mgmt For For R. CAMPBELL Mgmt For For R. TYSDAL Mgmt For For W. ORR Mgmt For For B. FAIRFIELD Mgmt For For D. ROEHR Mgmt For For 01 J. SHADA Mgmt For For D. HIRSCHFELD 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. - ------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda: 932136220 CUSIP: 125137109 Meeting Type: Annual Ticker: CEC Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WALTER TYREE Mgmt For For MICHAEL H. MAGUSIAK Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt Abstain Against THE RESTRICTED STOCK PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE 1997 NON-STATUTORY STOCK OPTION PLAN BY ADDING SHARES THERETO. 04 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY INCREASING THE OPTIONS WHICH MAY BE GRANTED THEREFROM. 05 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Abstain Against THE NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN BY ADDING SHARES THERETO. - ------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda: 932143491 CUSIP: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 5/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN C. CUSHMAN, III Mgmt For For RONALD A. DRAPEAU Mgmt For For SAMUEL H. ARMACOST Mgmt For For 01 ANTHONY S. THORNLEY Mgmt For For RONALD S. BEARD Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For WILLIAM C. BAKER Mgmt For For 02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For 2004 EQUITY INCENTIVE PLAN. 03 TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda: 932130711 CUSIP: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVE BARTLETT Mgmt For For RICHARD P. WIEDERHOLD Mgmt For For 02 PROPOSAL TO APPROVE CHARTER AMENDMENT Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK. - ------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda: 932119337 CUSIP: 171798101 Meeting Type: Annual Ticker: XEC Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 L.F. ROONEY, III Mgmt For For CORTLANDT S. DIETLER Mgmt For For HANS HELMERICH Mgmt For For - ------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda: 932146702 CUSIP: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH A. BOSHART Mgmt For For C. TAYLOR COLE JR. Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For M. FAZLE HUSAIN Mgmt For For 01 JOSEPH SWEDISH Mgmt For For JOSEPH TRUNFIO Mgmt For For ERIC T. FRY Mgmt For For 02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda: 932060976 CUSIP: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 11/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN C. COLEY Mgmt For For STEVEN E. NIELSEN Mgmt For For 02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda: 932136749 CUSIP: 28224R101 Meeting Type: Annual Ticker: EFD Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD J. ALMEIDA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDINGS CORP. Agenda: 932192230 CUSIP: 286045109 Meeting Type: Annual Ticker: ELBO Meeting Date: 6/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES J. KIM Mgmt For For ALFRED J. STEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. 03 AMENDMENTS TO ELECTRONICS BOUTIQUE S Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282 CUSIP: 29357T104 Meeting Type: Annual Ticker: ERSGF Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT NINE (9) AND THE ELECTION OF THE DIRECTORS NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR. 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda: 932077630 CUSIP: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 1/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED BYLAWS OF ENTEGRIS, INC. TO DECLASSIFY THE BOARD. 02 TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED BYLAWS OF ENTEGRIS, INC. TO ELIMINATE SUPERMAJORITY SHAREHOLDER APPROVAL. 03 ROGER D. MCDANIEL Mgmt For For GARY F. KLINGL Mgmt For For 04 TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING AUGUST 28, 2004. 05 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against ENTEGRIS, INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES. 06 TO APPROVE AN AMENDMENT TO THE Mgmt Abstain Against ENTEGRIS, INC. OUTSIDE DIRECTORS PLAN TO CHANGE THE DATE AT WHICH THE COMPANY PROVIDES ITS ANNUAL AUTOMATIC GRANT OF OPTIONS TO OUTSIDE DIRECTORS. - ------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda: 932116735 CUSIP: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENNIS J. SHAUGHNESSY Mgmt For For GEORGE P. STAMAS Mgmt For For DENIS J. CALLAGHAN Mgmt For For 02 APPROVE AND ADOPT THE FTI CONSULTING, Mgmt For For INC. 2004 LONG-TERM INCENTIVE PLAN 03 APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For FTI CONSULTING, INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 250,000 SHARES OF COMMON STOCK 04 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS INDEPENDENT AUDITOR FOR FTI CONSULTING, INC. S FISCAL YEAR ENDING DECEMBER 31, 2004 - ------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda: 932121320 CUSIP: 376775102 Meeting Type: Special Ticker: GLG Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For BOARD OF DIRECTORS AT 6. 02 A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For JEAN DEPATIE Mgmt For For A. IAN S. DAVIDSON Mgmt For For P. RANDY REIFEL Mgmt For For C. KEVIN MCARTHUR Mgmt For For 03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For OF COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE INCENTIVE SHARE PURCHASE OPTION PLAN BY 3,500,000. 05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING AND THE ALLOCATION OF 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda: 932180627 CUSIP: 380956409 Meeting Type: Annual Ticker: GG Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 S.R. HORNE Mgmt For For M.L. STEIN Mgmt For For DR. D.R.M. QUICK Mgmt For For R.R. MCEWEN Mgmt For For J.P. HUTCH Mgmt For For R.M. GOLDSACK Mgmt For For D.R. BEATTY Mgmt For For B.W. JONES Mgmt For For 02 RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. - ------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda: 932101621 CUSIP: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES L. MCALPINE Mgmt For For JORGE E. ORDONEZ C. Mgmt For For TED CRUMLEY Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE CORPORATION S 1995 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 6,000,000 TO 11,000,000. - ------------------------------------------------------------------------------------------------------- HOUSTON EXPLORATION COMPANY Agenda: 932165536 CUSIP: 442120101 Meeting Type: Annual Ticker: THX Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HAROLD R. LOGAN, JR. Mgmt For For ROBERT B. CATELL Mgmt For For JOHN U. CLARKE Mgmt For For DAVID G. ELKINS Mgmt For For WILLIAM G. HARGETT Mgmt For For GERALD LUTERMAN Mgmt For For STEPHEN W. MCKESSY Mgmt For For H. NEIL NICHOLS Mgmt For For DONALD C. VAUGHN Mgmt For For ROBERT J. FANI Mgmt For For 02 APPROVAL OF THE 2004 LONG-TERM Mgmt Abstain Against INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 MURRAY L. SKALA Mgmt Withheld Against MICHAEL G. MILLER 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 - ------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda: 932019450 CUSIP: 488360108 Meeting Type: Annual Ticker: KEM Meeting Date: 7/23/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JEFFREY A. GRAVES Mgmt For For CHARLES E. VOLPE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 JAMIESON A. KARSON Mgmt For For THOMAS H. SCHWARTZ Mgmt For For JEFFREY BIRNBAUM Mgmt For For MARC COOPER Mgmt For For JOHN L. MADDEN Mgmt For For AWADHESH SINHA Mgmt For For PETER MIGLIORINI 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 - ------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda: 932088099 CUSIP: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 3/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER B. POND Mgmt For For JAMES R. THOMPSON, JR. Mgmt For For PAUL R. LEDERER Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF MAXIMUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN TO 1,000,000 SHARES. - ------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda: 932066827 CUSIP: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 12/4/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD LOSSETT, CPA DBA Mgmt For For GEORGE S. GOLDSTEIN PHD Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. - ------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda: 932134795 CUSIP: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 C.Z. FEDAK, CPA, M.B.A. Mgmt For For SALLY K. RICHARDSON Mgmt For For JOHN C. MOLINA, J.D. Mgmt For For - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932139808 CUSIP: 63905A101 Meeting Type: Annual Ticker: NTZ Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2003 AND THE RELATED REPORTS OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS AND COMPANY S EXTERNAL AUDITORS. PRESENTATION OF THE CO 02 APPROVAL OF THE FINANCIAL STATEMENTS, Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2003, OF THE FOLLOWING COMPANY MERGED INTO NATUZZI S.P.A. ON NOVEMBER 21, 2003: STYLE & COMFORT SRL. 03 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION. 04 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For OF STATUTORY AUDITORS AND DETERMINATION OF THEIR COMPENSATION. 05 APPOINTMENT OF THE COMPANY S EXTERNAL Mgmt For For AUDITORS FOR THE THREE YEAR PERIOD FROM 2004 TO 2006 AND DETERMINATION OF THEIR COMPENSATION. 06 DISTRIBUTION OF DIVIDENDS. Mgmt For For - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932059404 CUSIP: 63905A101 Meeting Type: Special Ticker: NTZ Meeting Date: 11/21/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE REDUCTION OF THE Mgmt For For SHAREHOLDERS EQUITY FROM EURO 57,525,528 TO EURO 54,681,628 THROUGH THE CANCELLATION OF 2,843,900 TREASURY SHARES. - ------------------------------------------------------------------------------------------------------- NATUZZI S.P.A. Agenda: 932024108 CUSIP: 63905A101 Meeting Type: Special Ticker: NTZ Meeting Date: 7/24/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF THE MERGER INCORPORATING Mgmt For For THE SUBSIDIARY STYLE & COMFORT S.R.L. INTO NATUZZI S.P.A. PURSUANT TO ARTICLE 2502 OF THE ITALIAN CIVIL CODE. - ------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda: 932149164 CUSIP: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 E.J. 'JAKE' GARN Mgmt For For JOSE FERREIRA, JR. Mgmt For For ANDREW D. LIPMAN Mgmt For For PAULA F. HAWKINS Mgmt For For SANDRA N. TILLOTSON Mgmt For For M. TRUMAN HUNT Mgmt For For BLAKE M. RONEY Mgmt For For DANIEL W. CAMPBELL Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda: 932149811 CUSIP: 678026105 Meeting Type: Annual Ticker: OIS Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARTIN LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. - ------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda: 932191125 CUSIP: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 6/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT C. GIST Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For 01 KENNETH R. PEAK Mgmt For For NADINE C. SMITH Mgmt For For MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For KENNETH N. BERNS Mgmt For For A. GLENN PATTERSON Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RE-APPROVE THE CRITERIA UPON WHICH Mgmt Abstain Against PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE COMPANY S Mgmt Abstain Against AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIV 05 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda: 932117888 CUSIP: 714265105 Meeting Type: Annual Ticker: PER Meeting Date: 5/12/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROSS PEROT Mgmt For For CECIL H (C.H.) MOORE JR Mgmt For For THOMAS MEURER Mgmt For For DESOTO JORDAN Mgmt For For CARL HAHN Mgmt For For JOHN S.T. GALLAGHER Mgmt For For ROSS PEROT, JR. Mgmt For For STEVE BLASNIK Mgmt For For - ------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda: 932046558 CUSIP: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID T. GIBBONS Mgmt For For GARY M. COHEN Mgmt For For JUDITH A. HEMBERGER Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda: 932176109 CUSIP: 720279108 Meeting Type: Annual Ticker: PIR Meeting Date: 6/25/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TERRY E. LONDON Mgmt For For JAMES M. HOAK, JR. Mgmt For For MARVIN J. GIROUARD Mgmt For For MICHAEL R. FERRARI Mgmt For For JOHN H. BURGOYNE Mgmt For For TOM M. THOMAS Mgmt For For KAREN W. KATZ Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For PIER 1 S 1999 STOCK PLAN. 03 PROPOSAL TO APPROVE AMENDMENTS TO PIER Mgmt For For 1 S STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Agenda: 932020112 CUSIP: 731572103 Meeting Type: Annual Ticker: RL Meeting Date: 8/14/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARNOLD H. ARONSON Mgmt For For DR. JOYCE F. BROWN Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt Abstain Against POLO RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 3, 2004. - ------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda: 932150787 CUSIP: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 VICTOR T. ADAMO Mgmt For For PAUL R. BUTRUS Mgmt For For 02 APPROVAL OF THE PROASSURANCE Mgmt For For CORPORATION 2004 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- RC2 CORPORATION Agenda: 932130684 CUSIP: 749388104 Meeting Type: Annual Ticker: RCRC Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN J. VOSICKY Mgmt For For BOYD L. MEYER Mgmt For For ROBERT E. DODS Mgmt For For JOHN S. BAKALAR Mgmt For For CURTIS W. STOELTING Mgmt For For PAUL E. PURCELL Mgmt For For DANIEL M. WRIGHT Mgmt For For THOMAS M. COLLINGER Mgmt For For RICHARD E. ROTHKOPF Mgmt For For M. J. MERRIMAN, JR. Mgmt For For PETER K.K. CHUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda: 932141409 CUSIP: 759351109 Meeting Type: Annual Ticker: RGA Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM J. BARTLETT Mgmt For For ALAN C. HENDERSON Mgmt For For A. GREIG WOODRING Mgmt For For 02 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For OF ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. 03 APPROVAL OF AN AMENDMENT TO DELETE Mgmt For For SECTION D FROM ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. 04 APPROVAL OF AN AMENDMENT TO SECTION A Mgmt For For OF ARTICLE SIX OF THE SECOND RESTATED ARTICLES OF INCORPORATION. 05 APPROVAL OF AMENDMENTS TO SECTION C OF Mgmt Against Against ARTICLE SIX AND SECTION B OF ARTICLE NINE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. 06 APPROVAL OF AN AMENDMENT TO ADD NEW Mgmt For For ARTICLE THIRTEEN TO THE SECOND RESTATED ARTICLES OF INCORPORATION. 07 AUTHORIZATION TO SELL CERTAIN TYPES OF Mgmt Against Against SECURITIES FROM TIME TO TIME TO METLIFE, INC. OR AFFILIATES OF METLIFE, INC. 08 APPROVE OF AN AMENDMENT TO THE Mgmt Abstain Against FLEXIBLE STOCK PLAN. - ------------------------------------------------------------------------------------------------------- REMINGTON OIL AND GAS CORPORATION Agenda: 932151929 CUSIP: 759594302 Meeting Type: Annual Ticker: REM Meeting Date: 5/24/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES A. WATT Mgmt For For ALAN C. SHAPIRO Mgmt For For JOHN E. GOBLE, JR. Mgmt For For WILLIAM E. GREENWOOD Mgmt For For ROBERT P. MURPHY Mgmt For For DAVID E. PRENG Mgmt For For THOMAS W. ROLLINS Mgmt For For 02 ADOPTION OF REMINGTON OIL AND GAS Mgmt Against Against CORPORATION 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454 CUSIP: 767744105 Meeting Type: Special Ticker: RBA Meeting Date: 4/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID EDWARD RITCHIE Mgmt For For GEORGE EDWARD MOUL Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For CHARLES EDWARD CROFT Mgmt For For 01 PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR, AS A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHA 04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against THE EXECUTIVE LONG-TERM INCENTIVE PLAN BY THE COMPANY. - ------------------------------------------------------------------------------------------------------- RYAN'S FAMILY STEAK HOUSES, INC. Agenda: 932119197 CUSIP: 783519101 Meeting Type: Annual Ticker: RYAN Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAMES M. SHOEMAKER, JR. Mgmt For For JAMES D. COCKMAN Mgmt For For BRIAN S. MACKENZIE Mgmt For For BARRY L. EDWARDS Mgmt For For G. EDWIN MCCRANIE Mgmt For For CHARLES D. WAY Mgmt For For HAROLD K. ROBERTS, JR. Mgmt For For 02 APPROVE THE AMENDMENT TO THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO RYAN S RESTAURANT GROUP, INC. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda: 932150624 CUSIP: 792228108 Meeting Type: Annual Ticker: SM Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM J. GARDINER Mgmt For For RONALD D. BOONE Mgmt For For LARRY W. BICKLE Mgmt For For 01 BARBARA M. BAUMANN Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For MARK A. HELLERSTEIN Mgmt For For THOMAS E. CONGDON Mgmt For For 02 THE PROPOSAL TO APPROVE THE ST. MARY Mgmt Abstain Against LAND & EXPLORATION COMPANY RESTRICTED STOCK PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNIT AWARDS TO EMPLOYEES, CONSULTANTS AND DIRECTORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda: 932103904 CUSIP: 829073105 Meeting Type: Annual Ticker: SSD Meeting Date: 4/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PETER N. LOURAS, JR. Mgmt For For STEPHEN B. LAMSON Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 40,000,000 TO 80,000,000. 03 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda: 932125823 CUSIP: 871130100 Meeting Type: Annual Ticker: SY Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CECILIA CLAUDIO Mgmt For For L. WILLIAM KRAUSE Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 ADOPTION OF THE SYBASE, INC. AMENDED Mgmt Abstain Against AND RESTATED 2003 STOCK PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2004 - ------------------------------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Agenda: 932108310 CUSIP: 884425109 Meeting Type: Annual Ticker: TII Meeting Date: 4/22/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 GEORGE H. WALLS, JR. Mgmt For For ANTHONY A. MASSARO Mgmt For For H. JOSEPH FERGUSON Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND Mgmt Abstain Against RESTATED THOMAS INDUSTRIES INC. 1995 INCENTIVE STOCK PLAN 03 SHAREHOLDER PROPOSAL-RIGHTS AGREEMENT Shr For Against - ------------------------------------------------------------------------------------------------------- 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 JOHN E. STOKELY Mgmt For For ROGER K. ALEXANDER Mgmt For For JOHN D. CURTIS Mgmt For For GREGORY D. DERKACHT Mgmt For For JIM D. KEVER Mgmt For For FRANK R. SANCHEZ Mgmt For For HARLAN F. SEYMOUR 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. - ------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda: 932132753 CUSIP: 909218109 Meeting Type: Annual Ticker: UNT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 LARRY D. PINKSTON Mgmt For For WILLIAM B. MORGAN Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT Mgmt For For ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda: 932121104 CUSIP: 92553Q209 Meeting Type: Annual Ticker: VAS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RANDY H. THURMAN Mgmt For For ROBERT W. O'LEARY Mgmt For For - ------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda: 932141687 CUSIP: 952355105 Meeting Type: Annual Ticker: WSTC Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARY E. WEST Mgmt For For GEORGE H. KRAUSS Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. - ------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda: 932073466 CUSIP: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 1/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOSEPH W. ENGLAND Mgmt For For IRVIN E. AAL Mgmt For For 02 APPROVAL OF WINNEBAGO INDUSTRIES, INC. Mgmt For For 2004 INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC. Agenda: 932164344 CUSIP: 984757104 Meeting Type: Annual Ticker: YCC Meeting Date: 6/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD L. SARGENT Mgmt For For MICHAEL F. HINES Mgmt For For DALE F. FREY Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS Agenda: 932171604 CUSIP: G05384105 Meeting Type: Annual Ticker: AHL Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPOINT KPMG AUDIT PLC AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR AND TO SET THE REMUNERATION OF KPMG AUDIT PLC FOR 2004. 02 O'KANE-2 Mgmt For For CUSACK-2 Mgmt For For MAY-2 Mgmt For For CORMACK-2 Mgmt For For GUMIENNY-2 Mgmt For For CUSACK-17 Mgmt For For KEELING-2 Mgmt For For CAMPBELL-2 Mgmt For For MAY-6 Mgmt For For MYNERS-2 Mgmt For For ROSENTHAL-14 Mgmt For For DAVIES-2 Mgmt For For CUSACK-15 Mgmt For For O'KANE-6 Mgmt For For MYNERS-15 Mgmt For For HUTTER-14 Mgmt For For CORMACK-15 Mgmt For For DALAME-14 Mgmt For For AVERY-15 Mgmt For For PEARLMAN-14 Mgmt For For MELWANI-14 Mgmt For For GUMIENNY-14 Mgmt For For AVERY-14 Mgmt For For CUSACK-14 Mgmt For For O'KANE-14 Mgmt For For TAYLOR-14 Mgmt For For CUSACK-10 Mgmt For For HUTTER-2 Mgmt For For CUSACK-6 Mgmt For For MYNERS-14 Mgmt For For 02 O'KANE-15 Mgmt For For O'KANE-10 Mgmt For For MELWANI-15 Mgmt For For ROSENTHAL-15 Mgmt For For PEARLMAN-15 Mgmt For For O'KANE-17 Mgmt For For HUTTER-15 Mgmt For For SALAME-15 Mgmt For For DAVIES-6 Mgmt For For 03 TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF ASPEN INSURANCE UK LIMITED 04 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For INSURANCE UK LIMITED TO ALLOT SHARES 05 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED 07 TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF ASPEN INSURANCE UK SERVICES LIMITED 08 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For INSURANCE UK SERVICES LIMITED TO ALLOT SHARES 09 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED 11 TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORIZED SHARE CAPITAL OF ASPEN (UK) HOLDINGS LIMITED 12 TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For (UK) HOLDINGS LIMITED TO ALLOT SHARES 13 TO AUTHORIZE THE RE-APPOINTMENT OF Mgmt For For KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED 16 TO AUTHORIZE THE APPOINTMENT OF KPMG Mgmt For For AS THE AUDITOR OF ASPEN INSURANCE LIMITED DETERMINE THEIR REMUNERATION - ------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda: 932130785 CUSIP: G7885T104 Meeting Type: Annual Ticker: SCT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 HAZEL R. O'LEARY Mgmt For For MICHAEL C. FRENCH Mgmt For For 02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Abstain Against COMPENSATION PLAN 03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------- SCOTTISH RE GROUP LIMITED Agenda: 932033044 CUSIP: G7885T104 Meeting Type: Special Ticker: SCT Meeting Date: 8/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For COMPANY S NAME TO SCOTTISH RE GROUP LIMITED. 02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For FILE WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS CONFORMED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY REFLECTING THE CHANGE OF NAME AND AMENDMENTS MADE TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION O ROYCE VALUE PLUS FUND ROYCE FUND - ------------------------------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Agenda: 932078391 CUSIP: 042764100 Meeting Type: Annual Ticker: ARRO Meeting Date: 1/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALAN M. SEBULSKY Mgmt For For T. JEROME HOLLERAN Mgmt For For R. JAMES MACALEER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda: 932126089 CUSIP: 157210105 Meeting Type: Annual Ticker: CEVA Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ZVI LIMON Mgmt For For CHESTER J. SILVESTRI Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For BRIAN LONG Mgmt For For ELIYAHU AYALON Mgmt For For PETER MCMANAMON Mgmt For For BRUCE A. MANN Mgmt For For 02 TO AMEND OUR 2002 STOCK INCENTIVE PLAN Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN FROM 1,800,000 TO 3,300,000 AND TO ADD A PER PARTICIPANT LIMIT PER YEAR OF UP TO THE NUMBER OF SHARES REMAINING AVAILABLE FRO 03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG CHARTERED ACCOUNTANTS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------- CRYPTOLOGIC INC. Agenda: 932144417 CUSIP: 228906103 Meeting Type: Special Ticker: CRYP Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE ELECTION OF THE PERSONS PROPOSED Mgmt For For AS DIRECTORS IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR APPOINTED. 02 AUTHORIZING THE ADOPTION OF THE 2004 Mgmt Abstain Against INCENTIVE STOCK OPTION PLAN. 03 THE RE-APPOINTMENT OF AUDITORS: KPMG Mgmt For For LLP AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 04 IN HIS DISCRETION, ON SUCH OTHER Mgmt For For ISSUES AS MANY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------- DISCOVERY PARTNERS INTERNATIONAL, IN Agenda: 932147348 CUSIP: 254675101 Meeting Type: Annual Ticker: DPII Meeting Date: 5/13/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SIR COLIN DOLLERY Mgmt For For HERM ROSENMAN 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. - ------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda: 932060976 CUSIP: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 11/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN E. NIELSEN Mgmt For For STEPHEN C. COLEY Mgmt For For 02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- EFUNDS CORPORATION Agenda: 932136749 CUSIP: 28224R101 Meeting Type: Annual Ticker: EFD Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD J. ALMEIDA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------- ENSIGN RESOURCE SERVICE GROUP INC. Agenda: 932155282 CUSIP: 29357T104 Meeting Type: Annual Ticker: ERSGF Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SETTING THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT NINE (9) AND THE ELECTION OF THE DIRECTORS NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR. 02 THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------- 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 COMPANY S Mgmt For For 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. - ------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda: 932169938 CUSIP: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROGER L. MCCARTHY PHD Mgmt For For STEPHEN C. RIGGINS Mgmt For For MICHAEL R. GAULKE Mgmt For For EDWARD J. KEITH Mgmt For For JON R. KATZENBACH Mgmt For For SUBBAIAH V. MALLADI PHD Mgmt For For LESLIE G. DENEND PHD Mgmt For For SAMUEL H. ARMACOST Mgmt For For BARBARA M. BARRETT 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. - ------------------------------------------------------------------------------------------------------- GLAMIS GOLD LTD. Agenda: 932121320 CUSIP: 376775102 Meeting Type: Special Ticker: GLG Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THE RESOLUTION FIXING THE SIZE OF THE Mgmt For For BOARD OF DIRECTORS AT 6. 02 A. DAN ROVIG Mgmt For For C. KEVIN MCARTHUR Mgmt For For KENNETH F. WILLIAMSON Mgmt For For JEAN DEPATIE Mgmt For For A. IAN S. DAVIDSON Mgmt For For P. RANDY REIFEL Mgmt For For 03 THE RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 04 THE RESOLUTION TO INCREASE THE NUMBER Mgmt For For OF COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE INCENTIVE SHARE PURCHASE OPTION PLAN BY 3,500,000. 05 THE RESOLUTION TO ESTABLISH AN EQUITY Mgmt For For INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING AND THE ALLOCATION OF 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- GRIC COMMUNICATIONS, INC. Agenda: 932061649 CUSIP: 398081109 Meeting Type: Special Ticker: GRIC Meeting Date: 11/25/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO APPROVE THE ISSUANCE AND Mgmt For For RESERVATION FOR ISSUANCE OF UP TO 9,833,329 SHARES OF GRIC COMMON STOCK TO AXCELERANT, INC. STOCKHOLDERS AND OPTIONHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 12, 2003, BY AND AMONG GRIC, AM 02 TO APPROVE AN AMENDMENT TO GRIC S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF GRIC FROM 50,000,000 SHARES, $0.001 PAR VALUE PER SHARE, TO 100,000,000 SHARES, $0.001 PAR VALUE PER SHARE. - ------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda: 932101621 CUSIP: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TED CRUMLEY Mgmt For For JORGE E. ORDONEZ C. Mgmt For For CHARLES L. MCALPINE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For THE CORPORATION S 1995 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM 6,000,000 TO 11,000,000. - ------------------------------------------------------------------------------------------------------- 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 MICHAEL E. PORTER Mgmt For For RAY C. KURZWEIL 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. - ------------------------------------------------------------------------------------------------------- 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 PAUL A. BIDDELMAN Mgmt For For ALFRED L. WOODS 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 STEPHEN P. CORTINOVIS Mgmt For For ROBERT W. AFFHOLDER Mgmt For For JOHN P. DUBINSKY Mgmt For For - ------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda: 932116608 CUSIP: 481130102 Meeting Type: Annual Ticker: JRN Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID G. MEISSNER Mgmt For For DON H. DAVIS, JR. Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO ALLOW TRANSFERS OF CLASS B COMMON STOCK DIRECTLY TO CERTAIN CHARITIES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE ARTICLES OF INCORPORATION TO PROVIDE FOR AUTOMATIC CONVERSION OF CLASS B COMMON STOCK HELD BY OR TRANSFERRED TO CERTAIN CHARITIES INTO CLASS A COMMON STOCK. - ------------------------------------------------------------------------------------------------------- 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 CHRISTINE D. IGER Mgmt For For GEORGE DEUKMEJIAN Mgmt For For GARY C. CAMPANARO Mgmt For For EDWARD R. MULLER Mgmt For For ARAM H. KEITH 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. - ------------------------------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Agenda: 932159305 CUSIP: 528872104 Meeting Type: Annual Ticker: LEXG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT J. LEFKOWITZ, MD Mgmt For For ALAN S. NIES, MD Mgmt For For 02 RATIFICATION AND APPROVAL OF THE Mgmt For For COMPANY S EXISTING 2000 EQUITY INCENTIVE PLAN SO THAT GRANTS UNDER THE PLAN WILL REMAIN EXEMPT FROM A CAP ON DEDUCTIBLE COMPENSATION IMPOSED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 BARRY J. SCHIFFMAN Mgmt For For LOIS HARRISON-JONES Mgmt For For ELIZABETH R. COPPINGER 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda: 932086071 CUSIP: 577128101 Meeting Type: Annual Ticker: MATW Meeting Date: 2/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN P. O'LEARY, JR.** Mgmt For For GLENN R. MAHONE* Mgmt For For DAVID J. DECARLO** Mgmt For For ROBERT J. KAVANAUGH** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. - ------------------------------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Agenda: 932176197 CUSIP: 602900102 Meeting Type: Annual Ticker: MFN Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 ANTHONIE LUTEIJN Mgmt For For PAUL C. MACNEILL Mgmt For For ROBERT L. LECLERC Mgmt For For H. LEO KING Mgmt For For MARK H. BAILEY Mgmt For For JAMES MARTIN DAWSON Mgmt For For 03 TO APPOINT BDO DUNWOODY LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITOR. 04 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For AUDITOR S REMUNERATION. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For STOCK OPTION PLAN DATED APRIL 16, 2003. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------- 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 DON PEPPERS Mgmt For For JOSEPH ZIMMEL Mgmt For For GERALD M. O'CONNELL Mgmt For For ROBERT H. BEEBY Mgmt For For MARC C. PARTICELLI Mgmt For For DONALD L. SEELEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- NEOPHARM, INC. Agenda: 932172086 CUSIP: 640919106 Meeting Type: Annual Ticker: NEOL Meeting Date: 6/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN N. KAPOOR Mgmt For For JAMES M. HUSSEY Mgmt For For MATTHEW P. ROGAN Mgmt For For KAVEH T. SAFAVI Mgmt For For 01 SANDER A. FLAUM Mgmt For For ERICK E. HANSON Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda: 932149164 CUSIP: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 5/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M. TRUMAN HUNT Mgmt For For 01 JOSE FERREIRA, JR. Mgmt For For ANDREW D. LIPMAN Mgmt For For DANIEL W. CAMPBELL Mgmt For For PAULA F. HAWKINS Mgmt For For SANDRA N. TILLOTSON Mgmt For For BLAKE M. RONEY Mgmt For For E.J. 'JAKE' GARN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- 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 STEPHEN J. FANNING Mgmt For For MARY JO POTTER Mgmt For For HOWARD P. LISZT Mgmt For For EDGAR J. CUMMINS Mgmt For For JOHN D. FRUTH Mgmt For For WILLIAM R. GRANT Mgmt For For TERENCE M. FRUTH 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 J.L. VON ROSENBERG, III Mgmt For For PAUL M. KEARNS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR THE COMPANY - ------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda: 932046558 CUSIP: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 10/28/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JUDITH A. HEMBERGER Mgmt For For GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt For For 02 APPROVAL OF THE COMPANY S 2003 LONG- Mgmt For For TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- 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 KALPANA RAINA Mgmt For For ERIC A. BENHAMOU Mgmt For For 02 PROPOSAL TO APPROVE THE REALNETWORKS, Mgmt Abstain Against INC. DIRECTOR COMPENSATION STOCK PLAN. - ------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Agenda: 932110454 CUSIP: 767744105 Meeting Type: Special Ticker: RBA Meeting Date: 4/16/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID EDWARD RITCHIE Mgmt For For ERIC PATEL Mgmt For For GEORGE EDWARD MOUL Mgmt For For CLIFFORD RUSSELL CMOLIK Mgmt For For 01 PETER JAMES BLAKE Mgmt For For CHARLES EDWARD CROFT Mgmt For For 02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. 03 TO PASS THE RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR, AS A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE COMPANY TO SUBDIVIDE THE COMPANY S ISSUED AND OUTSTANDING COMMON SHA 04 TO APPROVE AND CONFIRM THE ADOPTION OF Mgmt Against Against THE EXECUTIVE LONG-TERM INCENTIVE PLAN BY THE COMPANY. - ------------------------------------------------------------------------------------------------------- SEMITOOL, INC. Agenda: 932088114 CUSIP: 816909105 Meeting Type: Annual Ticker: SMTL Meeting Date: 2/17/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RAYMON F. THOMPSON Mgmt For For HOWARD E. BATEMAN Mgmt For For DONALD P. BAUMANN 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 CHARLES P. GRENIER 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. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- TOTAL ENTERTAINMENT RESTAURANT CORP. Agenda: 932151501 CUSIP: 89150E100 Meeting Type: Annual Ticker: TENT Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN P. HARTNETT Mgmt For For DENNIS L. THOMPSON Mgmt For For NESTOR R. WEIGAND, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For AUDITORS: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2004. 03 TO AMEND THE COMPANY S 1997 DIRECTORS Mgmt Abstain Against STOCK OPTION PLAN (THE DIRECTORS PLAN) TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE PURSUANT TO THE PLAN, FROM 400,000 SHARES OF COMMON STOCK TO 500,000 SHARES OF COMMON STOCK. 04 TO AMEND THE COMPANY S 1997 INCENTIVE Mgmt Abstain Against AND NON-QUALIFIED STOCK OPTION PLAN (THE PLAN) TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE PURSUANT TO THE PLAN, FROM 1,600,000 SHARES OF COMMON STOCK TO 2,000,000 SHARES OF COMMO - ------------------------------------------------------------------------------------------------------- TOTAL ENERGY SERVICES LTD. Agenda: 932167465 CUSIP: 891925109 Meeting Type: Annual Ticker: TLNSF Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DIRECTORS Mgmt For For 02 AUDITORS AND REMUNERATION Mgmt For For - ------------------------------------------------------------------------------------------------------- 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 JOHN E. STOKELY Mgmt For For FRANK R. SANCHEZ Mgmt For For GREGORY D. DERKACHT Mgmt For For JOHN D. CURTIS Mgmt For For ROGER K. ALEXANDER Mgmt For For HARLAN F. SEYMOUR 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. - ------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda: 932132753 CUSIP: 909218109 Meeting Type: Annual Ticker: UNT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN H. WILLIAMS Mgmt For For WILLIAM B. MORGAN Mgmt For For LARRY D. PINKSTON Mgmt For For 02 RATIFICATION OF INDEPENDENT Mgmt For For ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda: 932121104 CUSIP: 92553Q209 Meeting Type: Annual Ticker: VAS Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT W. O'LEARY Mgmt For For RANDY H. THURMAN Mgmt For For - ------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda: 932022611 CUSIP: M25722105 Meeting Type: Annual Ticker: CGEN Meeting Date: 7/30/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RIMON BEN SHAOUL Mgmt For For MARTIN GERSTEL Mgmt For For DAVID HASELKORN Mgmt For For MOR AMITAI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KOST, FORER & GABBAY, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2003. 3A PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against OPTIONS TO MARTIN GERSTEL THROUGH SHOMAR CORPORATION FOR HIS CONSULTING SERVICES. 3B PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against OPTIONS TO MARTIN GERSTEL THROUGH SHOMAR CORPORATION FOR HIS SERVICES AS ACTIVE CHAIRMAN OF THE BOARD 3C PROPOSAL TO RATIFY THE GRANT OF Mgmt Abstain Against OPTIONS TO MOR AMITAI. 3D PROPOSAL TO RATIFY COMPENSATION OF Mgmt Abstain Against NON-EMPLOYEE DIRECTORS OF THE COMPANY.
VERSATILE BOND PORTFOLIO The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. 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) The Royce Fund By (Signature) /S/ Charles M. Royce ---------------------------------------- Name Charles M. Royce Title President Date 8-27-2004 -----END PRIVACY-ENHANCED MESSAGE-----